
771
Total Mentions
738
Documents
17,137
Connected Entities
Capital city of the United States of America
Washington D.C. appears in the Epstein files primarily as a location reference in official government documents, legal proceedings, and administrative correspondence related to the Department of Justice and FBI investigations.
Washington D.C. is mentioned predominantly in procedural contexts—as the address for DOJ and Bureau of Prisons offices (320 First Street N.W., 950 Pennsylvania Avenue N.W.), in Freedom of Information Act filing instructions, and in official memoranda headers. Several mentions reference travel to or from D.C. in FBI case-related expenses and flight records. A few mentions appear in depositions taken at DOJ offices in Washington, and in references to cases handled in the District of Columbia court system.
EFTA01698089
FL ■ Muni FL MN .00 .00 Wesl Palm FL !acorn:no CL Y lncluded .00 .00 Palm Beach FL Internee CL A 'ncluded .00 .00 Palm Beach FL Washngton CC A 'actuate .00 .00 West Palm FL Interning CL A !married .00 .00 Paln Beach FL Palm Beach FL A 'negated .00 .00 Palm Reach Ft. Pal
1217P 1 Palm Beach FL Incoming CL A Included 627 05/25 12179 I Palm Beach Fl wo3emeeenFt A Included 628 05/25 12213P I Palm Beach Ft. 1Vashington DC A VWL Included 629 05/25 12:45P 8 Path Beach FL Inconthg CA. A Included 630 05/25 12:59P 4 Palm Beach FL Incoming CL A Included 631
Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail Cl AR nctided CO .00 327 01/16 01:44P P 6 Pak Beach FL WashWashington DC A naked .00 .00 328 04/16 02:59P P 9 Palm Beach FL Incoming CL A ncheded .00 .00 329 04/16 03:35P P 6 West Palm FL Incomig Cl A
EFTA01689592
/23 1207P 3 West Palm FL frowning CL A Included 537 03/23 12.09P 2 WomPalrn FL Dem. Bch FL A Included 595 03/23 1232P 1 West Palen FL Washington CC A Incbded 139 03/23 1233P 1 West Palm FL Fls Church VA A Included 640 03/23 0327P 1 Komi / Fl. Incoming CL A Included 541 0223 03:29
7A P 1 Pates Beach FL Incoming CL A Included 227 03/11 10:45A PaTh Beach FL Wparnbeavi FL A Included 228 03/11 1226P 10 Path Beach FL Washington De A included 229 0141 01:57P P 1 Path Beach FL Wpaimbeach FL A included 230 03/11 02:35P 1 Path Beach FL Path Beach FL A included 231 0
A Inacked Palm Beach FL A Included Incoming Cl. A Inakoled Wpalmboach FL A Inaxled V/patnbeach FL A IroWded Inconiro CL A Whaled Washingion DC A Ircbded Incorrirq CL AC Irckaded Wastinglal DC A Included Wpeimbsectal. A Included WastenglOn DC A ItxRded Mobile Cl. NV Mobile
EFTA01689692
lmtnoch FL 4.14 91 07/10 0234P 1 Wastingtot DC Vacs Mal CL R .69 02 07/10 0421P 2 Wastinglem DC Incoming CA. F 1.38 13 07/10 WISP 6 Washington CC Delray 8ch FL 4.14 114 07/10 0832P 2 Wastinglm DC Incoming Cl. F 1.38 96 07/10 111:84P ' 9 Wasanolon DC Incoming CL F 6.21 IS 07/10 12
ado Fl Voice Mal a Included .00 DO 145 07/14 11:24A Palm Pa Bead FL Ytpattriblocha A InckWed AO .00 146 07/14 11:27A 2 Palm Bead, FL Washinglon DC A VWL Included .40 .40 147 07/14 11:4M 3 Weal Pam FL■ Wpatmbeach FL A Indadod DO .00 148 07/14 123C0 3 Palm Beach Fl Wpainotoach FL
1:13P 1 Wash/Them DC incoming Ct. F .69 .00 .69 07/00 07/07 23 08:32A 1 Wastinglon DC Ft Church VA .69 .00 .69 24 07/07 08274 2 Waslington DC Wargeuton DC 1.38 .00 I 38 21 07/07 09:17A to Washington DC Wpatnbc.ach FL 6.21 .00 6.21 25 07/07 10:36A 1 Washington DC Wpatntreach F
EFTA01698189
