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Florida
Location
Also known as:
FlofidaFlotidathe State of Floridathe State of Flor-
ida
365
Total Mentions
275
Documents
888
Connected Entities
State of the United States of America
Florida appears in 58 mentions across 44 documents, primarily as a location referenced in luxury real estate auction emails sent to Jeffrey Epstein's Yahoo account. The mentions span late 2021 and early 2021, focusing on high-end properties in Miami and the Florida Keys.
Florida is mentioned almost exclusively in marketing emails from Concierge Auctions, a luxury real estate auction company, sent to [email protected] (Jeffrey Epstein's email). The emails advertise multi-million dollar properties, including "The Regalia Penthouse" in Miami (listed for $25.5M) and waterfront estates in the Florida Keys. Some emails also reference properties near Tallahassee. These are standard mass-marketing emails rather than personal correspondence, suggesting Epstein was on the company's mailing list for high-net-worth individuals interested in luxury real estate.
Key Highlights
- •Most mentions are from Concierge Auctions marketing emails about luxury properties, including a $25.5M Miami penthouse and Florida Keys waterfront estates
- •Emails span April-December 2021, well after Epstein's death in August 2019, indicating his email account continued receiving marketing correspondence
- •The Florida Keys properties were featured in multiple emails with "no reserve" auctions, targeting ultra-high-net-worth buyers
- •Florida is historically significant in the Epstein case as the location where he was first prosecuted in 2008 under a controversial plea deal, and where his Palm Beach mansion was a central location in victim allegations
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 275)
6 mentions
) Just Launched Fort Myers, Florida Fort Myers, Florida (https://www.conciergeauctions.com/auctions/1570
nK0zw&_hsmi=50230973) Just Launched Fort Myers, Florida Fort Myers, Florida (https://www.conciergeauctio
cgSCxY_tTAogoF0Vv54w&_hsmi=50230973) Fort Myers, Florida Auction April 27th Currently Listed at $4.2M |
Summons and Complaint(1).pdf
5 mentionsHOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
Source: House Oversight Committee
7[1.” CLKICT. 070 Rev 11/11 HOUSE_OVERSIGHT_011909 --- PAGE BREAK --- C AU TRIBUNAL DU ONZIEME ARRONDISSEMENT JUDICIARE DANS ET POUR MIAMI-DADE, FLORIDE. (1 AU TRIBUNAL DE JUGEMENT ET POUR LE DEPARTENT DE MIAMI-DADE, FLORIDE. CONVOCARION D' ACTION CIVILE (b) LIVRA! ON PERSONNELLE A UNE PERSONNE PLAI
Page: HOUSE_OVERSIGHT_011910 →tion Center (28) Ream 200 Room 100 Room 1200 1430 Washington Avenue 3100 Ponce De ian Biv. 40710 SW 211 Siren Miami Beach, Flonda 33739 Caral Gables, Flovida 33134 Mie, Florida 33189 Plainte/Avocat du Plainte Adresse: 7 Numero de barreau de la Floride: L'TAT DE LA FLORIDE: A chaque sherif de fetat vous e
Page: HOUSE_OVERSIGHT_011910 →ord (founder of renowned Ford modeling agency) to stop working with Brunel. Brunel's latest venture is the modeling agency MC2 based in South Beach, Fla. with satellite offices in New York and Tel Aviv. Since his agency is deregulated and "no criminal charges have been filed by any of his accusers" --
Page: HOUSE_OVERSIGHT_011938 →WHMibpcZMx3WphVvkXQg&_hsmi=49716924) Vero Beach, Florida Auction April 28th Previously $17.9M | Selling
9q8MBP5iB_M0VWvlWFhw&_hsmi=49716924) Fort Myers, Florida Fort Myers, Florida (https://www.conciergeauctio
&_hsmi=49716924) Fort Myers, Florida Fort Myers, Florida (https://www.conciergeauctions.com/auctions/1570
