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Bovino/Kelly

Person
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5
Relationships
0
Events
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Documents
2
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DOJ-OGR-00015306.jpg

This document is a transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between August and October 1999. The log lists numerous clients and transaction amounts, notably including multiple high-value invoices for 'Epstein/J' (J Epstein) and 'Maxwell/Ghislaine' (Ghislaine Maxwell), often on the same or consecutive days, indicating frequent and coordinated travel arrangements.

Financial record
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
Total Received
$175.75
1 transactions
Total Paid
$4,143.10
3 transactions
Net Flow
-$3,967.35
4 total transactions
Date Type From To Amount Description Actions
2001-08-06 Received Unknown Account Bovino/Kelly $175.75 Invoice 49919 View
2000-05-05 Paid Bovino/Kelly SHOPPERS TRAVEL, ... $1,124.00 Invoice 40437 View
2000-04-07 Paid Bovino/Kelly SHOPPERS TRAVEL, ... $0.00 Invoice 39829 View
2000-04-07 Paid Bovino/Kelly SHOPPERS TRAVEL, ... $3,019.10 Invoice 39834 View
As Sender
0
As Recipient
0
Total
0
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