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Jacksonville
Location
Also known as:
JACKSONVILLE
66
Total Mentions
41
Documents
725
Connected Entities
City in Duval County, and largest city in State of Florida, United States
Jacksonville appears in 40 mentions across 27 documents, primarily in real estate auction emails sent to Jeffrey Epstein's Yahoo account, and in FBI investigation documents related to victim interviews and case coordination.
Jacksonville appears in two distinct contexts: First, as a location for luxury properties being auctioned through Concierge Auctions in marketing emails sent to [email protected] (Epstein's email) between late 2019 and early 2020. Second, as the location of FBI field office operations and witness interviews conducted in Jacksonville, Florida during the 2005-2010 investigation period. Attorney Jay Howell, based in Jacksonville with Jay Howell & Associates, represented some of Epstein's victims alongside Brad Edwards and Professor Paul Cassell.
Key Highlights
- •Multiple luxury real estate listings in Jacksonville (listed at $5.995M-$6.995M) were marketed to Epstein's email address through Concierge Auctions
- •FBI Jacksonville field office coordinated investigation activities, including witness interviews on October 11, 2005
- •Jacksonville attorney Jay Howell represented Epstein victims in civil litigation alongside Brad Edwards
- •FBI case files show Jacksonville sources providing intelligence on potential victims as late as October-December 2010
- •One property highlighted: 3940 Alhambra Drive W in Jacksonville appeared in multiple auction alerts
Frequently Asked Questions
Related Links
Document Mentions (20 of 41)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
harlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o N
Page: EFTA00006107 →harlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o N
Page: EFTA00006107 →harlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o N
Page: EFTA00006107 →EFTA00005716
5 mentionsSource: DOJ EFTA Records
DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori
Page: EFTA00005716 →DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori
Page: EFTA00005716 →DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori
Page: EFTA00005716 →EFTA00005705 - EFTA00005706
5 mentionsSource: DOJ EFTA Records
BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-12-10 Participants/Witnesses: Type of Contact: In Person Location Country: UNITED STATES City: Jacksonvil
Page: EFTA00005705 →BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-12-10 Participants/Witnesses: Type of Contact: In Person Location Country: UNITED STATES City: Jacksonvil
Page: EFTA00005705 →BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-12-10 Participants/Witnesses: Type of Contact: In Person Location Country: UNITED STATES City: Jacksonvil
Page: EFTA00005705 →Sponsored
EFTA00005717
5 mentionsSource: DOJ EFTA Records
fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe
Page: EFTA00005717 →fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe
Page: EFTA00005717 →fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe
Page: EFTA00005717 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
otte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =
Page: EFTA00005971 →otte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =
Page: EFTA00005971 →otte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =
Page: EFTA00005971 →EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.
Page: EFTA00007196 →that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.
Page: EFTA00007196 →that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.
Page: EFTA00007196 →Sponsored
1203982-1 - 31E-MM-108062 - Section 3.PDF
2 mentionsHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
STEIN; b6 b7C¢ WSTA-CHILD PROSTITUTION b6 synopsis: a information to the Miami Division re [ be b7D Reference: 31E-MM-108062 Serial 226 Details: Jacksonville sources reported On 10/27/2010, was attendin Brief contact was made and captioned 802R file w sources reported that received and departed the Jack
Page: HOUSE_OVERSIGHT_021681 →returning to to possibly receive . This would be the next logical UNCLASSIFIED 2 HOUSE_OVERSIGHT_021678 --- PAGE BREAK --- e UNCLASSIFIED @ To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 bé6é Jacksonville b7c believes this source could be extremely valuable to Miami's case b7D if nee
Page: HOUSE_OVERSIGHT_021684 →Untitled attachment 378163.pdf
1 mentionHOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
Feb 26, 2019Source: House Oversight Committee
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, FL 0.4% 04% a a A? Louisville/Jefferson County, KY-IN 0.4% 04% v v 48 Oklahoma City, OK 0.4% 04% v v 49 Memphis, TN-MS-AR 0.4% 0.4% v 50 Urban Honol
Page: HOUSE_OVERSIGHT_024884 →1 mention
istown, NJ Ontario, Canada WATER Phuket, Thailand Jacksonville, FL Acapulco, Mexico Nova Scotia, Canada Orchid B
Sponsored
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
1 mentionHOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
Feb 28, 2019Source: House Oversight Committee
1 U.S. 352, 355 (1983) (holding due process bars unduly vague offense definitions to reduce opportunities for selective enforcement); Papachristou v. Jacksonville, 405 U.S. 156, 162 (1972) (same). 26 See Duncan v. Louisiana, 391 U.S. 145, 156 (1968) (regarding trial by jury as a "safeguard against the corrupt
Page: HOUSE_OVERSIGHT_016514 →[Auction Alert®] SoCal coastal living.
1 mentionYAHOO_005203
d=4af3990b97&e=634040eedb 3940 ALHAMBRA DRIVE W | JACKSONVILLE, FL WATCH THE FILM» (https://conciergeauctions.us
[Auction Alert®] Thailand | Never Before Listed
1 mentionYAHOO_009018
f05cbada6596ed2218600&id=0f7625469b&e=634040eedb JACKSONVILLE, FL Previously $6.995M | No Reserve BIDDING ENDS
Sponsored
1 mention
d=d763ae50b5&e=634040eedb 3940 ALHAMBRA DRIVE W | JACKSONVILLE, FL WATCH THE FILM» (https://conciergeauctions.us
1 mention
TLER, CANADA | SPARTANBURG, SC | BOCA RATON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | ACAPULCO, MEXICO
What's happening now at Concierge Auctions
1 mentionYAHOO_000110
f05cbada6596ed2218600&id=c52cb8e706&e=634040eedb JACKSONVILLE, FL Previously $5.995M | No Reserve BIDDING ENDS
Sponsored
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight Committee
k and — explained the importance to meet with[___]in person. Sgt. Frick b6 agreed and made arraignments for Det. Dawson and I to meet with[__] b7C in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with [—]Jand her friend, in Jacksonville, Florida. [—_]|]wanted to have present f
Page: HOUSE_OVERSIGHT_018993 →[Auction Alert®] Four Florida Coastal Properties
1 mentionYAHOO_012048
f05cbada6596ed2218600&id=f60ce2fa28&e=634040eedb JACKSONVILLE, FL Previously $5.995M | No Reserve BIDDING ENDS
CURREN DRAFT 04.02.12.docx
1 mentionHOUSE_OVERSIGHT_017088 - HOUSE_OVERSIGHT_017487
Apr 2, 2012Source: House Oversight Committee
ses of death. Boning to pressure from the media, the Governor of Florida appointed a lawyer named Harry Shorstern—who was then the State Attorney in Jacksonville—to be a special prosecutor. He had only one job: to prove that Dr. William Sybers had murdered his wife. With the single-minded determination of an i
Page: HOUSE_OVERSIGHT_017273 →Sponsored
[Auction Alert®] Big Island, HI: No Reserve
1 mentionYAHOO_011502
f05cbada6596ed2218600&id=31aec85562&e=634040eedb JACKSONVILLE, FL SOLD | Listed for $6.995M https://conciergea
[Auction Alert®] Five Florida Coastal Properties
1 mentionYAHOO_011472
f05cbada6596ed2218600&id=ff4cf36985&e=634040eedb JACKSONVILLE, FL Previously $5.995M | No Reserve BIDDING ENDS
Sponsored
Connected Entities(20 of 725)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
24 docs24 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
16 docs16 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
16 docs16 co-mentions
JG
Jack Goldberger
PersonFamily name
14 docs14 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
13 docs13 co-mentions
Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
12 docs12 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
12 docs12 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
12 docs12 co-mentions
HR
Haley Robson
Person11 docs11 co-mentions
JR
Joe Recarey
Person11 docs11 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
11 docs11 co-mentions
SK
Sarah Kellen
Person11 docs11 co-mentions
Palm Beach Police Department
OrganizationPolice agency
10 docs10 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
10 docs10 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
10 docs10 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
10 docs10 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
10 docs10 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
10 docs10 co-mentions