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CECILIA STEEN

Person
Mentions
106
Relationships
18
Events
52
Documents
51
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18 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E EPSTEIN
Business associate
12 Very Strong
7
View
person JEFFREY E EPSTEIN
Professional
10 Very Strong
11
View
person JEFFREY E. EPSTEIN
Professional
10 Very Strong
7
View
person JEFFREY E. EPSTEIN
Business associate
9 Strong
5
View
person Jeffrey Epstein
Employee
7
3
View
person Jeffrey Epstein
Business associate
7
2
View
person JEFFREY E. EPSTEIN
Employee
7
3
View
person GHISLAINE MAXWELL
Unrelated
5
1
View
person Isabel Maxwell
Unknown
5
1
View
person JEFFREY E EPSTEIN
Friend
5
1
View
person LARRY VISOSKI
Business associate
5
1
View
person GHISLAINE MAXWELL
Distinct individuals
5
1
View
person Jeffrey Epstein
Professional staff
5
1
View
person JEFFREY E EPSTEN
Professional
5
1
View
person PATSY & DAVE RODGERS
Business associate
5
1
View
person JEFFREY E EPSTEIN
Employee
5
1
View
person Jeffrey Epstein
Friend
5
1
View
person Jeffrey Epstein
Professional
1
1
View
Date Event Type Description Location Actions
N/A Trip A FedEx package was sent from New York to Florida. From 457 Madison Avenue to ... View
N/A N/A Sending of a FedEx package from Epstein's Madison Ave address to West Palm Beach. 457 Madison Avenue to West ... View
2005-09-19 Shipment A 2 LB package was shipped from New York, NY to Palm Beach, FL via FedEx Priority Overnight, with... From New York, NY to Palm B... View
2002-12-18 Shipment A FedEx Priority Overnight package was picked up for shipment. From: 457 MADISON AVE, NEW ... View
2002-12-18 Flight A 2.0 lbs package was picked up by FedEx for shipment. NEW YORK NY 10022-6843 US View
2002-12-17 Shipment A FedEx Priority Overnight package was picked up. From 457 Madison Ave, New Y... View
2002-12-17 N/A Packages picked up/dropped off from Epstein's NY office. 457 Madison Avenue, New York View
2002-12-16 N/A Package picked up for delivery to Sophie Crabbe. New York View
2002-12-16 N/A FedEx dropoff/pickup from 457 Madison Ave New York, NY View
2002-12-16 N/A Package dropped off/picked up for delivery to Pandora Maxwell. New York View
2002-12-16 N/A Package picked up for delivery to Pamela Meiselman at Karin Models. New York View
2002-12-13 Flight A package was picked up for shipment from Cecilia Steen (from Jeffrey Epstein's address) to Isabe... New York, NY View
2002-12-13 Trip A 2.0 lbs package was shipped via FedEx Express Saver from New York to another address in New York. New York, NY View
2002-12-13 Trip A 15.0 lbs package was shipped via FedEx Priority Overnight from New York to Palm Beach. New York, NY to Palm Beach, FL View
2002-12-11 Delivery Three packages sent by Cecilia Steen were delivered to Jeffrey Epstein's address and signed for b... St. Thomas, VI View
2002-12-11 N/A FedEx pickup for package to Peg Ugland 457 Madison Ave, New York View
2002-12-11 Shipment A 2.0 lbs package was picked up by FedEx in New York for delivery to London. From New York (JRB) to Lond... View
2002-12-10 Shipment pick-up FedEx Intl Priority package (Tracking D 791992729236) picked up from Cecilia Steen and Jeffrey Ep... 457 Madison Avenue, New Yor... View
2002-12-10 Flight A package was picked up by FedEx for shipment. NEW YORK NY 10022-6843 US View
2002-12-10 Shipment A 15.0 lbs package (Tracking ID 791250262681) was picked up for shipment from New York to St. Tho... From New York, NY to St. Th... View
2002-12-10 Shipment A 10.0 lbs package (Tracking ID 791250641206) was picked up for shipment from New York to St. Tho... From New York, NY to St. Th... View
2002-12-10 Shipment A 2.0 lbs package (Tracking ID 791992721967) was picked up for shipment from New York to St. Thomas. From New York, NY to St. Th... View
2002-12-09 Shipment A FedEx Express Saver package was picked up for shipment to Shannon Healy. From: 457 MADISON AVE, NEW ... View
2002-12-09 Shipment A 2.5 lbs package was dropped off in New York for shipment to St. Thomas. It was delivered on Dec... From New York, NY to St. Th... View
2002-12-09 N/A Pickup of three packages from 457 Madison Ave. 457 Madison Ave, New York NY View

046.pdf

This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.

Legal filing / discovery correspondence
2025-12-26
Analysis Source

DOJ-OGR-00016090.jpg

This document is a FedEx invoice detail from October 14, 2002, for Jeffrey E. Epstein's account. It details three separate Priority Overnight shipments sent from his New York address in early October 2002. The senders are listed as Cristalle M. Wasche and Cecilia Steen, with recipients including S. Keller in Palm Beach, Shannon Healy, and one redacted individual.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00016079.jpg

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.

