{"efta_number": "DOJ-OGR-00015291", "page_count": 19, "url": "https://epstein-data.com/DOJ-OGR-00015291", "pdf_url": "https://epstein-data.com/pdf/DOJ-OGR-00015291.pdf", "pages": [{"efta_number": "DOJ-OGR-00015291", "page_number": 0, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\n04/27/16 Find Report\nAccrual Basis All Transactions\nType Date Num Name Amount Balance\nInvoice 12/13/2006 67822 Paciukonyte/Simon 1,769.00 1,769.00\nInvoice 8/1/2006 67178 Domracheva/Natalia 361.00 2,130.00\nInvoice 7/31/2006 67169 Gaffarel/AnneEdelii... 2,536.00 4,666.00\nInvoice 7/28/2006 67162 Newman/Laura 1,094.00 5,760.00\nInvoice 7/25/2006 67143 Reznik/Alexander 550.00 6,310.00\nInvoice 7/25/2006 67144 Simanava/Tatyana 550.00 6,860.00\nInvoice 7/20/2006 67121 Baukis/Erica 539.00 7,399.00\nInvoice 7/18/2006 67112 Mattson/Cecilia 339.00 7,738.00\nInvoice 7/12/2006 67091 Barrnett/Richard 489.70 8,227.70\nInvoice 6/15/2006 66963 Paciukonyte/Simona 1,543.00 9,770.70\nInvoice 6/9/2006 66937 Kurshunova/Ruslana 1,843.87 11,614.57\nInvoice 6/8/2006 66932 Lyons/Marcia 14,907.04 26,521.61\nInvoice 6/8/2006 66933 Lyons/Bruce 14,907.04 41,428.65\nInvoice 6/7/2006 66927 Mussy/Christian 965.50 42,394.15\nInvoice 6/5/2006 66906 Bannier/Patrick 248.00 42,642.15\nInvoice 6/5/2006 66907 Cruypelinck/Alain 248.00 42,890.15\nInvoice 5/19/2006 66849 Simananava/Larisa 2,188.62 45,078.77\nInvoice 5/12/2006 66819 1,000.00 46,078.77\nInvoice 5/11/2006 66814 islane/Maxwell 0.00 46,078.77\nInvoice 5/10/2006 66806 Bannier/Patrick 5,786.67 51,865.44\nInvoice 5/10/2006 66807 Seigneur/Arnaud 2,213.89 54,079.33\nInvoice 4/27/2006 66752 DOJ Redaction 397.00 §4.476.33\nInvoice 3/30/2006 66595 Steen/Cecilia 1,837.89 $6,314.22\nInvoice 3/29/2006 66588 Steichen/Laurie 3,725.00 60,039.22\nInvoice 3/29/2006 66589 Ingram/Lydia 2,046.00 62,085.22\nInvoice 3/22/2006 66563 Steen/Cecilia 1,886.64 63,971.86\nInvoice 3/15/2006 66529 Steen/Cecilia 2,289.00 66,260.86\nInvoice 1/24/2006 66271 Dt a 719.02 66,979.88\nInvoice 1/5/2006 66179 1,398.00 68,377.88\nInvoice 12/22/2005 66142 1,409.00 69,786.88\nInvoice 12/12/2005 66098 Kellen/Sarah 684.29 70,471.17\nInvoice 12/12/2005 66099 Paciukonyte/Simon 2,887.00 73,358.17\nInvoice 11/29/2005 66039 Vieiracotrin/Valdson 1,761.76 75,119.93\nInvoice 11/14/2005 65992 Doyl\n... [truncated, 3984 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/0 or ?id=DOJ-OGR-00015291&page=0]", "char_count": 3984}, {"efta_number": "DOJ-OGR-00015291", "page_number": 1, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\n04/27/16 Find Report\nAccrual Basis All Transactions\n\nType Date Num Name Amount Balance\n\nInvoice 7/1/2005 65400 Maxwell/Ghislaine 5,783.00 132,301.53\nInvoice 6/22/2005 65354 Hayduk/Nicolas 3,158.00 135,459.53\nInvoice 5/27/2005 65187 Oconnor/Jeremy 6,422.00 141,881.53\nInvoice 5/23/2005 65141 Bannier/Patrick 3,420.00 145,301.53\nInvoice 5/13/2005 65069 Beuffe/Laurent 1,609.76 146,911.29\nInvoice 5/13/2005 65070 David/Yann 1,609.76 148,521.05\nInvoice 5/13/2005 65071 Guiet/JeanFrancois 1,609.76 150,130.81\nInvoice 5/13/2005 65072 Guillemet/Stephane 1,609.76 151,740.57\nInvoice 5/13/2005 65073 Lachaud/Julien 1,609.76 153,350.33\nInvoice §/13/2005 65074 Poncet/Elise 1,609.76 154,960.09\nInvoice 5/5/2005 65019 Vieiracotrin/Valdson 554.00 155,514.09\nInvoice 5/5/2005 65021 Bonnerue/Roland 225.00 155,739.09\nInvoice 5/5/2005 65022 Nagel/Patrick 225.00 155,964.09\nInvoice 4/27/2005 64942 Dahl/Bree 90.00 156,054.09\nInvoice 4/26/2005 64925 Dahi/Bree 1,695.00 157,749.09\nInvoice 4/26/2005 64928 Vieiracotrin/Valdson 1,569.00 159,318.09\nInvoice 4/26/2005 64929 Bonnerue/Roland 3,764.00 163,082.09\nInvoice 3/28/2005 64669 Staley/James 989.00 164,071.09\nInvoice 3/23/2005 64636 Rainbenkova/Alysia 449.00 164,520.09\nInvoice 3/7/2005 64524 Lemoal/Xavier 768.72 165,288.81\nInvoice 2/28/2005 64474 Maxwell/Elisabeth 339.20 165,628.01\nInvoice 2/24/2005 64454 Kellen/Sarah 529.00 166,157.01\nInvoice 2/18/2005 64412 Maxwell/Elisabeth 2,145.00 168,302.01\nInvoice 2/18/2005 64413 Meynard/Yvonne 1,588.10 169,890.11\nInvoice 1/28/2005 64225 Kellen/Sarah 950.23 170,840.34\nInvoice 1/28/2005 64230 Kellen/Sarah 889.00 171,729.34\nInvoice 1/27/2005 64223 Stotter/Manuela 508.00 172,237.34\n\nInvoice 1/27/2005 64224 DOJ Redaction 459.00 172,696.34\n\nInvoice 1/25/2005 64206 Maxwell/Ghislaine 853.95 173,550.29\nInvoice 1/24/2005 64171 Stotter/Manuela 636.00 174,186.29\nInvoice 1/24/2005 64193 Maxwell/Ghislaine 0.00 174,186.29\nInvoice 1/24/2005 64194 Maxwell/Ghislaine 0.00 174,186.29\nInvoice 1/21/2\n... [truncated, 4052 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/1 or ?id=DOJ-OGR-00015291&page=1]", "char_count": 4052}, {"efta_number": "DOJ-OGR-00015291", "page_number": 2, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nSHOPPERS TRAVEL, INC.