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Raleigh
Location
169
Total Mentions
166
Documents
6,565
Connected Entities
City in and state capital of North Carolina, United States of America
Raleigh appears in the Epstein documents exclusively as the corporate headquarters address (120 S. West Street, Raleigh, NC 27603) for Citrix ShareFile, which sent automated marketing emails to an email address associated with Epstein.
All 29 mentions of Raleigh are incidental—they appear in the footer of automated marketing emails and newsletters from Citrix ShareFile, a file-sharing software company headquartered in Raleigh, North Carolina. The emails were sent to [email protected] between 2016-2019. Three mentions appear in unrelated contexts: one email from Linda Stone discussing moving to "small places in Raleigh and Bellevue," one ASMALLWORLD travel email mentioning "The Raleigh" hotel in South Beach, and one demographic table listing Raleigh as a metropolitan area. There is no evidence that Raleigh, North Carolina had any substantive connection to Jeffrey Epstein's activities.
Key Highlights
- •All Epstein-related mentions are corporate footer text from Citrix ShareFile's Raleigh headquarters
- •The emails are automated marketing content about cloud storage, file sharing, and IT security
- •No evidence suggests Epstein had personal, business, or travel connections to Raleigh, NC
- •The mentions reflect where a company emailing him was located, not any activity by Epstein
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Document Mentions (20 of 166)
EFTA00191587.pdf (email 1, pages 1-658)
2 mentionsEFTA00191587_sub_005 - EFTA00191587_500
007. Decided: July 10, 2007. Background: Defendant pled guilty in the United States District Court for the Eastern District of North Carolina, at Raleigh, James C. Dever, III, J., to interstate transportation of a minor with intent to engage in criminal sexual activity and interstate transportation
2431 (C.A.4 (N.C.)) (Cite as: 232 Fed.Appx. 336) *337 Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Dever, III, District Judge. (5:05-cr-00264-D). Thomas P. McNamara, Federal Public Defender, Devon L. Donahue, Assistant Federal Public D
EFTA02524745.pdf
2 mentionsEFTA02524745
e residential community with a Tom Fazio golf=course in Raleigh that was foreclosed on by Sun Trust. I think the primary housing in a good town like Raleigh will come back first.=/p> 4. Tamarack —A large ski and golf resort in southern Idaho that was =inanced by Credit Suisse and is now in receivers
ama Island =hat was financed by Credit Suisse and Lubert-Adler. 3. Hasentree — A 934-acre residential community with a Tom Fazio golf=course in Raleigh that was foreclosed on by Sun Trust. I think the primary housing in a good town like Raleigh will come back first.=/p> 4. Tamarack —A large ski
EFTA01978075.pdf
2 mentionsEFTA01978075
allenger 300 11/22 Salt Lake City Richmond Hawker 800XP I1/22 Hawaii San Francisco Legacy 11/22 Burlington Raleigh Citation Excel 11/23 Raleigh Baltimore Citation V 11/23-11/24 Cincinnati Vancouver Citation X 11/24 Miami Orlando Lear 35 11/24 Salt Lake City Vancouver Hawker 1000
itation X I1/22 Cancun NY Challenger 300 11/22 Salt Lake City Richmond Hawker 800XP I1/22 Hawaii San Francisco Legacy 11/22 Burlington Raleigh Citation Excel 11/23 Raleigh Baltimore Citation V 11/23-11/24 Cincinnati Vancouver Citation X 11/24 Miami Orlando Lear 35 11/24 Salt L
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HOUSE_OVERSIGHT_030637 - HOUSE_OVERSIGHT_030638
1 mentionSource: House Oversight Committee
, jeffrey E. < [email protected]> wrote: do you think he can win? On Sun, Sep 25, 2016 at 9:10 PM, Linda Stone < > wrote: Moving (small places in Raleigh and Bellevue), wrapping up taxes, wrapping up fire claim, trying to figure out if technologies that soothe the nervous system (that offer the positiv
Page: HOUSE_OVERSIGHT_030637 →HOUSE_OVERSIGHT_030643 - HOUSE_OVERSIGHT_030645
1 mentionSource: House Oversight Committee
M, jeffrey E. <[email protected]> wrote: do you think he can win? On Sun, Sep 25, 2016 at 9:10 PM, Linda Stone 4 > wrote: Moving (small places in Raleigh and Bellevue), wrapping up taxes, wrapping up fire claim, trying to figure out if technologies that soothe the nervous system (that offer the positiv
