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HELEN H KIM

Person
Mentions
5
Relationships
1
Events
2
Documents
2
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E EPSTEIN
Business associate
7
2
View
Date Event Type Description Location Actions
2002-12-18 Shipment A FedEx Priority Overnight package was picked up for shipment. From: 457 MADISON AVE, NEW ... View
2002-10-02 N/A Package dropped off for shipment from zip code 33461 (FL). 33461 zip code View

DOJ-OGR-00016088.jpg

This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.

Financial record / invoice
2025-11-20
Analysis Source

DOJ-OGR-00016079.jpg

This FedEx invoice, dated December 23, 2002, details two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with Helen H Kim on December 18, was delivered to Ella Dershowitz. The second shipment, co-sent with Cecilia Steen on December 19, was delivered to Dottie at Colonial Bank.

Shipment 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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