
695
Total Mentions
679
Documents
16,164
Connected Entities
State of the United States of America
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
North Carolina shows up in the files mainly as a place: a former Epstein assistant's last known address, a location in a separate criminal case, a federal prison site, and the home of a bank account for a company based in Thomasville, NC. No document shows Epstein himself doing anything in the state.
Several legal documents, including copies in the House Oversight and DOJ Florida sets, report that Sarah Kellen, Epstein's former assistant, has a most recent known address in North Carolina and has not been charged. Other legal files cover a separate case, which alleges crimes in Westchester County, Manhattan and North Carolina, and mention the state in court citations and in the Butner federal prison where Madoff and another inmate are held. Financial records include Fifth Third Bank statements from 2014 to 2016 for Requiro Scientia LLC in Thomasville, NC. Many other appearances are incidental: news digests, TED newsletter text, auction and home-security marketing, and a Blackwater biography. None of the 679 documents is a direct email to or from the state, which is expected for a location.

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
l inclinations, once touched in this fashion, have created entire ministries devoted to the "laying on of hands." A minister named Zach Thomas from North Carolina once had such a power- ful experience receiving a massage that he went on to become a massage therapist himself. At first, his church was opposed to
Page: EFTA00008144 →l inclinations, once touched in this fashion, have created entire ministries devoted to the "laying on of hands." A minister named Zach Thomas from North Carolina once had such a power- ful experience receiving a massage that he went on to become a massage therapist himself. At first, his church was opposed to
Page: EFTA00008144 →l inclinations, once touched in this fashion, have created entire ministries devoted to the "laying on of hands." A minister named Zach Thomas from North Carolina once had such a power- ful experience receiving a massage that he went on to become a massage therapist himself. At first, his church was opposed to
Page: EFTA00008144 →naissance right now, in fact, that at times the market may appear glutted with too many massage therapists. An alterna- tive newspaper In Asheville, North Carolina, for instance, printed a cartoon summarizing the plight of that city's abundance of highly trained, under- employed massage therapists. The cartoon
Page: EFTA00008076 →naissance right now, in fact, that at times the market may appear glutted with too many massage therapists. An alterna- tive newspaper In Asheville, North Carolina, for instance, printed a cartoon summarizing the plight of that city's abundance of highly trained, under- employed massage therapists. The cartoon
Page: EFTA00008076 →naissance right now, in fact, that at times the market may appear glutted with too many massage therapists. An alterna- tive newspaper In Asheville, North Carolina, for instance, printed a cartoon summarizing the plight of that city's abundance of highly trained, under- employed massage therapists. The cartoon
Page: EFTA00008076 →Squeeze the foot. Now you're ready to move into the 15-step foot massage routine that follows, which is based on the work of Claire Marie Miller in North Carolina. Remember to start on the left foot, complete the entire routine, and then repeat the process on the right foot. Refer to Figure 14-1 if you need h
Page: EFTA00008285 →Squeeze the foot. Now you're ready to move into the 15-step foot massage routine that follows, which is based on the work of Claire Marie Miller in North Carolina. Remember to start on the left foot, complete the entire routine, and then repeat the process on the right foot. Refer to Figure 14-1 if you need h
Page: EFTA00008285 →Squeeze the foot. Now you're ready to move into the 15-step foot massage routine that follows, which is based on the work of Claire Marie Miller in North Carolina. Remember to start on the left foot, complete the entire routine, and then repeat the process on the right foot. Refer to Figure 14-1 if you need h
Page: EFTA00008285 →/e1t/sc/*VDbgX221QXb6W7vsM2p3rTVhh0 ) The Triad, North Carolina (http://t.hsms10.com/e1t/sc/*W5L7Ysd5BCRTPW2Pnqf
e1t/sc/*W5L7Ysd5BCRTPW2PnqfC5-ftvM0 ) The Triad, North Carolina Auction August 29th Previously $2.1M | Selling
t/sc/*W1q7Dfc4bNyhwW52Nw5B6Slqb-0 ) Lake Norman, North Carolina (http://t.hsms10.com/e1t/sc/*W5j-9yB9lSWXDVjmL9v
qwc4vMw&_hsmi=49716924) Just Launched Troutman, North Carolina 2470 S Highway A1A, Vero Beach, FL (https://www.
A-Vi0PWB4l4jMP_9ErQ&_hsmi=49716924) Lake Norman, North Carolina Auction April 27th Previously $3.75M | Selling
HOUSE_OVERSIGHT_017800 - HOUSE_OVERSIGHT_017817
arah Kellen, who used the name Kensington for a while, is now married to NASCAR driver Brian Vickers. The couple divides their time between homes in North Carolina, New York and Miami Beach. NASCAR driver Brian Vickers and his wife, Sarah, take part in pre-race ceremonies in Sparta, Ky., on June 28, 2014. She w
