Relationship Details

JEFFREY E EPSTEIN Business associate CECILIA STEEN

Connected Entities

Entity A
JEFFREY E EPSTEIN
Type: person
Mentions: 334
Entity B
CECILIA STEEN
Type: person
Mentions: 106

Evidence

Listed as co-senders on two packages originating from Jeffrey E. Epstein's address and account.

Both are listed as senders from the same address (457 MADISON AVE) on the same FedEx account for three separate shipments.

Co-senders of a FedEx package from the same address (457 Madison Ave).

Co-senders of a FedEx package from the same address (457 Madison Ave).

Listed as sender under Epstein's account/address

Cecilia Steen is listed as the sender on Epstein's FedEx account from his Madison Ave address.

Both listed as senders on the same shipment from Epstein's address.

Cecilia Steen sent packages using Epstein's FedEx account from his address.

Source Documents (7)

DOJ-OGR-00016079.jpg

Unknown type • 354 KB
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This FedEx invoice, dated December 23, 2002, details two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with Helen H Kim on December 18, was delivered to Ella Dershowitz. The second shipment, co-sent with Cecilia Steen on December 19, was delivered to Dottie at Colonial Bank.

DOJ-OGR-00016054.jpg

Unknown type • 445 KB
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This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.

DOJ-OGR-00015334.jpg

shipping record • 527 KB
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This document is a FedEx invoice dated November 11, 2002, detailing three shipments sent by Jeffrey E. Epstein and Cecilia Steen from 457 Madison Ave, New York. The packages were all picked up on November 7, 2002, and sent via FedEx Priority Overnight to three different recipients: Emmy Tayler, L Nda Stone, and Martin Nowak of the Institute for Advanced Study. The document records the tracking numbers, delivery confirmations, and total charges for each shipment.

DOJ-OGR-00016057.jpg

Financial Record (FedEx Invoice) • 364 KB
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This document is a page from a FedEx invoice dated December 16, 2002, detailing shipping charges billed to Jeffrey Epstein's account. It records two specific shipments sent from Epstein's 457 Madison Ave address: one sent by Andrea Mitrorich to Shannon Pascuzzi on Dec 10, and another sent by Cecilia Steen to Peg Ugland on Dec 11. The recipient addresses for both shipments have been redacted.

DOJ-OGR-00015386.jpg

Financial Record (FedEx Invoice) • 573 KB
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This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.

DOJ-OGR-00015377.jpg

FedEx Invoice / Financial Record • 540 KB
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This document is page 5 of a FedEx invoice dated November 25, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three overnight shipments sent from Epstein's 457 Madison Ave address in November 2002. The senders listed under Epstein's account are 'Bella', 'Sarah Kellen', and 'Cecilia Steen', sending packages to 'Dottie Wirson' (at a bank), 'My Twian Work Shop', and 'Frances Goldman' respectively.

DOJ-OGR-00015455.jpg

Financial Record (FedEx Invoice) • 539 KB
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This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.

Mutual Connections

Entities connected to both JEFFREY E EPSTEIN and CECILIA STEEN

PATSY & DAVE RODGERS (person)
LARRY VISOSKI (person)
GHISLAINE MAXWELL (person)

JEFFREY E EPSTEIN's Other Relationships

Professional CECILIA STEEN
Strength: 10/10 View
Joint account holders Ghislaine Maxwell
Strength: 10/10 View
Joint account holders Alfredo Rodriguez
Strength: 10/10 View
Professional LARRY VISOSKI
Strength: 9/10 View
Business associate FedEx
Strength: 9/10 View

CECILIA STEEN's Other Relationships

Professional JEFFREY E EPSTEIN
Strength: 10/10 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

Relationship Metadata

Type
Business associate
Relationship Strength
12/10
Strong relationship with substantial evidence
Source Documents
7
Extracted
2025-11-20 14:42
Last Updated
2025-12-26 13:23

Entity Network Stats

JEFFREY E EPSTEIN 138 relationships
CECILIA STEEN 18 relationships
Mutual connections 3

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