DOJ-OGR-00015294.pdf
epstein-pdf-nov2025 PDF 609.9 KB • Feb 4, 2026
--- Page 1 ---
**CONFIDENTIAL**
**SHOPPERS TRAVEL, INC.**
**Find Report**
**All Transactions**
**10:46 AM 04/27/16**
**Accrual Basis**
**Type**
**Date**
**Num**
**Name**
**Amount**
**Balance**
**Invoice**
**10/30/2003**
**60388**
**Mitrovich/Andrea**
**0.00**
**338,275.71**
**Invoice**
**10/30/2003**
**60392**
**Mitrovich/Andrea**
**902.60**
**339,178.31**
**Invoice**
**10/23/2003**
**60303**
**Maxwell/Ghislaine**
**2,399.00**
**341,577.31**
**Invoice**
**10/17/2003**
**60261**
**Azari/Jose Maria**
**1,050.00**
**342,627.31**
**Invoice**
**10/17/2003**
**60262**
**Pessisler/Tanya**
**350.00**
**343,577.31**
**Invoice**
**10/19/2003**
**60187**
**Goffine/Francoise**
**580.00**
**343,557.31**
**Invoice**
**10/7/2003**
**60162**
**Mattison/Carolina**
**903.34**
**344,460.65**
**Invoice**
**10/7/2003**
**60163**
**Maxwell/Ghislaine**
**6,396.64**
**350,857.49**
**Invoice**
**10/6/2003**
**60149**
**Kellen/Sarah**
**232.00**
**351,089.49**
**Invoice**
**10/3/2003**
**60133**
**Cotrin/Valdson**
**620.00**
**351,709.49**
**Invoice**
**9/29/2003**
**60056**
**Cotrin/Valdson**
**235.00**
**351,344.49**
**Invoice**
**9/29/2003**
**60060**
**Tindall/Brent**
**235.00**
**352,179.46**
**Invoice**
**9/25/2003**
**60039**
**Amores/Forena**
**3,546.00**
**355,725.49**
**Invoice**
**9/24/2003**
**60019**
**Hamblin/Susan**
**486.00**
**356,211.49**
**Invoice**
**9/24/2003**
**60020**
**Gass/Jennifer**
**899.00**
**357,110.49**
**Invoice**
**9/17/2003**
**59942**
**Smith/Jennifer**
**235.00**
**357,235.49**
**Invoice**
**9/17/2003**
**59943**
**Smith/Jennifer**
**235.00**
**361,593.49**
**Invoice**
**9/15/2003**
**59921**
**Romualdez/Daniel**
**890.00**
**362,718.49**
**Invoice**
**9/11/2003**
**59896**
**Gass/Jennifer**
**3,598.00**
**367,054.29**
**Invoice**
**9/2/2003**
**59799**
**Lewis/Shelly**
**601.00**
**371,571.53**
**Invoice**
**8/27/2003**
**59807**
**Goffine/Francis**
**4,517.24**
**373,421.53**
**Invoice**
**8/27/2003**
**59751**
**Romualdez/Daniel**
**1,850.00**
**376,221.53**
**Invoice**
**8/20/2003**
**59752**
**Gass/Jennifer**
**2,795.00**
**376,657.53**
**Invoice**
**8/12/2003**
**59675**
**Stoetter/Manuela**
**740.00**
**378,116.53**
**Invoice**
**8/11/2003**
**59621**
**Button/Teri**
**1,159.00**
**379,319.53**
**Invoice**
**8/8/2003**
**59587**
**Goncharov/Natalia**
**1,203.00**
**381,165.67**
**Invoice**
**8/4/2003**
**59555**
**Kellen/Sarah**
**1,846.14**
**381,125.67**
**Invoice**
**8/4/2003**
**59556**
**Cox/Madison**
**100.00**
**381,355.67**
**Invoice**
**8/4/2003**
**59557**
**Romualdez/Daniel**
**100.00**
**381,465.67**
**Invoice**
**7/23/2003**
**59430**
**Delacruz/Merwin**
