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Nicole Hesse

Person
Mentions
36
Relationships
15
Events
14
Documents
17
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Event Timeline

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15 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms. Moe
Professional
7
3
View
person Sara
Business associate
7
2
View
person JEFFREY
Business associate
6
1
View
person HELEN
Sender recipient
6
2
View
person JEFFREY E EPSTEIN
Business associate
6
2
View
person Jeffrey Epstein
Professional
5
1
View
person MR. PAGLIUCA
Professional
5
1
View
person Juan Alessi
Professional
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
person Mr. Epstein
Friend
5
1
View
person JEFFREY E EPSTEIN
Friend
5
1
View
organization GOVERNMENT
Legal representative
5
1
View
organization GOVERNMENT
Professional
5
1
View
person JEFFREY E EPSTEIN
Professional
5
1
View
person GHISLAINE MAXWELL
Subordinate superior
1
1
View
Date Event Type Description Location Actions
N/A Legal proceeding Cross-examination of witness NICOLE HESSE by Mr. Pagliuca. N/A View
N/A N/A Conclusion of Shawn's testimony and calling of Nicole Hesse to the stand. Courtroom (Southern Distric... View
N/A Legal proceeding Direct examination of witness NICOLE HESSE by Ms. Moe. N/A View
N/A N/A Examination of Nicole Hesse Courtroom View
2022-08-10 Court proceeding The direct examination of witness Nicole Hesse begins. She is sworn in and answers preliminary qu... Courtroom (implied) View
2022-08-10 Court testimony Nicole Hesse is sworn in as a witness for the Government and begins her direct examination by Ms.... Courtroom (implied) View
2004-06-12 Phone call Georgeson Share Holder called Jeffrey Epstein regarding a stock conversion. N/A View
2003-09-30 Phone call Tony called Jeffrey to inform him his cell phone is back on. N/A View
2003-09-30 Phone call Amanda Laszlo called Jeffrey requesting a call back. N/A View
2002-11-21 N/A FedEx package dropped off by Nicole Hesse/Jeffrey Epstein Zip Code 33480 (Palm Beach,... View
2002-11-14 Package shipment A package was dropped off at FedEx for delivery to HELEN. Origin zip code: 33480 View
2002-11-14 N/A Package dropped off by Nicole Hesse/Epstein. From Zip 33480 to 457 Madis... View
2002-11-13 N/A Package dropped off by Nicole Hesse in FL (33480) destined for NY. Palm Beach, FL View
2002-11-11 Shipment A FedEx Pak was dropped off by sender NICOLE HESSE from zip code 33480. From zip code 33480 to 457 ... View

DOJ-OGR-00018925.jpg

This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of a witness, Nicole Hesse, who has been called by the Government. After being sworn in, Ms. Hesse states and spells her name for the record and answers preliminary questions from an attorney, Ms. Moe, about her birthplace (West Palm Beach, Florida) and where she grew up (North Palm Beach).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018924.jpg

This page is a transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It documents the conclusion of the cross-examination of a witness named Shawn, regarding the timeline of her pregnancy and residence in Georgia and Florida between 2000 and 2004. Following her dismissal, the government calls its next witness, Nicole Hesse.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016052.jpg

This FedEx invoice, dated December 16, 2002, details two shipments sent on November 14, 2002, from Jeffrey E. Epstein's account. One package was sent by Epstein from zip code 33461 to B. Allen, and a second was sent by Nicole Hesse from Epstein's New York address (originating from zip code 33480) to a recipient named Helen. The document records the tracking details, delivery confirmations, and total charges of $7.30 and $25.74 for the respective shipments.

Invoice
2025-11-20
Analysis Source

DOJ-OGR-00015518.jpg

This document contains four phone message slips from a spiral-bound book, dated July 25, 2004, and August 2 (presumably same year). Messages are directed to Jeffrey Epstein and 'Sara'. Key interactions include Ghislaine Maxwell instructing staff (Nicole Hesse) to move framed photos and leaving a message for Epstein demanding he call her. Another message mentions unnamed individuals being 'available all weekend'.

Phone message book / message slips
2025-11-20
Analysis Source

DOJ-OGR-00015431.jpg

This document is a FedEx invoice dated December 16, 2002, detailing two shipments made on November 14, 2002, from Jeffrey Epstein's account. The first shipment was sent by Epstein to B. Allen (address redacted) costing $7.30. The second shipment was sent by Nicole Hesse (under Epstein's account) to 'Helen' at Villard House (457 Madison Ave, NY) costing $25.74. Both packages originated from Florida zip codes (33461 and 33480) despite the sender address listed as NY.

Fedex invoice / financial record
2025-11-20
Analysis Source

DOJ-OGR-00015381.jpg

A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.

Fedex invoice / financial record
2025-11-20
Analysis Source

DOJ-OGR-00015355.jpg

This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. Two shipments originated from Florida (Palm Beach area) sent by Dave Rodgers and Nicole Hesse to Helen Kim at Epstein's Villard House (457 Madison Ave) in New York. The third shipment was sent by Steve Kosslyn (likely the Harvard psychologist) from Massachusetts to Edwina Simmonds at a redacted address.

