Relationship Details
CECILIA STEEN / JEFFREY E EPSTEIN
→
Business associate
→
ALLTEL IND OF SOUTH FLORIDA
Connected Entities
Entity A
CECILIA STEEN / JEFFREY E EPSTEIN
Type: person
Mentions: 0
Entity B
ALLTEL IND OF SOUTH FLORIDA
Type: organization
Mentions: 2
Evidence
A FedEx package was sent from Cecilia Steen / Jeffrey E Epstein to ALLTEL IND OF SOUTH FLORIDA on November 14, 2002.
Source Documents (1)
DOJ-OGR-00015356.jpg
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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
E
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
ALLTEL IND OF SOUTH FLORIDA
1 relationships
Mutual connections
0
Discussion 0
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