Sponsored
Response To Motion.pdf
3 mentionsHOUSE_OVERSIGHT_010757 - HOUSE_OVERSIGHT_010886
Nov 23, 2015Source: House Oversight Committee
d records of court proceedings are public records available for public examination.” Barron vy. Florida Freedom Newspapers, Inc., 531 So.2d 113, 118 (Fla. 1988) (emphasis added). In light of this presumption of openness, “[t]he burden of proof in [closure] proceedings shall always be on the party seekin
Page: HOUSE_OVERSIGHT_010758 →ecord of her theft. Q. How old was she at the time this alleged offense occurred? A. Idon't know. But old enough to be held criminally responsible in the State of Florida, to my knowledge. To my knowledge, | -- I recall a case where a 14-year-old boy was sentenced as an adult for -- MR. SCAROLA: Mr. Scott -- A, -- a Se
Page: HOUSE_OVERSIGHT_010791 →ehaif of Virginia Roberts: BOIES, SCHILLER & FLEXNER, LLP BY: SIGRID STONE McCAWLEY, ESQUIRE 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, Fiorida 33301 Tel: 954.356.0011 Fax: 954.356.0022 E-mail: smccawley@ bsfilp.com On behalf of the Defendant: WILEY REIN LLP BY: RICHARD A. SIMPSON, ESQUIRE
Page: HOUSE_OVERSIGHT_010824 →[Virtual Viewings] New Episodes
3 mentionsYAHOO_000891
ver this waterfront English-Tudor-style estate in Florida—plus 5 others—from the comfort of your home. |
218600&id=afc491132a&e=634040eedb TREASURE COAST, FLORIDA Virtual Viewing: Digitally discover this English
ed2218600&id=2602b91970&e=634040eedb WELLINGTON, FLORIDA Bid Online October 20-22 VIEW NOW » (https://con
Success in Florida
3 mentionsYAHOO_011303
cf05cbada6596ed2218600&id=bdc94ac830&e=634040eedb FLORIDA KEYS, FL SOLD IN 32 DAYS. In cooperation with Pat
cf05cbada6596ed2218600&id=cbf77237ca&e=634040eedb FLORIDA KEYS, FL SOLD IN 32 DAYS. In cooperation with Pat
cf05cbada6596ed2218600&id=84aa00b16e&e=634040eedb FLORIDA KEYS, FL SOLD IN 32 DAYS. In cooperation with Pat
Sponsored
3 mentions
d on two well-appointed properties in Vero Beach, Florida, selling separately or collectively without reser
thueFdivU95H_AvAPJBA&_hsmi=43370957) Vero Beach, Florida Auction March 23rd 2 Properties | Selling Witho
GYaUA&_hsmi=43370957) featured film Vero Beach, Florida (https://www.conciergeauctions.com/films/10-and-
3 mentions
f05cbada6596ed2218600&id=46b854ad49&e=634040eedb FLORIDA KEYS, FL BIDDING OPEN » (https://conciergeauctio
cf05cbada6596ed2218600&id=dd887ff403&e=634040eedb FLORIDA KEYS, FL BIDDING OPEN » (https://conciergeauction
f05cbada6596ed2218600&id=a9fba8b480&e=634040eedb FLORIDA KEYS, FL BIDDING OPEN » (https://conciergeauctio
ioning Next Week Fort Myers, Florida Fort Myers, Florida (https://www.conciergeauctions.com/auctions/1570
hsmi=51892573) Auctioning Next Week Fort Myers, Florida Fort Myers, Florida (https://www.conciergeauctio
V-0zrwhGqdMKhunG419g&_hsmi=51892573) Fort Myers, Florida Auction May 16 Currently Listed at $3.4M | Sell
Sponsored
3 mentions
8600&id=47cb170cd7&e=634040eedb NEAR TALLAHASSEE, FLORIDA LISTED FOR $1.4M NO RESERVE TAKE ME THERE » (http
lus, Five Just Launched properties in California, Florida, Nebraska, and Pennsylvania. https://conciergeau
da6596ed2218600&id=5bd45840f1&e=634040eedb MIAMI, FLORIDA Originally $39M | Listed for $25.5M | Selling to
[Auction Alert®] 19th-Century Estates in 2021
3 mentionsYAHOO_012692
8600&id=c05f02b82b&e=634040eedb NEAR TALLAHASSEE, FLORIDA Currently Listed for $1.4M | No Reserve BIDDING O
Explore these 19th-century finds in Virginia and Florida. TAKE ME THERE » (https://conciergeauctions.us16.
