Relationship Details
Connected Entities
Evidence
J Epstein is listed as the client for two travel invoices issued by Shoppers Travel, Inc. in March 1999.
Listed as the recipient of invoice 57925 from Shoppers Travel, Inc. in 2003.
J Epstein was a client of SHOPPERS TRAVEL, INC., receiving multiple invoices, including one for $11,956.80, during the period covered by this report.
The document lists two invoices (#43880 for $10,584.80 and #43881 for $9,710.24) issued to 'Epstein/J' on October 13, 2000, indicating he was a client of the travel agency.
The document lists two invoices (#43880 for $10,584.80 and #43881 for $9,710.24) issued to 'Epstein/J' on October 13, 2000, indicating he was a client of the travel agency.
Multiple high-value invoices issued to 'Epstein/J' between August and September 1999, indicating he was a frequent client.
Multiple high-value invoices issued to 'Epstein/J' between August and September 1999, indicating he was a frequent client.
Source Documents (5)
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.
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.
DOJ-OGR-00015308.jpg
This document is a transaction report from Shoppers Travel, Inc., generated on April 27, 2016, detailing invoices on an accrual basis from March 10, 1999, to May 17, 1999. The report lists numerous clients and their corresponding invoice amounts, including multiple significant transactions for Ghislaine Maxwell and two transactions for 'J Epstein'. The document provides a clear record of travel-related expenses incurred by a large group of individuals through a single agency during the spring of 1999.
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.
DOJ-OGR-00015302.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 June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
Mutual Connections
Entities connected to both J Epstein and SHOPPERS TRAVEL, INC.
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