Back to People & Entities
Canada
Location
Also known as:
CANADACanadian
567
Total Mentions
375
Documents
1,744
Connected Entities
Country in North America
Watch: Canada in the Epstein files
1:06Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Canada is a country, and it appears in the files only incidentally. Many of the 375 matching documents seem to be matches on the similar-looking name "Canaan", which covers New Canaan, Connecticut, USP Canaan (a federal prison in Pennsylvania) and Canaan Distributors. The genuine references to the country are passing ones in legal, financial and news material.
The genuine references to the country include a UK legal text on how confiscated assets are shared with Canada and the US, an email about Neiman Marcus being sold to the Canada Pension Plan, and a Deutsche Bank slide on "Canada growth" in oil production. Many other matches are "Canaan": New Canaan, CT addresses on credit card statements and phone bills, FedEx records for Canaan Distributors, and Bureau of Prisons logs and an email mentioning USP Canaan. Of the 375 documents, 291 are emails, and 217 of those are automated newsletters sent to Jeffrey Epstein's own Yahoo account. They include Concierge Auctions alerts listing a property in Muskoka, Ontario. No email in the archive has Canada in its From/To/Cc header, so the files show no direct correspondence.
Key Highlights
- •Many of the matches appear to be "Canaan" rather than Canada. The documents that look like this include credit card statements with New Canaan, CT merchants, Bureau of Prisons count sheets mentioning USP Canaan, FedEx shipments to Canaan Distributors in Stamford, CT, and a venture-capital term sheet naming a Canaan fund designee.
- •The Lesley Groff and New York NY overlaps probably reflect those Connecticut card statements and address records, not any link to the country. Several statements list Lesley Groff's charges in New Canaan, and a 2008 FBI interview summary refers to a witness interviewed in New Canaan, Connecticut.
- •The clearest references to the country itself are a UK legal document on proceeds-of-crime agreements with Canada and the US, a Reuters article saved in an email about the Canada Pension Plan's Neiman Marcus deal, and a Deutsche Bank energy slide.
- •A research paper whose authors are affiliated with the University of Toronto and McGill University is among the files, and one document is a Beijing school advertisement offering a Canadian curriculum.
- •Newsletters account for most of the email volume. Concierge Auctions mailings to Epstein's Yahoo account in December 2021 advertised a no-reserve property in Muskoka, Ontario, and these show only that he received marketing mail.
- •Nothing in the files shows travel to Canada, correspondence with Canadian contacts about it, or any investigation tied to it.
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 375)
[Auction Alert®] Connecticut's Gold Coast
6 mentionsYAHOO_008596
Just Launched properties in Colorado, Hawaii, and Canada. View this email in your browser (https://mailch
outhwest-calgary-alberta-canada CALGARY, ALBERTA, CANADA Listed for $10.89M CAD | No Reserve BIDDING OPENS
outhwest-calgary-alberta-canada CALGARY, ALBERTA, CANADA BIDDING OPENS SEPTEMBER 10 WATCH THIS FILM » (htt
[Auction Alert®] North of the Border
6 mentionsYAHOO_005485
600&id=a49227d5ed&e=634040eedb CALGARY, ALBERTA, CANADA Currently $2.98M CAD | No Reserve BID ONLINE DECE
218600&id=aba935694c&e=634040eedb KALAMALKA LAKE, CANADA SOLD | $8.95M https://conciergeauctions.us16.lis
