CEOLILIA STEEN
Sender of packages to various recipients
Mentioned in 10 documents. Roles: Sender of packages to various recipients, Sender of multiple packages on behalf of Epstein, Sender of multiple packages to Jeffrey Epstein, Sender of multiple shipments on behalf of Jeffrey E. Epstein, Sender of packages on behalf of Epstein
CEOLILIA STEEN is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
FedEx Invoice: 4-397-85573
“This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's acco”
FedEx Invoice: 4-447-12299
“This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing shipme”
FedEx Invoice: 4-447-40902
“This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing 20 shi”
Invoice and Shipment Details: 4-447-52055
“This document is a FedEx invoice and shipment details for Jeffrey E. Epstein's account, showing mult”
Invoice and shipment details: 4-447-92160
“This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in Nove”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 18 documents”
Known Connections (5)
Document Mentions (10)
FedEx Invoice: 4-397-85573
This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's account, including packages sent to recipients in New York, Florida, and other locations. The invoice includes specifics about the shipping services used, package weights, and charges applied. The document has been marked as a government exhibit, suggesting its relevance to a legal case or investigation.
FedEx Invoice: 4-447-12299
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing shipments made in October 2002. The invoice includes a summary of charges and detailed records of individual shipments, including recipient names and locations. The document is marked 'CONFIDENTIAL' and has been filed as an exhibit in a court case (20 Cr. 330 (AJN)) in the Southern District of New York.
FedEx Invoice: 4-447-40902
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing 20 shipments made between October 30, 2002, and November 4, 2002. The invoice includes shipment details such as sender, recipient, package weight, and charges. The total amount due is $651.88.
Invoice and Shipment Details: 4-447-52055
This document is a FedEx invoice and shipment details for Jeffrey E. Epstein's account, showing multiple international shipments sent in October and November 2002. The invoice includes charges, payment information, and details of the shipments, including recipients and delivery dates. The document is marked as 'CONFIDENTIAL' and has been produced with a document control number, suggesting it may be part of a larger collection of documents related to Epstein's activities.
Invoice and shipment details: 4-447-92160
This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in November 2002. It includes information about the senders, recipients, and contents of the packages, as well as the costs associated with the shipments. The document highlights Epstein's use of FedEx services and his connections with various individuals, including Ghislaine Maxwell and Jeanne Brennan.
Invoice: 4-494-31285
This is a FedEx invoice for Jeffrey E. Epstein's account, detailing seven international shipments made in November 2002. The shipments were sent to various recipients in locations such as Paris, London, and St. Thomas. The total charges for the shipments were $782.42.
FedEx Invoice: 4-495-05371
This is a FedEx invoice for account number 1144-2081-6 held by Jeffrey E. Epstein, detailing eight international shipments made in December 2002. The document includes shipment details such as dates, package weights, recipients, and delivery confirmation. The total invoice amount was $397.52.
Invoice and Shipment Details: 4-495-86910
The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.
Inventory List or Memorandum: DOJ-OGR-00015781
The document outlines a list of essential office supplies that should be maintained in inventory, including stationery, printing materials, and shipping supplies. It also specifies a contact person for certain items. The document is dated February 14, 2005, and has a unique identifier.
email: DOJ-OGR-00032939
An email from Mike O'Neil to Cecilia, intended for Mr. Epstein, inviting him to the 2005 North American regional meeting of the Trilateral Commission in Montreal, with attached program and reservation form.
This dossier on CEOLILIA STEEN was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.