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El Paso
Location
Also known as:
EL PASO
220
Total Mentions
211
Documents
9,373
Connected Entities
City in and county seat of El Paso County, Texas, United States
Watch: El Paso in the Epstein files
1:05Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
El Paso appears in the files mostly as a mailing and processing address. American Express's subpoena-response unit and Bank of America's billing center are both there, so it shows up in grand jury subpoenas and account statements. It is not a place Epstein is shown visiting.
The most substantive appearances are financial and legal records. Several are Southern District of New York grand jury subpoenas to American Express at 43 Butterfield Circle, El Paso, dated 2019 and 2020. One American Express response from January 2020 is captioned 'Grand Jury Ghislaine Maxwell, Case No: 2019R01188'. Other records give El Paso P.O. boxes for Bank of America billing and American Express fraud operations. One legal letter is addressed to the Department of Homeland Security / Customs and Border Protection legal counsel's office in El Paso about the seizure and search of a computer belonging to Jeffrey Epstein. Many other appearances are in FBI and Justice Department news digests and other news-clipping emails. They cover the August 2019 El Paso mass shooting, local FBI cases and COVID coverage, and none is about Epstein. About 42 are automated emails to Epstein's own Yahoo account, mostly a 'stimulus check' marketer whose return address is in El Paso.
Key Highlights
- •Repeated grand jury subpoenas from the Southern District of New York (2019-2020) were addressed to American Express's subpoena unit in El Paso. One response, dated January 9, 2020, is captioned 'Grand Jury Ghislaine Maxwell, Case No: 2019R01188'.
- •A letter about the 'Seizure and Search of Computer of Jeffrey Epstein' is addressed to the DHS / Customs and Border Protection legal counsel's office on Viscount Blvd in El Paso.
- •Bank of America credit card statements and an American Express fraud-operations letter (June 2012) list El Paso P.O. boxes. This is a service-center address and does not suggest anyone lived or traveled there.
- •Other mentions come from news digests about the August 2019 El Paso shooting, FBI field-office stories, and a regional COVID outbreak. They carry no link to Epstein.
- •Of the 211 documents, 113 are emails (42 automated newsletters). The archive also holds 33 financial records, 16 legal documents and 10 travel records. Only 14 emails have an El Paso-related name in the From/To/Cc header.
- •The 'top connections' (Epstein, Trump, Biden, Prince Andrew, Michael Jackson) reflect how often names appear in the same documents. They are mostly news digests and large records, and do not show relationships with El Paso.
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 211)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
chorage °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 o Las Vegas o Little Rock o Los Angeles o Loui
Page: EFTA00006107 →chorage °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 o Las Vegas o Little Rock o Los Angeles o Loui
Page: EFTA00006107 →chorage °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 o Las Vegas o Little Rock o Los Angeles o Loui
Page: EFTA00006107 →EFTA01671962.pdf (pages 401-500)
2 mentionsEFTA01671962_part_5
edit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number • Dollar amount: The dollar
15, 2013, that contains your: • name • address • account number(s) • signature Mail your rejection notice to American Express, P.O. Box 981556, El Paso, TX 79908. For a sample form, go to americanexpress.com/reject. You are not required to use the sample form. SARO2 See the reverse side and subseq
EFTA01671962.pdf (pages 6501-6600)
2 mentionsEFTA01671962_part_66
edit Billing Act What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number • Dotter amount: The dolla
u believe information we have given to a credit reporting agency is incorrect, write to us at: American Express Credit Bureau Unit, P.O. Box 981537, El Paso, TX 79998-1537. When you write to us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749
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EFTA01671962.pdf (pages 3401-3500)
2 mentionsEFTA01671962_part_35
edit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information Your name and account number. • Dollar amount' The dolla
15, 2013, that contains your: • name • address • account number(s) • signature Mail your rejection notice to American Express, P.O. Box 981556, El Paso, TX 79908. For a sample form, go to americanexpress.com/reject. You are not required to use the sample form. SARO2 See the reverse side and subseq
EFTA01671962.pdf (pages 101-200)
2 mentionsEFTA01671962_part_2
dit Billing Act. What To Do If You Frid a Mistake on Your Statement II you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998.1535. In your letter. give us the following information: • Account informal/on Your name and account number. • Dol/ar amount The dollar a
To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express PO Box 981535 El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dolla
EFTA01671962.pdf (pages 8101-8200)
2 mentionsEFTA01671962_part_82
dit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dolla
ng 0-14009 p. 56158 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tel
Sponsored
1 mention
te to: Unclaimed Assets 6112 N Mesa Street #6013, El Paso, TX 79912 https://m1.moveforwardus.com/click/e108
1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://tcc1.theconservativecause.com/c
1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://mail1.thecouponcaptain.com/clic
Sponsored
1 mention
te to: Unclaimed Assets 6112 N Mesa Street #6013, El Paso, TX 79912 https://mail1.thecouponcaptain.com/clic
1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://tcc1.theconservativecause.com/c
1 mention
te to: Unclaimed Assets 6112 N Mesa Street #6013, El Paso, TX 79912 https://iwd1.issuewatchdaily.com/click/
Sponsored
1 mention
te to: Unclaimed Assets 6112 N Mesa Street #6013, El Paso, TX 79912 https://m1.moveforwardus.com/click/e271
1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://hw1.homewaffle.com/click/e32903
1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://hw1.homewaffle.com/click/e83120
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1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://hw1.homewaffle.com/click/e36225
1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://tcc1.theconservativecause.com/c
1 mention
te to: Unclaimed Assets 6112 N Mesa Street #6013, El Paso, TX 79912 https://mail1.thecouponcaptain.com/clic
Sponsored
1 mention
ere or write to: here 6112 N Mesa Street #6013, El Paso, TX 79912 https://hw1.homewaffle.com/click/e36802
1 mention
ail here or write to: 6112 N Mesa Street #6013, El Paso, TX 79912 https://m1.housing-help.com/click/e6616
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