\n\nFind Report\n\nAll Transactions\n\nType Date Num Name Amount Balance\nInvoice 10/1/2004 63266 Petranek/Barbara 470.00 220,212.66\nInvoice 10/1/2004 63267 Petranek/Stephen 470.00 220,682.66\nInvoice 10/1/2004 63268 Tsiaras/Alexander 470.00 221,152.66\nInvoice 10/1/2004 63269 Wurman/Tony 470.00 221,622.66\nInvoice 10/1/2004 63270 Applegate/Jane 470.00 222,092.66\nInvoice 9/30/2004 63247 Oz/Mehmet 1,592.80 223,685.46\nInvoice 9/30/2004 63248 Evans/Joni 2,896.60 226,582.06\nInvoice 9/30/2004 63249 Applegate/Jane 413.80 226,995.86\nInvoice 9/24/2004 63197 edac 274.00 227,269.86\nInvoice 9/22/2004 63182 899.00 228,168.86\nInvoice 9/15/2004 63129 200.00 228,368.86\nInvoice 9/9/2004 63089 429.00 228,797.86\nInvoice 8/19/2004 62949 Fontinella/Roselynn 676.00 229,473.86\nInvoice 8/19/2004 62950 Muller/David 395.00 229,868.86\nInvoice 8/19/2004 62954 Kellen/Sarah 1,047.78 230,916.64\nInvoice 8/16/2004 62912 Difonzo/Colleen 778.00 231,694.64\nInvoice 8/12/2004 62891 Difonzo/Colleen §12.00 232,206.64\nInvoice 8/9/2004 62860 1,053.00 233,259.64\nInvoice 8/6/2004 62852 Beller/Harry 1,249.00 234,508.64\nInvoice 8/5/2004 62842 Kellen/Sarah 862.20 235,370.84\nInvoice 8/3/2004 62809 958.00 236,328.84\nInvoice 8/3/2004 62818 1,358.00 237 686.84\nInvoice 7/20/2004 62702 axwell/Ghisiaine 899.00 238,585.84\nInvoice 7/19/2004 62695 Brennan/Summer 399.00 238,984.84\nInvoice 7/14/2004 62651 Kellen/Sarah 835.51 239,820.35\nInvoice 7/9/2004 62623 Maxwell/Ghislaine 9,170.19 248,990.54\nInvoice 7/9/2004 62624 Watson/Flora 818.70 249,809.24\nInvoice 6/24/2004 62508 Beller/Harry 1,249.00 251,058.24\nInvoice 6/21/2004 62483 Delacruz/Merwin 4,332.00 255,390.24\nInvoice 6/17/2004 62455 1,238.00 256,628.24\nInvoice 6/7/2004 62365 Watson/Flora 1,120.00 257,748.24\nInvoice 6/7/2004 62366 Maxwell/Ghislaine 6,928.00 264,676.24\nInvoice 5/28/2004 62305 Khan/Hasan 2,275.00 266,951.24\nInvoice 5/28/2004 62306 Lornzoni/Peter 2,699.00 269,650.24\nInvoice 5/28/2004 62307 Goffinet/Francois 6,49\n... [truncated, 3970 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/2 or ?id=DOJ-OGR-00015291&page=2]", "char_count": 3970}, {"efta_number": "DOJ-OGR-00015291", "page_number": 3, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\n04/27/16 Find Report\nAccrual Basis All Transactions\n\nType Date Num Name Amount Balance\nInvoice 10/30/2003 60388 Mitrovich/Andrea 0.00 338,275.71\nInvoice 10/30/2003 60392 Mitrovich/Andrea 902.60 339,178.31\nInvoice 10/23/2003 60303 Maxwell/Ghislaine 2,399.00 341,577.31\nInvoice 10/17/2003 60261 Aznar/Jose Maria 1,050.00 342,627.31\nInvoice 10/17/2003 60262 Paessler/Tanya 350.00 342,977.31\nInvoice 10/9/2003 60187 Goffinet/Francois 580.00 343,557.31\nInvoice 10/7/2003 60162 Mattsson/Carolina 903.34 344,460.65\nInvoice 10/7/2003 60163 Maxwell/Ghislaine 6,396.84 350,857.49\nInvoice 10/6/2003 60149 Kellen/Sarah 232.00 351,089.49\nInvoice 10/3/2003 60133 Cotrin/Valdson 620.00 351,709.49\nInvoice 9/29/2003 60056 Cotrin/Valdson 235.00 351,944.49\nInvoice 9/29/2003 60060 Tindall/Brent 235.00 352,179.49\nInvoice 9/25/2003 60039 Amores/Florena 3,546.00 355,725.49\nInvoice 9/24/2003 60019 Hamblin/Susan 486.00 356,211.49\nInvoice 9/24/2003 60020 Gass/Jennifer 899.00 357,110.49\nInvoice 9/24/2003 60023 Cox/Madison 125.00 357,235.49\nInvoice 9/24/2003 60024 Romualdez/Daniel 125.00 357,360.49\nInvoice 9/23/2003 60011 Cox/Madison 1,999.00 359,359.49\nInvoice 9/23/2003 60012 Romualdez/Daniel 1,999.00 361,358.49\nInvoice 9/19/2003 59971 235.00 361,593.49\nInvoice 9/17/2003 59942 mith/Jennifer 0.00 361,593.49\nInvoice 9/17/2003 59943 Smith/Jennifer 235.00 361,828.49\nInvoice 9/15/2003 §9921 DOJ Redaction 890.00 362,718.49\nInvoice 9/12/2003 59911 Romualdez/Daniel 138.80 362,857.29\nInvoice 9/11/2003 59896 Gass/Jennifer 3,596.00 366,453.29\nInvoice 9/2/2003 59799 Lewis/Shelly 601.00 367,054.29\nInvoice 9/2/2003 59807 Goffinet/Francois 4,517.24 371,571.53\nInvoice 8/27/2003 59751 Romuaildez/Daniel 1,850.00 373,421.53\nInvoice 8/27/2003 59752 Gass/Jennifer 2,796.00 376,217.53\nInvoice 8/20/2003 59675 Stoetter/Manuela 740.00 376,957.53\nInvoice 8/12/2003 59636 Button/Terri 1,159.00 378,116.53\nInvoice 8/11/2003 59621 Goncharov/Natalia 1,203.00 379,319.53\nInvoice 8/8/2003 59587 Kellen/Sar\n... [truncated, 4004 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/3 or ?id=DOJ-OGR-00015291&page=3]", "char_count": 4004}, {"efta_number": "DOJ-OGR-00015291", "page_number": 4, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\n04/27/16 Find Report\nAccrual Basis All Transactions\n\nType Date Num Name Amount Balance\n\nInvoice 2/25/2003 57849 DOJ Redaction 1,451.65 434,953.29\nInvoice 2/19/2003 57801 Simon/Laetitia 602.15 435,555.44\nInvoice 2/12/2003 57725 637.00 436,192.44\nInvoice 2/12/2003 57733 in/Patri 323.00 436,515.44\nInvoice 2/12/2003 57735 Ochin/Patrick 1,845.40 438,360.84\nInvoice 2/11/2003 57716 Venites/Sefora 899.00 439,259.84\nInvoice 2/10/2003 57700 Sanchez/Carlos 4,570.75 443,830.59\nInvoice 1/17/2003 57439 Caselli/Ricccardo 100.00 443,930.59\nInvoice 1/15/2003 57412 Caselli/Ricccardo 499.00 444,429.59\nInvoice 1/15/2003 57422 Vieiracotrin/Valdson 328.00 444,757.59\nInvoice 1/13/2003 57388 Beller/Harry 1,394.40 446,151.99\nInvoice 12/27/2002 57218 Vieiracotrin/Valdson 100.00 446 251.99\nInvoice 12/26/2002 57216 Cotrin/Valdson 1,285.00 447 536.99\nInvoice 12/26/2002 57217 Blachon/Magali 898.82 448 435.81\nInvoice 12/23/2002 57200 708.00 449,143.81\nInvoice 12/19/2002 57175 917.62 450,061.43\nInvoice 12/18/2002 57162 JU 0.00 450,061.43\nInvoice 12/17/2002 57161 Amselem/Deborah 639.23 450,700.66\nInvoice 