ncoming CL r LW 75 07/09 06:05P 4 washing's° DC Fls Church VA 276 76 07/09 06:13P 4 Washington DC Delray Bch FL 2.78 77 07/09.08:3W 2 Waslington DC Fls Chards VA 1.38 78 07/09 06:37P 1 Washington DC Washington DC .69, 79 07/09 06:38P 2 Washington DC Washington DC SW 80 07/09 07:54P
1.36 103 07/11 06:06P 2 Washington DC Wpalmbeadi FL M 1.38 104 07/11 09:14P 3 Washington DC Incombg Cl. F 2.07 105 07/11 03:36P 4 V/Wington DC Incoming CL F 2.76 Page 17 0118 Long distance and other charnel Total AO 4.83 .00 621 .00 .69 .00 1.3$ .00 6.21 .00 2.07 .00
11:23A 1 Par Beach FL /palmbeachn. A Included 184 11/10 11:23A 1 Palm Beach FL palmbeachFL A included 165 11/10 1203P 3 Palm Beach FL ashngton DC A ncluded 166 11/10 03269 1 Palm Beach FL morning CL A ncluded 167 11/10 03:2311 2 Palm Beach FL marina CI. A ncluded 168 11/10 04:02
of lawful age, taken on behalf of the United States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services,
Page: EFTA00009229 →of lawful age, taken on behalf of the United States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services,
Page: EFTA00009229 →of lawful age, taken on behalf of the United States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services,
Page: EFTA00009229 →EFTA00191587_sub_003 - EFTA00191587_300
en, Atty., N. L. R. B., Arnold Ordman, Gen. Counsel, Dominick L. Manoli, Associate Gen. Counsel, Leo N. McGuire, Atty., N. L. R. B., Wash- ington, D. C., for petitioner. D. Bailey Merrill, William E. Statham, Evansville, Ind., for respondent C. L. Frank, Inc., Merrill, Schroeder & John- son, McCray
ted States District Court for the District of Columbia. Arthur Duncan McKey, Hanson & Molloy, Adam Augustine Caner, Law Office of Adam A. Carter, Washington, DC, for Appellant. Neil Matthew Corwin, U.S. Attorney's Office, New York, NY, for Appellees. Before: and ROGERS, Circuit Judges, SIIIMnior Circuit
U. S. Attys., Chicago, Ill., William W. Goodrich, Asst. Gen. Counsel, Joanne S. Sisk. Atty., Dept. of Health, Education, and Welfare, Washington, D. C., for ap- pellees. Before CASTLE, KILEY, and SWY- GERT, Circuit Judges. CASTLE. Circuit Judge. The plaintiff-appellant, Dr. Andrew C. Ivy, brought
EFTA01322382_sub_001 - EFTA01322382_100
,406.47 z CONNISSON 182,00 SEC FEE 1.35 AS 05 06/26/02 07701/02 0626/02 SOLD °CREDITORS INTERNATIONAL OF EXPO .2.100 31.31110 65.63133 WASHINGTON NC EXECUTION BY STISH VS 2100 03-07.02 r CCIANSSION 105,00 SEC FEE 1,98 AS OF 06/26002 07/01102 06/25/02 SOLD FOX ENTERTAINMENT GROUP INC F
M 07/10/02 JOURNAL EMMIS COMMUNICATIONS CORP-Cl A LAMS 4.750 TO: 999:055.08526.1.USD 07/1002 JOURNAL EXPEDITORS INTERNAMNAJ. OF COD 0.900 WASHINGTON INC TO: 999/055.011526.1.USD 07/1002 JOURNAL FOX ENTERTAINMENT GROUP MC FOX •-••• -10,3C0 CL le TO: 9991055-0.3526-1-USD • ST • 07/1002 JOU
EFTA00226107_email_074
ysk, Thomas R. Julia, Hunton & Williams LLP, Miami, FL, Brian A. Howie, Brian D. Wallach, Peter E. Moll, Howrey, Simon, Arnold & White, LLP, Washington, DC, Edward F. Gagain, Marshall, Dennehey, Warner, Coleman & Goggin, Mark E. Pena, Law Office of Mark E. Pena, Michael A. Gold, Todd Alan Foster, Cohe
alleging that sexual offenses he committed against her in a National Forest violated federal and Wyoming law. The United States District Court for the District of Wyoming, Clarence A. Brimmer, l., granted former husbands motion for summary judgment, and appeal was taken. Holdings: The Court of Appeals, Hartz,
EFTA01730634_sub_001 - EFTA01730634_100
