Shoppers Travel
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein's office
|
Business associate |
5
|
1 | |
|
person
Mr. Sud
|
Employment |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Customers
|
Business associate |
5
|
1 |
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00038471.pdf
This document is an email chain from March 2020 discussing an attached PDF titled 'Travel_Report_-_Epstein.pdf'. The sender notes that the data comes from 'Shoppers Travel' agency and covers dates starting from 1999. The email highlights specific findings regarding flight records in 2000 and 2001, though the names of the passengers involved are redacted. The sender clarifies that the records indicate ticket issuance dates rather than travel itineraries.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
DOJ-OGR-00017123.jpg
This document is a page from a court transcript of the defense summation by Ms. Menninger in the Ghislaine Maxwell trial. The attorney attempts to impeach the credibility of a witness named 'Jane' by highlighting discrepancies in her timeline regarding her age during Mike Wallace's 80th birthday and her financial independence. The text references flight logs, payments for schooling by Epstein, and a photo inscription Jane wrote to Epstein thanking him for 'rocking my world,' while also mentioning alleged flights with Prince Andrew and Mark Epstein.
DOJ-OGR-00016581.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Sud. The questioning focuses on a report of invoice information from a company called Shoppers Travel, confirming that the report is an accurate copy of records related to "Epstein" from January 1999 to December 2006 and that the information was entered into the company's database promptly as part of their regular business practice.
DOJ-OGR-00016579.jpg
This court transcript details a direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer for whom they booked flights and other travel. The testimony also reveals that in 2016, the witness was asked to generate a report from their QuickBooks system related to Epstein's office records.
DOJ-OGR-00016577.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Sud. The testimony focuses on the witness's role at Shoppers Travel, detailing the process of booking travel, billing customers via credit card or check, and recording invoices in the QuickBooks accounting system.
DOJ-OGR-00016576.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of Mr. Sud by Mr. Everdell. Mr. Sud testifies that he lives in East Windsor, New Jersey, and is the Vice President of Shoppers Travel, a company he has worked for since its founding in 1988.
DOJ-OGR-00008956.jpg
This legal document outlines the defense's argument that it was hindered by the unavailability of old records. Specifically, incomplete travel records from Shoppers Travel prevented them from challenging the testimony of witnesses Annie Farmer and Jane regarding their travel with Epstein. Furthermore, the lack of bank and credit card records from the 1990s and 2000s meant the defense could not contest the government's claims about a $30 million payment from Epstein to Ms. Maxwell or verify other key dates.
DOJ-OGR-00008955.jpg
This legal document discusses the significance of flight records in a trial, arguing that contemporaneous passenger manifests and travel records were crucial for verifying accusers' timelines. It highlights the inadequacy of the flight logs kept by David Rodgers, which were incomplete and used generic identifiers. The document also references testimony from Cimberly Espinosa and Annie Farmer regarding travel arrangements made by Epstein, including flights for accuser 'Jane' when she was 16 and a trip for Annie Farmer to New Mexico.
DOJ-OGR-00013957.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness is questioned about a report from a company called Shoppers Travel, confirming that it is an accurate summary of invoice information related to 'Epstein' from January 1999 to December 2006. The witness affirms that it is the company's regular practice to enter this invoice data into their database on the same or next day.
DOJ-OGR-00013955.jpg
This court transcript excerpt, filed on August 10, 2022, contains the direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer, that the agency booked flights for them, and that in 2016, the witness was asked to generate a report from the company's QuickBooks system related to these activities. The questioning is leading up to the presentation of an exhibit marked RS-1.
DOJ-OGR-00013953.jpg
This document is a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. An unidentified witness testifies about their role at Shoppers Travel, which includes managing daily operations and customer travel bookings. The witness details the company's process for billing customers, which involves charging credit cards or accepting checks, and confirms that invoices are generated and recorded electronically in their QuickBooks accounting system.
DOJ-OGR-00013952.jpg
This document is a page from a court transcript dated August 10, 2022. It captures the direct examination of a witness, Mr. Sud, by an attorney, Mr. Everdell. Mr. Sud testifies that he lives in East Windsor, New Jersey, and is the Vice President of Shoppers Travel, a full-service travel agency he has worked for since its founding in 1988.
DOJ-OGR-00013913.jpg
This document is a transcript of a direct examination of a witness named Espinosa, who was Ghislaine Maxwell's executive assistant. Espinosa testifies that she used a travel agency called Shoppers Travel to book commercial flights and also scheduled massages for Maxwell at professional spas like Bliss Spa and Elizabeth Arden in SoHo. She confirms that she also scheduled massages for Jeffrey Epstein on five to ten occasions and recalls the names of two masseuses, Lydia and Monica.
DOJ-OGR-00032944.jpg
This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
DOJ-OGR-00014502.jpg
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The attorney attacks the credibility of a witness referred to as 'Jane' by highlighting discrepancies in her testimony regarding her age during Mike Wallace's birthday and presenting a photo inscription where Jane thanks Epstein for 'rocking my world.' The text also notes that Jane continued to fly on Epstein's planes (paid for by Shoppers Travel) into her early 20s, including flights with Prince Andrew and Mark Epstein.
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