12/13/2002 57119 Liffman/Michael 929.00 451,629.66\nInvoice 12/13/2002 57120 Dionne/Ryan 989.00 452,618.66\nInvoice 12/11/2002 57040 100.00 452,718.66\nInvoice 12/10/2002 57029 Sanchez/Carlos 651.50 453,370.16\nInvoice 12/10/2002 57031 Sanchez/Carlos 3,000.00 456,370.16\nInvoice 12/10/2002 57037 DOJ Redaction 1,949.00 458,319.16\nInvoice 12/7/2002 57008 DOJ Redaction 1,280.00 459, 599.16\nInvoice 12/5/2002 56987 Boulet/Evelyne 1,564.00 461,163.16\nInvoice 12/5/2002 56990 Sanchez/Carlos 282.00 461,445.16\nInvoice 12/5/2002 56991 Sanchez/Carlos 4,107.00 465,552.16\nInvoice 12/4/2002 56978 Beller/Harry 1,175.50 466,727.66\nInvoice 11/27/2002 56914 Frontanilla/Rosalyn 0.00 466,727.66\nInvoice 11/27/2002 56916 Zapanta/Marabini 404.00 467 131.66\nInvoice 11/25/2002 56889 Simmonds/Nicholas 315.00 467,446.66\nInvoice 11/21/2002 56838 Dionne/Ryan 616.23 468,062.89\nInvoice 11/21/2002 56843 \n... [truncated, 4014 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/4 or ?id=DOJ-OGR-00015291&page=4]", "char_count": 4014}, {"efta_number": "DOJ-OGR-00015291", "page_number": 5, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\n04/27/16 Find Report\nAccrual Basis All Transactions\n\nType Date Num Name Amount Balance\n\nInvoice 9/19/2002 56021 Boulet/Evelyne 308.67 495,589.18\nInvoice 9/19/2002 56029 Tayler/Emma 307.50 495,896.68\nInvoice 9/18/2002 56001 1,879.38 497,776.06\nInvoice 9/18/2002 56011 ewi elly 8,073.37 505,849.43\nInvoice 9/17/2002 55996 Lunberg/Marc 515.00 506,364.43\nInvoice 9/16/2002 55973 Harrison/Paul 4,002.02 510,366.45\nInvoice 9/14/2002 55957 Simmonds/Nicholas 589.00 510,955.45\nInvoice 9/12/2002 55936 Simmonds/Nicholas 400.00 511,355.45\nInvoice 9/1 1/2002 55910 Mitrovich/Andrea 0.00 511,355.45\nInvoice 9/11/2002 55915 Fleetwood/Diane 249.00 511,604.45\nInvoice 9/11/2002 55916 Kellen/Sarah 439.00 512,043.45\nInvoice 9/11/2002 55922 Mitrovich/Andrea 939.00 512,982.45\nInvoice 9/10/2002 55895 Beller/Harry 639.00 513,621.45\nInvoice 9/6/2002 55857 Attaway/James 658.50 514,279.95\nInvoice 9/6/2002 55871 [004 Redaction 599.00 514,878.95\nInvoice 9/6/2002 55874 immonds/Nicholas 420.00 515,298.95\nInvoice 9/5/2002 55843 Taylor/E 410.50 515,709.45\nInvoice 8/29/2002 55773 Attaway/James 200.00 515,909.45\nInvoice 8/22/2002 55677 Lewis/Shelly 839.00 516,748.45\nInvoice 8/22/2002 55685 Pagaduan/Imelda 484.00 517,232.45\nInvoice 8/21/2002 55661 Tuttle/Edward 6,999.00 524,231.45\nInvoice 8/21/2002 55662 Tuttle/Edward 2,814.00 527,045.45\nInvoice 8/21/2002 55668 Pagaduan/Imeida 2,998.00 530,043.45\nInvoice 8/19/2002 55630 Attaway/James 795.00 530,838.45\nInvoice 8/16/2002 55619 Moran/Dan 200.00 531,038.45\nInvoice 8/15/2002 55597 Ramirez/Alfred 550.00 531,588.45\nInvoice 8/13/2002 55558 Mychor/Franziski §25.00 532,113.45\nInvoice 8/13/2002 55569 Macedo/Anna 478.50 532,591.95\nInvoice 8/13/2002 55570 Preece/Dara 774.00 533,365.95\nInvoice 8/13/2002 §5571 Hote 791.00 534,156.95\nInvoice 8/12/2002 55544 amchoroen/Jirapar 471.00 534,627.95\nInvoice 8/12/2002 55545 Moran/Dan 1,864.50 536,492.45\nInvoice 8/12/2002 55552 Hanna/Rachel 858.22 537,350.67\nInvoice 8/12/2002 55555 Ramirez/Alfred 2,0\n... [truncated, 3977 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/5 or ?id=DOJ-OGR-00015291&page=5]", "char_count": 3977}, {"efta_number": "DOJ-OGR-00015291", "page_number": 6, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\noane7ie Find Report\nAccrual Basis All Transactions\n\nType Date Num Name Amount Balance\n\nInvoice 5/29/2002 54612 Morrison/Larry 2,216.25 574,189.94\nInvoice 5/29/2002 54613 Rodgers/David 2,216.25 576,406.19\nInvoice 5/29/2002 54614 Visoski/Lawrence 2,316.09 578,722.28\nInvoice 3/18/2002 53589 Kirkley/Marsha 2,503.50 581,225.78\nInvoice 3/18/2002 53611 Berger/Sanford 1,194.00 582,419.78\nInvoice 3/15/2002 53585 Barnett/Richard 1,197.00 583,616.78\nInvoice 3/13/2002 53531 Ferguson/Kirsti 600.50 584,217.28\nInvoice 3/7/2002 53439 Indyke/Darren 6,302.53 590,519.81\nInvoice 3/6/2002 53399 Maxwell/Elisabeth 303.00 590,822.81\nInvoice 3/6/2002 53401 Cook/Diana 0.00 590,822.81\nInvoice 3/6/2002 53417 Cook/Diana 417.00 591,239.81\nInvoice 3/1/2002 53349 Wallert/Alaexia 399.00 591,638.81\nInvoice 2/28/2002 53335 Cook/Diana 641.00 592,279.81\nInvoice 2/28/2002 53338 Kellen/Sarah 857.00 593,136.81\nInvoice 2/27/2002 §3313 Cook/Diana 0.00 593,136.81\nInvoice 2/27/2002 53314 178.50 593,315.31\nInvoice 2/27/2002 53330 opez/Cindy 178.50 593,493.81\nInvoice 2/27/2002 §3332 424.53 593,918.34\nInvoice 2/25/2002 53262 Lewis/Shelly 969.00 594,887.34\nInvoice 2/22/2002 §3246 Kellen/Sarah 1,674.30 596,561.64\nInvoice 2/22/2002 53247 Lopez/Cindy 1,221.50 597,783.14\nInvoice 2/20/2002 53194 Lewis/Shelly 2,483.30 600,266.44\nInvoice 2/15/2002 53102 Biddle/JohnScott 527.00 600,793.44\nInvoice 2/14/2002 53088 Gany/Eric 5,034.75 605,828.19\nInvoice 2/12/2002 53028 Maxwell/Ghislaine 266.70 606,094.89\nInvoice 2/11/2002 53002 Mackenzie/Jonitha 207.50 606,302.39\nInvoice 2/11/2002 53003 Mackenzie/Jonitha 187.50 606,489.89\nInvoice 2/11/2002 §3012 Gany/Eric 0.00 606,489.89\nInvoice 2/11/2002 53025 Maxwell/Ghislaine 484.65 606,974.54\nInvoice 2/7/2002 52965 Simmonds/Nicholas 3,563.40 610,537.94\nInvoice 