as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19
Serial Report for Case: 50D-NY-3027571-FF Serial U Date Title 17 4/14/2022 16:02 (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 1
EFTA01661868_part_70
,00 11/16 000400Y COM 480-5058855 AZ 6W I1/22 TWITTER ADVERTISING 416-4264100 CA 35.1:0 I V25 FACEBK ~wax breamCA 10.00 II/25 AMTRAK COM WASHINGTON CC 321.00 1203131 S NYP WAS I Ia? AMES HOTEL BOSTON BOSTON MA 227.76 I 1/27 STARBUCKS 400676 BOSTON Boykin IA 3,91 117 AMES HOTEL BOSTON BOS
87 SAN FRAN San Grameeo CA 355 0301 6RENAJSSANCE HOTELS PS LONG BEACH CA 332 C003 &STARSLCKS 106661 FRBAONT Framed CA 760 03/13 &MTPAK .00M WASHNOTON DC 19900 0021131 13 NYP WAS 03118 &AMTRAK .COM WASHINGTON DC 2500 V.COM f Arai) 0 MO MS Statement Is a Facsimile - Not an original ow ri a: *
EFTA00795030
ict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for lack of subject matter juris- diction.
d Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Man R. Rabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Somrni, Cozen O'Connor, New York City, for Movants. Opinion and Order CASEY, District Judge. On September 11, 2001,
EFTA02444592
mbinatorial Approach for Discovering New Anti-Picornaviral Compounds", Tsang, S. K., Cheh, 3., Isaacs, L., Joseph-McCarthy, D., Choi, S.-K., Pevear, D. C., Whitesides, G. M. and Hogle, J. M., Chem. & 8/01., 2001, 8, 33.45. 762. 'The Once and Future Nanomachine", Whitesides, G. M., Scent& American, 20
oton Nuclear Magnetic Resonance Study", Sauter, N. K., Bednarski, M. D., Wurzburg, B. A., Hanson, J. E., Whitesides, G. M., Skehel, J. 3. and Wiley, D. C., Biochemistry, 1989, 28, 8388-8396. 270. "Lactate Dehydrogenase-Catalyzed Regeneration of NAD from NADH for Use in Enzyme-Catalyzed Synthesis", C
h in Child Development; American Psychological Association, etc. Consultant, Aspen Systems Corporation and Koba Associates, Rockville, Maryland and Washington, D. C., respectively, 1986 -1990 (Aspen Systems Corporation and Koba Associates provide peer review for the National Institute of Justice and Office of Juv
Page: EFTA00018313 →airs). 1997, March). Individual differences in children's memory and suggestibility. Society for Research in Child Development meetings, Washington, D. C. Quas, J. A., Goodman, G. S., & Schaaf, J. (1997, March). Children's source monitoring. Paper presented at the Society for Research in Child Develop
Page: EFTA00018343 →EFTA00149800
tacey Stewart, and Optum Population Health Services Maternal-Child Health Chief Medical Officer Janice Huckaby Location: Virtual Event; 12:30 PM • Washington FPC briefing on the California Climate Action Corps program (virtual) - Washington Foreign Press On-The-Record Virtual Briefing on `California Climate A
"pleaded guilty to a seven-count indictment that includes public corruption in the form of honest services wire fraud. ... Acting U.S. Attorney for the District of Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui Police Department: Integrity, fairness and servic
EFTA00148491
FORCEMENT SERVICES When Jury Trials In DC Superior Court Will Resume Still Uncertain. The Washington Post (10/23, Alexander, 14.2M) reports that in Washington, DC as well as throughout the country, "the pandemic halted jury trials." The Post adds that "in the District, victims and their families will continue
