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S PASCUZZI

Person
Mentions
4
Relationships
1
Events
2
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E EPSTEIN
Unknown
6
2
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Date Event Type Description Location Actions
2002-12-04 Delivery Package with tracking ID 837133955288 was delivered to S PASCUZZI. ZORRO RANCH, 49 ZORRO RANCH... View
2002-12-03 Shipment A 10.0 lbs package was picked up for FedEx Priority Overnight service. It was delivered on Dec 04... New York, NY View

DOJ-OGR-00016053.jpg

This document is a FedEx invoice dated December 16, 2002, billed to Jeffrey E. Epstein's account. It details two shipments sent from his New York address on December 3, 2002: one by S. Kellen to a redacted recipient, and another by E. Simmonds to S. Pascuzzi. The invoice provides tracking numbers, service types, weights, and total charges of $11.18 and $51.28 for the respective shipments.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015432.jpg

This FedEx invoice, dated December 16, 2002, details two shipments sent from Jeffrey E. Epstein's New York address on December 3, 2002. One package, sent by S. Kellen, was delivered to a redacted recipient, while a second package, sent by E. Simmonds, was delivered to S. Pascucci at Zorro Ranch in Stanley, New Mexico. The total charges for both shipments, billed to Epstein's account, were $62.46.

Invoice
2025-11-20
Analysis Source
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
1
Total
1

Customer Packaging Shipment (Tracking ID 837133955288)

From: E SIMMONDS / JEFFREY E...
To: S PASCUZZI

A 10.0 lbs package was sent via FedEx Priority Overnight from Jeffrey E Epstein's New York address to S Pascucci at Zorro Ranch in Stanley, NM. It was delivered on Dec 04, 2002.

Shipment
2002-12-03
Communication Source

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