2/7/2002 52968 Komarova/Natalia 4,872.00 615,409.94\nInvoice 2/6/2002 52952 Karapetyan/Arthur 1,726.00 617,135.94\nInvoice 2/6/2002 52957 Cook/Diana 552.00 617 687.94\nInvoice 2/1/2002 52872 Alexander/M\n... [truncated, 4000 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/6 or ?id=DOJ-OGR-00015291&page=6]", "char_count": 4000}, {"efta_number": "DOJ-OGR-00015291", "page_number": 7, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\n04/27/46 Find Report\nAccrual Basis All Transactions\nType Date Num Name Amount Balance\nInvoice 12/31/2001 52347 Nowak/Martin 958.55 652,325.23\nInvoice 12/31/2001 52348 Nowak/Martin 790.30 653,115.53\nInvoice 12/28/2001 §2329 Lopez/Cindy 990.70 654,106.23\nInvoice 12/27/2001 §2303 Perry Lang/Adam 209.75 654,315.98\nInvoice 42/27/2001 §2305 Lopez/Cindy 0.00 654,315.98\nInvoice 12/27/2001 52306 Lopez/Cindy 0.00 654,315.98\nInvoice 12/21/2001 52267 Mann/Heather 3,955.58 658,271.56\nInvoice 12/21/2001 52273 Beller/Harry 567.45 658,839.01\nInvoice 12/19/2001 52237 603.55 659,442 56\nInvoice 12/17/2001 §2212 erry/Fleur 538.55 659,981.11\nInvoice 12/14/2001 §2184 Cox/JohnMadison 1,513.20 661,494.31\nInvoice 12/14/2001 52186 Wick/Carrie 510.75 662,005.06\nInvoice 12/14/2001 52187 Wick/Carrie 101.75 662,106.81\nInvoice 12/13/2001 §2161 Langley/Chelsea 999.00 663,105.81\nInvoice 12/13/2001 52166 Perry Lang/Adam 350.70 663,456.51\nInvoice 12/13/2001 52167 Andujar/Elizabeth 498.42 663,954.93\nInvoice 12/12/2001 52143 PD04 Redaction 210.50 664,165.43\nInvoice 12/12/2001 52147 ox/JohnMadison 0.00 664,165.43\nInvoice 12/11/2001 §2121 Wasche/Cristalle 742.55 664,907.98\nInvoice 12/6/2001 52064 Marin/Hila 69.00 664,976.98\nInvoice 12/5/2001 52047 Lyn/Paul 1,842.40 666,819.38\nInvoice 42/5/2001 52060 Marin/Hila 664.91 667,484.29\nInvoice 12/5/2001 52062 Lawford/Christopher 0.00 667 484.29\nInvoice 12/3/2001 51982 Razdiwill/Carol 428.00 667,912.29\nInvoice 11/30/2001 51963 Mann/Heather 407.76 668 320.05\nInvoice 11/28/2001 51898 Lopez/LeeCindy 0.00 668,320.05\nInvoice 11/26/2001 51862 Visoski/Larry 204.75 668,524.80\nInvoice 11/16/2001 51740 Ferguson/Kirsti 539.50 669,064.30\nInvoice 11/16/2001 51749 Wasche/Vanessa 285.00 669,349.30\nInvoice 11/14/2001 51715 Teelucksingh/Stacey 538.00 669,887.30\nInvoice 11/12/2001 51667 Rodgers/David 0.00 669,887.30\nInvoice 11/12/2001 51668 Visoski/Larry 204.75 670,092.05\nInvoice 11/8/2001 51627 Wallaert/Alexia 377.58 670,469.63\nInvoice 11/8/2001 51\n... [truncated, 3953 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/7 or ?id=DOJ-OGR-00015291&page=7]", "char_count": 3953}, {"efta_number": "DOJ-OGR-00015291", "page_number": 8, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType Date\nInvoice 8/6/2001\nInvoice 8/4/2001\nInvoice 8/3/2001\nInvoice 8/2/2001\nInvoice 8/1/2001\nInvoice 7/31/2001\nInvoice 7/31/2001\nInvoice 7/31/2001\nInvoice 7/31/2001\nInvoice 7/31/2001\nInvoice 7/26/2001\nInvoice 7/26/2001\nInvoice 7/25/2001\nInvoice 7/24/2001\nInvoice 7/24/2001\nInvoice 7/24/2001\nInvoice 7/23/2001\nInvoice 7/20/2001\nInvoice 7/19/2001\nInvoice 7/17/2001\nInvoice 7/17/2001\nInvoice 7/13/2001\nInvoice 7/12/2001\nInvoice 7/12/2001\nInvoice 7/12/2001\nInvoice 7/12/2001\nInvoice 7/10/2001\nInvoice 7/10/2001\nInvoice 7/3/2001\nInvoice 7/2/2001\nInvoice 6/29/2001\nInvoice 6/28/2001\nInvoice 6/28/2001\nInvoice 6/27/2001\nInvoice 6/27/2001\nInvoice 6/26/2001\nInvoice 6/26/2001\nInvoice 6/21/2001\nInvoice 6/20/2001\nInvoice 6/19/2001\nInvoice 6/13/2001\nInvoice 6/8/2001\nInvoice 6/8/2001\nInvoice 6/7/2001\nInvoice 6/7/2001\nInvoice 6/5/2001\nInvoice 6/4/2001\nInvoice 6/1/2001\nInvoice 5/24/2001\nInvoice 5/22/2001\nInvoice 5/17/2001\nInvoice 5/17/2001\nInvoice 5/17/2001\nInvoice 5/17/2001\nInvoice 5/16/2001\nInvoice 5/11/2001\nInvoice 5/9/2001\nInvoice 5/9/2001\nInvoice 5/7/2001\nInvoice 5/4/2001\nInvoice 5/4/2001\nInvoice §/2/2001\nInvoice 5/2/2001\nInvoice 5/1/2001\nInvoice 4/27/2001\nInvoice 4/25/2001\nInvoice 4/24/2001\nInvoice 4/23/2001\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\n49936\n49908\n49893\n49864\n49817\n49797\n49798\n49810\n49811\n49812\n49710\n49716\n49691\n49658\n49659\n49660\n49630\n49588\n49567\n49526\n49531\n49448\n49423\n49424\n49425\n49426\n49374\n49375\n49274\n49262\n49233\n49194\n49196\n49188\n49189\n49153\n49154\n49089\n49042\n49007\n48903\n48831\n48832\n48811\n48812\n48741\n48726\n48682\n48542\n48483\n48410\n48411\n48412\n48413\n48368\n48274\n48217\n48232\n48138\n48118\n48121\n48051\n48062\n48028\n47978\n47893\n47876\n47833\n\nFind Report\n\nAll Transactions\n\nName\n\nEpstein/J\nLewis/Shelly\nFoster/Taylor\nKalda/Catarina\nSpector/Edward\nSpector/Edward\nParks/Donna\nEmma/Tayler\n\nGhislane/Maxwell\nPerry Lang/Adam\nSalt/Steven\n\niddle/Sophie\nBlanchett/Paul\nHurst/Irwin\nLewis/Shelly\nBialik/Natalia\n\nLewis/Shell\nPause h/Joan...