Relationship Details

GHISLAINE MAXWELL Business associate SHOPPERS TRAVEL, INC.

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
SHOPPERS TRAVEL, INC.
Type: organization
Mentions: 43

Evidence

Ghislaine Maxwell is listed as the client for multiple travel invoices issued by Shoppers Travel, Inc. between March and May 1999.

Listed as the recipient of multiple invoices (60303, 60163, 58877) from Shoppers Travel, Inc. in 2003.

Ghislaine Maxwell was a frequent client of SHOPPERS TRAVEL, INC., receiving multiple high-value invoices during the period covered by this report.

Ghislaine Maxwell is listed as the recipient of invoice 56799 for $592.87 from Shoppers Travel, Inc. on November 19, 2002.

Ghislaine Maxwell is listed as the recipient of invoice 56799 for $592.87 from Shoppers Travel, Inc. on November 19, 2002.

The document lists two invoices (#44469 for $1,924.50 and #44453 for $0.00) issued to 'Maxwell/Ghislaine' in November 2000, indicating she was a client of the travel agency.

The document lists two invoices (#44469 for $1,924.50 and #44453 for $0.00) issued to 'Maxwell/Ghislaine' in November 2000, indicating she was a client of the travel agency.

Multiple invoices issued to 'Maxwell/Ghislaine' between August and September 1999, indicating she was a frequent client.

Multiple invoices issued to 'Maxwell/Ghislaine' between August and September 1999, indicating she was a frequent client.

Source Documents (6)

DOJ-OGR-00015295.jpg

Unknown type • 659 KB
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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-OGR-00015301.jpg

Unknown type • 644 KB
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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

Unknown type • 769 KB
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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

Unknown type • 848 KB
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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

Financial Record • 605 KB
View

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

Financial Record • 833 KB
View

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 GHISLAINE MAXWELL and SHOPPERS TRAVEL, INC.

J Epstein (person)
SARAH KELLEN (person)
Darren Indyke (person)
George Mitchell (person)

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

SHOPPERS TRAVEL, INC.'s Other Relationships

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

Relationship Metadata

Type
Business associate
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
6
Extracted
2025-11-20 14:49
Last Updated
2025-11-20 17:20

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
SHOPPERS TRAVEL, INC. 13 relationships
Mutual connections 4

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