74
Total Mentions
74
Documents
2,687
Connected Entities
Surname reference in Epstein-related documents
Caine is not a person in the Epstein files but rather a misidentified column header or form field label, primarily from shipping documents where 'Carrier' was misread as 'Caine' by OCR software.
The mentions appear exclusively as form field labels on official documents: 'Caine:' on a Metropolitan Correctional Center count slip, 'Caine, Pickup Charge' on FedEx shipping invoices, and technical telecommunications terminology. There is no biographical information, correspondence, or narrative context suggesting this is an actual person connected to Epstein.
EFTA00094765
ll-arrested-jeffrey- epstein/2020/07/02/20c74502-bc69-1 lea-8cf5-9c1b8d7f84c6 story.html https://www.youtube.com/watch?v=mDKHdzix2kO EFTA00094769 Caine D520/O713183 URI ND Ittatnent dI0TE - T I Ed O70=02 CP *eftfl f3f 8 The Honorable Alison J. Nathan July 21, 2020 Page 5 So to cooperate in the wa
EFTA01268890
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EFTA01268751
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EFTA01283131
eneral and special banleaccolants, including general deposit accoiirdi: • payroltaccounts and working fund accounts`, Widi any such depository; To. Caine to be deposited in such accounts with:.anylatach.rtepository;iraMiirrie ,rime•such • • . • .• . fiandi,lincludiog; without limitarion,cishland Cas
EFTA01297189
New York, NY Attorney - Avvo Nips JAAww awo corn • , New Yon, • Corporate I incorpoidlicn I.awvay • Habig r, 11/10 • Peimwr try nit/0 .130 I 1902 Caine,. I an JO • Mils 000a. 1902 1 2 3 4 5 6 7 8 100A Now Yak. NY • Cram you, ',twat addieSS Use p Ann itti.1.1..f.r Nap Send Ineelbact Pihocy le
EFTA01299356
77 REF 1451338L FUNDS TRANSFER FRM DEP 35269691 FRCM As tone we mow subee ine calsaon rd wool J paw% in coin a Dy 4,w:oar*, aalg to ile4 wall try Caine. Bait Trull Company Arfbrai 42953467 1 of 3 SDNY_GM_00065297 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0028122 EFTA_00 175797 E
EFTA00166199
Anaemia. by Radon Cash and Cash Soma Imam Coady AltieaM1v• Marks Val'. II al Eguly•lOraa M USD In USD 10 USD Invossnheata M USO ua IJSD• Caine'! EV406 41 379 71 000 000 0 0) 41779 25 10000% 114 Ted Sun/Canala I•} 0N 000 0D) I1} 00% Toga/ 09390 90 000 000 0.00 01.3110 90
EFTA01311727
adurs.1/1/m•Call. I -Call Fonmeding.11, Grap lalacomene Call: 1(4'u (*IL Al4debilt To Melia Omoodel.13-Prxwely Acre.: S-Shored Nlindn. T-11ret Wte. Caine. W-N mhe and Weetteda Number Item Day Dale Time CL Called Call To 37 02/1.6 01202AM XI INCCMI CL 5X-Indsoo•iNe. 0C-Ocala. OR -Tampa. VI
EFTA01312785
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EFTA01313307
PSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 us 2730 Sennoe Discount -27S Area Code Al Fuel Surcharge 025 Signed by W.CCULIN Caine, PØ Charge DOD Bundle ID 000 Total Transportation Charges USD$ 25.00 Payment Type Detail Subtotal LSD S 550.50 CONFIDENTIAL IIIIIIIIIIII
EFTA01311452
i TM BD -Rmainel, CH-Chstflawl. Pierce. RV -Fore Walla,. NID- Melboamt. MN SA-Sarastea. TM /loads ('all Rellww. a -PTT Limp N-OffNemeek. Way Caine. Numbar CL-Chwttloa. OV -Gaiaesvilk. - Mexico Daub. OC -Tallahassee. TA-Tampa. Manama A.54 Can n -mt II-(step Mthik 0 -Auto Dropped Cal v -V
