Relationship Details
JEFFREY E EPSTEIN
→
Business associate
→
HELEN
Connected Entities
Entity A
JEFFREY E EPSTEIN
Type: person
Mentions: 334
Entity B
HELEN
Type: person
Mentions: 21
Evidence
A package was sent from Jeffrey E Epstein's address to Helen at 'J EPSTEIN & CO'.
A package was sent from Jeffrey E Epstein's address to Helen at 'J EPSTEIN & CO'.
Source Documents (1)
DOJ-OGR-00015354.jpg
Unknown type
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This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
Mutual Connections
Entities connected to both JEFFREY E EPSTEIN and HELEN
Nicole Hesse
(person)
JEFFREY E EPSTEIN's Other Relationships
HELEN's Other Relationships
Sender recipient
Nicole Hesse
Strength: 6/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:03
Last Updated
2025-11-20 17:03
Entity Network Stats
JEFFREY E EPSTEIN
138 relationships
HELEN
2 relationships
Mutual connections
1
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