Relationships
Relationship Details

Relationship Details

JEFFREY E EPSTEIN → Business associate → CARDINE

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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

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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