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Cristalle Wasche

Person
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9
Relationships
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Documents
4
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DOJ-OGR-00015298.jpg

This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.

Financial record / invoice log
2025-11-20
Analysis Source

DOJ-OGR-00015295.jpg

This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00022371.jpg

This document is a heavily redacted page from a contact list, identified by the number DOJ-OGR-00022371. It contains a list of names including Les Wexner, Vera Wang, Jim Whitehead, and Herb Wolman. The list also includes entries for entities associated with the Wexners, such as "Wexner - Flight Dept" and "Wexner - Abigail Plantation," as well as an entry for the "White House."

Contact list
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014212.jpg

This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.

Address book / contact list page
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

N/A

From: N/A
To: Cristalle Wasche

Email address listed: cristalle@earthlink.net

Email
N/A
Communication Source

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