CRISTALLE M WASCHE
PersonMentions
3
Relationships
1
Events
1
Documents
1
Relationship Network
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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
|
Professional |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-10-04 | Flight | A 7.0 lbs package was picked up for FedEx Priority Overnight shipment. | From NEW YORK NY to PALM BE... | View |
DOJ-OGR-00016090.jpg
This document is a FedEx invoice detail from October 14, 2002, for Jeffrey E. Epstein's account. It details three separate Priority Overnight shipments sent from his New York address in early October 2002. The senders are listed as Cristalle M. Wasche and Cecilia Steen, with recipients including S. Keller in Palm Beach, Shannon Healy, and one redacted individual.
Shipping record
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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