Bid this month on 3 Alberta, Canada estates. Plus, 2 just-launched properties in Texa
[Auction Alert®] Seaside Spanish Escape
6 mentionsYAHOO_004469
600&id=00a9c5afbd&e=634040eedb CALGARY, ALBERTA, CANADA Currently $6.98M CAD | No Reserve BID JAN 29-FEB
n—plus just-launched properties in California and Canada. | View this email in your browser (https://mail
218600&id=f414e47ee4&e=634040eedb KALAMALKA LAKE, CANADA SOLD | $8.95M https://conciergeauctions.us16.lis
Sponsored
[Auction Alert®] Wide Open Spaces
5 mentionsYAHOO_006364
209 PINNACLE RIDGE PLACE SW | CALGARY, ALBERTA, CANADA WATCH THE FILM» (https://conciergeauctions.us16.l
00&id=57be4b4ca7&e=634040eedb EDMONTON, ALBERTA, CANADA BID ONLINE NOW-DECEMBER 21 Currently $7.4M CAD |
600&id=abd9ef30b9&e=634040eedb CALGARY, ALBERTA, CANADA Currently $8.5M CAD | No Reserve BID ONLINE JANUA
EFTA00007401 - EFTA00007500
5 mentionsSource: DOJ EFTA Records
Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →t Reserve Bid on August 15th Salt Spring Island, Canada (http://t.hsms10.com/e1t/sc/*W83K3XC5kwRGxW1vMLj
83K3XC5kwRGxW1vMLjV23Bpx-0 ) Salt Spring Island, Canada Previously $5.885M Selling Without Reserve Bid on
eviously $39.9M Bid on August 31st East Kelowna, Canada (http://t.hsms10.com/e1t/sc/*W6Wgpr56cJs0KW3hSys
Sponsored
[Auction Alert®] Expand Your Austin City Limits
4 mentionsYAHOO_011517
2d20f&e=634040eedb COLDSTREAM, BRITISH COLUMBIA, CANADA BIDDING OPENS JULY 23 » (https://conciergeauction
600&id=18a48fb498&e=634040eedb TORONTO, ONTARIO, CANADA BIDDING OPENS AUG 6 » (https://conciergeauctions.
es Near Austin. Plus, a Just Launched Property in Canada. View this email in your browser (https://us16.c
Our Weekly Property Roundup
4 mentionsYAHOO_012711
600&id=8b2ec24248&e=634040eedb CALGARY, ALBERTA, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
ab2a76a0&e=634040eedb NEAR HALIFAX, NOVA SCOTIA, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
=0f4a67f877&e=634040eedb LAKE SACACOMIE, QUEBEC, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
Our Weekly Property Roundup
4 mentionsYAHOO_009358
600&id=3ba99cf4fd&e=634040eedb TORONTO, ONTARIO, CANADA TAKE TOUR » (https://conciergeauctions.us16.list
03e99&e=634040eedb COLDSTREAM, BRITISH COLUMBIA, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
=c516a5d945&e=634040eedb LAKE SACACOMIE, QUEBEC, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
Sponsored
4 mentions
d2218600&id=a776f17fa1&e=634040eedb AMHERSTBURG, CANADA Currently $1.59M CAD | Without Reserve | Buy Now
971d1&e=634040eedb MARGATE, PRINCE EDWARD ISLAND, CANADA Previously $2.999M CAD | Without Reserve BIDDING
2218600&id=6ee68db9e1&e=634040eedb NEAR CALGARY, CANADA Previously $1.995M CAD | Without Reserve | Buy No
4 mentions
NADA | ORCHID BAY, DOMINICAN REPUBLIC | WHISTLER, CANADA | SPARTANBURG, SC | BOCA RATON, FL | JACKSONVILLE
ORDILLERA, VAIL, CO | PHUKET, THAILAND | HALIFAX, CANADA | ORCHID BAY, DOMINICAN REPUBLIC | WHISTLER, CANA
TX | SAN FRANCISCO BAY AREA, CA | WEST VANCOUVER, CANADA | MONTECITO, CA | NONSUCH BAY, ANTIGUA | NEAR TOR
[Auction Alert®] Florida Wonderland
4 mentionsYAHOO_008551
209 PINNACLE RIDGE PLACE SW | CALGARY, ALBERTA, CANADA WATCH THE FILM» (https://conciergeauctions.us16.l
600&id=c6937fb741&e=634040eedb CALGARY, ALBERTA, CANADA Currently $8.5M CAD | No Reserve BID JANUARY 22-2
218600&id=4aa3bb6877&e=634040eedb KALAMALKA LAKE, CANADA SOLD | $8.95M https://conciergeauctions.us16.lis
Sponsored
[Auction Alert®] SoCal coastal living.
