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Maxwell/Ghislaine

Person
Mentions
15
Relationships
3
Events
0
Documents
7
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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.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein/J
Financial
5
1
View
organization SHOPPERS TRAVEL, INC.
Client
2
2
View
person Epstein/J
Client
1
1
View
No events found for this entity.

DOJ-OGR-00015307.jpg

This document is a 'Find Report' from Shoppers Travel, Inc. generated on April 27, 2016. It lists financial transactions (invoices) from May 19, 1999, to July 30, 1999. The ledger tracks travel-related expenses for Jeffrey Epstein, Ghislaine Maxwell, and numerous associates including Emma Tayler, Julian Bicknell, and Martyn Rix. The document shows a running balance that reaches over $1.4 million by July 1999.

Financial report / invoice ledger
2025-11-20
Analysis Source

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

DOJ-OGR-00015292.jpg

This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016. It provides a detailed list of invoices issued to numerous individuals for travel services between October 2004 and July 2005. The report includes names of clients such as Ghislaine Maxwell, invoice numbers, dates, transaction amounts, and a running balance, with some names redacted by the Department of Justice (DOJ).

Financial record
2025-11-20
Analysis Source
Total Received
$38,244.47
17 transactions
Total Paid
$58,669.64
17 transactions
Net Flow
-$20,425.17
34 total transactions
Date Type From To Amount Description Actions
2005-11-03 Received Shoppers Travel, ... Maxwell/Ghislaine $7,951.10 Invoice 65943 View
2004-07-09 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $9,170.19 Invoice 62623 View
2004-05-11 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $6,693.88 Invoice 62140 View
2004-04-30 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $6,044.32 Invoice 62058 View
2004-02-06 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $11,167.00 Invoice 61278 View
2002-02-12 Received Unknown Maxwell/Ghislaine $266.70 Invoice 53028 View
2002-02-11 Received Unknown Maxwell/Ghislaine $484.65 Invoice 53025 View
2001-09-28 Received Unknown Account Maxwell/Ghislaine $5,587.65 Invoice 50906 View
2001-09-28 Received Unknown Account Maxwell/Ghislaine $5,895.65 Invoice 50905 View
2001-09-10 Received Unknown Account Maxwell/Ghislaine $5,493.80 Invoice 50635 View
2000-06-14 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $4,895.40 Invoice 41322 View
2000-06-14 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $5,706.90 Invoice 41323 View
2000-05-18 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $3,838.40 Invoice 40726 View
2000-05-18 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $50.00 Invoice 40732 View
2000-05-18 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $4,364.40 Invoice 40727 View
2000-03-31 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $0.00 Invoice 39684 View
2000-03-02 Received Unknown Maxwell/Ghislaine $5,934.52 Invoice 39031 View
2000-01-07 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $50.00 Invoice 37924 View
2000-01-07 Received Unknown Maxwell/Ghislaine $494.50 Invoice 37923 View
1999-12-10 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $790.95 Invoice 37514 View
1999-12-03 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $790.95 Invoice 37401 View
1999-12-03 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $1,135.25 Invoice 37399 View
1999-11-18 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $1,616.50 Invoice 37140 View
1999-11-17 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $1,873.25 Invoice 37113 View
1999-10-21 Paid Maxwell/Ghislaine SHOPPERS TRAVEL, ... $482.25 Invoice 36595 View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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