Witness (Sud)
PersonMentions
0
Relationships
1
Events
2
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein's office
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Business interaction | Shoppers Travel had interactions with Jeffrey Epstein's office regarding booking flights and othe... | N/A | View |
| 2016-01-01 | Report generation | The witness was asked to generate a report from their QuickBooks system. | N/A | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
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
Business relationship between Shoppers Travel and Jeffrey...
From:
Unnamed Questioner
To:
Witness (Sud)
A witness from Shoppers Travel is questioned about their company's records and interactions with Jeffrey Epstein's office, confirming they were a customer and that a report was generated from their QuickBooks system in 2016.
Court testimony
2022-08-10
Discussion 0
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