Back to People & Entities
South Carolina
Location
Also known as:
North Carolina
262
Total Mentions
260
Documents
7,747
Connected Entities
State of the United States of America
South Carolina appears 32 times across 29 documents, primarily in automated real estate newsletters sent to Epstein's email account, with a handful of substantive mentions in government documents unrelated to Epstein's criminal activities.
The majority of South Carolina mentions (approximately 60%) occur in automated Concierge Auctions newsletters advertising luxury properties, sent to [email protected] between 2014-2019. Several mentions appear in government documents discussing law enforcement partnerships (FBI, Secret Service, and South Carolina's SLED opening a Computer Crime Center), criminal justice topics, and political contexts. A few references appear in book excerpts and articles contained in the House Oversight documents. None of the mentions suggest any direct connection between South Carolina and Epstein's criminal activities.
Key Highlights
- •Most mentions are in automated real estate newsletters for luxury property auctions
- •A few government documents reference South Carolina's State Law Enforcement Division (SLED) in the context of cybercrime partnerships with federal agencies
- •Political references include mentions of South Carolina politicians and the 2016 Republican primary debate held in the state
- •No evidence of Epstein properties, activities, or criminal conduct in South Carolina
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 260)
HOUSE_OVERSIGHT_015015 - HOUSE_OVERSIGHT_015027
2 mentionsSource: House Oversight Committee
tnership between the Secret Service, the FBI, and South Carolina's SLED (State Law Enforcement Division) to open a C
a cover for on-going terrorism "ops". To return to Steve Colo - in the interview he speaks of a partnership between the Secret Service, the FBI, and South Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his title at A
Page: HOUSE_OVERSIGHT_015020 →HOUSE_OVERSIGHT_015002 - HOUSE_OVERSIGHT_015014
2 mentionsSource: House Oversight Committee
tnership between the Secret Service, the FBI, and South Carolina's SLED (State Law Enforcement Division) to open a C
a cover for on-going terrorism "ops". To return to Steve Colo - in the interview he speaks of a partnership between the Secret Service, the FBI, and South Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his title at A
Page: HOUSE_OVERSIGHT_015007 →HOUSE_OVERSIGHT_024251 - HOUSE_OVERSIGHT_024255
1 mentionSource: House Oversight Committee
Sponsors: ABC News, IJReview.com (Press Release) Candidates: To be determined February 13, 2016 Republican Primary Debate Aired On: CBS Location: South Carolina Sponsors: CBS Candidates: To be determined February 26, 2016 Republican Primary Debate Aired On: NBC and Telemundo Location: Texas Sponsors: NBC
Page: HOUSE_OVERSIGHT_024252 →Sponsored
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
ilure to State a Claim and Foreign Sovereign Immunity Ronald L. Motley, Robert T. Haefele, Motley Rice LLC, 28 Bridgeside Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. ¢ Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 6
Page: HOUSE_OVERSIGHT_023361 →HOUSE_OVERSIGHT_033316 - HOUSE_OVERSIGHT_033322
1 mentionSource: House Oversight Committee
s, Trump repeatedly claimed his White House staff hadn't informed him of Woodward's interview request - despite also admitting Sen. Lindsey Graham (R-S.C.) had told him Woodward wanted to talk. He also started the phone call by saying Woodward had "always been fair" to him, but by the end he said the bo
Page: HOUSE_OVERSIGHT_033316 →2016.05.19 Game On - updated 2016.07.06.pdf
1 mentionHOUSE_OVERSIGHT_025296 - HOUSE_OVERSIGHT_025309
Jul 6, 2016Source: House Oversight Committee
i, New Hampshire, North Carolina, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Virginia and Wisconsin. When i
Sponsored
HOUSE_OVERSIGHT_025655 - HOUSE_OVERSIGHT_025659
1 mentionSource: House Oversight Committee
HOUSE_OVERSIGHT_025656 --- PAGE BREAK --- AGENDA ITEMS Senators: Trump should relinquish Comey tapes aa ~ | Senators including Lindsey Graham, R-S.C., said on Sunday that if President Donald Trump recorded conversations with former FBI Director James Comey, he should provide those recordings to law
Page: HOUSE_OVERSIGHT_025657 →1 mention
shing on the Fryingpan River. And, on location in South Carolina as another luxury property gets an auction date.
