CARDINE
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Sender recipient |
5
|
1 | |
|
person
J. Epstein
|
Correspondence |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
5
|
1 | |
|
person
J. Epstein
|
Transactional |
5
|
1 | |
|
person
J. Epstein
|
Sender recipient |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-12 | Shipment | A 4.0 lbs package was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. ... | From NEW YORK NY to a redac... | View |
| 2002-12-12 | Shipment | A package was sent from J. Epstein to Cardine. | From New York, New York to ... | View |
| 2002-12-12 | N/A | Package sent by J. Epstein to Cardine in West Palm Beach, FL | New York to West Palm Beach | View |
| 2002-12-03 | N/A | FedEx package picked up for shipment. | Unknown (associated with Ep... | View |
| 2002-11-01 | Shipment pickup | A FedEx package was picked up for shipment. | zip code 33461 | View |
DOJ-OGR-00016071.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Jeffrey E. Epstein from 457 Madison Ave, New York. All three packages were picked up on December 12, 2002, and sent to different recipients, one of whom is identified as 'CARDINE' while the others are redacted. The total charges for the three shipments were $9.82, $12.77, and $11.65 respectively.
DOJ-OGR-00019162.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on transactions from Jeffrey Epstein's account in December 2002, specifically an invoice and a FedEx package sent by "J. Epstein" to a recipient named "Cardine" in West Palm Beach. The questioner also establishes that the sender, J. Epstein, is not Ghislaine Maxwell.
DOJ-OGR-00019151.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed in 2022, detailing the direct examination of a witness named Ms. Chapell. The testimony focuses on Government Exhibit 802, confirming that J. Epstein sent a package from 457 Madison Avenue, NY, to a recipient named Cardine in West Palm Beach, Florida, on December 12, 2002.
DOJ-OGR-00013581.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Chapell. The testimony focuses on FedEx shipping invoices from December 2002, confirming that G. Maxwell sent packages to Laura Casey Wasserman and Danny Hillis, explicitly noting that these recipients were not named Carolyn or Cardine.
DOJ-OGR-00013579.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.
DOJ-OGR-00013568.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach. The testimony focuses on Government Exhibit 802, establishing that a package was sent by J. Epstein from 457 Madison Avenue, New York, on December 12, 2002. The recipient was an individual with the first name Cardine, located in West Palm Beach, Florida.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-12 | Received | Jeffrey Epstein | CARDINE | $0.00 | FedEx package shipment picked up on Dec 12, inv... | View |
FedEx Package
Package shipment to West Palm Beach, FL.
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