Relationship Details

JEFFREY E EPSTEIN Business associate CARDINE

Connected Entities

Entity A
JEFFREY E EPSTEIN
Type: person
Mentions: 334
Entity B
CARDINE
Type: person
Mentions: 12

Evidence

Jeffrey E. Epstein sent a package to CARDINE via FedEx on December 12, 2002.

Source Documents (1)

DOJ-OGR-00016071.jpg

shipping record • 473 KB
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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.

JEFFREY E EPSTEIN's Other Relationships

Business associate CECILIA STEEN
Strength: 12/10 View
Professional CECILIA STEEN
Strength: 10/10 View
Joint account holders Ghislaine Maxwell
Strength: 10/10 View
Joint account holders Alfredo Rodriguez
Strength: 10/10 View
Professional LARRY VISOSKI
Strength: 9/10 View

CARDINE's Other Relationships

Sender recipient Jeffrey Epstein
Strength: 5/10 View
Correspondence J. Epstein
Strength: 5/10 View
Transactional J. Epstein
Strength: 5/10 View
Sender recipient J. Epstein
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:26

Entity Network Stats

JEFFREY E EPSTEIN 138 relationships
CARDINE 5 relationships
Mutual connections 0

Discussion 0

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