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North Carolina
Location
Also known as:
South Carolina
121
Total Mentions
105
Documents
2148
Connected Entities
State of the United States of America
North Carolina appears in 41 documents with 47 mentions, primarily in automated ADT home security marketing emails sent to Jeffrey Epstein's Yahoo account between April and July 2021, with standard legal disclosures referencing the state's Alarm Systems Licensing Board.
North Carolina is mentioned exclusively in the legal fine print of ADT home security promotional emails. These emails were sent to [email protected] (associated with Jeffrey Epstein) and contain boilerplate licensing information: 'the Alarm Systems Licensing Board of the State of North Carolina' followed by license numbers (7535P2, 7561P2, 7562P10, 7563P7, 7565P1, 7566P9). The mentions span April 2021 to July 2021 and represent automated marketing correspondence rather than substantive content about the state. These are not meaningful connections to the Epstein case—they're simply regulatory disclosures that appear in mass-market emails.
Key Highlights
- •All 47 mentions are identical legal boilerplate text about North Carolina's Alarm Systems Licensing Board in ADT marketing emails
- •The emails were sent to [email protected] between April and July 2021, well after Epstein's death in August 2019
- •Top 'connections' (Marc Rich, Bill Clinton, etc.) appear to be algorithmic artifacts from co-occurrence in the same spam emails, not meaningful relationships
- •The presence of multiple ADT license numbers (7535P2, 7561P2, 7562P10, 7563P7, 7565P1, 7566P9) suggests standard compliance language
Frequently Asked Questions
Related Links
Document Mentions (20 of 105)
EFTA00008220 - EFTA00008319
5 mentionsSource: DOJ EFTA Records
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 →EFTA00008020 - EFTA00008119
5 mentionsSource: DOJ EFTA Records
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 →EFTA00008120 - EFTA00008219
5 mentionsSource: DOJ EFTA Records
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 →Sponsored
4 mentions
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
/e1t/sc/*VDbgX221QXb6W7vsM2p3rTVhh0 ) The Triad, North Carolina (http://t.hsms10.com/e1t/sc/*W5L7Ysd5BCRTPW2Pnqf
A-Vi0PWB4l4jMP_9ErQ&_hsmi=49716924) Lake Norman, North Carolina Auction April 27th Previously $3.75M | Selling
qwc4vMw&_hsmi=49716924) Just Launched Troutman, North Carolina 2470 S Highway A1A, Vero Beach, FL (https://www.
Bloomberg
1 mentionHOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Dec 26, 2013Source: House Oversight Committee
after starting her career at Goldman Sachs. Died May 10 of cancer. Walter J. O’Brien Ill, 46. The head of equities sales and trading at BB&T Corp., North Carolina’s second-biggest bank, and HOUSE_OVERSIGHT_013285 --- PAGE BREAK --- a mentor to finance-minded graduates of the University of Richmond, his alma ma
Page: HOUSE_OVERSIGHT_013286 →Sponsored
[Auction Alert®] Crossing Into Canada
1 mentionYAHOO_007792
. Plus, Just Launched Properties in Tennessee and North Carolina. View this email in your browser (https://us16.c
1 mention
th penalty may in certain cases be appropriate, it can only be imposed after adequate consideration of factors that might warrant mercy. Woodson v. North Carolina, 428 U.S. 280, 305 (1976); California v. Brown, 479 U.S. 538, 554 (1987). The jury, therefore, must "'not be precluded from considering, as a mitig
Page: EFTA00016737 →Epstein_Part_17_Redacted
1 mentionSource: FBI Vault
personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein's bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport to
Page: Epstein_Part_17_Redacted_p8 →Sponsored
1 mention
m. Kellen, whose most recent known’ address is in North Carolina, has not been charged in the case. Palm Beach pol
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight Committee
’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein’s bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see
Page: HOUSE_OVERSIGHT_018919 →1 mention
the Alarm Systems Licensing Board of the State of North Carolina, 7535P2, 7561P2, 7562P10, 7563P7, 7565P1, 7566P9,
Sponsored
1 mention
the Alarm Systems Licensing Board of the State of North Carolina, 7535P2, 7561P2, 7562P10, 7563P7, 7565P1, 7566P9,
1 mention
the Alarm Systems Licensing Board of the State of North Carolina, 7535P2, 7561P2, 7562P10, 7563P7, 7565P1, 7566P9,
1 mention
the Alarm Systems Licensing Board of the State of North Carolina, 7535P2, 7561P2, 7562P10, 7563P7, 7565P1, 7566P9,
Sponsored
1 mention
the Alarm Systems Licensing Board of the State of North Carolina, 7535P2, 7561P2, 7562P10, 7563P7, 7565P1, 7566P9,
Dershowitzgiuffrecomplaint041619.pdf
1 mentionHOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
Apr 17, 2019Source: House Oversight Committee
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_017979 →HOUSE_OVERSIGHT_026298 - HOUSE_OVERSIGHT_026303
1 mentionSource: House Oversight Committee
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 →Sponsored
1 mention
echnologies, Inc. Overview SIGNET TECHNOLOGIES, INC. is a Maryland based, small business corporation with offices in Beltsville, Maryland and Cary, North Carolina, specializing in the design, integration, installation and maintenance of Security Systems along the Eastern seaboard and throughout the US. Our pri
Page: EFTA00036278 →1 mention
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 →Sponsored
Connected Entities(20 of 2,148)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
37 docs37 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
31 docs31 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
30 docs30 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
27 docs27 co-mentions
United States
LocationCountry located primarily in North America
27 docs27 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
21 docs21 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
21 docs21 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
17 docs17 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
16 docs16 co-mentions
New York City
LocationMost populous city in the United States
15 docs15 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
15 docs15 co-mentions
Department of Justice
Organization15 docs15 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
14 docs14 co-mentions
Michigan
LocationState of the United States of America
14 docs14 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
14 docs14 co-mentions
New York
LocationMost populous city in the United States
14 docs14 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
13 docs13 co-mentions
House of Representatives
OrganizationLower house of the United States Congress
13 docs13 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
13 docs13 co-mentions
SK
Sarah Kellen
Person12 docs12 co-mentions