·P·1·ARJTojXxX6j9onvUgPJMiJ3NfQbv·imgfile
1 mentionHOUSE_OVERSIGHT_028425 - HOUSE_OVERSIGHT_028431
Sep 25, 2018Source: House Oversight Committee
y to push through Judge Kavanaughâe™s confirmation, privately told Mr. Trump that his tweet was not helpful. And on Sunday, Senator Lindsey Graham of South Carolina, a member of the Judiciary Committee, had similar counsel.", "type" : "text"}, ("bannerType": "any", "identifier":"_anf-banner_advertisement- 3", "la
Page: HOUSE_OVERSIGHT_028428 →Sponsored
HOUSE_OVERSIGHT_033311
1 mentionSource: House Oversight Committee
28, Johnson vs. Stein Johnson 9, Stein 4 Kansas: Trump vs. Clinton vs. Johnson KSN News/SurveyUSA Trump 48, Clinton 36, vS. Stein Johnson 8, Stein 2 South Carolina: Trump vs. Clinton vs. Trump 53, Clinton 38, Trafalgar Group (R) Johnson vs. Stein Johnson 3, Stein 1 Kansas Senate - Moran vs. Wiesner KSN News/Surv
Page: HOUSE_OVERSIGHT_033311 →HOUSE_OVERSIGHT_025643 - HOUSE_OVERSIGHT_025646
1 mentionSource: House Oversight Committee
EMS HOUSE_OVERSIGHT_025644 --- PAGE BREAK --- Senators: Trump should relinquish Comey tapes exe ——————we ~ | Senators including Lindsey Graham, R-S.C., said on Sunday that if President Donald Trump recorded conversations with former FBI Director James Comey, he should provide those recordings to law
Page: HOUSE_OVERSIGHT_025645 →Wall Street eyes whether August slump continues
1 mentionYAHOO_001352
ing spots along a narrow corridor from Oregon to South Carolina to watch the solar eclipse midday today in what i
Sponsored
1 mention
5th The utmost in secluded privacy is hidden on South Carolina’s southernmost island of Daufuskie. Accessible only
1 mention
5th The utmost in secluded privacy is hidden on South Carolina’s southernmost island of Daufuskie. Accessible only
HOUSE_OVERSIGHT_017590 - HOUSE_OVERSIGHT_017602
1 mentionSource: House Oversight Committee
a cover for on-going terrorism "ops". To return to Steve Colo - in the interview he speaks of a partnership between the Secret Service, the FBI, and South Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his title at A
Page: HOUSE_OVERSIGHT_017595 →Sponsored
1 mention
Plus, luxury living in South Carolina and Mexico | View this email in your browser (ht
1 mention
Graham this morning, claiming the Republican from South Carolina falsely stated his words about violence in Charlo
[Auction Alert®] Aspen/Snowmass | No Reserve
1 mentionYAHOO_007343
d properties in France, Idaho, North Carolina and South Carolina. | View this email in your browser (https://mail
Sponsored
1 mention
Still time to place your bid: South Carolina, Texas and Costa Rica. | View this email in your
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
1 mentionHOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
Feb 28, 2019Source: House Oversight Committee
calculation of police officers convicted in federal court after acquittals in state court); Blinder, supra note 52 (describing federal conviction of South Carolina police officer after an unsuccessful homicide prosecution of the officer in state court); Seven Baltimore City Police Officers Arrested for Abusing P
Page: HOUSE_OVERSIGHT_016540 →Sponsored
Connected Entities(20 of 7,747)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
165 docs165 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
95 docs95 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
95 docs95 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
86 docs86 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
75 docs75 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
75 docs75 co-mentions
United States
LocationCountry located primarily in North America
74 docs74 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
74 docs74 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
73 docs73 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
73 docs73 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
68 docs68 co-mentions
Julie K. Brown
PersonAmerican journalist
67 docs67 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
65 docs65 co-mentions
Colorado
LocationState of the United States of America
63 docs63 co-mentions
Michigan
LocationState of the United States of America
60 docs60 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
59 docs59 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
58 docs58 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
58 docs58 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
57 docs57 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
56 docs56 co-mentions