EFTA01313595
2NO AVE NEW YORK NY 15022 US FORT LAUDERDALE FL 33311 US Transponatian Charge Discount Dedared Value Charge AdCfreSS COrTOCOOn Fuel Surcharge Caine( Pdu.c Charge Cal 8130 -915 580 MOD 1111 DAD Total Transportation Charges Payment Type Detail Subtotal USD L3D$ CONFIDENTIAL 90.18 90
EFTA01311851
Min Code 1401 FL -FS.ler. LC-Lie City. - Orlando. PL-Pablka PC-Nun COy. -Van Back NA-Neaks. I rtill FINNONIPAL O-Abto Dropped Call Credit. Caine. v-Voics Marva DialSe: Rate Pea- Airtime LD Total Pd tote Charge DA Charge V 0.00 2 07/15 03 : 1433. MI V PAUL PL *301 0.00 3 07/15
EFTA01311890
Min Code MDI lynx F10-Flemikr. LC-Lake CM. -Orlando. PL-Pakika. PC-Panama CM. Beach. NA-Naphs. leall FINNOWIlilly. 0 -Auto Ormamll ea Crmla. Caine. s-Voics Marva Dialiag: Rate Pea- Airtime LD Total Pd tote Charge DA Charge It 0.00 2 00/15 08021LYI MI ii PALM FL R.9111 It 0.00
EFTA01316707
ui.rro POCkia•Sx10x12. 1002.'6 Consoklatod Roan POCk400 Pa Owego Consoklagod Fr.<0.mt °Arta* Padiago Chore. Flolums Kroger Caned., Ortinno Irene) Caine unarroaree0.0rent a 65' Co/toed Loop 6OM CONFIDENTIAL SONY_SM_003441396 EFTA ({)217588 EFTA01316711
EFTA01317308
s. 45 kgs Delvered Jan 10.2002 09:15 Transpalaton Charge 4250 SOrNikel) Discount 4.25 Area Code Al Fuel Surcharge osa Signed by 5949977 Caine, POup Charge 0.00 Bundle ID 000 Reuion's! Delvery 1.35 Total Transportation Charges USD Sall3 Picked up: Jan 09, 2002 Payer: Shipper Refer
EFTA01317979
mbit°. Cicer** 424 8111540piani. COD. Domoolc 425 8111540pani.CluaraloodFundi COO. Owa .126 811Raapiani. Casa CCO. Dam 427 AniaPCO. Cosh COO. Caine. Orreenc 425 AubP00. Guarane4 Fun* COD. Colta. 03m- C9 (COO. Ol 3rd Pany. °osm 4.3) AniaPCO. COO. al ani Pany. Orano 431 AsPOD. EGO!). 81136I
EFTA01319079
. I.4 kgs Delivered Mar 29.2001 1404 Senelte Area Code M Signed by K.COHEN Runde ID 000 BROOKLYN NY 11217 US Transpartalicn Charge 56.75 Caine( Pickup Charge 000 Fuel Surdwpo 2.04 Discount -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Reference: NO REFERENCE
EFTA01324366
SOARY W. Siam SicArles Cap a - Cyder Pen Ihnljn. WA re% 11201.1439 (21212724000 JEFFREY EPSTEIN STATDADer PERICO Seclernber 28. 2002 THROUGH Caine, 25, 2002 =own IO4ER 7AnANIER KAMER carte UST StAMICIIT 547Earrte 27. 2002 YOUR TOTAL ACCRUED INTEREST 52.387 YOUR TOTAL ESTIMATED ANNUAL INCO
EFTA00061348
me: Metropolis* Correctional Mae Cent Sip Ds . telb s 19 Metropolitan Currectknal Center Official Count Slip Unit: ZA Dale: cf.). 0). -t Caine: 4„:: OO Time Print Stet Print N Signet. Metropolitan Correctional Center New York, New York Official Count Slip Unit Count: I. l'rin I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Vicky Ward
PersonBritish investigative journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

San Juan
LocationCapital of Puerto Rico

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United Airlines
OrganizationAmerican airline

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
NEWARK INTL A
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
Maria Farmer
PersonAmerican visual artist
Carden
PersonSurname reference in Epstein-related documents