\n\nKalda/Katarina\nMaxwell/Ghisl\n... [truncated, 3896 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/8 or ?id=DOJ-OGR-00015291&page=8]", "char_count": 3896}, {"efta_number": "DOJ-OGR-00015291", "page_number": 9, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType\n\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\n\nDate\n\n4/23/2001\n4/23/2001\n4/23/2001\n4/20/2001\n4/19/2001\n4/19/2001\n4/19/2001\n4/19/2001\n4/11/2001\n4/11/2001\n4/4/2001\n\n3/31/2001\n3/31/2001\n3/30/2001\n3/30/2001\n3/29/2001\n3/26/2001\n3/24/2001\n3/23/2001\n3/21/2001\n3/21/2001\n3/21/2001\n3/19/2001\n3/17/2001\n3/17/2001\n3/17/2001\n3/16/2001\n3/12/2001\n3/5/2001\n\n3/5/2001\n\n3/5/2001\n\n3/5/2001\n\n3/5/2001\n\n3/2/2001\n\n3/2/2001\n\n3/2/2001\n\n3/2/2001\n\n3/1/2001\n\n3/1/2001\n\n3/1/2001\n\n3/1/2001\n\n2/28/2001\n2/27/2001\n2/27/2001\n2/23/2001\n2/22/2001\n2/21/2001\n2/20/2001\n2/20/2001\n2/20/2001\n2/17/2001\n2/16/2001\n2/15/2001\n2/14/2001\n2/14/2001\n2/12/2001\n2/12/2001\n2/1/2001\n\n2/1/2001\n\n2/1/2001\n\n1/31/2001\n1/31/2001\n1/29/2001\n1/24/2001\n1/22/2001\n1/18/2001\n1/11/2001\n1/11/2001\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\n47834\n47835\n47837\n47791\n47756\n47757\n47766\n47768\n47581\n47598\n47459\n47406\n47408\n47387\n47405\n47367\n47265\n47258\n47256\n47188\n47192\n47213\n47153\n47142\n47143\n47144\n47088\n46965\n46832\n46833\n46836\n46837\n46840\n46792\n46794\n46797\n46804\n46756\n46757\n46758\n46760\n46728\n46680\n46696\n46635\n46610\n46572\n46519\n46520\n46522\n46491\n46485\n46454\n46402\n46409\n46336\n46337\n46155\n46168\n46171\n46121\n46122\n46052\n45963\n45908\n45858\n45710\n45716\n\nFind Report\n\nAll Transactions\n\nName\n\nBeller/Harry\nGundy/Paul\nScolardi/Jodi\nCoggins/Sarah\nBassett/Steve\nDerose/Larry\nBeck/Gwendolyn\nMailey/Kelly\nKhan/Hasan\n\nDOJ Redaction\n\nKucukkoylu/Banu\nJarecki/Henry\nJarecki/Henry\n\nMarais/Nicole\nKucukkoylu/Banu\nProshkina/Polina\nCasey/Caroline\nMarkham/Sally\n... [truncated, 3966 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/9 or ?id=DOJ-OGR-00015291&page=9]", "char_count": 3966}, {"efta_number": "DOJ-OGR-00015291", "page_number": 10, "text_content": "10:46 AM SHOPPERS TRAVEL, INC.\n\n04/27/16 Find Report\nAccrual Basis All Transactions\n\nType Date Num Name Amount Balance\n\nInvoice 1/10/2001 45700 Schoettle/D 522.00 887 513.18\nInvoice 1/10/2001 45704 707.00 888,220.18\nInvoice 1/10/2001 45705 Spann/Kelly 707.00 888,927.18\nInvoice 1/5/2001 45619 Steele/Frank 921.10 889,848.28\nInvoice 12/20/2000 45359 Perry Lang/Adam 139.50 889,987.78\nInvoice 12/18/2000 45336 Perry Lang/Adam 385.15 890,372.93\nInvoice 12/15/2000 45225 Tayler/Emma 884.00 891,256.93\nInvoice 12/15/2000 45289 B01 Reaacion 485.15 891,742.08\nInvoice 12/14/2000 45204 Spann/Kelly 303.30 892,045.38\nInvoice 12/14/2000 45205 Cousteau/Alexandra 1,023.30 893,068.68\nInvoice 12/14/2000 45218 Kosslyn/Stephen 2,006.61 895,075.29\nInvoice 12/14/2000 45219 Koons/Maura 75.00 895,150.29\nInvoice 12/13/2000 45185 Kosslyn/Stephen 1,122.61 896,272.90\nInvoice 12/13/2000 45192 Ferguson/Kirsti 0.00 896,272.90\nInvoice 12/8/2000 45099 Spann/Kelly 407.00 896,679.90\nInvoice 12/8/2000 45110 Perry Lang/Adam 1,056.50 897,736.40\nInvoice 12/8/2000 45112 Teelucksingh/Joan... 269.50 898,005.90\nInvoice 12/7/2000 45065 Schoettle/D 517.00 898,522.90\nInvoice 12/7/2000 45066 Spann/Kelly 1,663.30 900,186.20\nInvoice 12/6/2000 45018 Perry Lang/Adam 933.00 901,119.20\nInvoice 12/5/2000 44984 Perry Lang/Adam 50.00 901,169.20\nInvoice 12/5/2000 45013 Alessi/Juan 650.00 901,819.20\nInvoice 12/4/2000 44968 Barnett/Richard 1,042.50 902,861.70\nInvoice 12/4/2000 44974 Barnett/Richard 515.00 903,376.70\nInvoice 12/4/2000 44981 Villegas/Girlie 0.00 903,376.70\nInvoice 12/2/2000 44954 955.75 904,332.45\nInvoice 11/30/2000 44917 choe 75.00 904,407.45\nInvoice 41/30/2000 44918 Barnett/Richard 75.00 904,482.45\nInvoice 41/29/2000 44867 Spann/Kelly 1,164.00 905,646.45\nInvoice 11/28/2000 44842 Perry Lang/Adam 229.50 905,875.95\nInvoice 11/20/2000 44730 Fontinella/Roselynn 558.00 906,433.95\nInvoice 11/20/2000 44731 Villegas/Girlie 558.00 906,991.95\nInvoice 11/20/2000 44732 Alessi/Juan 900.00 907,891.95\nInvoice 11/20/2000 44736 \n... [truncated, 4037 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/10 or ?id=DOJ-OGR-00015291&page=10]", "char_count": 4037}, {"efta_number": "DOJ-OGR-00015291", "page_number": 11, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType Date\nInvoice 9/12/2000\nInvoice 9/12/2000\nInvoice 9/6/2000\nInvoice 9/6/2000\nInvoice 9/6/2000\nInvoice 8/31/2000\nInvoice 8/30/2000\nInvoice 8/30/2000\nInvoice 8/30/2000\nInvoice 8/28/2000\nInvoice 8/25/2000\nInvoice 8/25/2000\nInvoice 8/24/2000\nInvoice 8/24/2000\nInvoice 8/21/2000\nInvoice 8/18/2000\nInvoice 8/18/2000\nInvoice 8/18/2000\nInvoice 8/18/2000\nInvoice 8/17/2000\nInvoice 8/17/2000\nInvoice 8/17/2000\nInvoice 8/17/2000\nInvoice 8/17/2000\nInvoice 8/14/2000\nInvoice 8/11/2000\nInvoice 8/11/2000\nInvoice 8/11/2000\nInvoice 8/9/2000\nInvoice 8/3/2000\nInvoice 8/2/2000\nInvoice 7/31/2000\nInvoice 7/28/2000\nInvoice 7/27/2000\nInvoice 7/26/2000\nInvoice 7/24/2000\nInvoice 7/22/2000\nInvoice 7/20/2000\nInvoice 7/19/2000\nInvoice 7/18/2000\nInvoice 7/18/2000\nInvoice 7/14/2000\nInvoice 7/14/2000\nInvoice 7/14/2000\nInvoice 7/14/2000\nInvoice 7/13/2000\nInvoice 7/12/2000\nInvoice 7/7/2000\nInvoice 7/7/2000\nInvoice 7/7/2000\nInvoice 7/7/2000\nInvoice 7/6/2000\nInvoice 6/30/2000\nInvoice 6/30/2000\nInvoice 6/30/2000\nInvoice 6/29/2000\nInvoice 6/29/2000\nInvoice 6/28/2000\nInvoice 6/23/2000\nInvoice 