Event Details
August 13, 1999
Description
Invoices issued for travel services to J Epstein totaling $16,388.77.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| J Epstein | person | 27 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. Tracking ID: 828694899860.
2002-12-12 • From NEW YORK NY to a redacted location.
A 4.0 lbs package was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899870.
2002-12-12 • From NEW YORK NY to a redacted location.
A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899881.
2002-12-12 • From NEW YORK NY to a redacted location.
A 2.0 lbs package was picked up for FedEx Express Saver service. The package was delivered on Dec 16, 2002.
2002-12-11 • From New York, NY to an unspecified recipient location.
A package was shipped from New York, NY (FLU) to Paris, FR (TNF).
2002-12-06 • From New York to Paris
The package was delivered at 09:20 and signed for by .GARDIENNE.
2002-12-12 • PARIS, FR
A 15.0 lbs package was picked up by FedEx from J Epstein to be sent to Emmy Taylor. It was delivered on Dec 13, 2002.
2002-12-11 • From: 457 MADISON AVE, NEW YORK NY
A 2.0 lbs package was picked up by FedEx from J Epstein to be sent to Joanne Tecluckaugh. It was delivered on Dec 13, 2002.
2002-12-11 • From: 457 MADISON AVE, NEW YORK NY
A 5.0 lbs package was picked up by FedEx from J Epstein to be sent to Shannon Killian. It was delivered on Dec 13, 2002.
2002-12-11 • From: 457 MADISON AVE, NEW YORK NY
Invoices issued for travel services to J Epstein and Ghislaine Maxwell on the same day, totaling $16,353.50.
1999-09-16
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