DOJ-OGR-00015325.jpg
370 KB
Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
370 KB
Summary
This document is a FedEx invoice dated November 11, 2002, for a shipment sent by "MAS MAXINOLL, JEFFREY EPSTEIN" from zip code 33461 to Shannon Pascszi. The package was picked up on November 1, 2002, and delivered on November 4, 2002, with total transportation charges of $14.29 USD.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Sender |
Listed as the sender of the package, associated with MAS MAXINOLL.
|
| SHANNON PASCUSZI | Recipient |
Listed as the recipient of the package.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that generated the invoice and transported the package.
|
| MAS MAXINOLL | Company |
Listed as part of the sender's information along with Jeffrey Epstein.
|
Timeline (2 events)
2002-11-01
A FedEx package was picked up for shipment.
zip code 33461
MAS MAXINOLL, JEFFREY EPSTEIN
2002-11-04
Locations (2)
| Location | Context |
|---|---|
|
The address listed for the sender, MAS MAXINOLL and JEFFREY EPSTEIN.
|
|
|
The zip code from which the package was sent.
|
Relationships (1)
This document shows that Jeffrey Epstein (via MAS MAXINOLL) sent a package to Shannon Pascszi on November 1, 2002.
Discussion 0
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