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Ms. Cimberly

Person
Mentions
4
Relationships
3
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jane
Correspondent
5
1
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organization Epstein & Co.
Professional affiliation
5
1
View
person JANE
Correspondent
5
1
View
No events found for this entity.

DOJ-OGR-00016552.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) filed on August 10, 2022. Witness Ms. Espinosa is being questioned by Mr. Everdell regarding Exhibit CE3, which is identified as a manila envelope sent by 'Jane' to 'Ms. Cimberly' at 'Epstein & Co., 457 Madison Avenue.' The testimony discusses the physical state of the exhibit and the inability to read the postage date.

Court transcript (trial testimony)
2025-11-20
Analysis Source

DOJ-OGR-00013928.jpg

This document is a court transcript from a legal proceeding filed on August 10, 2022. Attorney Mr. Everdell is questioning a witness, Ms. Espinosa, about an exhibit labeled CE3. Ms. Espinosa identifies CE3 as a manilla envelope sent by a person named Jane to a Ms. Cimberly, care of Epstein & Co. at 457 Madison Avenue, but notes that the date on the postage is illegible.

Legal document
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
1
Total
1

Exhibit CE3

From: JANE
To: Ms. Cimberly

Manilla envelope addressed to Ms. Cimberly c/o Epstein & Co.

Mail
N/A
Communication Source

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