Trove
Sign In Sign Up

Beller/Harry

Person
Mentions
11
Relationships
0
Events
0
Documents
5
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00015304.jpg

This document is a transaction report from Shoppers Travel, Inc. generated on April 27, 2016, covering invoices from January 7, 2000, to March 30, 2000. It lists travel-related expenses for numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Glen Dubin, George Mitchell, and various staff members like Jeff Glickman and Francois Goffinet. The document details invoice numbers, dates, names, individual amounts, and a running balance totaling over 1.1 million dollars.

Financial record (invoice report)
2025-11-20
Analysis Source

DOJ-OGR-00015303.jpg

This document is a 'Shoppers Travel, Inc.' financial report generated on 04/27/16, listing invoice transactions from March 30, 2000, to June 16, 2000. It details travel expenses for Jeffrey Epstein and Ghislaine Maxwell, as well as numerous other individuals including 'Epstein/Paula', 'Doss/Michael', and 'Lewis/Shelly'. There is a single redaction block obscuring the name associated with two invoices dated April 17 and 18, 2000.

Financial report / invoice register (shoppers travel, inc.)
2025-11-20
Analysis Source

DOJ-OGR-00015301.jpg

This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between September 2000 and January 2001, including notable individuals such as Ghislaine Maxwell and J Epstein. The report provides the date, invoice number, client name, and amount for each transaction, along with a running balance.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015294.jpg

This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to numerous individuals between February and October 2003. Notable clients listed include Ghislaine Maxwell and J. Epstein, among many others, indicating their use of this travel agency during that period.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015293.jpg

This document is a 'Find Report' from Shoppers Travel, Inc. listing financial transactions (invoices) from October 30, 2003, to October 1, 2004. It details travel expenses for numerous individuals in Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, Marvin Minsky, and Dr. Mehmet Oz. The report includes invoice numbers, dates, names, specific amounts, and a running balance, with several names redacted by the DOJ.

Financial record / transaction report
2025-11-20
Analysis Source
Total Received
$2,082.05
2 transactions
Total Paid
$1,171.60
2 transactions
Net Flow
$910.45
4 total transactions
Date Type From To Amount Description Actions
2001-12-21 Received Unknown Account Beller/Harry $567.45 Invoice 52273 View
2000-06-05 Paid Beller/Harry SHOPPERS TRAVEL, ... $432.30 Invoice 41067 View
2000-04-05 Paid Beller/Harry SHOPPERS TRAVEL, ... $739.30 Invoice 39761 View
2000-03-15 Received Unknown Beller/Harry $1,514.60 Invoice 39321 View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search