4 mentionsYAHOO_005203
18600&id=d41c1a2297&e=634040eedb WEST VANCOUVER, CANADA Previously $10M CAD | Reserve $7.1M CAD BIDDING E
o Reserve. Plus, five just-launched properties in Canada, Florida and New Jersey. | View this email in yo
596ed2218600&id=7f7dd74cba&e=634040eedb HALIFAX, CANADA Previously $3.95M CAD | Reserve $2.3M CAD BIDDING
4 mentions
t Reserve Bid on August 15th Salt Spring Island, Canada (http://t.hsms10.com/e1t/sc/*W4JWwJN80gM0-W5hSLx
4JWwJN80gM0-W5hSLxm99tjGP0 ) Salt Spring Island, Canada Previously $5.885M Selling Without Reserve Bid on
eviously $39.9M Bid on August 31st East Kelowna, Canada (http://t.hsms10.com/e1t/sc/*V5393430bMf4W98wSTW
Our Weekly Property Roundup
4 mentionsYAHOO_001676
6b177611&e=634040eedb NEAR HALIFAX, NOVA SCOTIA, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
2218600&id=957611f514&e=634040eedb NEAR CALGARY, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
=6f507a4ed9&e=634040eedb LAKE SACACOMIE, QUEBEC, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
Sponsored
[CONCIERGE CONNECT] Our Weekly Property Roundup
4 mentionsYAHOO_007460
6596ed2218600&id=0e9140720c&e=634040eedb CALGARY, CANADA Located just 45 minutes from Banff atop nearly 3a
600&id=b4ff8d63d1&e=634040eedb CALGARY, ALBERTA, CANADA Soaring 22-foot ceilings and expansive mountain v
i; or soak up mountain sweeping views in Calgary, Canada. WATCH EPISODE (https://conciergeauctions.us16.li
[Auction Alert®] Let's Go to Mexico
4 mentionsYAHOO_003120
600&id=2650c38717&e=634040eedb CALGARY, ALBERTA, CANADA BIDDING OPENS JUNE 24 » (https://conciergeauctio
65b57&e=634040eedb COLDSTREAM, BRITISH COLUMBIA, CANADA BIDDING OPENS JUNE 10 » (https://conciergeauctio
8600&id=fab586e196&e=634040eedb CALGARY, ALBERTA, CANADA Listed for $2.9M CAD | NO RESERVE BIDDING OPENS
4 mentions
t Ranches, FL Concord, CA Morristown, NJ Ontario, Canada WATER Phuket, Thailand Jacksonville, FL Acapulco,
bf676558ee&e=634040eedb METRO West Vancouver, BC, Canada Houston, TX Marrakesh, Morocco MOUNTAIN Whistler
on, TX Marrakesh, Morocco MOUNTAIN Whistler, BC, Canada Montecito, CA Cordillera, Vail, CO RESORT Nonsuc
Sponsored
Our Weekly Property Roundup
4 mentionsYAHOO_008918
4322b086&e=634040eedb NEAR HALIFAX, NOVA SCOTIA, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
2218600&id=e75057bd89&e=634040eedb NEAR CALGARY, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
=2e8f733c39&e=634040eedb LAKE SACACOMIE, QUEBEC, CANADA WATCH FILM » (https://conciergeauctions.us16.lis
NYC Sale Kicks Off, With 100% Auction Lots Sold
4 mentionsYAHOO_011027
PULCO, MEXICO | WEST VANCOUVER, BRITISH COLUMBIA, CANADA | BOCA RATON, FL | HARDING, NJ | NEAR TORONTO, ON
RATON, FL | HARDING, NJ | NEAR TORONTO, ONTARIO, CANADA | ORCHID BAY, DOMINICAN REPUBLIC | FORT LAUDERDAL
NOVA SCOTIA, CANADA | WHISTLER, BRITISH COLUMBIA, CANADA | SAN FRANCISCO BAY AREA, CA | NEAR DES MOINES, I
Sponsored
Connected Entities(20 of 1,744)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
61 docs61 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
41 docs41 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
38 docs38 co-mentions
NEW YORK NY
LocationState of the United States of America
25 docs25 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
24 docs24 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
24 docs24 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
23 docs23 co-mentions
United States
LocationCountry located primarily in North America
22 docs22 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
18 docs18 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
18 docs18 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
17 docs17 co-mentions
New Canaan
LocationCity in Connecticut
17 docs17 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
17 docs17 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
17 docs17 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
16 docs16 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
16 docs16 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
15 docs15 co-mentions
Vicky Ward
PersonBritish investigative journalist
14 docs14 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
14 docs14 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
13 docs13 co-mentions