
220
Total Mentions
217
Documents
13,020
Connected Entities
State of the United States of America
Montana appears in the Epstein documents primarily through Ghislaine Maxwell's deposition testimony describing real estate scouting trips with Epstein, and incidentally in newsletters and legal case references unrelated to the main investigation.
Montana's most substantive appearance is in Maxwell's deposition where she describes traveling with Jeffrey Epstein to Montana and Utah to 'look at real estate property,' characterizing these trips as 'fun.' Beyond this testimony, most mentions are incidental: a massage equipment supplier's Montana address in a catalog, fishing shop ads on confiscated MySpace pages, and passing references in newsletters about unrelated Montana court cases. Despite Montana's appearance in 15 mentions across 12 documents, there is no evidence Epstein owned property there—his western U.S. holdings were concentrated in New Mexico (Zorro Ranch).
ble, stationary, and spa tables, plus oils, books, T shirts, videos, massage tools, and more. Golden Ratio Woodworks: 2896 Hwy. 89 South, Emigrant, Montana 59027, 800-345-1129 or 406-333-4578, www gol den ra t i o . corn Golden Ratio offers a full line of tables, chairs, and allied products. They also
Page: EFTA00008377 →ble, stationary, and spa tables, plus oils, books, T shirts, videos, massage tools, and more. Golden Ratio Woodworks: 2896 Hwy. 89 South, Emigrant, Montana 59027, 800-345-1129 or 406-333-4578, www gol den ra t i o . corn Golden Ratio offers a full line of tables, chairs, and allied products. They also
Page: EFTA00008377 →ble, stationary, and spa tables, plus oils, books, T shirts, videos, massage tools, and more. Golden Ratio Woodworks: 2896 Hwy. 89 South, Emigrant, Montana 59027, 800-345-1129 or 406-333-4578, www gol den ra t i o . corn Golden Ratio offers a full line of tables, chairs, and allied products. They also
Page: EFTA00008377 →PAGE BREAK --- just the last month, he has been accused by fellow Democrats of unfairly changing debate qualifications to exclude the governor of Montana, setting thresholds that could unjustly remake the race in September, and treating elected members of Congress as 'second- class citizens' by denyin
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ny study on the effect of reentry placement on inmates.' Numerous states were affected, including Colorado, Kentucky, Illinois, Michigan, Minnesota, Montana, New York, Ohio, South Dakota, Texas, West Virginia, and Wisconsin. Although the Bureau reported that these closures involved only a small percenta
seizing legislative materials. Read full article » ENERGY & ENVIRONMENTAL Analysis Judge Throws Wet Blanket On State Water Quality Variance' A Montana federal judge broke legal ground recently with a decision to curtail an exemption to state water quality standards approved by the U.S. Environment
Page: EFTA00026435 →t in a copyright appeal involving Led Zeppelin may be informative. Read full article » Fake Mont. Cattle Rancher Cops To Fraud, Will Repay $43M A Montana man told a Manhattan federal judge Tuesday he lied about his family's assets, including falsely claiming to own cattle and a ranch, to borrow $43 m
Page: EFTA00032584 →ofit Charged With Fraud The ex-chairwoman of a nonprofit that fights domestic and sexual violence against Native American women has been charged in Montana federal court with stealing federal grant money to make nonwork trips to Las Vegas and get paid double for a days work. 1 document attached I Read
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s of religious liberty in education. As is often the case in school, the more popular one isn't necessarily the most likely to succeed. Espinoza v. Montana was the long-awaited Blaine Amendment case. It held that a state constitutional provision excluding religious schools from programs that fund privat
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eral charges. [Continue Reading] AP: "Teen Pleads Not Guilty to Killing 12-Year-Old Nephew," March, At P.M., March 05, 2020, 2:06 PM A 14-year-old Montana boy pleaded not guilty Thursday to the beating and torturing death of his 12- year-old nephew in West Yellowstone. The boy entered his plea in Distri
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nattributed, July 06, 2020, 8:45 PM The Ninth Circuit on Monday upheld a ruling that a Blackfeet Nation member can be prevented from living in the Montana town where the tribe's headquarters are located as a term of his release for drug offenses, saying that condition didn't infringe on the tribe's sov
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ny study on the effect of reentry placement on inmates.' Numerous states were affected, including Colorado, Kentucky, Illinois, Michigan, Minnesota, Montana, New York, Ohio, South Dakota, Texas, West Virginia, and Wisconsin. Although the Bureau reported that these closures involved only a small percenta
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Criminal Defense Attorneys University of San Diego, School of Law, CLE Missoula Psychiatric Services, Conference on Law and Psychiatry, Missoula, Montana Mind/Brain/Behavior Program, Memory Distortion Conference, Harvard University Georgia Psychological Assn Continuing Education, Atlanta Simon Fra
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nity Commission Federal Bureau of Investigation Federal Communications Commission Federal Reserve System Financial Crimes Enforcement Network Montana Attorney General's Office New York State Senate EFTA00083561 A New York federal judge won't let Preble-Rish Haiti SA pause its $23 million award
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ny study on the effect of reentry placement on inmates.' Numerous states were affected, including Colorado, Kentucky, Illinois, Michigan, Minnesota, Montana, New York, Ohio, South Dakota, Texas, West Virginia, and Wisconsin. Although the Bureau reported that these closures involved only a small percenta
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in" < > wrote: is here with me,, she misses you On Sat, Mar 27, 2010 at 9:10 PM, wrote: Hello. I am back in paris last night I went to new club Montana. Very small Great crowd. Ukraine was good I am staying at matthieu my Cel should work tomorrow How are you? PaOn Mar 27, 2010, at 3:06 PM, Jeff
t filed in Connecticut state court. U.S. Securities and Exchange Commission U.S. Supreme Court United States District Court for the District of Montana EFTA00025396 --- PAGE BREAK --- Read full article » Ex-FAIR Research Director Among 46 New Immigration Judges Former immigration judges said Mo
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investors into funding his business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday." Nine Arrested In California Money Laundering Scheme. The Canyon (CA) News <https://www.canyon-n
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y Wash. • Investigation Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana. • Currency Exchange Case Defendant Pleads Guilty. • Montana Man Pleads Guilty To Stealing Firearms. • Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. • Montana Meth Case Defendant S
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136798 • Investigation Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana. • Currency Exchange Case Defendant Pleads Guilty. • Montana Man Pleads Guilty To Stealing Firearms. • Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. • Montana Meth Case Defendant S
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8-5298ad5d580a_story.html> (11/12, 14.2M) says that Election Day votes to legalize recreational marijuana in New Jersey, Arizona, South Dakota, and Montana, medical marijuana in Mississippi, and decriminalize "small quantities" of hard drugs in Oregon "mark a welcome shift in decades of destructive drug

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Joe Biden
Person46th President of the United States (2021–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Colorado
LocationState of the United States of America

Michigan
LocationState of the United States of America

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Minnesota
LocationState of the United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)

Barack Obama
PersonPresident of the United States from 2009 to 2017
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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