
1,706
Total Mentions
1,580
Documents
3,977
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.
TE OF FLORIDA no • '^cn, For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two ThouSg^d IWd Six. to-wit: The Grand Jurors of the State of-Florida, inquiring^ Beach, upon their oaths do present that JEFFREYX. EPSTEIN in> the County of Palm Beach aforesaid, inthe Circuit and State. aforesaid, COU
th State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office,·•~t the interests of ihe United St,ates, the State of Fl9rid!I, and the Dc(en<hlnt will be· served by thc.{Qllowing procedure;. ' THEREFORE, on the authority of R.Alexander Acosta, United,States Attomey'for t
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'. , ' . : . ~ ... ·:; , . . ·- ,
) 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 |
VYlBhUT7YJGTmRKQpUjQ&_hsmi=49716924) Fort Myers, Florida Auction April 27th Previously $4.2M | Selling W
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
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
EFTA00231917_sub_003 - EFTA00231917_300
.07(2)(f) and (4)(c). (3 DEG FEL){LEVEL 1) against the form of the statute, to the evil example of aft others. and against the peace and dignity of the State of Fbrtda. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the
9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."). DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "
y time don't understand one of Page 4 1 Deposition taken before Judith F. Consor, 2 Court Reporter and Notary Public in and for the State of 3 Flsrida at Large, in the above cause. 4 5 Thereupon, 6 7 having been first duly sworn or affirmed, was examined 8 and testified as follows: 9 THE W
V-0zrwhGqdMKhunG419g&_hsmi=51892573) Fort Myers, Florida Auction May 16 Currently Listed at $3.4M | Sell
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
YAHOO_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:
YAHOO_001629
18600&id=1b3a3b7f58&e=634040eedb MERRITT ISLAND, FLORIDA Meander Bid Online May 27-29 TOUR NOW » (https:/
ed2218600&id=e7f5e43ede&e=634040eedb WELLINGTON, FLORIDA Bid Online Now-May 29 TOUR NOW » (https://concie
a6596ed2218600&id=ce2db0256f&e=634040eedb MIAMI, FLORIDA One Thousand Museum, Residence 3601 Bid Online M
YAHOO_012692
| Two preserved properties in Virginia and Florida. Plus, Just Launched properties in Georgia and Co
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.
YAHOO_011485
8cc01734&e=634040eedb BIRD ISLAND, NEAR ORLANDO, FLORIDA Surrounded by nature, enjoy a life of luxury on y
xury on your 51-acre private island near Orlando, Florida. WATCH EPISODE (https://conciergeauctions.us16.li
scover offerings in California, Texas, Canada and Florida. >> View this email in your browser (https://mai
YAHOO_007671
f05cbada6596ed2218600&id=5202e39cab&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS APRIL 27 » (https://conci
cf05cbada6596ed2218600&id=384738e29a&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS APRIL 27 » (https://concie
cf05cbada6596ed2218600&id=60c939bb2f&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS APRIL 27 » (https://concie
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
EFTA01697540
0'701/1990 and 12/31/1990 Others Associated With Subjects SSN: YTS NOT ux lairs( iodinate any type of fraud or decep:on) e: xxx-xx-xxxx issued in LORIDA between 01/01/1990 and 12/3'/1990 Comprehensive Report Summary: Names Associated With Suoject 2 Found Others Associated With Subjects SSN 1 Foun
DOB: Ade: 65 ,c(x•xx•xxxx issued in riLORIDA between 31/01/1957 and 12/31/1958 Names Associated with Rai iv : DOB e: 65 4.xx-xx-xxxx issued in FLOR DA between 01,01/1957 and 12/31/1958 https:/secure.accurint.com'app/bps/report 7/2/2007 EFTA01697562 Law Enforcement Report Page 12 of 22 • onNe
979 DOB:age: 43 haps://secure.accurint.conilapp/bps/report 7/2/2007 EFTA01697563 Law Enforcement Report Page 13 of 22 na-xx-xxwx 'aitiled in Fl ORIDA w 1/01/1079 and 12/31/1979 DOB: e: 43 ra-xx-xyys secret in Ft ORIDA between 01/01/1979 and 12/31/1979 DOB: EIBAge: 43 )04X-XX-XXX0( issued i
YAHOO_000891
ed2218600&id=2602b91970&e=634040eedb WELLINGTON, FLORIDA Bid Online October 20-22 VIEW NOW » (https://con
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
the best real estate agent in Palm Beach County, Florida. Lourdes Alatriste, Engel & Völkers | Miami, FL
dent’s Circle status recipient by Engel & Völkers Florida. In 2019 Lourdes had over $100 million in closed
operties, the largest privately-held brokerage in Florida. He is a seasoned real estate professional who ha
EFTA01693397
• 3143 000 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY MTG CORP t1,2 Possible Associates: DOB: Age:35TV )0()C-)0 1 )CO0( MU In FLORTDA—WWeen C1/31/1973 and 12/31/1974 Names Associated with Associat • JILL SUZANNE BLAYLOCK DOS: Age:35 tea-tow000t issued in FLORIDA be trilE1/1973 a
x.cot tween -01/UTP1992 and 12/31/1992 DOB: e: 36 DO : e: 39 xxx-xx-vua ssu n ORI e een 11/01/1993 and 02/01/1994 FOB K litP•M il i ssu ow n FLORIDA 1:011/1993 and 01/03/1994 D08: wc-x: EW )osec issue JERIMIY:1 8:C?1,01/1968 and 12/31/1970 WEST PALM BEACH FL 33415-3725, PALM BEACH COUNTY (Feb 2
JERIMIY:1 8:C?1,01/1968 and 12/31/1970 WEST PALM BEACH FL 33415-3725, PALM BEACH COUNTY (Feb 2000 - May 2007) Residents: DOB: Age: 36 xxx cxxx LORI DA 12101/2001 and 02/01/2002 a ca-Kx-wca DOB: Age: 39 (Born 81 yews ago) (Born 46 years ago) WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (May
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-
d on two well-appointed properties in Vero Beach, Florida, selling separately or collectively without reser
YAHOO_001001
cf05cbada6596ed2218600&id=1e8243b908&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS MAY 13 » (https://concierg
cf05cbada6596ed2218600&id=ea7188a82c&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS MAY 13 » (https://concierg
f05cbada6596ed2218600&id=7eb071f305&e=634040eedb FLORIDA KEYS, FL BIDDING OPENS MAY 13 » (https://concier
YAHOO_005273
8600&id=3a10582ff8&e=634040eedb FORT LAUDERDALE, FLORIDA Bid Online September 1-3 TOUR NOW » (https://con
&id=c24ead6a20&e=634040eedb NEAR FORT LAUDERDALE, FLORIDA 3D Tour: Digitally discover this modern, three-st
a6596ed2218600&id=01d4006a69&e=634040eedb MIAMI, FLORIDA Porsche Design Tower, Residence 4603 Bid Online
WHISTLER, CANADA | SPARTANBURG, SC | BOCA RATON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | A
ON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | ACAPULCO, MEXICO | HOUSTON, TX | DALLAS/FORT WO
SPARTANBURG, SC | BOCA RATON, FL | JACKSONVILLE, FL | FORT LAUDERDALE AREA, FL | ACAPULCO, MEXICO | H

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

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

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

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach County
LocationCounty in Florida, United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

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

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

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States