6/23/2000\nInvoice 6/23/2000\nInvoice 6/22/2000\nInvoice 6/22/2000\nInvoice 6/20/2000\nInvoice 6/20/2000\nInvoice 6/20/2000\nInvoice 6/19/2000\nInvoice 6/19/2000\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\n43214\n43215\n43087\n43093\n43095\n43002\n42977\n42978\n42980\n42941\n42906\n42912\n42881\n42882\n42787\n42744\n42745\n42749\n42762\n42723\n42724\n42737\n42738\n42743\n42680\n42637\n42638\n42639\n42582\n42475\n42429\n42377\n42323\n42296\n42273\n42240\n42209\n42162\n42140\n42111\n42114\n42017\n42020\n42034\n42044\n41960\n41930\n41828\n41832\n41833\n41834\n41813\n41705\n41723\n41724\n41689\n41696\n41635\n41531\n41546\n41551\n41515\n41516\n41468\n41469\n41470\n41436\n41437\n\nFind Report\n\nAll Transactions\n\nName Amount\nEpstein/J 4,560.40\nEpstein/J 4,512.29\nAlessi/Jaun 900.00\nCalhan/Thomas 669.00\nLundberg/Marc 678.00\nBeller/Harry 4,024.30\nMaxwell/Ghislaine 5,242.01\nMaxwell/Ghislaine 4,381.53\nMaxwell/Ghislaine 3,303.65\nMinsky/Marvin 405.00\nDoss/Michael 2,877.00\nSchoettle/Douglas\n... [truncated, 4073 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/11 or ?id=DOJ-OGR-00015291&page=11]", "char_count": 4073}, {"efta_number": "DOJ-OGR-00015291", "page_number": 12, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType\n\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\n\nDate\n\n6/16/2000\n6/14/2000\n6/14/2000\n6/14/2000\n6/14/2000\n6/13/2000\n6/12/2000\n6/9/2000\n6/9/2000\n6/7/2000\n6/6/2000\n6/5/2000\n6/5/2000\n6/5/2000\n5/30/2000\n5/26/2000\n5/26/2000\n5/26/2000\n5/24/2000\n5/23/2000\n5/22/2000\n5/18/2000\n5/18/2000\n5/18/2000\n5/18/2000\n5/18/2000\n5/18/2000\n5/18/2000\n5/16/2000\n5/12/2000\n5/12/2000\n5/11/2000\n5/9/2000\n5/9/2000\n5/9/2000\n5/9/2000\n5/5/2000\n5/5/2000\n5/5/2000\n5/4/2000\n5/4/2000\n4/19/2000\n4/18/2000\n4/17/2000\n4/14/2000\n4/14/2000\n4/14/2000\n4/12/2000\n4/10/2000\n4/8/2000\n4/8/2000\n4/7/2000\n4/7/2000\n4/7/2000\n4/7/2000\n4/7/2000\n4/7/2000\n4/7/2000\n4/5/2000\n4/3/2000\n4/3/2000\n4/3/2000\n3/31/2000\n3/31/2000\n3/31/2000\n3/31/2000\n3/30/2000\n3/30/2000\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\n41392\n41320\n41321\n41322\n41323\n41265\n41236\n41200\n41201\n41131\n41094\n41062\n41067\n41069\n40915\n40882\n40883\n40899\n40831\n40796\n40777\n40717\n40718\n40720\n40725\n40726\n40727\n40732\n40666\n40605\n40607\n40595\n40495\n40501\n40509\n40513\n40402\n40429\n40437\n40379\n40387\n40051\n40030\n40014\n39954\n39977\n39982\n39917\n39860\n39841\n39842\n39821\n39823\n39825\n39829\n39833\n39834\n39837\n39761\n39694\n39707\n39708\n39658\n39683\n39684\n39685\n39611\n39612\n\nFind Report\n\nAll Transactions\n\nName\n\nEpstein/J\nEpstein/J\nEpstein/J\nMaxwell/Ghislaine\nMaxwell/Ghislaine\nDoss/Michael\nLewis/Shelly\nLewis/Shelly\nBiddle/Sophie\nHarrison/Shelly\nMuecke/Stephanie\nMuecke/Stephanie\nBeller/Harry\nSpector/Edward\nEllison/Ralph\nAlexander/Miles\n\nAlexander/Catherine\n\nDelacruz/Merwin\nDelacruz/Merwin\nFe\n... [truncated, 4106 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/12 or ?id=DOJ-OGR-00015291&page=12]", "char_count": 4106}, {"efta_number": "DOJ-OGR-00015291", "page_number": 13, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType\n\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\n\nDate\n\n3/30/2000\n3/30/2000\n3/30/2000\n3/21/2000\n3/20/2000\n3/15/2000\n3/15/2000\n3/15/2000\n3/15/2000\n3/15/2000\n3/15/2000\n3/14/2000\n3/9/2000\n3/9/2000\n3/9/2000\n3/8/2000\n3/8/2000\n3/7/2000\n3/7/2000\n3/6/2000\n3/6/2000\n3/3/2000\n3/2/2000\n3/1/2000\n3/1/2000\n2/26/2000\n2/25/2000\n2/24/2000\n2/23/2000\n2/22/2000\n2/14/2000\n2/11/2000\n2/10/2000\n2/10/2000\n2/8/2000\n2/4/2000\n2/2/2000\n2/2/2000\n2/2/2000\n1/31/2000\n1/31/2000\n1/31/2000\n1/29/2000\n1/29/2000\n1/28/2000\n1/28/2000\n1/28/2000\n1/28/2000\n1/26/2000\n1/26/2000\n1/26/2000\n1/26/2000\n1/25/2000\n1/20/2000\n1/20/2000\n1/20/2000\n1/14/2000\n1/14/2000\n1/14/2000\n1/14/2000\n1/11/2000\n1/11/2000\n1/10/2000\n1/10/2000\n1/10/2000\n1/8/2000\n1/7/2000\n1/7/2000\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\n39613\n39615\n39616\n39420\n39402\n39312\n39314\n39315\n39316\n39317\n39321\n39275\n39187\n39193\n39194\n39142\n39158\n39113\n39141\n39095\n39108\n39063\n39031\n38997\n39015\n38952\n38920\n38910\n38880\n38848\n38680\n38628\n38605\n38612\n38566\n38495\n38466\n38467\n38469\n38414\n38420\n38421\n38412\n38413\n38381\n38382\n38383\n38395\n38323\n38335\n38336\n38337\n38287\n38193\n38194\n38200\n38074\n38078\n38081\n38109\n38016\n38017\n37965\n37966\n37976\n37959\n37922\n37923\n\nFind Report\n\nAll Transactions\n\nName\n\nEpstein/J\nDixon/Alexandra\nDixon/Alexandra\nCavanaugh/Brian\nAiraghi/Yasmin\nBarnett/Richard\nDoss/Michael\nDoss/Michael\nDoss/Michael\nGlickman/Jeff\nBeller/Harry\nAlexander/Miles\nBiddle/Sophie\nFerguson/Kirsti\nFerguson/Kirsti\nBiddle/Sophie\nGalindo/Cimberly\nMann/Heather\nGlickman/Jeff\n\n... [truncated, 4170 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/13 or ?id=DOJ-OGR-00015291&page=13]", "char_count": 4170}, {"efta_number": "DOJ-OGR-00015291", "page_number": 14, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nSHOPPERS TRAVEL, INC.