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Raleigh
Location
29
Total Mentions
29
Documents
65
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 29)
ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest
1 mentionHOUSE_OVERSIGHT_012722 - HOUSE_OVERSIGHT_012739
as - Mexico Arenas del Mar Beachfront Blue Waters - Antigua Nayara Hotel, Spa & Gardens Starting Thursday at 8pm BST The Shores - Daytona Beach The Raleigh - South Beach Shorebreak - California Starting Saturday at 5pm BST A Culinary Retreat in Mexico Morukuru - South Africa Skydive Mount Everest Start
Page: HOUSE_OVERSIGHT_012739 →Untitled attachment 378163.pdf
1 mentionHOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
Feb 26, 2019Source: House Oversight Committee
Virginia Beach-Norfolk-Newport News, VA-NC 0.5% 0.5% v v 40 Hartford-West Hartford-East Hartford, CT 05% 04% te 41 Salt Lake City, UT 0.5% 04% v v 42 Raleigh, NC 0.5% 0.5% v v v 43 Providence- Warwick, RI-MA 05% 04% v 44 Richmond, VA 05% 04% ve a oe 45 New Orleans-Metairie, LA 05% 04% Me 46 Jacksonville, F
Page: HOUSE_OVERSIGHT_024884 →HOUSE_OVERSIGHT_030636
1 mentionSource: House Oversight Committee
From: Sent: To: Subject: Linda Stone 9/25/2016 7:10:59 PM jeffrey E. [[email protected]] Re: Importance: High 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_030636 →Sponsored
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_030639 - HOUSE_OVERSIGHT_030640
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_030639 →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 →Sponsored
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 →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
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
1 mention
f their respective owners. // 120 S. West Street, Raleigh, NC 27603 This email was sent to jeeproject@yaho
Sponsored
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
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
Sponsored
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/p0e00L0igP0P2GhM7v0h9y0> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All righ
1 mention
om/WL0lthMev2g0P7h00P09800> | 120 S. West Street, Raleigh, NC 27603 © 2017 Citrix Systems, Inc. All righ
Sponsored
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
Connected Entities(20 of 65)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
27 docs27 co-mentions
United States
LocationCountry located primarily in North America
20 docs20 co-mentions
ShareFile
OrganizationFile sharing and collaboration software for small- to medium-sized businesses
19 docs19 co-mentions
Trademark Office
Organization19 docs19 co-mentions
Citrix ShareFile for Healthcare
Organization15 docs15 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
Linda Stone
PersonAmerican technology writer
6 docs6 co-mentions
Bellevue
LocationCity in King County, Washington, United States
6 docs6 co-mentions
Montreal
LocationLargest city in Quebec, Canada
3 docs3 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
3 docs3 co-mentions
Vermont
LocationState of the United States of America
3 docs3 co-mentions
Maine
LocationState of the United States of America
3 docs3 co-mentions
RA
Ryan Andrews
PersonWelsh feature film/music video director
3 docs3 co-mentions
South Beach
LocationNeighborhood in Miami Beach, Florida, United States
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Johannesburg
LocationLargest city in South Africa
2 docs2 co-mentions
Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Crete
LocationIsland of Greece
2 docs2 co-mentions
Algarve
LocationNUTS 3 subregion of Portugal
2 docs2 co-mentions
Heraklion
LocationCity in the island of Crete, Greece
2 docs2 co-mentions