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Airaghi/Yasmin

Person
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Documents
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DOJ-OGR-00015304.jpg

This document is a transaction report from Shoppers Travel, Inc. generated on April 27, 2016, covering invoices from January 7, 2000, to March 30, 2000. It lists travel-related expenses for numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Glen Dubin, George Mitchell, and various staff members like Jeff Glickman and Francois Goffinet. The document details invoice numbers, dates, names, individual amounts, and a running balance totaling over 1.1 million dollars.

Financial record (invoice report)
2025-11-20
Analysis Source

DOJ-OGR-00015303.jpg

This document is a 'Shoppers Travel, Inc.' financial report generated on 04/27/16, listing invoice transactions from March 30, 2000, to June 16, 2000. It details travel expenses for Jeffrey Epstein and Ghislaine Maxwell, as well as numerous other individuals including 'Epstein/Paula', 'Doss/Michael', and 'Lewis/Shelly'. There is a single redaction block obscuring the name associated with two invoices dated April 17 and 18, 2000.

Financial report / invoice register (shoppers travel, inc.)
2025-11-20
Analysis Source
Total Received
$181.00
1 transactions
Total Paid
$571.61
1 transactions
Net Flow
-$390.61
2 total transactions
Date Type From To Amount Description Actions
2000-04-03 Paid Airaghi/Yasmin SHOPPERS TRAVEL, ... $571.61 Invoice 39707 View
2000-03-20 Received Unknown Airaghi/Yasmin $181.00 Invoice 39402 View
As Sender
0
As Recipient
0
Total
0
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