state lines to participate in a riot and made his first court appearance Friday in San Antonio, according to Erica MacDonald, the U.S. attorney for the District of Minnesota, whose office is handling the case." CNN (10/23, Campbell, 83.16M) reports, "According to a federal criminal affidavit, Hunter was present
EFTA00159958
evelopment; American Psychological Association, etc. Consultant, Aspen Systems Corporation and Koba Associates, Rockville, Maryland and Washington, D. C., respectively, 1986 - 1990 (Aspen Systems Corporation and Koba Associates provide peer review for the National Institute of Justice and Office of Ju
ugust). Division 7 Presidential address: Child victims, law, and memory. Division 7 (Developmental Psychology), American Psychological Association, Washington, DC. Goodman, G. S. (2014, October). Children's memory, trauma, and dissociation: Implications for therapeutic interventions. Plenary address. Internat
EFTA00160820
gar's iPhone, MacBook, and HP desktop computer at the dealership, among other devices, via search warrant in November 2019. The devices were sent to Washington, DC, for review, prosecutors said, and investigators found that Duggar used what is known as a peer-to-peer network on his desktop computer at his busi
ah Frimpong, to be United States District Judge for the Central District of California, Charlotte N. Sweeney, to be United States District Judge for the District of Colorado, Jennifer L. Thurston, to be United States District Judge for the Eastern District of California, Hernan D. Vera, to be United States Distri
EFTA00163736
nson), The Hill (12/10, Nazzaro, Lee), and USA Today (12/10, Bagchi, Jackson) also reported on the story Appeals Court Upholds Gag Order on Trump in Washington Case but Narrows Restrictions on His Speech The Associated Press (12/08, Richer, Tucker) reported that a federal appeals court in Washington largely up
Visit India First Visit in 12 Years • Trump Says He Won't Testify Again at His New York Fraud Trial • Appeals Court Upholds Gag Order on Trump in Washington Case but Narrows Restrictions on His Speech • Federal Law Enforcement Agencies Release Little Use-Of-Force Data COUNTERTERRORISM EFTA00163736 • Man
EFTA02409607
ill high, even with our contracted 10% discount applied to their $12.960.00 quote would bring the price to $11,664.00 since they are dropping you at Washington CT and coming back to pick you up. Option "B" Darren's Bell 430 would do the trip for total of $3,600.00 (plus I can fly copilot in the Bell 430), we
ion "B" Darren's Bell 430 would do the trip for total of $3,600.00 (plus I can fly copilot in the Bell 430), we would keep the helicopter all day at Washington CT in case you wanted to depart earlier. what do you think? ps: I spoke to Doctor Cameron Brown, owner of the landing sight in Washington CT„ he is c
ral File PDF Prescribed by P5217 & P5270 EFTA00035788 --- PAGE BREAK --- U.S. Department of Justice Federal Bureau of Prisons Central Office Washington, DC 20534 May 6, 2024 MEMORANDUM FOR ALL CHIEF EXECUTIVE OFFICERS FROM: Randall C. Burleson, Sr. Deputy AssistartEDirec Administration Division cu
Page: EFTA00035789 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

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

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

New York
LocationMost populous city in the United States

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Harry Reid
PersonAmerican politician (1939–2021)

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)