Fedex invoice / shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015353.jpg

This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00019124.jpg

This document is the final page (Index of Examination) of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It lists the testimony of witnesses Janine Gill Velez, Shawn, Nicole Hesse, and David Rodgers, along with the attorneys conducting the examinations (Rohrbach, Sternheim, Comey, Pagliuca, Moe, Everdell). It also logs the receipt of Government Exhibits 823, 823-R, 105, 1, 2, 3, 662, and 662-R.

Court transcript index / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00017162.jpg

This document is a page from the court transcript of the closing arguments (summation) by defense attorney Ms. Menninger in the trial of Ghislaine Maxwell. The defense argues that Maxwell was not Epstein's 'right-hand woman' in all matters and that Epstein actively kept secrets from her, including relationships with other women like Frances Jardine, Celina Midelfart, and Sherry Lewis. The text cites testimony from staff (Mr. Alessi, Cim) and flight logs to demonstrate that Epstein often traveled without Maxwell and removed her photos when other women were present.

Court transcript (summation)
2025-11-20
Analysis Source

DOJ-OGR-00013540.jpg

This document is an index of examination from a legal case (1:20-cr-00330-PAE), filed on August 10, 2022. It lists the direct, cross, and redirect examinations of witnesses Janine Gill Velez, Shawn, Nicole Hesse, and David Rodgers by various attorneys, providing the corresponding page numbers in the full transcript. The document also includes a list of government exhibits that were received into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013341.jpg

This document is a court transcript from August 10, 2022, capturing the beginning of testimony from a witness named Nicole Hesse. After being sworn in, Ms. Hesse states her name for the record and answers preliminary questions from an attorney, Ms. Moe, establishing her birthplace as West Palm Beach, Florida, and that she grew up in North Palm Beach.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010428.jpg

This legal document, filed on June 15, 2022, argues that the defendant's offense conduct concluded by summer 2004. It disputes the validity of unauthenticated message slips (GX 4) presented by the government, contrasting them with other message books (GX 1-3) that were authenticated by Juan Alessi and Nicole Hesse and admitted into evidence. A footnote references a 2007 FBI interview with a victim, Carolyn, who stated her interactions with Epstein began when she was 14 and ended when she was 17.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00032470.jpg

This document contains four telephone message slips. Two are for Jeffrey Epstein: one dated June 12, 2004, from 'Georgeson Share Holder' about converting Texaco stock to Chevron/Texaco, and another from Carolyn Andriano expressing a desire to work for him. A third, undated message for 'JE' is marked as 'very Impt.', and a fourth is for an individual named Sarah.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032434.jpg

This document contains four 'Important Message' slips, primarily from 2003, detailing phone calls for various recipients. Two messages are for Jeffrey, one from Tony stating his cell phone is back on, and another from Amanda Laszlo requesting a call back, both signed by Nicole Hesse. A third message is for JZ from Paula, requesting a call back, with illegible content. The fourth message is for JE from 'Mark your bro', also requesting a call back.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00014541.jpg

This document is a partial court transcript from August 10, 2022, featuring a summation by Ms. Menninger in a case related to Jeffrey Epstein. Ms. Menninger argues that Ghislaine was Epstein's "right-hand woman" and culpable for his actions, presenting evidence from flight logs and witness testimonies that Epstein frequently traveled with other women, such as Frances Jardine, Celina Midelfart, and Sherry Lewis, to locations like Palm Beach, often without Ghislaine. The document emphasizes Ghislaine's alleged knowledge and involvement in Epstein's activities despite claims of being kept in the dark.

Legal document (court transcript/summation)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014235.jpg

This document consists of four telephone message slips from an office setting, dated July 25, 2004, and August 2-3 (year unspecified). The messages are for 'Mr. Epstein', 'Jeffrey', and 'Sara'. Messages for Mr. Epstein are from 'Ms. Maxwell' asking for a call back and from 'Snyder' returning a call; a message for Jeffrey from 'Tatum + Rhianna' notes their weekend availability; and a message for Sara from 'Nicole Hesse' references 'the girls'.

Telephone message slips
2025-11-19
Analysis Source
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
4
As Recipient
0
Total
4

FedEx Pak

From: Nicole Hesse
To: HELEN

Tracking: 837574506382

Shipment
2002-11-13
Communication Source

Call back request regarding 'the girls'

From: Nicole Hesse
To: Sara

A message was taken at 2:00 PM for Sara from 'Nicole Hesse' (phone ending in 552-6777). The message states: 'Please call IN reference to the girls that I was with over the weekend request.'

Telephone message
0003-08-01
Communication Source

Call back request regarding 'the girls'

From: Nicole Hesse
To: Sara

A message was taken at 2:00 PM for Sara from 'Nicole Hesse' (phone ending in 552-6777). The message states: 'Please call IN reference to the girls that I was with over the weekend request.'

Telephone message
0003-08-01
Communication Source

Framed Photos

From: Nicole Hesse
To: Sara

Please Call IN Reference to where the framed photos are. I moved them per Ms. Maxwell's request.

Call
0002-08-01
Communication Source

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