SHANNON PASCUSZI
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Sender recipient |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-04 | Shipment delivery | A FedEx package was delivered at 12:57. | Recipient's address (redacted) | View |
DOJ-OGR-00015325.jpg
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.
Invoice
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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