Epstein Files Search

EFTA01703216Set 10

2007-06-20100p42,845w

Activity Continued 02/28/05 MMAWAREHOUSE.COM GLENDALE HEIG IL 81.86 MIXED MARTIAL ARTS APPA 03/01/05 SHOPPERS TRAVEL WEST WINDSOR NJ 339.20 TOURS/TICKETS 03/01/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI 18.05 ON-LINE ... JERSEY NJ 139.56 GOODS/SERVICES 03/08/05 ORBITZ LLC CHICAGO IL 6.99 ORBITZ • SERVICE FEES 03/08/05 SHOPPERS TRAVEL WEST WINDSOR NJ 768.72 TOURS/TICKETS 03/08/05 CRATEANDBARREL WEB NAPERVILLE IL 6,461.99 N9002005030800100031883 ... ORBITZ SERVICE FEES 0122/05 TITLE BXING/UNE DR 9133484427 KS 88.98 BOXING SUPPUES 03/23/05 SHOPPERS TRAVEL WEST WINDSOR NJ 449.00 TOURS/TICKETS Continued on mono EFTA01703225 DUPLICATE COPY Prepued Fa Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI 17.97 ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ 949.00 TOURS/TICKETS 11/29/04 ROKU 4088483525 CA 265.39 ELECTRONICS SALES 11/30/04 STAPLES ... SUPLY 914897-6099- 11/30/04 RESTORATION HARDWARE800.762.1005 TN 1,631.36 CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ 455.00 TOURS/TICKETS 12/01/04 SIR% 200 ABC CARPET NEW YORK NY 473.38 CARPET & FURNITURE ... 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ 189.00 TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ 288.00 TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ 352.00 TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA00038472Set 8

2006-12-1319p7,373w

SHOPPERS TRAVEL, INC. 04127/16 Find Report Accrual Basis All Transactions Type Date Num Name Amount Balance nvotce 12/13/2006 67822 1.769.00 1,769.00 nvoice 8/1/2006 67178 361.00 2,130.00 nvoice 7/31/2006 ... nvoice 7/8/2005 65421 1.977.40 126,518.53 Page 1 EFTA00038472 10:46 AM SHOPPERS TRAVEL, INC. 04/27/16 Find Report Accrual Basis All Transactions Type Date Num Name Amount Balance nvoice 7/1/2005 ... nvoice 10/1/2004 63265 470 00 219,742.66 Page 2 EFTA00038473 10:46 AM SHOPPERS TRAVEL, INC. 04/27/16 Find Report Accrual Basis All Transactions Type Date Num Name Amount Balance Intake

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038472.pdf

EFTA00098456Set 9

2015-05-0451p15,917w

local Inn Inn sr Ike Gonna. intr. Anna WE IITWONGOCELOPPWID•on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 28 I. 'SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZXLLO7 303 5TH AVENUE NEW YORK NY1OO16 ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 28 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/R$ BOOKING REF ZXLLO7 303 5TH AVENUE NEW YORK NY1OO16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

Amount $ New Activity Continued 01/15/04 THE SPEAKER PLACE ROCHESTER NY 368.26 AUDIONIDEO SLS/SVC 01/15/04 SHOPPERS TRAVEL NEW YORK NY 1,200.00 TOURS/TICKETS 01/16/04 EFAX PLUS SERVICE ... INTERNET SVC 01/16/04 SHOPPERS TRAVEL NEW YORK NY 250.00 TOURS/TICKETS 01/19/04 OAKWORKS INC. SHREWSBURY PA 1,168.00 DIRECT MARKETER 01/22/04 ORBITZ LLC MANKATO MN 336.70 AMERICAN AIRUNES From: To: Carrier ... CZECH REPUBLIC GOODS AND SERVICES 02/09/04 OAKWORKS INC. SHREWSBURY PA 584.00 DIRECT MARKETER 02/09/04 SHOPPERS TRAVEL NEW YORK NY 11,167.00 TOURS/TICKETS 02/10/04 AIR FRANCE EurcumanVE 310.35 ITALY From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA00210641Set 9

2015-02-0628p10,275w

local Inn Inn sr Ike Gonna. intr. Anna WE IITWONGOCELOPPWID•on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 28 _1 SHOPPERS TRAVEL, INC. AGENT RS/RS BOOKING REF ZXLL07 SHOPPERS TRAVEL 303 5TH AVENUE NEW YORK N11 100tA ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 28 SHOPPERS TRAVEL INC. SHOPPERS TRAVEL , AGENT RS/R$ BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY100iii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210641.pdf

EFTA01081411Set 9

2015-02-0628p10,280w

local Inn Inn sr Ike Gonna. intr. Anna WE IITWONGOCELOPPWID•on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 28 SHOPPERS TRAVEL, INC. AGENT RS/RS BOOKING REF ZXLL07 SHOPPERS TRAVEL 303 5TH AVENUE NEW YORK NY10016 ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 28 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/R$ BOOKING REF ZXLLO7 303 5TH AVENUE NEW YORK NY1OO16

