Caroline
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Business associate |
5
|
1 | |
|
person
JE
|
Employee |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Recipient of package |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | A FedEx package was sent from New York to Florida. | From 457 Madison Avenue to ... | View |
| N/A | N/A | Sending of a FedEx package from Epstein's Madison Ave address to West Palm Beach. | 457 Madison Avenue to West ... | View |
| 2014-01-01 | N/A | Andrew and Caroline staying in St. Thomas using Epstein's car. | St. Thomas | View |
| 2002-10-07 | Shipment | A package was sent with the names Cecilia Steen and Jeffrey E. Epstein, from 457 Madison Avenue, ... | N/A | View |
DOJ-OGR-00022297.jpg
This document is page 12 of a contact book or address list (Bates number DOJ-OGR-00022297). It lists high-profile individuals alphabetically from 'Bossom' to 'Broadhurst', including Richard Branson and Peter Brandt. Notably, the entry for Flavio Briatore is hand-circled or boxed, distinguishing it from the others. All specific contact details (phones/addresses) have been redacted.
DOJ-OGR-00019155.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a FedEx slip, establishing that a package was sent by 'Cecilia Steen' and 'Jeffrey E. Epstein' from 457 Madison Avenue. The recipient's first name is confirmed as 'Caroline' and the destination as West Palm Beach, Florida.
DOJ-OGR-00019152.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony reveals details of a package sent on October 7, 2002, which listed the names Jeffrey E. Epstein and Cecilia Steen, had a shipping address of 457 Madison Avenue in New York, and was sent to a recipient named Caroline in West Palm Beach, Florida. The questioning then begins to address invoices from Federal Express that were provided to the witness by the government.
DOJ-OGR-00013572.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. It details a FedEx package sent from 457 Madison Avenue listing 'Cecilia Steen' and 'Jeffrey E. Epstein' as the senders. The package was addressed to a recipient named 'Caroline' (last name withheld) in West Palm Beach, Florida.
DOJ-OGR-00013569.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony concerns a package sent on October 7, 2002, which listed the names Cecilia Steen and Jeffrey E. Epstein, had a shipping address of 457 Madison Avenue, New York, and was sent to a recipient named Caroline in West Palm Beach, Florida.
DOJ-OGR-00009959.jpg
This document is a page from an index of a court transcript for the case "UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.", dated February 15, 2012. The page provides an alphabetical list of words from "can" to "communicating" and the corresponding page and line numbers where they appear in the full transcript. The document also contains case and document identification numbers in the header and footer.
DOJ-OGR-00032462.jpg
A page from a phone message book dated March 16, 2003, containing three messages for 'JE' (Jeffrey Epstein). David Roth called to confirm a departure time for the following day, a woman named Caroline called stating she 'wants to work', and a person named Tony left a request to be called back. The document originates from a Department of Justice public records request.
HOUSE_OVERSIGHT_023621.jpg
This email chain from January 2014 details correspondence between Kelly Friendly and Jeffrey Epstein. Friendly thanks Epstein for his generosity, noting that she flew home with 'Mr. Farkas' while her associates Andrew (implied husband) and Caroline remained in St. Thomas using Epstein's car. Epstein offers to arrange a visit to 'the island' for Andrew, and the subject line references Larry Summers, suggesting the conversation originated from a thread regarding him.
HOUSE_OVERSIGHT_023616.jpg
An email chain from January 2014 between Kelly Friendly and Jeffrey Epstein (under the email jeevacation@gmail.com) with the subject line 'Re: Larry Summers'. Kelly thanks Epstein for his 'overwhelming generosity,' noting that she flew home with Mr. Farkas while her husband, Andrew Friendly, remained in St. Thomas using Epstein's car. Epstein offers to arrange a visit to his island for Andrew and Caroline, and explicitly identifies 'Cecile' as both the governor's wife and his assistant.
HOUSE_OVERSIGHT_014196.jpg
This document is a page from an address book, commonly referred to as Epstein's 'Black Book'. It lists contacts primarily located in Paris, France, including hotels (Crillon, Raffael), prominent individuals (Philippe Junot, Betty Lagardere), lawyers, and household staff (maids, maintenance for A/C, electricity, etc.). A significant portion of the page is dedicated to a list titled 'Massage - Paris', which includes over 15 names with phone numbers and specific notes such as 'better than Gypsy!' and referrals labeled as 'Nicole's contact'.
HOUSE_OVERSIGHT_014138.jpg
This document is a page (marked 12) from an address book, commonly referred to as Jeffrey Epstein's 'Black Book'. It contains contact information including addresses, phone numbers, and emails for high-profile individuals such as Richard Branson, Flavio Briatore, Hamish Bowles (Vogue), and members of the Brandolini and Brachetti families. The entries cover international locations including London, Paris, New York, Rome, and Cape Town.
FedEx Package
A FedEx package sent from 457 Madison Avenue to Caroline in West Palm Beach, FL.
FedEx Package
A FedEx package was sent from Cecilia Steen and Jeffrey E. Epstein at 457 Madison Avenue to a recipient named Caroline in West Palm Beach, Florida. The details of this shipment are the subject of the court testimony.
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