Relationship Details

DOJ Investigative SHOPPERS TRAVEL, INC.

Connected Entities

Entity A
DOJ
Type: person
Mentions: 2
Also known as: DOJ OIP, U.S. DOJ, DOJ Staff, SDNY / DOJ, DOJ OIG, DOJ (Inferred), DOJ OIG Staff, DOJ OIG SA, FBI / DOJ, DOJ / USANYS, DOJ (referenced), DOJ Investigation, Internal DOJ, DOJ OIG NY, Anonymous DOJ Member
Entity B
SHOPPERS TRAVEL, INC.
Type: organization
Mentions: 43

Evidence

The Department of Justice (DOJ) has redacted multiple names from this Shoppers Travel, Inc. transaction report, as indicated by 'DOJ Redaction' entries and the document ID 'DOJ-OGR-00015295'.

The Department of Justice (DOJ) has redacted multiple names from this Shoppers Travel, Inc. transaction report, as indicated by 'DOJ Redaction' entries and the document ID 'DOJ-OGR-00015295'.

Source Documents (1)

DOJ-OGR-00015295.jpg

Unknown type • 659 KB
View

This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.

DOJ's Other Relationships

Service provider victims
Strength: 5/10 View
Agency hierarchy DEA
Strength: 5/10 View
Subject of investigation Jeffrey Epstein
Strength: 5/10 View
Inter agency collaboration FBI
Strength: 5/10 View
Legal representative Linda Singer
Strength: 2/10 View

SHOPPERS TRAVEL, INC.'s Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 10/10 View
Business associate J Epstein
Strength: 10/10 View
Client GHISLAINE MAXWELL
Strength: 8/10 View
Business associate SARAH KELLEN
Strength: 6/10 View
Client SARAH KELLEN
Strength: 6/10 View

Relationship Metadata

Type
Investigative
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 16:10
Last Updated
2025-11-20 16:10

Entity Network Stats

DOJ 28 relationships
SHOPPERS TRAVEL, INC. 13 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship