Back to People & Entities
Jacksonville
Location
Also known as:
JACKSONVILLE
1,149
Total Mentions
1,125
Documents
11,284
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 1,125)
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 →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 →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 →Sponsored
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 →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 →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 →Sponsored
[Auction Alert®] SoCal coastal living.
1 mentionYAHOO_005203
d=4af3990b97&e=634040eedb 3940 ALHAMBRA DRIVE W | JACKSONVILLE, FL WATCH THE FILM» (https://conciergeauctions.us
What's happening now at Concierge Auctions
1 mentionYAHOO_000110
f05cbada6596ed2218600&id=c52cb8e706&e=634040eedb JACKSONVILLE, FL Previously $5.995M | No Reserve BIDDING ENDS
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 →Sponsored
1 mention
TLER, CANADA | SPARTANBURG, SC | BOCA RATON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | ACAPULCO, MEXICO
[Auction Alert®] Five Florida Coastal Properties
1 mentionYAHOO_011472
f05cbada6596ed2218600&id=ff4cf36985&e=634040eedb JACKSONVILLE, FL Previously $5.995M | No Reserve BIDDING ENDS
[Auction Alert®] Big Island, HI: No Reserve
1 mentionYAHOO_011502
f05cbada6596ed2218600&id=31aec85562&e=634040eedb JACKSONVILLE, FL SOLD | Listed for $6.995M https://conciergea
Sponsored
[Auction Alert®] Four Florida Coastal Properties
1 mentionYAHOO_012048
f05cbada6596ed2218600&id=f60ce2fa28&e=634040eedb JACKSONVILLE, FL Previously $5.995M | No Reserve BIDDING ENDS
1 mention
d=d763ae50b5&e=634040eedb 3940 ALHAMBRA DRIVE W | JACKSONVILLE, FL WATCH THE FILM» (https://conciergeauctions.us
HOUSE_OVERSIGHT_030217
1 mentionSource: House Oversight Committee
n his 757 at Stambaugh, they have worked together in the past. Estimated cost Abu Dhabi to Stambaugh $37,038.00 Abu Dhabi - Shannon Ireland Shannon - Jacksonville (to clear Customs) Jacksonville to Brunswick GA Total Flight time 15+42min 7+45min (-23kt Headwind) 7+46min (-23kt headwind) +12min BBJ burns an aver
Page: HOUSE_OVERSIGHT_030217 →Sponsored
[Auction Alert®] Thailand | Never Before Listed
1 mentionYAHOO_009018
f05cbada6596ed2218600&id=0f7625469b&e=634040eedb JACKSONVILLE, FL Previously $6.995M | No Reserve BIDDING ENDS
1 mention
istown, NJ Ontario, Canada WATER Phuket, Thailand Jacksonville, FL Acapulco, Mexico Nova Scotia, Canada Orchid B
Microsoft Word - AM info for 012909 water comm mtng
1 mentionHOUSE_OVERSIGHT_016636 - HOUSE_OVERSIGHT_016689
Jan 23, 2009Source: House Oversight Committee
Coast | South Florida | Sun Coast | Tampa Bay Area Largest Cities Cape Coral | Clearwater | Coral Springs | Fort Lauderdale | Hialeah | Hollywood | Jacksonville | Miami | Miramar | North Miami | Orlando | Pembroke Pines | Plantation | Pompano Beach | Port St. Lucie | St. Petersburg | Sunrise | Tallahassee | T
Page: HOUSE_OVERSIGHT_016671 →Sponsored
HOUSE_OVERSIGHT_013463 - HOUSE_OVERSIGHT_013481
1 mentionSource: House Oversight Committee
frey Epstein for sexually abusing them while they were minor girls. I agreed to. represent these girls, along with attorney Jay Howell (an attomey in Jacksonville, Florida with Jay Howell & Associates) and Professor Paul Cassell (a law professor at the University of Utah College Of Law). I filed state court act
Page: HOUSE_OVERSIGHT_013468 →Defendant's Response in Opposition_20140117_144009853_0000.pdf
1 mentionHOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
Jan 17, 2014Source: House Oversight Committee
frey Epstein for sexually abusing them while they were minor girls. I agreed to. represent these girls, along with attorney Jay Howell (an attomey in Jacksonville, Florida with Jay Howell & Associates) and Professor Paul Cassell (a law professor at the University of Utah College Of Law). I filed state court act
Page: HOUSE_OVERSIGHT_013363 →Sponsored
Connected Entities(20 of 11,284)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
682 docs682 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
196 docs196 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
189 docs189 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
164 docs164 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
164 docs164 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
151 docs151 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
150 docs150 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
138 docs138 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
136 docs136 co-mentions
Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
135 docs135 co-mentions
United States
LocationCountry located primarily in North America
126 docs126 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
121 docs121 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
114 docs114 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
111 docs111 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
107 docs107 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
106 docs106 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
104 docs104 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
104 docs104 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
101 docs101 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
98 docs98 co-mentions