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Relationship Details

J. Epstein → Sender recipient → CARDINE
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Connected Entities

Entity A
J. Epstein
Type: person
Mentions: 28
Entity B
CARDINE
Type: person
Mentions: 12

Evidence

Epstein sent a package to Cardine on Dec 12, 2002.

Source Documents (1)

DOJ-OGR-00019151.jpg

Court Transcript • 536 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed in 2022, detailing the direct examination of a witness named Ms. Chapell. The testimony focuses on Government Exhibit 802, confirming that J. Epstein sent a package from 457 Madison Avenue, NY, to a recipient named Cardine in West Palm Beach, Florida, on December 12, 2002.

Mutual Connections

Entities connected to both J. Epstein and CARDINE

Jeffrey Epstein (person)

J. Epstein's Other Relationships

Transactional JANE
Strength: 6/10 View
Clarification of non identity GHISLAINE MAXWELL
Strength: 6/10 View
Professional Healy's sister
Strength: 5/10 View
Correspondence CARDINE
Strength: 5/10 View
Identity Jeffrey Epstein
Strength: 5/10 View

CARDINE's Other Relationships

Sender recipient Jeffrey Epstein
Strength: 5/10 View
Correspondence J. Epstein
Strength: 5/10 View
Business associate JEFFREY E EPSTEIN
Strength: 5/10 View
Transactional J. Epstein
Strength: 5/10 View

Relationship Metadata

Type
Sender recipient
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:49

Entity Network Stats

J. Epstein 15 relationships
CARDINE 5 relationships
Mutual connections 1

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