Employee
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Cecilia Steen (Duplicate) is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Cecilia Steen was a New York-based employee of Jeffrey Epstein, working out of his office at 457 Madison Avenue, 4th Floor, New York, NY 10022. Her role involved administrative and logistical tasks, including handling FedEx shipments on Epstein's account and ordering office supplies such as personalized notepads, cards, and envelopes. Dozens of FedEx invoices spanning from at least September 2002 through September 2006 identify her as a sender of packages from Epstein's New York office to domestic and international recipients.
Steen was one of two New York-based assistants--the other being Lesley Groff--whose possible involvement in Epstein's criminal activities was flagged during the federal investigation known as Operation Leap Year. A June 2008 prosecutorial memorandum sought travel authorization to New York specifically to investigate Steen and Groff's roles and to interview New York-based victims. Grand jury subpoena logs also sought photographs from or of Steen.
As late as June 2016, Steen was still in contact with Epstein, sending a personal email from London referencing a Trump lawsuit. No public record indicates she was ever formally charged with any crime in connection with the Epstein case.
Epstein Connection
Cecilia Steen was a direct employee of Jeffrey Epstein, working from his New York office at 457 Madison Avenue. She handled administrative duties including FedEx shipping and office supply ordering. Federal prosecutors identified her as one of Epstein's 'two New York-based assistants' whose possible involvement was being investigated for inclusion in a federal indictment. Grand jury subpoena logs from Operation Leap Year sought photographs received from or depicting her alongside other Epstein associates. She maintained contact with Epstein at least through June 2016.
Key Allegations(5)
Federal prosecutors identified Steen as one of Epstein's two New York-based assistants whose 'possible involvement' warranted investigation for inclusion in a federal indictment.
documentedGrand jury subpoena logs for Operation Leap Year sought photographs received from Steen alongside Sarah Kellen, Adriana Mucinsica (Adriana Ross), Lesley Groff, Nadia Marcinkova, and other Epstein employees.
documentedSubpoena materials sought all photographs, whether printed or digital, of Jeffrey Epstein, Cecilia Steen, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein.
documentedSteen sent FedEx shipments on Epstein's account to numerous domestic and international recipients over a period spanning at least 2002 to 2006.
documentedSteen was in personal contact with Epstein as late as June 2016, emailing him from London and referencing a Trump lawsuit.
documentedLegal Status
Cecilia Steen was named in federal investigation documents related to Operation Leap Year (No. 2006R01181). A June 2008 prosecutorial memorandum identified her as a New York-based assistant whose possible involvement was being investigated. Grand jury subpoena logs sought photographic and documentary evidence related to her. No evidence in the provided documents indicates she was ever formally charged, indicted, or convicted.
Notable Statements(1)
“we have learned about a series of victims in New York and the possible involvement of Epstein's two New York-based assistants, Lesley Groff and Cecilia Steen. The inclusion of New York victims would be a great benefit to the indictment, and we would like to interview some key people in New York in order to include that evidence in the indictment.”
Contradictions(1)
Steen's role has been described as that of a standard office employee handling administrative tasks.
Federal prosecutors specifically identified Steen's 'possible involvement' as warranting investigation for a federal indictment, and grand jury subpoenas sought photographs from her alongside other Epstein associates who were alleged to have played facilitating roles.
Key Relationships(11)
Direct employee of Jeffrey Epstein, working from his 457 Madison Avenue office. Named as sender on dozens of FedEx invoices on his account from 2002 to 2006. Maintained personal email contact with Epstein as late as June 2016.
Identified alongside Lesley Groff as one of Epstein's two New York-based assistants whose possible involvement was being investigated by federal prosecutors in June 2008.
Both Steen and Ghislaine Maxwell are listed as senders on FedEx shipments from Epstein's account. Subpoena materials sought photographs of both Steen and Maxwell.
Grand jury subpoena logs for Operation Leap Year sought photographs received from both Steen and Sarah Kellen, among other Epstein associates.
Grand jury subpoena logs sought photographs received from both Steen and Adriana Ross (Adriana Mucinsica) as Epstein employees.
FedEx invoices show shipments between Janusz Banasiak and Cecilia Steen at Epstein Interest, both appearing as senders/recipients on Epstein's FedEx account.
AUSA Marie Villafana authored the June 2008 memorandum identifying Steen's possible involvement and seeking travel authorization to investigate her role.
Steen sent FedEx packages to Alberto Pinto on Epstein's account.
Steen sent a FedEx package to Nicole Junkermann at NIRO on Epstein's account in August 2004.
Steen sent FedEx packages to Alexandra Dixon on Epstein's account in November 2002.
Steen sent FedEx packages to Valdson Cotrin at Epstein's office in April 2004.
Timeline(19 events)
Earliest documented FedEx shipment by Cecilia Steen on Jeffrey Epstein's account, sending packages from 457 Madison Ave, New York.
Multiple FedEx invoices show Steen sending packages internationally and domestically on Epstein's account, including to Alexandra Dixon at 'The Penthouse, Victoria Lodge.'
Continued FedEx shipments by Steen on Epstein's account, including international packages.
FedEx invoice shows shipments made by Epstein, Ghislaine Maxwell, and Cecilia Steen between December 2-11, 2002. Past due balance of $2,364.31.
Multiple FedEx invoices show Steen sending packages to Alberto Pinto, Lisa Svensson (Ministry of Foreign Affairs), Marie Joseph Experton (Berliotz & Co.), and Financial Trust Company.
FedEx invoices show Steen continuing to send packages to international recipients on Epstein's account.
Multiple FedEx invoices show Steen sending packages from Epstein's New York office.
FedEx invoices identify Steen as 'MS CECILIA STEEN' at 'EPSTEIN INTEREST, 457 MADISON AVE.' She sends packages to Valdson Cotrin, Financial Trust Company, and others.
Continued FedEx shipping activity by Steen on Epstein's account to multiple recipients including Financial Trust Company.
FedEx invoices show Steen at 'EPSTEIS INTERESTS, 417 MADISON AVE' sending and receiving packages.
FedEx invoices show Steen sending packages to Financial Trust Company and Marie Joseph Experton.
Steen sends FedEx package to Nicole Junkermann at NIRO on Epstein's account.
FedEx invoices show Steen continuing to send packages from Epstein Interest at 457 Madison Ave.
FedEx invoices show shipments between Janusz Banasiak and Steen at Epstein Interest.
FedEx invoices continue showing Steen handling shipments at Epstein Interest.
Latest FedEx invoice in evidence showing Steen at 'EPSTEN INTEREST, 457 MADISON AVE OFL.'
Grand jury subpoenas issued under Operation Leap Year (No. 2006R01181) seeking account information and photographs related to Steen and other Epstein associates.
AUSA Marie Villafana authors memorandum seeking travel authorization to New York to investigate Steen and Lesley Groff's possible involvement for inclusion in a federal indictment against Epstein.
Steen emails Epstein from London with a personal note referencing a Trump lawsuit.
At a Glance
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Offshore Connections (1)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
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Document Mentions
This dossier on Cecilia Steen (Duplicate) was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.