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

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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

Business associate CECILIA STEEN
Strength: 12/10 View
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

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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