L.SEPULVEDA
PersonMentions
2
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-10 | Delivery | FedEx package (Tracking ID 837133955358) was delivered to Lisa Anastons and signed for by L.SEPUL... | N/A | View |
DOJ-OGR-00016054.jpg
This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.
Shipping 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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