Page: HOUSE_OVERSIGHT_030643 →HOUSE_OVERSIGHT_030757 - HOUSE_OVERSIGHT_030759
1 mentionSource: House Oversight Committee
PM, jeffrey E. < [email protected]> wrote: do you think he can win? On Sun, Sep 25, 2016 at 9:10 PM, Linda Stone L wrote: Moving (small places in Raleigh and Bellevue), wrapping up taxes, wrapping up fire claim, trying to figure out if technologies that soothe the nervous system (that offer the positiv
Page: HOUSE_OVERSIGHT_030757 →Sponsored
HOUSE_OVERSIGHT_030641 - HOUSE_OVERSIGHT_030642
1 mentionSource: House Oversight Committee
, jeffrey E. < [email protected]> wrote: do you think he can win? On Sun, Sep 25, 2016 at 9:10 PM, Linda Stone < • wrote: Moving (small places in Raleigh and Bellevue), wrapping up taxes, wrapping up fire claim, trying to figure out if technologies that soothe the nervous system (that offer the positiv
Page: HOUSE_OVERSIGHT_030641 →1 mention
f their respective owners. // 120 S. West Street, Raleigh, NC 27603 This email was sent to jeeproject@yaho
ShareFile Healthcare Survey – Win a $50 gift card for your feedback!
1 mentionYAHOO_001178
From: Citrix ShareFile for Healthcare <[email protected]>Jun 15, 2016Source: DDoSecrets Yahoo Emails
om/z0P907v002eMhOr9Lh80P00> | 120 S. West Street, Raleigh, NC 27603 © 2016 Citrix Systems, Inc. All righ
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1 mention
f their respective owners. // 120 S. West Street, Raleigh, NC 27603 This email was sent to jeeproject@yaho
Are you productive or just busy?
1 mentionYAHOO_002938
om/Mh0P2P09L3en700Wv0hM0M0> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All righ
1 mention
f their respective owners. // 120 S. West Street, Raleigh, NC 27603 This email was sent to jeeproject@yaho
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Discover the true ROI of your IT investments
1 mentionYAHOO_003090
f their respective owners. // 120 S. West Street, Raleigh, NC 27603 This email was sent to jeeproject@yaho
3 experts. Tons of business insights.
1 mentionYAHOO_003161
om/E070L2hYMM90h0PP060ev0m> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All rights
1 mention
om/WL0lthMev2g0P7h00P09800> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All righ
Sponsored
1 mention
om/p0e00L0igP0P2GhM7v0h9y0> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All righ
5 Tips for Working from a Conference
1 mentionYAHOO_005134
om/P000h27LvM0hae0609oPoP0> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All righ
1 mention
om/Mh0P2P09L7ep700cv0hM0W0> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All righ
Sponsored
1 mention
om/ycsL9Phh070vPMC0e000200> | 120 S. West Street, Raleigh, NC 27603 © 2016 Citrix Systems, Inc. All righ
ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest
1 mentionHOUSE_OVERSIGHT_032107 - HOUSE_OVERSIGHT_032124
s all about lounging in style by the pool, which has hosted everything from Esther Williams swimming routines to Chanel's cruise collection show. The Raleigh itself is a lot like that pool: cool, pretty and Click here to preview sale Starting Thursday 4/8 at 8pm BST The Classic SoCal Beach Escape HOUSE_OVE
Page: HOUSE_OVERSIGHT_032121 →Sponsored
Connected Entities(20 of 6,565)
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PersonAmerican sex offender and financier (1953–2019)
124 docs124 co-mentions
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PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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43 docs43 co-mentions
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PersonPresident of the United States from 2001 to 2009
42 docs42 co-mentions
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41 docs41 co-mentions
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PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
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PersonPresident of the United States from 1993 to 2001 (born 1946)
41 docs41 co-mentions
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OrganizationNew York City tabloid newspaper
41 docs41 co-mentions
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OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
40 docs40 co-mentions
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39 docs39 co-mentions