
86
Total Mentions
86
Documents
2,754
Connected Entities
County in California, United States
Orange County appears primarily as a geographic reference in the Epstein files, most notably in connection with an InfoSpan/Emirates NBD trade secrets lawsuit tried in Orange County federal court, and in automated newsletters.
The most substantive mentions involve a federal jury trial in Orange County, California where an Irvine company (InfoSpan) sued Emirates NBD bank for allegedly stealing trade secrets—emails between Jeffrey Epstein and Kathy Ruemmler reference this 2016 verdict. Other government documents reference Orange County in various contexts including Robert Citron's 1994 derivative securities scandal, law enforcement matters, and federal court procedural filings. However, the majority of Orange County mentions (about one-third) come from automated newsletters and real estate marketing emails with no connection to Epstein himself.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Co., who joined the bank in 2001 after working in energy derivative sales at Goldman Sachs. Died Jan. 16. Robert Citron, 87. He was the treasurer of Orange County, California, in 1994, when his bad bets on derivative securities lost about $1.7 billion, causing what was then the biggest U.S. municipal bankruptcy
Page: HOUSE_OVERSIGHT_013276 →age: "Missing Person with Alzheimer's. PLEASE HELP." It was sent to Alzheimer's Assn. chapters and to law enforcement officials within hours after an Orange County woman disappeared while on a short trip to visit a friend. The woman had set out in her car, made a wrong turn and became confused, says her family,
Page: HOUSE_OVERSIGHT_018137 →age: "Missing Person with Alzheimer's. PLEASE HELP." It was sent to Alzheimer's Assn. chapters and to law enforcement officials within hours after an Orange County woman disappeared while on a short trip to visit a friend. The woman had set out in her car, made a wrong turn and became confused, says her family,
Page: HOUSE_OVERSIGHT_018176 →did not commit fraud and steal technology from an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn’t want to share revenue and stole Info
Page: HOUSE_OVERSIGHT_026005 →HOUSE_OVERSIGHT_029257 - HOUSE_OVERSIGHT_029265
m there. NO. Your case will initially be assigned to the Western Division. Enter "Western" in response to Question E, below, and continue from there. Orange County Riverside or San Bemardino County Los Angeles, Ventura, Santa Barbara, or San Luis Obispo County QUESTION C: Is the United States, or C. 1. Do 50% or
Page: HOUSE_OVERSIGHT_029258 →: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Begin forwarded message: From: Date: August 11, 2016 at 7:52:12 PM PDT To: < entrepreneur Subject: FW: Press: LA Times
Page: HOUSE_OVERSIGHT_030098 →: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <[email protected] > wrote: Awake? On Thursday, August 11, 2016, jeffre
Page: HOUSE_OVERSIGHT_030101 →t: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler > wrote: Begin forwarded message: From: < Date: August
Page: HOUSE_OVERSIGHT_030105 →age: "Missing Person with Alzheimer's. PLEASE HELP." It was sent to Alzheimer's Assn. chapters and to law enforcement officials within hours after an Orange County woman disappeared while on a short trip to visit a friend. The woman had set out in her car, made a wrong turn and became confused, says her family,
Page: HOUSE_OVERSIGHT_032086 →orders</a> due to the threat of two wildfires in Orange County. And <a href="https://link.cnbc.com/click/2192082
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ohn McMonigle, The McMonigle Team | Newport Beach/Orange County, CA * Kristen Routh Silberman, Synergy Sotheby's
ohn McMonigle, The McMonigle Team | Newport Beach/Orange County, CA * Kristen Routh Silberman, Synergy Sotheby's
f05cbada6596ed2218600&id=8b3d355cb7&e=634040eedb ORANGE COUNTY, CA Previously $7.5M | Selling at or Above $3.5M
out limitation, a special set hearing and upcoming trial in John Doe 6 v. Diocese of Orlando, case no. 48-2005-010138-0, Ninth Judicial Circuit for Orange County, Florida; and an upcoming deadline to file Appellant’s initial Brief in Jane Doe v. Florida International University Board of Trustees, case no. 3D0
Fort Lauderdale. Houston. Las Vegas. London* Los Angeles. Mexico City? Miami. Milan? Minneapolis. Nashville. New Jersey. New York. Northern Virginia. Orange County. Orlando. Philadelphia. Phoenix. Sacramento. San Francisco. Seoul* Shanghai. Silicon Valley. Tallahassee. Tampa. Tel AyhvTotyo* Warsaw. Washington, D
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. Discovery Day Care, Inc., case no. 09-64351 CA 30, Miami-Dade County Circuit Court; and Doe v. Waterford Kids Academy, Inc., case no. 09-CA-10377, Orange County Circuit Court; and Jane Doe No. 2 v. Archdiocese of Denver 4. Plaintiffs bring this Motion in good faith and not for purposes of undue delay. , c
From: ' To: ' Subject: Fwd: Costa Mesa CA/ Orange county tax exempt form Date: Wed, 20 Nov 2019 00:05:01 +0000 Attachments: Orange_County_CA_Tax_exempt_form.pdf; ATT00001.htm Hi Ora . be County CA is lo
Page: EFTA00028110 →Prevention for Inmates "If you are going to tolerate a few deaths in your correctional system, then you've already lost the battle." - Commander, Orange County Jail MCC New York Special Housing Unit EFTA00036447 --- PAGE BREAK --- Why Should I Care? Isn't this _ a Psychology Program'? • An inmate su
Page: EFTA00036447 →fending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. [http://www.law.com/image/LitDaily/DailyDicta.jpg|]The stakes were high--more than half a billion dollars in damages--and some of the
Page: HOUSE_OVERSIGHT_012038 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Atlanta
LocationCapital city of Georgia, United States

Joe Biden
Person46th President of the United States (2021–2025)

Denver
LocationConsolidated city-county and capital of Colorado, United States
Sullivan
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Poland
LocationCountry in Central Europe

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

USA Today
OrganizationAmerican national daily newspaper
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents