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Charlotte
Location
78
Total Mentions
62
Documents
727
Connected Entities
City in and county seat of Mecklenburg County, North Carolina, United States
Charlotte appears 36 times in the Epstein document collection, but all mentions are incidental footer addresses from automated marketing emails with no connection to the Epstein case.
Every single mention of Charlotte is from the corporate address footer of Nugenix (male enhancement product) marketing emails: '550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States.' These emails were sent to jodi harrison's Yahoo account between December 2020 and May 2021. There is no substantive connection between Charlotte, North Carolina and Jeffrey Epstein, his associates, or any activities documented in the files.
Key Highlights
- •All 36 mentions are footer addresses from automated Nugenix marketing emails
- •No flight logs, correspondence, or documents connect Charlotte to the Epstein case
- •The city appears only because mass-marketing emails were captured in the Yahoo email dataset
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 62)
EFTA00008320 - EFTA00008408
5 mentionsSource: DOJ EFTA Records
te 300, McLean, VA 22102-3810, 703-610-9015, WWW NCBT MB c om National Association of Bodywork in Religious Services (NABRS): 337 Tranquil Avenue, Charlotte, NC 28209 Touch Research Institute: Department of Pediatrics, University of Miami School of Medicine, P.O. Box 016820 (Dept. - 820), 1601 NW 12th A
Page: EFTA00008381 →te 300, McLean, VA 22102-3810, 703-610-9015, WWW NCBT MB c om National Association of Bodywork in Religious Services (NABRS): 337 Tranquil Avenue, Charlotte, NC 28209 Touch Research Institute: Department of Pediatrics, University of Miami School of Medicine, P.O. Box 016820 (Dept. - 820), 1601 NW 12th A
Page: EFTA00008381 →te 300, McLean, VA 22102-3810, 703-610-9015, WWW NCBT MB c om National Association of Bodywork in Religious Services (NABRS): 337 Tranquil Avenue, Charlotte, NC 28209 Touch Research Institute: Department of Pediatrics, University of Miami School of Medicine, P.O. Box 016820 (Dept. - 820), 1601 NW 12th A
Page: EFTA00008381 →EFTA00008120 - EFTA00008219
5 mentionsSource: DOJ EFTA Records
tice the actual "laying on of hands" as written about in the Bible. For more information, you can write to the organization at 337 Tranquil Avenue, Charlotte, NC 28209. The spiritual secret behind massage? Simpleahat massage really boils down to is two people just being together fully in the present mome
Page: EFTA00008144 →tice the actual "laying on of hands" as written about in the Bible. For more information, you can write to the organization at 337 Tranquil Avenue, Charlotte, NC 28209. The spiritual secret behind massage? Simpleahat massage really boils down to is two people just being together fully in the present mome
Page: EFTA00008144 →tice the actual "laying on of hands" as written about in the Bible. For more information, you can write to the organization at 337 Tranquil Avenue, Charlotte, NC 28209. The spiritual secret behind massage? Simpleahat massage really boils down to is two people just being together fully in the present mome
Page: EFTA00008144 →EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →Sponsored
EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →U.S. Citizenship & Immigrations Services (GSA) - St. Thomas, U.S. Virgin Islands - OM.pdf
1 mentionHOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
Nov 4, 2014Source: House Oversight Committee
lf ourse, picture-perfect beaches and a spectacular nightlife. Other attractions are the Skyride (700 feet above the city) and the famous 99 Steps of Charlotte Amalie for an incomparable view of the Caribbean, as well as the second-oldest synagogue in the Western Hemisphere, the 1680-built Fort Christian. a
Page: HOUSE_OVERSIGHT_018741 →117-Autopage Starting Sucessfully®®WebLinks G2.0117-Autopage Starting Sucessfully®WebLinks G8.0®WebLinks G8.0®WebLinks G8.0
1 mentionHOUSE_OVERSIGHT_020447 - HOUSE_OVERSIGHT_020659
Nov 17, 2018Source: House Oversight Committee
i (#2). “BMRA Oa : SSERATEH MRAESS.” HER. November 2, 2009. http://www.china .com.cn/culture/zhuanti/wwj60n/2009-09/02/content_18450217.htm. 52 Gao, Charlotte. “Foreign Journalists in China Say Life Increasingly Harder in 2017.” Diplomat. February 3, 2018. https://thediplomat.com/2018/02/foreign-journalists
Page: HOUSE_OVERSIGHT_020560 →Sponsored
12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
c. owned by VIDN Holdings, LLC publishes The Virgin Islands Daily News daily, except Sunday, Christmas Day and New Year's Day, at 9155 Estate Thomas, Charlotte Amalie, St. Thomas, VI 00802. First class postage paid at Charlotte Amalie, St. Thomas. U.S.V.1 USPS 144-180 POSTMASTER, send Form 3579, Notice of A
Page: HOUSE_OVERSIGHT_014499 →1 mention
w reportedly stayed at Epstein's mansion in New York in 2010, months after he was released from jail. Chelsea Clinton leaves hospital with new baby Charlotte Keeping ties: Clinton was also friends with an unnamed woman who stored pictures of underage girls for Epstein, and though Clinton cut ties with Ep
Page: HOUSE_OVERSIGHT_025293 →TrumpDonaldAnnualcompressed.pdf
1 mentionHOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
May 16, 2019Source: House Oversight Committee
n ai schedule apes (Part 2- EXHIBIT epee ; ea # TRUMP NATIONAL GOLF CLUB - CHARLOTTE $5,000,001 - $25,000,000 Underlying Assets: golf club Location: Charlotte, NC See attached schedule TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY Underlying Assets: golf club Location: Hopewell Junction, NY See attached schedu
Page: HOUSE_OVERSIGHT_016705 →Sponsored
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
Sponsored
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
Sponsored
Untitled attachment 378163.pdf
1 mentionHOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
Feb 26, 2019Source: House Oversight Committee
% 1.0% v v v 17 San Diego-Carlshad, CA 13% 14% v v v 18 Denver-Aurora-Lakewood, CO 12% 09% ve e % 19 Baltimore-Columbia- Towson, MD 11% 0.9% v v v 20 Charlotte-Concord-Gastonia, NC-SC 10% 0.7% v v v 24 Portland-Vancouver- Hillsboro, OR-WA 10% 0.9% v v v 22 St. Louis, MO-IL 0.9% 0.7% aa 23 Riverside-San Berna
Page: HOUSE_OVERSIGHT_024883 →1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
Sponsored
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
1 mention
, All rights reserved 550 S Caldwell St. Ste. 700 Charlotte, NC, 28202, United States Please do not reply to
Sponsored
Connected Entities(20 of 727)
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
8 docs8 co-mentions
New York City
LocationMost populous city in the United States
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
7 docs7 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
7 docs7 co-mentions
North Carolina
LocationState of the United States of America
6 docs6 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
6 docs6 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
6 docs6 co-mentions
Atlanta
LocationCapital city of Georgia, United States
6 docs6 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
Bernard
PersonBrazilian association football player
5 docs5 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
5 docs5 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
5 docs5 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
5 docs5 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
4 docs4 co-mentions