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CECILIA STEEN / JEFFREY E EPSTEIN

Person
Mentions
0
Relationships
2
Events
0
Documents
0
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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.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization ALLTEL IND OF SOUTH FLORIDA
Business associate
5
1
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person E
Business associate
5
1
View
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$71.68
2 transactions
Net Flow
-$71.68
2 total transactions
Date Type From To Amount Description Actions
2002-10-29 Paid CECILIA STEEN / J... FedEx $43.71 Shipping charge for package to Ann Lawesson (Ge... View
2002-10-29 Paid CECILIA STEEN / J... FedEx $27.97 Shipping charge for package to Clare Hazell (El... View
As Sender
9
As Recipient
0
Total
9

FedEx Pak

From: CECILIA STEEN / JEFFRE...
To: Jeanne Brennan / Finan...

Shipment Tracking 790655260744

Shipment
2002-12-16
Communication Source

Customer Packaging (3.0 lbs)

From: CECILIA STEEN / JEFFRE...
To: ALBERTO PINTO

Shipment Tracking 790163815102

Shipment
2002-12-16
Communication Source

FedEx Shipment

From: CECILIA STEEN / JEFFRE...
To: Fred Canova

FedEx Priority Overnight package (1.0 lbs).

Shipment
2002-11-19
Communication Source

FedEx Pak

From: CECILIA STEEN / JEFFRE...
To: JEANNE BRENNAN

FedEx Intl Priority shipment from New York (Downtown Heliport) to Financial Trust Co in St. Thomas.

Shipment
2002-11-18
Communication Source

FedEx Shipment

From: CECILIA STEEN / JEFFRE...
To: Leslie H. Wexner

FedEx Priority Overnight package (2.0 lbs). Note: Incorrect recipient address/Address Correction.

Shipment
2002-11-15
Communication Source

Tracking ID 790141420562

From: CECILIA STEEN / JEFFRE...
To: FRANCES GOLDMAN

FedEx Envelope sent from NY to Frances Goldman

Fedex shipment
2002-11-15
Communication Source

FedEx Express Saver Envelope (Tracking ID 792772469436)

From: CECILIA STEEN / JEFFRE...
To: PEG UGLAND / N. A. PRO...

A 1.0 lbs FedEx Envelope was sent from 457 Madison Ave, NY to Peg Ugland at N. A. Property. It was picked up on Nov 11, 2002 and delivered on Nov 13, 2002.

Shipment
2002-11-11
Communication Source

FedEx Priority Overnight Package (Tracking ID 791229205290)

From: CECILIA STEEN / JEFFRE...
To: ALAN DERSHOWITZ

A 2.0 lbs FedEx Pak was sent from 457 Madison Ave, NY to Alan Dershowitz. It was picked up on Nov 11, 2002 and delivered on Nov 13, 2002 after an initial attempt failed due to an incorrect address.

Shipment
2002-11-11
Communication Source

FedEx Priority Overnight Package (Tracking ID 790629180210)

From: CECILIA STEEN / JEFFRE...
To: STEFANI BURNS

A 2.0 lbs FedEx Pak was sent from 457 Madison Ave, NY to Stefani Burns. It was picked up on Nov 11, 2002 and delivered on Nov 12, 2002.

Shipment
2002-11-11
Communication Source

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