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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
Watch: Raleigh in the Epstein files
0:56Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Raleigh appears in the files mainly as a location in passing references, including news coverage, business records, and an email mentioning a move to a small place there. The documents do not establish a substantive relationship between Epstein and the city.
The more substantive records include an email thread in which Linda Stone mentions moving to a small place in Raleigh, a business investment report listing a Raleigh company address, and legal and financial records that name Raleigh in case, property, or payment details. The archive contains 166 documents mentioning Raleigh, mostly emails; 16 are automated newsletters, and 21 emails involve Epstein’s own Yahoo account. The city is North Carolina’s capital, but its appearance in these files does not by itself show Epstein visited or had a connection there.
Key Highlights
- •A 2016 email from Linda Stone mentions moving to a small place in Raleigh; it does not establish Epstein’s presence there.
- •Some business, legal, and financial records list Raleigh addresses or refer to proceedings and events in North Carolina.
- •Many Raleigh references are incidental, including news roundups and automated emails; none of the listed documents are direct correspondence addressed to Raleigh as a person or entity.
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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
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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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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
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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
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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
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PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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PersonPresident of the United States from 1993 to 2001 (born 1946)
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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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