Kate Orchard
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
EPSTEIN & CO
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-13 | N/A | Shipment drop-off by Kate Balerud for Kate Orchard | New York to London | View |
DOJ-OGR-00015386.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.
Financial record (fedex invoice)
2025-11-20
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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