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081411.pdf

EFTA01703316Set 10

2005-12-11100p49,956w

P30621°1 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR ... PK8162OM 12/21/05 EXPEDIA SVC/DLVRY FE800-397-3342 WA 5.00 NON-REFUNDABLE 12/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 1,409.00 TRAVEL AGENCIES AND TOU 12/23/05 ORBITZ LLC MANKATO ... SUPLY 915894.9331- 01/05106 MITCHEL LONDON FOODSNEW YORK NY 41.48 MISC FOOD STORE 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR NJ 1,398.00 TRAVEL AGENCIES AND TOO 01/06/06 JETBLUE SALT LAKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf

EFTA01081576Set 9

2015-11-2328p9,946w

Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 28 I. "'SHOPPERS TRAVEL, SHOPPEASITRAVEL INC. AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 28 SHOPPERS TRAVEL, SHOPPERS TRAVEL INC. AGENT RS/R$ BOOKINO REF ZXLL07 303 5TH AVENUE NEW YORK NV10016 ... STOP RESERVATION CONFIRMED 3:16 DURATION AIRCRAFT: b6EzNo 757206/20: MISCELLANEOUS 27JUL CHIANG MAI SUN SHOPPERS TRAVEL RESERVATION NUMBER(S) AA/DFNKAZ SQ/JC5MU4 TO/L2QHI4 THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE PENALTY MAY APPLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081576.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

Entered on FLSD Docket 02/06/2015 Page 24 of 28 71SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 ... Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 28 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/R$ BOOKINO REF ZXLL07 303 5TH AVENUE NEW YORK NV10016 ... CONFIRMED 3:16 DURATION AIRCRAFT: POEINO 757-200/300 MISCELLANEOUS 27dUL CHIANG MAI SUN SHOPPERS TRAVEL RESERVATION NUMBER(S) AA/DFNKAZ SQ/JC5MU4 TG/L2QHI4 THIS TICKET IS NONREFUNDABLE/NONCHeN0EABLE PENALTY MAY APPLY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

EFTA01720656Set 10

2005-08-2940p2,855w

RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE S 1184 EFTA01720686 Web Mail Message SHOPPERS TRAVEL AGENT RS/RS BOOKING REF 196 PRINCETON.HIGHTSTOWN RD WEST WINDSOR NJ 08550 609 936.0808 J EPSTEIN ... BOEING 767-300/300ER SEAT 47E NO SMOKING CONFIRMED MISCELLANEOUS 18MAR COLUMBUS OH SATURDAY SHOPPERS TRAVEL SCI RESERVATION NUMBER(S) ETKT THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE PENALTY MAY APPLY ... THANK YOU.WE KNOW THAT YOU HAVE A CHOICE AND WE APPRECIATE YOU CHOOSING SHOPPERS TRAVEL,INC VISIT OUR WEB SITE AT WWW.SHOPPERSTRAVEL.COM HAVE A NICE TRIP 9/29/211111 EFTA01720687 SHOPPERS TRAVEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720656.pdf

EFTA01682580Set 10

34p5,216w

Jeffry E. Epstein EFTA01682600 rdliM291PMessage hdps://webmail.pas.earthlink.net/wam/thstgortagid=8644ettolder=9 SHOPPERS TRAVEL AGENT RS/RS BOOKING REF= 196 PRINCETON-HIGHTSTOWN RD WEST WINDS R NJ 08550 DATE: SEP 29 2005 DELTA AIR LINES ... backthf'-- of 1 9/29/2005 10:31 AN EFTA01682601 CD Inuit message https://webmatfrpas.eartlthruc.net/warrumsg.ispimsgia=mmderoiaem.7 • SHOPPERS TRAVEL „„ < AGENT RS/RS BOOKING REFM 198 PRItiCE:TON:HIGJOSTOWN RD WEST WINDS ... BOEING 767-300/300ER SEAT 47E NO SMOKING CONFIRMED MISCELLANEOUS 18MAR COLUMBUS OH -SATURDAY SHOPPERS TRAVEL RESERVATION NUMBER(S) ETKT:DL THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE, PENALTY MAY APPLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682580.pdf

EFTA01304561Set 10

2002-01-0146p6,376w

CONFIDENTIAL EFTA_00 I 94 I 39 EFTA01304574 Web Mail Message htms://webmail.pas.earthlink.neUwam/msgjsp?msgid=88448,:folder=.. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 DATE ... CONFIDENTIAL 9/29/2005 10:31 AM EFTA_00194140 EFTA01304575 Weh Mail Message hops://webmail.pasoarthIink.net/wanginsg.jsrmsgid=8845&folder=... SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR ... BOEING 767-300/300ER SEAT 47E NO SMOKING CONFIRMED MISCELLANEOUS 18MAR COLUMBUS OH SATURDAY SHOPPERS TRAVEL RESERVATION NUMBER(S) DU29HMVU ETKT:DL 006 1249238295 SA THIS TICKET IS NONREFUNDABLEJNONCHANGEABLE PENALTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf

