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United Kingdom
Location
Also known as:
THE UNITED KINGDOMBritainthe United KingdomUK
134
Total Mentions
118
Documents
2462
Connected Entities
Country in north-west Europe
The United Kingdom appears 78 times across 72 documents in the Epstein files, primarily in automated newsletter footers and email signatures from academic publishers, auction houses, and art galleries that sent marketing emails to Epstein's Yahoo account.
The vast majority of mentions are incidental references in footer addresses of commercial emails (e.g., "BioMed Central Ltd, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom"). Several mentions appear in marketing content from luxury real estate auctions describing international properties, and a few relate to academic research expenditures by UK institutions or British television shows. There is no evidence of direct connection to Epstein's activities—these are simply location references in mass-distributed emails.
Key Highlights
- •Most mentions (approximately 60+) are company addresses in email footers from publishers like BioMed Central and Faculty of 1000
- •A few mentions relate to luxury real estate auctions describing properties in multiple countries including the UK
- •One mention references "Britain and Ireland's Next Top Model" in a 2021 real estate marketing email
- •Several emails discuss UK higher education journal subscription expenditures and academic publishing
- •The mentions span 2014-2021, primarily reflecting the types of newsletters Epstein's email received
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 118)
EFTA00008020 - EFTA00008119
5 mentionsSource: DOJ EFTA Records
Distributed in the United States by IOC Books Worldwide, Inc. Distributed by COG Books Canada Inc. for Canada; by Transworld Publishers Limited In the United Kingdom; by IDG Norge Books for Norway; by IDG Sweden Books for Sweden; by IDG Books Australia Publishing Corporation Pty. Ltd. for Australia and New Zeala
Page: EFTA00008028 →Distributed in the United States by IOC Books Worldwide, Inc. Distributed by COG Books Canada Inc. for Canada; by Transworld Publishers Limited In the United Kingdom; by IDG Norge Books for Norway; by IDG Sweden Books for Sweden; by IDG Books Australia Publishing Corporation Pty. Ltd. for Australia and New Zeala
Page: EFTA00008028 →Distributed in the United States by IOC Books Worldwide, Inc. Distributed by COG Books Canada Inc. for Canada; by Transworld Publishers Limited In the United Kingdom; by IDG Norge Books for Norway; by IDG Sweden Books for Sweden; by IDG Books Australia Publishing Corporation Pty. Ltd. for Australia and New Zeala
Page: EFTA00008028 →EFTA00008920 - EFTA00008997
3 mentionsSource: DOJ EFTA Records
your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H
Page: EFTA00008925 →your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H
Page: EFTA00008925 →your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H
Page: EFTA00008925 →EFTA00008631 - EFTA00008707
3 mentionsSource: DOJ EFTA Records
your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H
Page: EFTA00008636 →your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H
Page: EFTA00008636 →your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H
Page: EFTA00008636 →Sponsored
EFTA00008744 - EFTA00008862
3 mentionsSource: DOJ EFTA Records
"Maxwell was born in France, she grew up in United Kingdom, was educated in Oxford and is from a wealthy family." Q. "Is she a citizen of France, the United Kingdom, and the United States?" A. "Yes." FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008750 →"Maxwell was born in France, she grew up in United Kingdom, was educated in Oxford and is from a wealthy family." Q. "Is she a citizen of France, the United Kingdom, and the United States?" A. "Yes." FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008750 →"Maxwell was born in France, she grew up in United Kingdom, was educated in Oxford and is from a wealthy family." Q. "Is she a citizen of France, the United Kingdom, and the United States?" A. "Yes." FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008750 →Brexit Case Study.pdf
3 mentionsHOUSE_OVERSIGHT_011170 - HOUSE_OVERSIGHT_011276
Jun 27, 2016Source: House Oversight Committee
Hari Ini https://t.co/HcD3S8AVIT 02:37 - CEST | ng, https://t.co/GeQ9tsrU6D Indonesi a HOUSE_OVERSIGHT_011176 --- PAGE BREAK --- xyzcompany | Why the United Kingdom leaving the EU would 23 Jun 2016, O | negative inc infuriate the tech industry https://t.co/svoAGsFIXP 02:37 - CEST dkenstone RT @roomdesign3: TRAITO
Page: HOUSE_OVERSIGHT_011177 →mer & unlocked my own Flag Profile pic! What will you 21:45 - CEST vote? #ivoted https://t.co/mnAAbNBh13 SarwarDeSo | RT @Truce_JTTM: Older people of #Britain, please 23 Jun 2016, | Derby, 13 | negative to don't ruin our future on Thursday. The majority of the | 21:45-CEST | England younger people want to s
Page: HOUSE_OVERSIGHT_011270 →un 2016, O | neutral y 230point leap lifts Dow industrials back above 18,000, | 22:37 - CEST firs... https://t.co/GrGPkJQCTJ ScouseJones | Good night Britainlt was nice while it lasted!! | 23 Jun 2016, 0 | positive 1 suppose | will wake up as an #eu citizen #RIP 22:37 - CEST #LeaveEU #Brexit #FuckCameron MAG
Page: HOUSE_OVERSIGHT_011275 →F1000 Monthly Update - February 2015
2 mentionsYAHOO_010594
79 DATA NOTE Journal subscription expenditure of UK higher education institutions [ http://f1000resea
House, 34-42 Cleveland Street | London, W1T 4LB | United Kingdom
Sponsored
doc00848120160928111332.pdf
2 mentionsHOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
Sep 28, 2016Source: House Oversight Committee
ructions of invoke my Fifth Amendment “Have you ever been m: Andrew?” lawyers ask Marci: “Fifth” is Nadia’s simple, That same week, the gover tole as Great Britain’s royal t tenacious, and in the Telegr stories appear on a daily basi; * The Duke, His Paedophi Use of an RAF Base ¢ Andrew’s Secret Love Life ¢ Roya
