Event Details

December 04, 2002

Description

Package with tracking ID 837133955288 was delivered to S PASCUZZI.

Participants (2)

Name Type Mentions
FedEx person 0 View Entity
S PASCUZZI person 4 View Entity

Source Documents (1)

DOJ-OGR-00015432.jpg

Invoice • 484 KB
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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.

Related Events

Events with shared participants

Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).

2002-12-02

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Three packages were picked up by FedEx from the sender.

2002-11-11 • 457 MADISON AVE, NEW YORK NY 10022-6843 US

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First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.

2002-11-12

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Package delivered to STEFANI BURNS at 18:55 and signed for by S BURNS.

2002-11-12

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First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.

2002-11-12

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Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.

2002-11-13

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Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.

2002-11-13

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FedEx issued invoice number 4-487-30791 to NYSG LLC.

2002-12-13

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Payment for invoice 4-487-30791 is due from NYSG LLC to FedEx.

2002-12-28

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Invoice number 4-427-88886 was issued by FedEx.

2002-11-11

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Event Metadata

Type
Delivery
Location
ZORRO RANCH, 49 ZORRO RANCH ROAD, STANLEY NM 87056 US
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:19

Additional Data

Source
DOJ-OGR-00015432.jpg
Date String
2002-12-04

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