EFTA00261023Set 9

2005-01-3031p3,287w

EFTA00261038 4&towerml. https://webmail.pas.eariblink.net/wam/msg.jsp?ntsgic884 /eb Mail Message AGENT RS/RS BOOKING REF ZKAZG6 SHOPPERS TRAVEL 196 PRINC ETON -HIGH TSTOW N RD WEST WINDSOR ... Message jsp?msgid=88451tIolder--... 44......7"Srar& hugs:/AvebmaiLpii.sio4int.ne AGENT RS/RS BOOKING REF ZKOCCU SHOPPERS TRAVEL 196 PRINCETON-HIGHTstowN RD WEST WINDSOR NJ 08550 609 936-0808 J EPSTEIN ... AIRCRAFT: BOEING 767.300/300ER SEAT 47E NO SMOKING CONFIRMED MISCELLANEOUS 18MAR COLUMBUS OH SATURDAY SHOPPERS TRAVEL RESERVATION NUMBER(S) DU29HMVU ETKT:DL 006 1249238295 THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE PENALTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261023.pdf

EFTA02729157Set 11

2019-09-1211p1,041w

Mail Meslage hups://webmail.pas.earthlink.nedwam/msg.jspimsgid=88448cf;71 SHOPPERS TRAVEL AGENT RS/RS BOOKING REF 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 BURNS/DANA 609 936-0808 DATE: SEP 29 2005 DELTA AIR LINES ... Agency to Agency Requet: 19-411 IDENTIAL CONFPT SDNY_GM_00331316 EFTA_00204042 EFTA02729157 SHOPPERS TRAVEL • AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-H/GHTSTOWN RD BURNS/DANA WEST WINDSOR ... BOEING 767-300/300ER SEAT 47E NO SMOKING CONFIRMED MISCELLANEOUS 18MAR COLUMBUS OH SATURDAY SHOPPERS TRAVEL RESERVATION NUMBER(S) DL/29HMVU ETKT:DL 006 1249238295 BURNS/DANA THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE PENALTY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729157.pdf

EFTA01308370Set 10

34p5,097w

Epstein CONFIDENTIAL SONY_G1,0032.15 EFT,00201844 EFTA01308390 Vel) Mail Message hilps://wchinailpas.carthlink.net/wantIntsg.jsplmsgul=8644)Holder=: SHOPPERS TRAVEL AGENT RSIRS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 • DATE ... CONFIDENTIAL SDNY_GM_00329116 EFTA 00201845 EFTA01308391 CO Mall message Mipsaneenmad.pas.eartnona.nevwanwnsgmAlrigw=m4asto mem... SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR N 08550 J EPSTEIN ... BOEING 767-300/300ER SEAT 47E NO SMOKING CONFIRMED • MISCELLANEOUS 18MAR COLUMBUS OH SATURDAY SHOPPERS TRAVEL RESERVATION NUMBER(S) DU29HMVU ETKT:DL 006 1249238295 THIS TICKET IS NONREFUNDABLE/NO NCHANGEABLE PENALTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308370.pdf

EFTA00038471Set 8

2020-03-101p102w

Importance: Normal Attachments: Travel_Reportn Epstein.pdf FYI, from the Shoppers Travel travel agent nfortunately this only goes back to 1999, which is brutal — just a couple Nis itiner would

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038471.pdf

EFTA00019483Set 8

2019-03-221p193w

From: Sigrid McCawley <smccawley@bstilp.com> To: ' Subject: Shoppers Travel Date: Fri, 22 Mar 2019 19:59:35 +0000 Attachments: 2016-04-26_Notice_of Serving_SubpoenaiShopper's_Travel).pdf Hello

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019483.pdf

EFTA01248566Set 9

2006-12-131p131w

Sent: Tue, 10 Mar 2020 7:36:55 PM (UTC) Subject: Shoppers Travel From: USANYS) To: USANYS) t/c with Seth Rosenberg, they don't represent Shoppers Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248566.pdf

EFTA00143512Set 9

1p214w

Sent: Jan 16, 2007 3:06 PM >To: ••• Smart views >Subject: (no subject) Important >SHOPPERS TRAVEL AGENT RS/RS BOOKING REF Unread Starred People >WEST WINDSOR NJ 08550 > Social Shopping Travel ... AIRCRAFT: BOEING 747-400 >)>md >AIRCRAFT: BOEING 747-400 >MISCELLANEOUS 18SEP CAPE TOWN >TUESDAY SHOPPERS TRAVEL > BA RES NO. FOR ETKT SEAT 26C Reply <4 Reply to All ♦ Forviarci ••• More

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143512.pdf