| Two preserved properties in Virginia and Florida. Plus, Just Launched properties in Georgia and Co
3 mentions
dent’s Circle status recipient by Engel & Völkers Florida. In 2019 Lourdes had over $100 million in closed
the best real estate agent in Palm Beach County, Florida. Lourdes Alatriste, Engel & Völkers | Miami, FL
operties, the largest privately-held brokerage in Florida. He is a seasoned real estate professional who ha
Sponsored
[Auction Alert®] Cool & Contemporary
3 mentionsYAHOO_007671
cf05cbada6596ed2218600&id=60c939bb2f&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS APRIL 27 » (https://concie
cf05cbada6596ed2218600&id=384738e29a&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS APRIL 27 » (https://concie
f05cbada6596ed2218600&id=5202e39cab&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS APRIL 27 » (https://conci
3 mentions
ther underage girls to engage. in similar sex acts for money, He committed these offenses in locations including New York, New York, and Palm Beach, Fiorida. EPSTEiN is e~pecfed to be- presented in M~nh_attan fedt:?rc:il cggri this aftemopn before U,$, Magistrate Judge Hen_ry B, P_itman, The case is assi
o tt:ie evil exc1mple. of. all ot_hers, ·and :against 'the:peace and:digr,,ity•of the State,· • '\ • • • - • • • • I '-. ,• • • • ,of Floriga, .I hereby c • • • • • . • • t~f.i~ '1(WYetUrn,ing this indictment as.au,ttiorfzed.and,required by'iaw'. , ' . : . ~ ... ·:; , . . ·- ,
RESENT: JEFFREY EPSTEIN 14 15 VIDEOGRAPHERS:: MICHAEL D. DO^EY EDDIE GUERRERO 16 VISUALEVIDENCE 601 .North pixie Highway, Suite A 17 West Palm'Beacb, Tlorida 33401 18 .. 19 20 21 23 24 25 1. '('Pages 1 to 4) Pleasanton, Greenhill, Meek and Associates 561-833-7811 CA/Aronberg-000792 FILED: PALM BEACH COUNTY
[Virtual Viewings] New Episodes
3 mentionsYAHOO_007998
ed2218600&id=200353c927&e=634040eedb WELLINGTON, FLORIDA Bid Online Now-May 29 VIEW NOW » (https://concie
a6596ed2218600&id=9d4ed24bf3&e=634040eedb MIAMI, FLORIDA One Thousand Museum, Residence 3601 Bid Online N
18600&id=01a0b718d6&e=634040eedb MERRITT ISLAND, FLORIDA Meander Bid Online Now-May 29 VIEW NOW » (https:
Sponsored
[CONCIERGE CONNECT] Our Weekly Property Roundup
3 mentionsYAHOO_011485
scover offerings in California, Texas, Canada and Florida. >> View this email in your browser (https://mai
xury on your 51-acre private island near Orlando, Florida. WATCH EPISODE (https://conciergeauctions.us16.li
8cc01734&e=634040eedb BIRD ISLAND, NEAR ORLANDO, FLORIDA Surrounded by nature, enjoy a life of luxury on y
3 mentions
SPARTANBURG, SC | BOCA RATON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | ACAPULCO, MEXICO | H
ON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | ACAPULCO, MEXICO | HOUSTON, TX | DALLAS/FORT WO
WHISTLER, CANADA | SPARTANBURG, SC | BOCA RATON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | A
[3D Tours] Virtually tour our latest properties
3 mentionsYAHOO_005273
8600&id=3a10582ff8&e=634040eedb FORT LAUDERDALE, FLORIDA Bid Online September 1-3 TOUR NOW » (https://con
a6596ed2218600&id=01d4006a69&e=634040eedb MIAMI, FLORIDA Porsche Design Tower, Residence 4603 Bid Online
&id=c24ead6a20&e=634040eedb NEAR FORT LAUDERDALE, FLORIDA 3D Tour: Digitally discover this modern, three-st
Sponsored
3 mentions
8600&id=3b0df7a0ac&e=634040eedb NEAR TALLAHASSEE, FLORIDA LISTED FOR $1.4M NO RESERVE TAKE ME THERE » (http
a6596ed2218600&id=380e1c2fa2&e=634040eedb MIAMI, FLORIDA ONE DAY TO BID: DECEMBER 16 WATCH THIS FILM » (ht
da6596ed2218600&id=fffb4e2341&e=634040eedb MIAMI, FLORIDA LISTED FOR $25.5M, SELLING TO THE HIGHEST BIDDER
Oceanfront Lot Indian River Shores, Vero Beach, Florida Auction March 23rd Previously $3.495M | Without
-Winning Design Indian River Shores, Vero Beach, Florida Auction March 23rd Previously $13.5M | Without
Also This Month: 2 Beachfront Opportunities in Florida | View in browser (http://conciergeauctions.hs-
Sponsored
Connected Entities(20 of 888)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
101 docs101 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
48 docs48 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
35 docs35 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
29 docs29 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
29 docs29 co-mentions
BE
Bradley Edwards
PersonWikimedia disambiguation page
25 docs25 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
24 docs24 co-mentions
JD
Jane Doe
Person2001 album by Converge
24 docs24 co-mentions
JG
Jack Goldberger
PersonFamily name
24 docs24 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
24 docs24 co-mentions
United States
LocationCountry located primarily in North America
23 docs23 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
22 docs22 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
21 docs21 co-mentions
Kenneth Marra
PersonAmerican judge
21 docs21 co-mentions
Department of Justice
Organization20 docs20 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
20 docs20 co-mentions
SK
Sarah Kellen
Person19 docs19 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
19 docs19 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
18 docs18 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
17 docs17 co-mentions