\n\nType Date Num\nInvoice 1/7/2000 37924\nInvoice 1/6/2000 37892\nInvoice 12/23/1999 37717\nInvoice 12/22/1999 37688\nInvoice 12/20/1999 37653\nInvoice 12/17/1999 37637\nInvoice 42/15/1999 37611\nInvoice 12/15/1999 37612\nInvoice 12/14/1999 37591\nInvoice 12/13/1999 37569\nInvoice 12/13/1999 37574\nInvoice 12/10/1999 37514\nInvoice 12/10/1999 37515\nInvoice 12/10/1999 37540\nInvoice 12/9/1999 37506\nInvoice 12/8/1999 37466\nInvoice 12/8/1999 37467\nInvoice 12/8/1999 37470\nInvoice 12/8/1999 37472\nInvoice 12/7/1999 37439\nInvoice 12/7/1999 37451\nInvoice 12/7/1999 37453\nInvoice 12/3/1999 37380\nInvoice 12/3/1999 37399\nInvoice 12/3/1999 37401\nInvoice 12/3/1999 37402\nInvoice 11/30/1999 37320\nInvoice 11/29/1999 37285\nInvoice 11/24/1999 37240\nInvoice 11/23/1999 37209\nInvoice 11/22/1999 37180\nInvoice 11/22/1999 37184\nInvoice 11/18/1999 37120\nInvoice 11/18/1999 37140\nInvoice 11/17/1999 37109\nInvoice 11/17/1999 37110\nInvoice 11/17/1999 37112\nInvoice 11/17/1999 37113\nInvoice 11/16/1999 37083\nInvoice 11/13/1999 37049\nInvoice 11/13/1999 37050\nInvoice 11/12/1999 37003\nInvoice 11/12/1999 37004\nInvoice 11/12/1999 37006\nInvoice 11/12/1999 37012\nInvoice 11/11/1999 36990\nInvoice 11/10/1999 36951\nInvoice 11/10/1999 36952\nInvoice 11/9/1999 36920\nInvoice 11/8/1999 36897\nInvoice 11/8/1999 36902\nInvoice 11/8/1999 36903\nInvoice 11/5/1999 36878\nInvoice 11/5/1999 36881\nInvoice 11/5/1999 36886\nInvoice 11/3/1999 36823\nInvoice 11/2/1999 36784\nInvoice 11/2/1999 36789\nInvoice 11/2/1999 36792\nInvoice 10/26/1999 36689\nInvoice 10/22/1999 36633\nInvoice 10/21/1999 36590\nInvoice 10/21/1999 36595\nInvoice 10/19/1999 36544\nInvoice 10/19/1999 36560\nInvoice 10/15/1999 36495\nInvoice 10/15/1999 36516\nInvoice 10/15/1999 36519\n\nFind Report\n\nAll Transactions\n\nName\n\nMaxwell/Ghislaine\nMitchell/George\nHealy/Michelle\nMann/Heather\nHealy/Michelle\nFerguson/Kirsti\nKosselyn/Justin\nPerry Lang/Adam\nTayler/Emma\nGramza/Tiffany\n\nDennisonsarrar/Ni...\n\nMaxwell/Ghislaine\nPerry Lang/Adam\nBiddle/So\n... [truncated, 4226 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/14 or ?id=DOJ-OGR-00015291&page=14]", "char_count": 4226}, {"efta_number": "DOJ-OGR-00015291", "page_number": 15, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType\n\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\n\nDate\n\n10/14/1999\n\n10/14/1999\n10/13/1999\n10/13/1999\n10/12/1999\n10/12/1999\n10/8/1999\n10/8/1999\n10/7/1999\n10/7/1999\n10/5/1999\n9/30/1999\n9/28/1999\n9/28/1999\n9/28/1999\n9/24/1999\n9/24/1999\n9/24/1999\n9/22/1999\n9/22/1999\n9/22/1999\n9/22/1999\n9/16/1999\n9/16/1999\n9/16/1999\n9/13/1999\n9/13/1999\n9/13/1999\n9/10/1999\n9/10/1999\n9/8/1999\n9/8/1999\n9/3/1999\n9/1/1999\n8/31/1999\n8/31/1999\n8/27/1999\n8/24/1999\n8/24/1999\n8/24/1999\n8/24/1999\n8/24/1999\n8/20/1999\n8/20/1999\n8/19/1999\n8/19/1999\n8/19/1999\n8/18/1999\n8/18/1999\n8/18/1999\n8/16/1999\n8/16/1999\n8/16/1999\n8/16/1999\n8/13/1999\n8/13/1999\n8/13/1999\n8/13/1999\n8/10/1999\n8/10/1999\n8/10/1999\n8/5/1999\n8/5/1999\n8/5/1999\n8/5/1999\n8/3/1999\n8/3/1999\n8/3/1999\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\nFind Report\n\nAll Transactions\n\nDelarue/H\nSobler/JP\nRofano/Dawn\nBovino/Kelly\nRaimbault/A\nMurphy/Paula\nLewis/Shelly\nLewis/Shelly\nKosselyn/Justin\nKosselyn/Justin\n\nWalker Starnes/M...\n\nPasco/Yves\nTayler/Laura\nGramza/Tiffany\nGramza/Tiffany\nSchoettle/D\nDidier/Rede\nGathy/Jeanmichel\nHymel/Andrea\nHarrison/Shelly\nHazel/Claire\nMaxwell/Ghislaine\nEpstein/J\nMaxwell/Ghislaine\nEpstein/J\nSolomon/Kevin\nSolomon/Kevin\nRoche/Christian\nFunke/Elizabeth\nHazel/Claire\nDuberseuil/Guy\nPascuzzi/Thomas\nHazel/Claire\nErokhina/Natalia\nSchoettle/D\nFerguson/Kirsti\nPerry Lang/Adam\nMaxwell/Ghislaine\nBlisset/Jean Paul\nBlisset/Jean Paul\nAlexander/Miles\nBeedles/Anthony\nEllison/Amanda\nPerry Lang/Adam\nGalbraith/Christina\nMurphy/Paula\nMu\n... [truncated, 3806 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/15 or ?id=DOJ-OGR-00015291&page=15]", "char_count": 3806}, {"efta_number": "DOJ-OGR-00015291", "page_number": 16, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType\n\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\nInvoice\n\nDate\n\n7/30/1999\n7/29/1999\n7/29/1999\n7/29/1999\n7/28/1999\n7/28/1999\n7/28/1999\n7/27/1999\n7/27/1999\n7/27/1999\n7/27/1999\n7/23/1999\n7/23/1999\n7/23/1999\n7/23/1999\n7/23/1999\n7/23/1999\n7/23/1999\n7/22/1999\n7/22/1999\n7/21/1999\n7/21/1999\n7/14/1999\n7/8/1999\n\n7/2/1999\n\n7/2/1999\n\n7/2/1999\n\nTAN999\n\nTHN999\n\n7TAN999\n\n7/41/1999\n\n6/30/1999\n6/25/1999\n6/24/1999\n6/24/1999\n6/23/1999\n6/23/1999\n6/22/1999\n6/22/1999\n6/22/1999\n6/21/1999\n6/21/1999\n6/21/1999\n6/21/1999\n6/19/1999\n6/17/1999\n6/17/1999\n6/17/1999\n6/15/1999\n6/10/1999\n6/8/1999\n\n6/7/1999\n\n6/7/1999\n\n6/7/1999\n\n6/7/1999\n\n6/2/1999\n\n6/2/1999\n\n5/28/1999\n6/27/1999\n5/26/1999\n5/26/1999\n5/26/1999\n5/26/1999\n6/26/1999\n5/25/1999\n6/20/1999\n5/19/1999\n5/19/1999\n\nSHOPPERS TRAVEL, INC.