Page: HOUSE_OVERSIGHT_022046 →y istand, on bd ) 1s way up the e presented himself and the way social ladder. There was also Ghislaine Maxwell Ith ell, a wealthy enn heiress from the United Kingdom who'd retained her ties to som e ing Epstein the virus. ; weren't the point. Wexner was- stand why the billionaire would ~ ked with a Ponzi king li
Page: HOUSE_OVERSIGHT_021973 →F1000 Monthly Update - April 2015
2 mentionsYAHOO_010895
House, 34-42 Cleveland Street | London, W1T 4LB | United Kingdom
Day, which will be streamed live online from the UK [ http://www.msf.org.uk/msf-scientific-day ] and
show_temp.pl-678.pdf
2 mentionsHOUSE_OVERSIGHT_014797 - HOUSE_OVERSIGHT_014856
Mar 20, 2017Source: House Oversight Committee
however, she estoolished herself as aleacding New vor’ sootelite end repaid [he favour by pulling Epstein in Louch with her own welkheeled friends in Britsin. She intrecuced him to Fines Andrew in early 2000, quite probably during s helicay at the Mar-a-Lageo Clubin Palm Beach, owned by Donald Trump. Fos
Page: HOUSE_OVERSIGHT_014829 →me with hes kids * Mow: that's a Full Housal Lori Loughlin lists neo-Meclkerranean Bel-6ir mansion for £46 MILLION Ia quite the renovation yearn } Gritain’s Princess Beatrice ls the royal baile of the ball as she Mingles with Mew Tork, City socicty ot The Frick Collection Young Follows Ball * Qewnte-co
Page: HOUSE_OVERSIGHT_014833 →Sponsored
1 mention
s, conspiracy, and perjury. These crimes are alleged to have occurred in locations including, but not limited to, New York, Florida, New Mexico, and the United Kingdom. The next conference, which will include an arraignment and bail hearing, is scheduled for Tuesday, July 14, 2020, at 1:00 p.m. before the Honorabl
Page: EFTA00020347 →No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
ncy rates of exchange may adversely affect including ADRs, effectively assume currency risk. UK Readers: The protections provided located outside of the United Kingdom. BofA errill Lyne h Global Researc| MLPF&S or one of its affiliates is a regular issuer of traded financial instru time, hold a BofA Merrill w r
Page: HOUSE_OVERSIGHT_015000 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
o not apply in ime, hold a trading position (long or short) in the securities and financial instruments discussed in this report. ocated outside of the United Kingdom. BofA Merrill Lynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. LPF&S or one of its affiliate
Page: HOUSE_OVERSIGHT_014786 →Sponsored
1 mention
e Government's Assertion that Ms. Maxwell Is "Adept" at Hiding and Therefore a Flight Risk Is Specious 7 D. Refusal of Extradition from France or the United Kingdom Is Highly Unlikely 8 E. The Recent COVID Surge at MDC Further Justifies Bail 10 CONCLUSION 10 i EFTA00015978 --- PAGE BREAK --- TABLE OF
Page: EFTA00015978 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
Ms Paper #26 | 30 June 2016 83 HOUSE_OVERSIGHT_016193 --- PAGE BREAK --- This information: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America Mer
Page: HOUSE_OVERSIGHT_016194 →HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
NE,ROSANA T KAZEN,KATHLEEN MULRONEY,BRIAN 1510 NORTH LAKE WAY LLC RUMBOUGH JR
Sponsored
1 mention
owing caution on the record: • Pursuant to the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the United States of America and the United Kingdom, as amended by the 16 December 2004 Instrument and exchange of notes, and [relevant provisions of UK domestic law], you have been subpoenaed to ans
Page: EFTA00022071 →1 mention
House | 34-42 Cleveland Street | London W1T 4LB | United Kingdom
1 mention
House | 34-42 Cleveland Street | London W1T 4LB | United Kingdom
Sponsored
1 mention
at 7). In fact, the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The Government further notes that the defendant's submission does not address how the defendant obtained the foreig
Page: EFTA00016172 →Epstein_Part_17_Redacted
1 mentionSource: FBI Vault
ederation for Human Rights William Scranton, New York Times Raymond C. H. Seitz, Vice Chairman Europe, Lehman Brothers; former U.S. Ambassador to the United Kingdom Maurizio Sell, CEO, Banca Sella, Biella, Rome Jaime Serra, former Mexican Minister of Trade Roberto Egydio Setuba, President of Banco Itau S.A., B
Page: Epstein_Part_17_Redacted_p59 →Sponsored
Connected Entities(20 of 2,462)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
57 docs57 co-mentions
United States
LocationCountry located primarily in North America
48 docs48 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
40 docs40 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
33 docs33 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
29 docs29 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
23 docs23 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
22 docs22 co-mentions
Seoul
LocationCapital and largest city of South Korea
21 docs21 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
21 docs21 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
20 docs20 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
19 docs19 co-mentions
Frankfurt
LocationCity in Hesse, Germany
18 docs18 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
16 docs16 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
16 docs16 co-mentions
the Dubai Financial Services Authority
Organization16 docs16 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
16 docs16 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
16 docs16 co-mentions
the Prudential Regulation Authority
Organization16 docs16 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
15 docs15 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
15 docs15 co-mentions