Relationship Details

CECILIA STEEN Business associate JEFFREY E. EPSTEIN

Connected Entities

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

Evidence

Both of their names were listed on the same package.

Their names appear together under the 'Sender' heading on a FedEx slip originating from the address 457 Madison Avenue, suggesting a shared association with that location or activity.

Steen listed as sender on Epstein's FedEx account.

Both names appear on the sender information of the FedEx slip from 457 Madison Ave.

Listed together as senders on FedEx shipment.

Source Documents (5)

DOJ-OGR-00013569.jpg

Unknown type • 464 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony concerns a package sent on October 7, 2002, which listed the names Cecilia Steen and Jeffrey E. Epstein, had a shipping address of 457 Madison Avenue, New York, and was sent to a recipient named Caroline in West Palm Beach, Florida.

DOJ-OGR-00019155.jpg

Unknown type • 469 KB
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This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a FedEx slip, establishing that a package was sent by 'Cecilia Steen' and 'Jeffrey E. Epstein' from 457 Madison Avenue. The recipient's first name is confirmed as 'Caroline' and the destination as West Palm Beach, Florida.

DOJ-OGR-00015387.jpg

FedEx Invoice • 552 KB
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FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.

DOJ-OGR-00015460.jpg

FedEx Invoice / Shipping Record • 583 KB
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This document is page 9 of a FedEx invoice dated December 23, 2002, for Jeffrey E. Epstein's account. It details three shipments sent from Epstein's office at 457 Madison Avenue on December 17, 2002. Two packages were sent to Financial Trust Company in St. Thomas (recipients Cecile Dejongh and Jeanne Brennan), and one was sent to Rosaind Davidson at Tower Gate Chase Parkinson, with the latter's address redacted.

DOJ-OGR-00013572.jpg

Court Transcript (Cross-Examination) • 469 KB
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This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. It details a FedEx package sent from 457 Madison Avenue listing 'Cecilia Steen' and 'Jeffrey E. Epstein' as the senders. The package was addressed to a recipient named 'Caroline' (last name withheld) in West Palm Beach, Florida.

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
Professional JEFFREY E EPSTEIN
Strength: 10/10 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
Business associate
Relationship Strength
9/10
Strong relationship with substantial evidence
Source Documents
5
Extracted
2025-11-20 14:22
Last Updated
2025-12-26 13:02

Entity Network Stats

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

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