Back to People & Entities
Honolulu
Location
3,106
Total Mentions
3,094
Documents
8,703
Connected Entities
City in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Watch: Honolulu in the Epstein files
1:26Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Honolulu appears in the files mainly as incidental detail, not as a place Jeffrey Epstein is shown visiting. Most of the 3,094 documents are travel records with repeated boilerplate giving a Honolulu bank address. The rest are legal citations, résumés, FBI news digests and one 2005 police-related email.
About 2,941 of the 3,094 documents are travel records, many of them American Express itinerary pages. These repeat a disclosure that the agency's client trust account is held at Bank of Hawaii, Waikiki Branch, 2222 Kalakaua Avenue, Honolulu. This explains why Bank of Hawaii and American Express are the top connections. It reflects the agency's banking details, not a trip to Honolulu. In the legal documents, a 2009 filing in Case 9:08-cv-80119 (Document 94) cites Barta v. City and County of Honolulu, 169 F.R.D. 132 (D. Haw. 1996), for the point that Federal Rule of Evidence 412 should inform the discovery process. A November 2005 email chain includes a Supervising Driver License Clerk for the City and County of Honolulu sending a photo to a Palm Beach police detective. No document in the archive has Honolulu in the From/To/Cc header of an email. One email is an automated Concierge Auctions newsletter sent to Epstein's own Yahoo account ([email protected]), which mentions a property 15 minutes from downtown Honolulu.
Key Highlights
- •Roughly 95% of the documents that mention Honolulu (2,941 of 3,094) are travel records. They repeat the same Bank of Hawaii, Waikiki Branch trust-account address (2222 Kalakaua Avenue, Honolulu, HI 96815). This is boilerplate from the travel agency, not evidence of a Honolulu trip.
- •A 2009 court filing in the civil case 9:08-cv-80119-KAM (Document 94, entered 05/06/2009) cites Barta v. City and County of Honolulu as precedent on Rule 412 and protective orders in discovery. Honolulu appears there as a legal citation, not as a place connected to the facts of the case.
- •A November 7, 2005 email chain shows the City and County of Honolulu's driver license office sending a subject's photo image to a Palm Beach police detective. It is a records exchange between agencies. The excerpt does not say who the subject was.
- •Many mentions are résumé and CV entries for medical and legal professionals. They list conferences held in Honolulu, such as American Psychological Association meetings in 2004 and 2012, an American Bar Association litigation section event and an AMA interim meeting.
- •FBI news-digest pages mention Honolulu-area stories. These include the Michael Miske organized-crime case, the Navatek/Martin Defense Group CEO charged in a pandemic-relief fraud case, a Honolulu managing director under FBI investigation, and FBI Director Christopher Wray's remarks about the Honolulu field office's anti-trafficking work. They are general news compilations, not Epstein-specific material.
- •A news-clip page in an investment-records file mentions Obama criticizing China's currency policies at the APEC summit in Honolulu.
Frequently Asked Questions
Related Links
Books for Further Reading
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
Document Mentions (20 of 3,094)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
=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 o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →=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 o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →=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 o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
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 =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →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 =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →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 =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →EFTA00007720 - EFTA00007734
5 mentionsSource: DOJ EFTA Records
-- PAGE BREAK --- 11/07/2005 01:18 PM To CC bCC Subject FW 'flying again. Please let me know if you still don't see the face. ny ana county or Honolulu Phone Fax#: I From: Sent: Monday, November 07, 2005 7:14 AM To: Subject: Detective Below is the subject's photo image. Please call me if you
Page: EFTA00007723 →-- PAGE BREAK --- 11/07/2005 01:18 PM To CC bCC Subject FW 'flying again. Please let me know if you still don't see the face. ny ana county or Honolulu Phone Fax#: I From: Sent: Monday, November 07, 2005 7:14 AM To: Subject: Detective Below is the subject's photo image. Please call me if you
Page: EFTA00007723 →-- PAGE BREAK --- 11/07/2005 01:18 PM To CC bCC Subject FW 'flying again. Please let me know if you still don't see the face. ny ana county or Honolulu Phone Fax#: I From: Sent: Monday, November 07, 2005 7:14 AM To: Subject: Detective Below is the subject's photo image. Please call me if you
