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Case File
efta-efta00094758DOJ Data Set 9Other

Subject: Shoppers Travel

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094758
Pages
1
Persons
2
Integrity
No Hash Available

Summary

From: To: ' Subject: Shoppers Travel Date: Tue, 10 Mar 2020 19:36:55 +0000 t/c with Seth Rosenberg, they don't represent Shoppers Travel - not highly sophisticated. may need some assistance tic with - 2006 or 2007, stopped dealing with them - June 2006, $6,000 payment from Epstein to Rosenberg - have a printout from April 2016, summary of travel, names and invoice numbers and amounts o 19 pages, starting from January 4, 1999, through Dec. 13, 2006 o a few from 2007-09 • put hi ' ontact with Darren Indyke, who put in touch with Rosenberg il • believe did travel for Maxwell (or possibl Assistant U.S. Attorney Southern District of New York EFTA00094758

Persons Referenced (2)

Tags

eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Subject: Shoppers Travel Date: Tue, 10 Mar 2020 19:36:55 +0000 t/c with Seth Rosenberg, they don't represent Shoppers Travel - not highly sophisticated. may need some assistance tic with - 2006 or 2007, stopped dealing with them - June 2006, $6,000 payment from Epstein to Rosenberg - have a printout from April 2016, summary of travel, names and invoice numbers and amounts o 19 pages, starting from January 4, 1999, through Dec. 13, 2006 o a few from 2007-09 • put hi ' ontact with Darren Indyke, who put in touch with Rosenberg il • believe did travel for Maxwell (or possibl Assistant U.S. Attorney Southern District of New York EFTA00094758

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