Shoppers Travel Inc.

Also written: Shoppers Travel

Travel agency that booked $1,637,307.31 in travel for Jeffrey Epstein's account from January 1999 through December 2006. Travel agent: Raghu Sud. Connected to Jeffrey Epstein through lawyer Darren Indyke. The 19-page accounting report (SDNY_GM_00006061-6079) was subpoenaed by Boies Schiller Flexner LLP in April 2016 - the agency hired lawyers and "raised a bunch of objections" to block document production. Records used as evidence in United States v. Ghislaine Maxwell (20 Cr. 330). Agency stopped dealing with Jeffrey Epstein around 2006-2007; Jeffrey Epstein transitioned to American Express Centurion Travel.

Where it is #

303 Fifth Avenue, Suite 1017, New York, NY 10016

Shown on the locations map.

People #

Being named in these records is not by itself an allegation about anyone listed.

• Darren Indyke
• Ghislaine Maxwell
• Jose Maria Aznar
• Peter Mandelson
• Sandy Berger

Key events #

• Jane Doe 3 trafficking booking: NYC→Singapore→Bangkok→Chiang Mai (Sep 2002, EFTA00020729) - victim stated she was sent to "interview a girl to bring back"
• Maxwell most frequently booked traveler: dozens of tickets 1999-2005, up to $11,167 per trip
• Political figures booked: Peter Mandelson ($7,486), Sandy Berger (multiple), William Hague ($784), Jose Maria Aznar ($1,050)
• Subpoena by Boies Schiller (Apr 2016) - agency resisted with lawyers (EFTA00019483)
• AUSA call with Seth Rosenberg re: agency records (Mar 2020, EFTA00094758)
• Records marked Confidential in SDNY Maxwell prosecution discovery (EFTA00017085)

Source documents #

Cited above

EFTA01265994 EFTA00020729 EFTA00019483 EFTA00094758 EFTA00017085 EFTA00038471 EFTA01123138

Documents naming it

All 2. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.