\n\nFind Report\n\nAll Transactions\n\nNum Name Amount Balance\n35012 Schoettle/D 791.00 1,376,388.23\n34995 Epstein/J 4,655.40 1,381,043.63\n34997 Kelson/L 225.00 1,381 ,268.63\n35002 Cantelobre/Michel 1,068.60 1,382,337.23\n34966 Mocanu/Stefane 1,038.60 1,383,375.83\n34973 Jones/Bruce 832.90 1,384 208.73\n34974 Galibert/Jean Clau... 829.19 1,385,037.92\n34934 Tayler/Emma 1,115.90 1,386,153.82\n34935 Cantelobre/Michel 175.00 1,386,328.82\n34936 Maxwell/Ghislaine 4,584.90 1,387,913.72\n34938 Maxwell/Ghislaine 100.00 1,388,013.72\n34867 Lewis/Shelly 213.00 1,388 ,226.72\n34871 Bicknell/Julian 2,771.87 1,390,998.59\n34872 Bicknell/Julian 4,995.00 1,392,993.59\n34884 Tayler/Emma 953.00 1,393,946.59\n34886 Tayler/Emma 953.00 1,\n... [truncated, 4227 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/16 or ?id=DOJ-OGR-00015291&page=16]", "char_count": 4227}, {"efta_number": "DOJ-OGR-00015291", "page_number": 17, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\nType Date\nInvoice 5/17/1999 33507\nInvoice 5/12/1999 33432\nInvoice 5/11/1999 33389\nInvoice 5/11/1999 33395\nInvoice 5/10/1999 33380\nInvoice 5/10/1999 33381\nInvoice 5/10/1999 33382\nInvoice 5/6/1999 33328\nInvoice 5/5/1999 33306\nInvoice 5/4/1999 33271\nInvoice 5/4/1999 33272\nInvoice 4/29/1999 33184\nInvoice 4/29/1999 33193\nInvoice 4/29/1999 33194\nInvoice 4/29/1999 33195\nInvoice 4/28/1999 33173\nInvoice 4/28/1999 33170\nInvoice 4/26/1999 33128\nInvoice 4/23/1999 33101\nInvoice 4/23/1999 33109\nInvoice 4/22/1999 33086\nInvoice 4/20/1999 33047\nInvoice 4/20/1999 33059\nInvoice 4/20/1999 33060\nInvoice 4/19/1999 33035\nInvoice 4/19/1999 33041\nInvoice 4/16/1999 32991\nInvoice 4/16/1999 33007\nInvoice 4/16/1999 33008\nInvoice 4/16/1999 33014\nInvoice 4/15/1999 32976\nInvoice 4/15/1999 32977\nInvoice 4/14/1999 32950\nInvoice 4/14/1999 32965\nInvoice 4/13/1999 32933\nInvoice 4/13/1999 32937\nInvoice 4/12/1999 32914\nInvoice 4/9/1999 32884\nInvoice 4/8/1999 32851\nInvoice 4/2/1999 32796\nInvoice 3/31/1999 32762\nInvoice 3/29/1999 32733\nInvoice 3/29/1999 32740\nInvoice 3/25/1999 32685\nInvoice 3/25/1999 32686\nInvoice 3/25/1999 32692\nInvoice 3/23/1999 32650\nInvoice 3/23/1999 32651\nInvoice 3/23/1999 32658\nInvoice 3/23/1999 32659\nInvoice 3/23/1999 32660\nInvoice 3/23/1999 32661\nInvoice 3/23/1999 32662\nInvoice 3/19/1999 32608\nInvoice 3/19/1999 32618\nInvoice 3/19/1999 32619\nInvoice 3/19/1999 32624\nInvoice 3/19/1999 32625\nInvoice 3/17/1999 32565\nInvoice 3/17/1999 32567\nInvoice 3/16/1999 32546\nInvoice 3/16/1999 32547\nInvoice 3/12/1999 32517\nInvoice 3/12/1999 32530\nInvoice 3/11/1999 32497\nInvoice 3/11/1999 32498\nInvoice 3/11/1999 32510\nInvoice 3/10/1999 32475\n\nFind Report\n\nAll Transactions\n\nName\n\nMaxwell/Ghislaine\n\nLewis/Shelly\nKelson/L\nDevera/Richlle\nGoffinet/Francois\nDardenne/V\nDardenne/V\nDevera/Richlle\nBarnett/Richard\nBlatier/Thierry\nSchoettle/D\nButch/Erensto\nDennisonsarrar/Ni...\nDennisonsarrar/Ni...\nAlexander/Miles\nTayler/Emma\nGramza/Tiffany\nWallaert/Al\n... [truncated, 4230 chars — for the full page use /api/corpus/document/DOJ-OGR-00015291/17 or ?id=DOJ-OGR-00015291&page=17]", "char_count": 4230}, {"efta_number": "DOJ-OGR-00015291", "page_number": 18, "text_content": "10:46 AM\n\n04/27/16\nAccrual Basis\n\nType Date\nInvoice 3/10/1999\nInvoice 3/9/1999\nInvoice 3/9/1999\nInvoice 3/9/1999\nInvoice 3/8/1999\nInvoice 3/8/1999\nInvoice 3/8/1999\nInvoice 3/8/1999\nInvoice 3/4/1999\nInvoice 3/3/1999\nInvoice 3/1/1999\nInvoice 3/1/1999\nInvoice 2/26/1999\nInvoice 2/26/1999\nInvoice 2/25/1999\nInvoice 2/24/1999\nInvoice 2/24/1999\nInvoice 2/24/1999\nInvoice 2/23/1999\nInvoice 2/23/1999\nInvoice 2/19/1999\nInvoice 2/19/1999\nInvoice 2/18/1999\nInvoice 2/17/1999\nInvoice 2/17/1999\nInvoice 2/12/1999\nInvoice 2/12/1999\nInvoice 2/9/1999\nInvoice 2/9/1999\nInvoice 2/9/1999\nInvoice 2/8/1999\nInvoice 2/8/1999\nInvoice 2/8/1999\nInvoice 2/5/1999\nInvoice 2/5/1999\nInvoice 2/5/1999\nInvoice 2/4/1999\nInvoice 2/4/1999\nInvoice 2/4/1999\nInvoice 2/4/1999\nInvoice 2/4/1999\nInvoice 2/3/1999\nInvoice 1/25/1999\nInvoice 1/22/1999\nInvoice 1/22/1999\nInvoice 1/22/1999\nInvoice 4/22/1999\nInvoice 1/19/1999\nInvoice 1/19/1999\nInvoice 1/19/1999\nInvoice 1/15/1999\nInvoice 1/14/1999\nInvoice 1/14/1999\nInvoice 1/13/1999\nInvoice 1/11/1999\nInvoice 1/8/1999\nInvoice 1/8/1999\nInvoice 1/8/1999\nInvoice 1/8/1999\nInvoice 1/8/1999\nInvoice 1/6/1999\nInvoice 1/5/1999\nInvoice 1/5/1999\nInvoice 1/5/1999\nInvoice 1/4/1999\n\nTotal\n\nSHOPPERS TRAVEL, INC.\n\nNum\n\n32479\n32449\n32461\n32462\n32428\n32433\n32434\n32440\n32368\n32364\n32333\n32337\n32307\n32318\n32302\n32265\n32267\n32271\n32256\n32259\n32228\n32229\n32204\n32196\n32197\n32146\n32148\n32089\n32090\n32091\n32069\n32070\n32071\n32034\n32046\n32047\n32027\n32028\n32029\n32030\n32031\n32010\n31899\n31860\n31861\n31875\n31876\n31832\n31834\n31835\n31806\n31773\n31781\n31749\n31734\n31703\n31708\n31709\n31712\n31713\n31662\n31633\n31634\n31647\n31628\n\nFind Report\n\nAll Transactions\n\nName Amount Balance\nWalker/Melanie 497.00 1 557,779.31\nKaplan/J 372.27 1,558,151.58\nSimone/Natlie 799.00 1,558,950.58\nKelson/L 899.00 1,559,849.58\nMaxwell/Kevin 941.00 1,560,790.58\nSimone/Natlie 0.00 1,560,790.58\nGoffinet/Francois 1,006.00 1,561,796.58\nKaplan/J 0.00 1,561,796.58\nGramza/Tiffany 145.00 1,561 ,941.58\nSchoettle/D 488.00 1,562,429.58\nMaxwell/Ghislain\n... 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