Shipment record
2025-11-20
Analysis Source

DOJ-OGR-00016078.jpg

This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent by Cecilia Steen and Jeffrey E Epstein from 457 Madison Ave, New York. Both packages were picked up on December 18, 2002, and delivered on December 20, 2002. The recipients were Larry Visoski and Patsy & Dave Rodgers, with each shipment costing $11.18.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00016076.jpg

This document is a FedEx invoice dated December 23, 2002, for account number 1144-2081-6, associated with Jeffrey E Epstein at 457 Madison Ave, New York. It details three separate shipments sent in mid-December 2002 by Emmy Taylor, Larry Morrison, and Cecilia Steen on behalf of Epstein. The recipients were Edwina Simmonds, Ms Bella, and Peg Ugland, with total shipping charges of $14.67, $7.81, and $13.32 respectively.

Invoice
2025-11-20
Analysis Source

DOJ-OGR-00016073.jpg

This FedEx invoice, dated December 23, 2002, details two shipments sent on December 13, 2002, by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The first package was sent to Jeffrey E. Epstein himself at an address in Palm Beach, Florida, and the second was sent to Elisabeth Andujar in New York, which required an address correction before successful delivery.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00016072.jpg

This FedEx invoice, dated December 23, 2002, details three shipments made in mid-December under Jeffrey E. Epstein's account (1144-2081-6). One package was sent by Epstein himself to Lauren Petrella, while two others were sent by Lauren Kwintner and Cecilia Steen from Epstein's New York address to Hugh Bate and Isabel Maxwell, respectively. The document indicates that Kwintner and Steen had access to Epstein's shipping account and address.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00016057.jpg

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.

Financial record (fedex invoice)
2025-11-20
Analysis Source

DOJ-OGR-00016054.jpg

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.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015781.jpg

This document is an internal memo dated February 14, 2005, listing office supplies that must be kept in inventory. It specifies items ranging from paper and toner to shipping supplies and camera film. The memo instructs staff to contact Cecilia Steen to order personalized items like notepads, cards, and envelopes.

Memo
2025-11-20
Analysis Source

DOJ-OGR-00015460.jpg

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.

Fedex invoice / shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015459.jpg

This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.

Fedex invoice
2025-11-20
Analysis Source

DOJ-OGR-00015458.jpg

This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.

Fedex invoice / shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015457.jpg

This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015455.jpg

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.

Financial record (fedex invoice)
2025-11-20
Analysis Source

DOJ-OGR-00015449.jpg

This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015448.jpg

This FedEx invoice, dated December 16, 2002, details three separate shipments sent by Cecilia Steen from New York to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. All three packages were picked up on December 10, 2002, delivered the following day, and the total shipping costs of $490.32 were billed to Jeffrey Epstein's FedEx account. The document establishes a transactional link between Steen and Epstein during this period.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015447.jpg

This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.

Fedex invoice / shipment detail
2025-11-20
Analysis Source

DOJ-OGR-00015436.jpg

This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent from Jeffrey E. Epstein's New York address. The first shipment, sent by Andrea Mitrorich on December 10, was delivered to Shannon Pascuzzi in Stanley, NM. The second shipment, sent by Cecilia Steen on December 11, was delivered to Peg Ugland at N.A. Property at a redacted address.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015433.jpg

This document is page 6 of a FedEx invoice dated December 16, 2002, detailing three shipments made on December 9, 2002, charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Ave address, with senders listed as Cecilia Steen and G Maxwell (Ghislaine Maxwell). Recipients included Shannon Healy at Epstein's Zorro Ranch in New Mexico, Abigail Wexner (address redacted), and Lisa Anasrons (address redacted).

Fedex invoice / financial record
2025-11-20
Analysis Source

DOJ-OGR-00015413.jpg

This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015412.jpg

This FedEx invoice from December 9, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address in early December 2002. The senders are listed as Helen H K M and Cecilia Steen, with packages delivered to Alberto Pinto at the Hotel de la Victoire and Jean Luc Brunel at Karn Models. The document records the tracking numbers, shipping dates, and costs for these transactions.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015411.jpg

This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015387.jpg

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.

Fedex invoice
2025-11-20
Analysis Source

DOJ-OGR-00015386.jpg

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.

Financial record (fedex invoice)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2002-10-07 Paid CECILIA STEEN Unknown $0.00 Shipment/Package transaction listed on an invoice. View
As Sender
0
As Recipient
2
Total
2

Ordering personalized supplies

From: unspecified office per...
To: CECILIA STEEN

The document instructs personnel to call Cecilia Steen to order personalized notepads, cards, and envelopes.

Phone call
N/A
Communication Source

FW: [Fwd: [Fwd: Re: contract]]

From: Ed Razek
To: CECILIA STEEN

Forwarding a business proposal from William Mook regarding a jet fuel investment opportunity.

Email
2005-09-30
Communication Source

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