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Shopper's Travel

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Events
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Documents
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Date Event Type Description Location Actions
2016-04-26 N/A Notice of Serving Subpoena (Shopper's Travel) Unknown View

EFTA00028274.pdf

This document is a letter dated November 8, 2021, from defense attorney Christian R. Everdell to the US Attorney's Office regarding United States v. Ghislaine Maxwell. It serves as a Rule 16 disclosure, listing specific documents the defense may use in their case-in-chief, including AT&T phone records, FedEx records, Customs and Border Patrol records, Shopper's Travel records, and Larry Visoski flight manifests. The letter also lists General Releases from the Epstein Victims' Compensation Program (with names redacted), Palm Beach residence floorplans, and the Jeffrey Epstein Non-Prosecution Agreement.

Legal correspondence / rule 16 disclosure letter
2025-12-25
Analysis Source

EFTA00019483.pdf

An email dated March 22, 2019, from attorney Sigrid McCawley to a redacted recipient. McCawley attaches a 2016 subpoena notice regarding 'Shopper's Travel' and informs the recipient that the travel agency previously resisted legal requests and provided no documentation.

Email
2025-12-25
Analysis Source

DOJ-OGR-00022379.jpg

This document is a heavily redacted contact list or index page, identified as page 94 with the document number DOJ-OGR-00022379. It contains a list of individuals and numerous companies, primarily related to travel, aviation, and transportation services. A note at the top indicates that personal contact information has been redacted.

Contact list / index
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014220.jpg

This document appears to be a page from a personal address book or contact list (Page 94), likely associated with Jeffrey Epstein given the 'GIUFFRE' and 'HOUSE_OVERSIGHT' evidence stamps. It contains an extensive list of travel-related contacts, including commercial airlines (Northwest, Laker), private aviation services (Net Jets, Raytheon Travel Air, Plane Charter), travel agencies (Pisa Brothers, Shopper's Travel), and limousine services. Specific individuals listed include Richard Santulli (founder of NetJets) and Geoffrey Kent (Abercrombie & Kent), along with various assistants and direct phone lines for booking travel.

Contact list / address book page
2025-11-19
Analysis Source
Total Received
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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
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As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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