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Relationship Details

J. Epstein → Transactional → CARDINE
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Connected Entities

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

Evidence

J. Epstein sent a FedEx package to Cardine on December 12, 2002.

Source Documents (1)

DOJ-OGR-00019162.jpg

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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on transactions from Jeffrey Epstein's account in December 2002, specifically an invoice and a FedEx package sent by "J. Epstein" to a recipient named "Cardine" in West Palm Beach. The questioner also establishes that the sender, J. Epstein, is not Ghislaine Maxwell.

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
Sender recipient J. Epstein
Strength: 5/10 View

Relationship Metadata

Type
Transactional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:21

Entity Network Stats

J. Epstein 15 relationships
CARDINE 5 relationships
Mutual connections 1

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