Relationship Details
Jeffrey Epstein
→
Sender recipient
→
CARDINE
Connected Entities
Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
CARDINE
Type: person
Mentions: 12
Evidence
Epstein sent a FedEx package to Cardine.
Source Documents (1)
DOJ-OGR-00013579.jpg
Court Transcript (Cross-examination)
• 469 KB
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.
Mutual Connections
Entities connected to both Jeffrey Epstein and CARDINE
J. Epstein
(person)
Relationship Metadata
Type
Sender recipient
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:56
Entity Network Stats
Jeffrey Epstein
5465 relationships
CARDINE
5 relationships
Mutual connections
1
Discussion 0
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