Page: EFTA00007723 →Sponsored
EFTA00309853.pdf
1 mentionEFTA00309853
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washington USIff600-469-694. Iowa TANGO. Page 3 of 3
EFTA00287997.pdf
1 mentionEFTA00287997
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. Page 4 of 5 Itinerary Ac ai EGRESS EFTA00288000 California CSW1022318. Was
EFTA00305544.pdf
1 mentionEFTA00305544
he name and address of the financial institution which mam:air s our tr;ise nc s: account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CST41022318. Washington UBIO600d69-694. Iowa TANGS. Page 3 of 3 E R
Sponsored
EFTA00313553.pdf
1 mentionEFTA00313553
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CSTII1022318. Washington UBIN600469-694. Iowa TAlt669. Page 4 of 4
EFTA00303733.pdf
1 mentionEFTA00303733
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaue Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. Page 3 of 4 itmerary LO'NKOV AMERICAN BCPRES5 EFTA00303735 California CS1
EFTA00306152.pdf
1 mentionEFTA00306152
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii, Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96815. The name of the trust account is a Client Trust Account. Page 4 of 5 AMERICAN EXPRESS EFTA00306155 Page 5 California CSTWI022318. W
Sponsored
EFTA00303360.pdf
1 mentionEFTA00303360
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 06815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington USIN6C0-469-694. Iowa TAg669. AMERICAN) EXP
EFTA00287676.pdf
1 mentionEFTA00287676
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. Page 3 of 4 fttierary Al a ECPRESS EFTA00287678 Page 4 of 4 California C
EFTA00308613.pdf
1 mentionEFTA00308613
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTI1022318, Washington UBINS00469-694. Iowa TA.4669. Page 5 of 5
Sponsored
EFTA00303821.pdf
1 mentionEFTA00303821
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. Page 3 of 4 Itinerary UEDBTX AMERKAN BCPRESS EFTA00303823 California CSTO
EFTA00287694.pdf
1 mentionEFTA00287694
e and address of the financial institution which maintains our travel agency trust account is Ba,:k c' davran. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTS1022318, Washington UBIO600d69-694. Iowa TAa669. Page 4 of 4 i
EFTA00298820.pdf
1 mentionEFTA00298820
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California C514/1022318. Washington U8It600d69-694. Iowa TA0669. Page 5 of 5
Sponsored
EFTA00306585.pdf
1 mentionEFTA00306585
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington USI/46O-469-694. Iowa TA#669. Page 4 of 4
EFTA00305167.pdf
1 mentionEFTA00305167
ame and address of the financial institution which maintains our travel agency bust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CST41022318. Washington USIN6C0-469-694. Iowa TAa669. Page 3 o13 EG
EFTA00303726.pdf
1 mentionEFTA00303726
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington UBW600-469-694. Iowa TAA669. Page 3 of 3 I
Sponsored
EFTA00293714.pdf
1 mentionEFTA00293714
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96815. The name of the trust account is a Client Trust Account. California C81411022318. Washington UBIN600-469-694. Iowa TAlt669. AMERICAN EX
EFTA00294716.pdf
1 mentionEFTA00294716
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. Page 3 of 4 Itinerary CrOOZLS LERKiW BCPRE 55 EFTA00294718 Page 4 o`4 Ca
Sponsored
Connected Entities(20 of 8,703)
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
2,688 docs2,688 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2,486 docs2,486 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
2,392 docs2,392 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2,271 docs2,271 co-mentions
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
1,924 docs1,924 co-mentions
Hawaii
LocationState of the United States of America
1,414 docs1,414 co-mentions
United States
LocationCountry located primarily in North America
1,239 docs1,239 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
1,108 docs1,108 co-mentions
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
974 docs974 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
637 docs637 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
577 docs577 co-mentions
Charles De Gaulle
LocationAirport in Paris, France
565 docs565 co-mentions
Larkspur
LocationEstate or property name referenced in documents
404 docs404 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
373 docs373 co-mentions
Aeroflot
OrganizationFlag carrier of Russia
361 docs361 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
335 docs335 co-mentions
American Airlines
OrganizationMajor airline of the United States
300 docs300 co-mentions
Sheremetyevo
LocationAirport in Moscow, Russia
290 docs290 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
278 docs278 co-mentions
Palm Beach International
LocationAirport in West Palm Beach, Florida
267 docs267 co-mentions