Relationship Details
J. Epstein
→
Correspondence
→
CARDINE
Connected Entities
Entity A
J. Epstein
Type: person
Mentions: 28
Entity B
CARDINE
Type: person
Mentions: 12
Evidence
J. Epstein is identified as the sender of a package to a recipient named Cardine on December 12, 2002.
Source Documents (1)
DOJ-OGR-00013568.jpg
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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.
Mutual Connections
Entities connected to both J. Epstein and CARDINE
Jeffrey Epstein
(person)
Relationship Metadata
Type
Correspondence
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:44
Entity Network Stats
J. Epstein
15 relationships
CARDINE
5 relationships
Mutual connections
1
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