SEVASTIANOVA VALENTINA
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
JEFFREY E EPSTEIN
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-02 | Shipment | A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined... | From New York, NY to Moscow... | View |
DOJ-OGR-00015411.jpg
This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.
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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