Relationship Details
CECILIA STEEN / JEFFREY E EPSTEIN
→
Business associate
→
E
Connected Entities
Entity A
CECILIA STEEN / JEFFREY E EPSTEIN
Type: person
Mentions: 0
Entity B
E
Type: person
Mentions: 10
Also known as: fuckin E, DOTT E WILSON, G MAXWELL / JEFFREY E EPSTEIN, DAVE RODGERS / JEFFREY E EPSTEIN, S K E 3 M, E & Y
Evidence
A FedEx package was sent from Cecilia Steen / Jeffrey E Epstein to Dott E Wilson at PALM BEACH NATIONAL BANK & TRU on November 14, 2002.
Source Documents (1)
DOJ-OGR-00015356.jpg
Unknown type
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This FedEx invoice, dated November 18, 2002, details two shipments sent by Cecilia Steen and Jeffrey E Epstein from their New York address on November 14, 2002. One package was sent to ALLTEL IND OF SOUTH FLORIDA, and the other was sent to Dott E Wilson at Palm Beach National Bank & Tru. Both packages were delivered the following day, November 15, 2002.
CECILIA STEEN / JEFFREY E EPSTEIN's Other Relationships
Business associate
ALLTEL IND OF SOUTH FLORIDA
Strength: 5/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:26
Entity Network Stats
CECILIA STEEN / JEFFREY E EPSTEIN
2 relationships
E
4 relationships
Mutual connections
0
Discussion 0
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