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KATE BALERUD

Person
Mentions
5
Relationships
2
Events
2
Documents
2
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E EPSTEIN
Professional
6
1
View
person JEFFREY E EPSTEIN
Business associate
5
1
View
Date Event Type Description Location Actions
2002-11-13 Shipment A 65.0 lbs package was dropped off for FedEx 2Day service. From zip code 87505 to 457 ... View
2002-11-13 N/A Shipment drop-off by Kate Balerud for Kate Orchard New York to London View

DOJ-OGR-00015386.jpg

This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.

Financial record (fedex invoice)
2025-11-20
Analysis Source

DOJ-OGR-00015354.jpg

This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.

Shipping record
2025-11-20
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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