**4,200.00**
**385,665.67**
**Invoice**
**7/22/2003**
**59393**
**Cox/Madison**
**3,780.00**
**389,445.67**
**Invoice**
**7/22/2003**
**59395**
**Gass/Jennifer**
**920.00**
**390,365.67**
**Invoice**
**7/17/2003**
**59366**
**Pacheco/Francis**
**799.00**
**391,164.67**
**Invoice**
**7/17/2003**
**59366**
**Duesing/Fauliane**
**1,203.00**
**392,457.67**
**Invoice**
**6/24/2003**
**59161**
**Duesing/Fauliane**
**624.00**
**393,081.67**
**Invoice**
**6/3/2003**
**59156**
**DOJ Redaction**
**1,646.11**
**394,727.78**
**Invoice**
**6/6/2003**
**59017**
**Stoetter/Manuela**
**1,119.06**
**395,846.84**
**Invoice**
**6/5/2003**
**59007**
**Puscau/Blandina**
**1,032.00**
**396,878.84**
**Invoice**
**5/30/2003**
**58945**
**Stutter/Manuela**
**1,762.66**
**399,641.50**
**Invoice**
**5/23/2003**
**58876**
**Kellen/Sarah**
**799.00**
**399,440.50**
**Invoice**
**5/23/2003**
**58877**
**Maxwell/Ghislaine**
**799.00**
**400,239.50**
**Invoice**
**5/23/2003**
**58878**
**Mitrovich/Andrea**
**799.00**
**401,038.50**
**Invoice**
**5/20/2003**
**58817**
**Hamblin/Sue**
**532.00**
**401,570.50**
**Invoice**
**5/14/2003**
**58791**
**Beiler/Harry**
**1,196.00**
**402,766.50**
**Invoice**
**5/7/2003**
**58662**
**Sanchez/Carlos**
**5,747.00**
**406,513.50**
**Invoice**
**5/6/2003**
**58616**
**Pacheco/Francis**
**1,199.00**
**410,311.50**
**Invoice**
**4/17/2003**
**58435**
**Pacheco/Francis**
**890.40**
**411,201.90**
**Invoice**
**4/11/2003**
**58364**
**Mandelson/Peter**
**3,642.06**
**414,843.96**
**Invoice**
**4/1/2003**
**58364**
**Mandelson/Peter**
**3,844.90**
**418,688.86**
**Invoice**
**3/31/2003**
**58289**
**Mandelson/Peter**
**549.00**
**419,237.86**
**Invoice**
**3/26/2003**
**58230**
**Galistinos/Stephane**
**355.00**
**419,592.86**
**Invoice**
**3/26/2003**
**58182**
**Doulet/Evelyne**
**175.00**
**419,767.86**
**Invoice**
**3/20/2003**
**58131**
**Findall/Brent**
**976.00**
**420,743.86**
**Invoice**
**3/19/2003**
**58124**
**Kucukkoylu/Bianu**
**1,017.95**
**421,761.81**
**Invoice**
**3/14/2003**
**58087**
**MacCarthy/Kelly**
**689.00**
**422,450.81**
**Invoice**
**3/5/2003**
**57957**
**Burns/Stefan**
**208.00**
**423,119.81**
**Invoice**
**3/4/2003**
**57935**
**Burns/Stefan**
**1,370.00**
**424,489.81**
**Invoice**
**3/3/2003**
**57874**
**Epstein/J**
**7,949.83**
**432,439.64**
**Invoice**
**2/27/2003**
**57874**
**Galistinos/Stephane**
**1,062.00**
**433,501.64**
**DOJ Redaction**
**DOJ-OGR-00015294**
**SDNY_GM_00006064**
**Page 4**
**CONFIDENTIAL**
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Document Metadata
- Document ID
- 6e7bdfde-e65e-4d1d-a03f-4e43c00ee372
- Storage Key
- epstein-pdf-nov2025/DOJ-OGR-00015294.pdf
- Created
- Feb 4, 2026