Page: HOUSE_OVERSIGHT_017816 →E BREAK --- Beach and personally financed the formation of Blackwater Worldwide in 1997. He bought 6,000 acres (24 km2) of the Great Dismal Swamp of North Carolina and set up a school for special operations” (Wikipedia) Erik Prince is (becoming) no less an Amer. intelligence success story than bin Laden (in sup
Page: HOUSE_OVERSIGHT_017601 →to Virginia Beach and personally financed the formation of Blackwater Worldwide in 1997. He bought 6,000 acres (24 km2) of the Great Dismal Swamp of North Carolina and set up a school for special operations” (Wikipedia) HOUSE_OVERSIGHT_015012 --- PAGE BREAK --- Erik Prince is (becoming) no less an Amer. intel
Page: HOUSE_OVERSIGHT_015013 →HOUSE_OVERSIGHT_022372 - HOUSE_OVERSIGHT_022395
n other notable races: » Ohio: Once ground zero for Senate control, Senator Rob Portman (R-OH) easily beat former Governor Ted Strickland (D-OH). » North Carolina: In arace that was consistently withinthe margin of error in recent days, Senator Richard Burr (R-NC) held onto his seat against former state legisla
Page: HOUSE_OVERSIGHT_022374 →of Terrorism relief bill; FICA increase; France and the 2001-22 VAT 10/24/01 Stimulus plans; budget shortfalls in California, Florida, New York and North Carolina 2001-21 09/28/01 9/11 aftermath: Victims of Terrorism Relief Act 2001-20 09/04/01 More on “timing” and the new estate tax rates; the phase-out of t
Page: HOUSE_OVERSIGHT_022340 →HOUSE_OVERSIGHT_025208 --- PAGE BREAK --- BEN KNIGHT (Second Unit Director of Photography) Ben Knight Ben Knight headed westward from his home in North Carolina at the age of 17 to follow his dream of documentary work and photojournalism. For 10 years, he worked as the Photo Editor for the Daily Planet in Tel
Page: HOUSE_OVERSIGHT_025209 →HOUSE_OVERSIGHT_025213 --- PAGE BREAK --- BEN KNIGHT (Second Unit Director of Photography) Ben Knight Ben Knight headed westward from his home in North Carolina at the age of 17 to follow his dream of documentary work and photojournalism. For 10 years, he worked as the Photo Editor for the Daily Planet in Tel
Page: HOUSE_OVERSIGHT_025214 →HOUSE_OVERSIGHT_025296 - HOUSE_OVERSIGHT_025309
turned out, | was off by two! The Republicans actually picked up nine seats—West Virginia, Montana, South Dakota, Arkansas, Alaska, Louisiana, lowa, North Carolina and Colorado—and lost none. Figure 4 The Gallup “Are You Satisfied?” Survey (Feb 2-5, 1979 through Feb 3-7, 2016) 100% 100% In general, are you sat
Page: HOUSE_OVERSIGHT_025301 →ality in some combination of Trump states like Florida, Pennsylvania, Wisconsin and Michigan (another 119 votes). The right candidate may even to put North Carolina, Ohio, Indiana in play for a centrist bi-partisan ticket as well (totaling an electoral sweep of 464 elector votes). A right leaning candidate would
Page: HOUSE_OVERSIGHT_026300 →HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
sted parties or their attorneys present inherent conflicts of interest which violate defendants' due process rights); State v. Best, 186 S.E.2d 1, 4 (N.C. 1972) (noting that a public prosecutor must be in charge of all prosecutions). 8 See, e.g., N.J. Ct. R. 3:23-9 (permitting private prosecutor with a
Page: HOUSE_OVERSIGHT_016527 →ttman, Ohio, which uses a subterranean salt deposit formed millions of years ago. The water is local to places like Round Lake, IIl., or Rocky Mount, N.C., where Baxter and Hospira, respectively, run their biggest automated production plants under sterility standards set by the Food and Drug Administrat
Page: HOUSE_OVERSIGHT_028632 →HOUSE_OVERSIGHT_026627 - HOUSE_OVERSIGHT_026629
ton 76% o —Q—9 1ST DEBATE 2ND DEBATE 3RD DEBATE e=@=Hillary Clinton =®<Donald Trump HOUSE_OVERSIGHT_026627 --- PAGE BREAK --- California Texas North Carolina Florida Trump 23% - Clinton 77% 1ST DEBATE 2ND DEBATE 3RD DEBATE e=@=Hillary Clinton ==®<=Donald Trump Trump 79% - Clinton 21% 1STDEBATE 2NDDEBA
Page: HOUSE_OVERSIGHT_026628 →ttman, Ohio, which uses a subterranean salt deposit formed millions of years ago. The water is local to places like Round Lake, Ill., or Rocky Mount, N.C., where Baxter and Hospira, respectively, run their biggest automated production plants under sterility standards set by the Food and Drug Administrat
Page: HOUSE_OVERSIGHT_019423 →HOUSE_OVERSIGHT_032281 - HOUSE_OVERSIGHT_032282
s with positive and negative impressions of Trump. Top States with Positive Impressions New York - (18.71%) Colorado - (17.70%) California - (13.86%) North Carolina - (8.07%) Texas - (6.71%) Arizona - (5.53%) Illinois - (5.15%) New Jersey - (3.16%) Florida - (2.98%) Louisiana - (2.96%) Top States with Negative Im
Page: HOUSE_OVERSIGHT_032281 →ality in some combination of Trump states like Florida, Pennsylvania, Wisconsin and Michigan (another 119 votes). The right candidate may even to put North Carolina, Ohio, Indiana in play for a centrist bi-partisan ticket as well (totaling an electoral sweep of 464 elector votes). A right leaning candidate would
Page: HOUSE_OVERSIGHT_026501 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

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

United States
LocationCountry located primarily in North America

Colorado
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist

Michigan
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

New York
LocationMost populous city in the United States

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Minnesota
LocationState of the United States of America