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Hazel/Claire

Person
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7
Relationships
0
Events
0
Documents
3
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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-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-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
Total Received
$549.87
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$549.87
2 total transactions
Date Type From To Amount Description Actions
2000-01-26 Received Unknown Hazel/Claire $474.87 Invoice 38323 View
2000-01-25 Received Unknown Hazel/Claire $75.00 Invoice 38287 View
As Sender
0
As Recipient
0
Total
0
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