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hellen

Person
Mentions
5
Relationships
4
Events
3
Documents
2
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Relationship Network

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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mrs Maxwell
Communicated with
5
1
View
person Ms Maxwell
Communicated via phone message
5
1
View
person Cheri Lynch
Sender recipient
1
1
View
organization EPSTEIN INTRIST
Business associate
1
1
View
Date Event Type Description Location Actions
2004-04-23 N/A A series of phone messages were left for Mr. Epstein and Mrs. Maxwell in the late afternoon / ear... Unknown View
2004-04-23 N/A A person named 'hellen' from the 'Office' called Ms. Maxwell at 5:25 AM and requested a call back. N/A View
2002-10-04 N/A Package delivered at 09:24 457 MADISON 4TH FL, NEW YOR... View

DOJ-OGR-00016092.tif

This document is a FedEx Express Payment Type Detail from October 2002, detailing a shipment from Cheri Lynch to Hellen at Epstein Intrist in New York. The package, weighing 8.0 lbs, was dropped off on October 3, 2002, and delivered on October 4, 2002, with a total charge of $41.51 including a fuel surcharge.

Fedex payment detail / invoice
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014227.jpg

This document consists of four telephone message slips from April 23, 2004, marked with Bates numbers GIUFFRE001451 and HOUSE_OVERSIGHT_014227. Two messages are for "Mr. Epstein" from "Mark Epstein," one of which contains the note "AT YOUR moms." Two other messages from the same date are for "Ms Maxwell," one from a caller named "hellen" at the "Office" and another from an unknown caller.

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
2
As Recipient
0
Total
2

Phone message at 5:25 PM

From: hellen
To: Mrs Maxwell

From 'Office'. The 'PLEASE CALL' box is checked.

Phone message
2004-04-23
Communication Source

No Subject

From: hellen
To: Ms Maxwell

A message slip for 'Ms Maxwell' from 'hellen' at the 'Office' was recorded at 5:25 AM. The slip is marked 'PLEASE CALL'.

Telephone message
2004-04-23
Communication Source

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