
44
Total Mentions
31
Documents
709
Connected Entities
City in and county seat of Cuyahoga County, Ohio, United States
Cleveland appears in the Epstein documents primarily as a geographic reference to the Ohio city, mentioned in contexts ranging from FBI distribution lists to discussions of the Cleveland Clinic and Republican Convention venues.
Cleveland surfaces across multiple document types, but most mentions are administrative or contextual. The city appears on FBI field office distribution lists (EFTA00005971, EFTA00006107), as a location for the 2016 Republican Convention where Trump campaign discussions occurred (HOUSE_OVERSIGHT_019874), and in references to the Cleveland Clinic in medical and VA healthcare contexts (HOUSE_OVERSIGHT_027141, HOUSE_OVERSIGHT_027184, HOUSE_OVERSIGHT_019212). Other mentions include business locations, debate venues, and one automated real estate newsletter. There are no substantive connections between Cleveland as a location and Epstein's activities.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
ted her day spa in 1978 and is credited with being the first person to classify her establishment in this manner. Want to give your Aunt Minnie in Cleveland a spa surprise for her birthday but you don't know how to set it up? Just call 1-888-SPA-W1SH (888-772-9474) and order a gift certificate that's go
Page: EFTA00008294 →ted her day spa in 1978 and is credited with being the first person to classify her establishment in this manner. Want to give your Aunt Minnie in Cleveland a spa surprise for her birthday but you don't know how to set it up? Just call 1-888-SPA-W1SH (888-772-9474) and order a gift certificate that's go
Page: EFTA00008294 →ted her day spa in 1978 and is credited with being the first person to classify her establishment in this manner. Want to give your Aunt Minnie in Cleveland a spa surprise for her birthday but you don't know how to set it up? Just call 1-888-SPA-W1SH (888-772-9474) and order a gift certificate that's go
Page: EFTA00008294 →ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville
Page: EFTA00005971 →ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville
Page: EFTA00005971 →ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville
Page: EFTA00005971 →R INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville
Page: EFTA00006107 →R INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville
Page: EFTA00006107 →R INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville
Page: EFTA00006107 →HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
pand stem cell research, and promote preventative and alternative medicine. In September of 2009, Charity received a bilateral lung transplant at the Cleveland Clinic in Ohio. After complications from rejection, Charity received a second bilateral lung transplant in January 2012. Since receiving her first tr
Page: HOUSE_OVERSIGHT_017560 →became a teenaged lab assistant for Frederick Cross and Richard Jones (inventors of the Cross-Jones artificial heart valve) at St. Luke’s Hospital in Cleveland. At 17, he won an award ina national science competition for research on the damage done to red blood cells in patients with heart-valve replacements
Page: HOUSE_OVERSIGHT_017530 →HOUSE_OVERSIGHT_019874 - HOUSE_OVERSIGHT_020142
ski, and Jared Kushner, went in and out of the room. Conversations with members of the campaign’s team continued through the Republican Convention in Cleveland, when it was still hardly possible to conceive of Trump’s election. They moved on to Trump Tower with a voluble Steve Bannon—before the election, whe
Page: HOUSE_OVERSIGHT_019881 →3 .html?ml=tl_5_b# Debate Schedule August 6, 2015 9pm ET - Republican Primary Debate Aired On: Fox News Channel Location: Quicken Loans Arena in Cleveland, OH Sponsors: Fox News, facebook Moderators: Bret Baier, Megyn Kelly and Chris Wallace Rules: Top 10 candidates in an average of 5 national polls
Page: HOUSE_OVERSIGHT_024251 →HOUSE_OVERSIGHT_024302 - HOUSE_OVERSIGHT_024373
