Relationship Details

CECILIA STEEN Professional JEFFREY E. EPSTEIN

Connected Entities

Entity A
CECILIA STEEN
Type: person
Mentions: 106
Entity B
JEFFREY E. EPSTEIN
Type: person
Mentions: 790

Evidence

Cecilia Steen is listed as the sender from an address also bearing Jeffrey E. Epstein's name, suggesting she works for or with him.

CECILIA STEEN sent a package using JEFFREY E. EPSTEIN's name and address as the sender information.

Both are listed as the sender on three FedEx shipments, suggesting a working or business relationship where Cecilia Steen may be acting on behalf of or in conjunction with Jeffrey E. Epstein.

Cecilia Steen is listed as a co-sender with Jeffrey E. Epstein on two shipments originating from his business address at 457 Madison Avenue, suggesting an employee or associate relationship.

Both are listed as senders from the same address (457 Madison Avenue) on three separate shipments, suggesting they share an office or work together.

Both are listed as senders from the same address (457 Madison Avenue, 4th Floor, New York, NY) on two FedEx shipments, suggesting a working relationship.

Cecilia Steen is listed as a sender from Jeffrey E. Epstein's business address, suggesting she is an employee or assistant.

Source Documents (7)

DOJ-OGR-00015313.jpg

Unknown type • 533 KB
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This document is a FedEx invoice dated November 4, 2002, detailing three international shipments sent by Cecilia Steen and Jeffrey E. Epstein from New York on October 28, 2002. The recipients were Jeanne Brennan of Financial Trust Company in St. Thomas, Mar E Joseph Experton of Berlioz & Co., and Mylene Jampanoi. The total shipping charges detailed on this page amount to $120.91.

DOJ-OGR-00015413.jpg

Unknown type • 447 KB
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This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.

DOJ-OGR-00030588.jpg

Unknown type • 840 KB
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This document is a FedEx shipping label dated September 19, 2005, for a Priority Overnight package sent from Jeffrey E. Epstein's New York address to his residence in Palm Beach, Florida. The sender is listed as both Cecilia Steen and Jeffrey E. Epstein, indicating Steen likely handled the shipment on Epstein's behalf. The package weighed 2 pounds and had a reference note of "mail".

DOJ-OGR-00015457.jpg

Unknown type • 527 KB
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This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.

DOJ-OGR-00015412.jpg

Unknown type • 536 KB
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This FedEx invoice from December 9, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address in early December 2002. The senders are listed as Helen H K M and Cecilia Steen, with packages delivered to Alberto Pinto at the Hotel de la Victoire and Jean Luc Brunel at Karn Models. The document records the tracking numbers, shipping dates, and costs for these transactions.

DOJ-OGR-00015316.jpg

Invoice / Shipment Log • 543 KB
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This document is page 7 of 8 of a FedEx invoice dated November 4, 2002, for Jeffrey E. Epstein's account. It details three international shipments from late October and early November 2002. Two shipments were sent by Epstein and Cecilia Steen from New York to individuals in London and Montreal, while one shipment was received by Epstein in New York from an individual in Moscow. The document provides tracking numbers, dates, sender/recipient information, and the costs associated with each shipment, all billed to Epstein's account.

DOJ-OGR-00015341.jpg

shipping record • 537 KB
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This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.

Mutual Connections

Entities connected to both CECILIA STEEN and JEFFREY E. EPSTEIN

Jeffrey Epstein (person)
GHISLAINE MAXWELL (person)

CECILIA STEEN's Other Relationships

Business associate JEFFREY E EPSTEIN
Strength: 12/10 View
Professional JEFFREY E EPSTEIN
Strength: 10/10 View
Business associate JEFFREY E. EPSTEIN
Strength: 9/10 View
Employee JEFFREY E. EPSTEIN
Strength: 7/10 View
Employee Jeffrey Epstein
Strength: 7/10 View

JEFFREY E. EPSTEIN's Other Relationships

Executor Darren K. Indyke
Strength: 85/10 View
Executor RICHARD D. KAHN
Strength: 78/10 View
Executor of estate Darren K. Indyke
Strength: 29/10 View
Executor of estate RICHARD D. KAHN
Strength: 22/10 View
Legal representative STATE OF FLORIDA
Strength: 11/10 View

Relationship Metadata

Type
Professional
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
7
Extracted
2025-11-20 14:43
Last Updated
2025-11-20 18:01

Entity Network Stats

CECILIA STEEN 18 relationships
JEFFREY E. EPSTEIN 238 relationships
Mutual connections 2

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