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Helen Kim

Person
Mentions
6
Relationships
3
Events
1
Documents
3
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Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Michelle Healy
Professional
5
1
View
person Michelle Healy
Successor
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
Date Event Type Description Location Actions
1996-01-01 Employment The witness describes the people who worked in Jeffrey Epstein's office during this time period. the office View

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-00016524.jpg

This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013900.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).

Court transcript (testimony)
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

FedEx Envelope

From: Dave Rodgers
To: Helen Kim

Tracking: 828694900606

Shipment
2002-11-13
Communication Source

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