reement were approximately $0.4 million for the year ended December 31, 2018. - 44 - HOUSE_OVERSIGHT_024353 --- PAGE BREAK --- Table of Contents CLEVELAND, OH AREA INSPECTION AND RECONDITIONING CENTER SUBLEASE In November 2018, Carvana entered into a sublease agreement with DriveTime for an inspection
Page: HOUSE_OVERSIGHT_024354 →HOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
without its prior written consent. Cowen and Company, LLC. New York 646 562 1010 Boston 617 946 3700 San Francisco 415 646 7200 Chicago 312 577 2240 Cleveland 440 331 3531 Atlanta 866 544 7009 Stamford 646 616 3000 Washington, D.C. 202 868 5300 London (affiliate) 44 207 071 7500 COWEN AND COMPANY EQUITY RE
Page: HOUSE_OVERSIGHT_024919 →Is Invitation: No GUID: CES3DF4F-1735-4295-9A34-D748735CC29E Message: Yes , but not by trump . New medical group to be announced to study va . Mayo Cleveland involved Sender: e:[email protected] Time: 01/28/17 08:14:08 AM (507312848) Flags: 1085445 Ts Read: No Is Invitation: No GUID: 24AEFA6F4-0219-4
Page: HOUSE_OVERSIGHT_027141 →: 03/04/17 04:33:47 PM (510366827) Flags: 1085445 Is Read: No Is Invitation: No GUID: D11BOFBB-82AD-4DB3-8535-B3DE29A9BC30 Message: Head of MGh, Cleveland clinic, Hopkins , mayo all working together. I told them about you . Sender: Time: 03/04/17 04:35:42 PM (510366942) Flags: 1060865 Is Read: Yes
Page: HOUSE_OVERSIGHT_027201 →story, and so they're being exposed to the West more and more," said Christopher Noble, an American trainer at the academy who previously ran bars in Cleveland. "But Chinese people see that, experience top-class personal service abroad, and they want to experience it here." A boom in butler service might see
Page: HOUSE_OVERSIGHT_032435 →YAHOO_002358
AL AUCTIONS Barcelona, Spain Del Norte County, CA Cleveland, GA Near Independence, KS Playa Ocotal, Costa Ric
pany PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9, 668 Edmund Healy, Taos Real
Page: Epstein_Part_09_Redacted_p72 →P.7'20 to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Ohio Savings Bank, in Cleveland, Ohio. In order to execute this scheme the defendant committed one or more of the following acts: (i) The defendant caused Ohio Savings Bank to
Page: Epstein_Part_12_Redacted_p6 →.cleveland.com/politics/2019/07/donald-trump-com ing-to-cleveland-f riday-for-fundraiser-at- nursing-home-magnates-house.html Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate's house - cleveland.com CLEVELAND, Ohio — Republican President Donald Trump is visiting Cleveland o
Page: EFTA00010726 →ww.cleveland.com/politics/2019/07/donald-trump-coming-to-cleveland-friday-for-fundraiser-at- nursing-home-magnates-house.html Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate's house - cleveland.com CLEVELAND, Ohio — Republican President Donald Trump is visiting Cleveland o
Page: EFTA00010790 →lpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
Page: EFTA00010862 →challenges through attorney-conducted voir dire. The attorneys have more in-depth knowledge of the case than the Court. See, e.g., United States v. Cleveland, 1997 WL 2554 at *3 (E.D. LA. Jan. 2, 1997). Important follow-up questions are more likely to occur to an advocate than a judge for several reasons,
Page: EFTA00011107 →challenges through attorney-conducted voir dire. The attorneys have more in-depth knowledge of the case than the Court. See, e.g., United States v. Cleveland, 1997 WL 2554 at *3 (E.D. LA. Jan. 2, 1997). Important follow-up questions are more likely to occur to an advocate than a judge for several reasons,
Page: EFTA00011126 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Atlanta
LocationCapital city of Georgia, United States
Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Oklahoma
LocationState of the United States of America

Poland
LocationCountry in Central Europe

New York
LocationMost populous city in the United States

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Michigan
LocationState of the United States of America

Beverly Hills
LocationCity in Los Angeles County, California, United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Philadelphia
Location1993 film by Jonathan Demme

Toronto
LocationCapital and largest city of the province of Ontario, Canada