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Santa Monica
Location
847
Total Mentions
822
Documents
3,591
Connected Entities
Beachfront city in Los Angeles County, California, United States
Santa Monica appears in the Epstein files primarily in connection with a 1997 sexual battery complaint filed with the Santa Monica Police Department, and as a location for federal witness interviews during the investigation.
The most substantive mentions relate to a 1997 incident at the Shutters hotel in Santa Monica, where a complaint was filed with local police alleging improper conduct by Epstein. Multiple documents from 2019 show FBI/DOJ travel vouchers for witness interviews conducted in Santa Monica during the federal investigation. Other appearances include references to Santa Monica residents, businesses, and locations in various documents, though many of these are incidental mentions in broader contexts such as magazine articles, political donation records, and academic citations.
Key Highlights
- •1997 sexual battery complaint filed with Santa Monica Police Department, which was closed without prosecution despite conflicting accounts about the victim's desire to press charges
- •Multiple 2019 federal witness interview trips to Santa Monica by DOJ investigators during the Epstein case (vouchers totaling over $7,600 for trips in September, November, and December 2019)
- •Referenced as a location where high-priced call girls operated, mentioned in a UCLA psychiatric case study
- •Various incidental mentions including political donation records, hotel locations, and residential addresses in Santa Monica
Frequently Asked Questions
Books for Further Reading
Document Mentions (20 of 822)
EFTA02407491.pdf
2 mentionsEFTA02407491
images reflect smaller screening room. Thanks. EFTA_R1_01466881 EFTA02407492 Ken-Hao Hsu LEED AP Associate Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 From: Gary Kerney (mailul=il l Sent: Thursday, August 05, 2010 4:30 PM To: Warwick Wicksman; Doug Schoettle Cc: Tom Sze; Bryan Oakes; Ke
Is that the preferred location? Or is New York better? Warwick Warwick Wicksman, AIA Principal 310.449.5790 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Gary Kerney Sent: Monday, August , 1 : To: • [email protected]; Ken-Hao Hsu Cc: Torn Sze; Bryan Oakes Subject:
EFTA00682407.pdf (email 5: RE: Sketch up model)
2 mentionsEFTA00682407_email_005
ink we will need the option raising the 44' terrace to 47'... WW Warwick Wicksman, AIA Principal 310.449.5790 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA Click here to view Gensler's 2010 Annual Report. From: Garo Balmanoukian Sent: Thursday, March 10, 2011 9:38 AM To: Tom Sz
:30, but available any time after that. Thanks Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Sze Sent: Wednesday, March 09, 2011 7:56 PM To: Garo Balmanoukian Cc: Warwick Wicksman Subject: Sketch up mode
EFTA00577766.pdf
2 mentionsEFTA00577766
0XP Depart: Arrive: Wednesday, April 28, 2004 EL PASO INTL EL PASO, TX (KELP) FBO: SUPERIOR AVIATION, 915-779-2831 Wednesday, April 28, 2004 SANTA MONICA MUNI SANTA MONICA, CA (KSMO) FBO: SUPERMARINE-AVITAT, 310-396-6770 Estimated Time Enroute: 2:00 / 2.0 Nautical Miles: Captain: First Officer:
e: Wednesday, April 28, 2004 EL PASO INTL EL PASO, TX (KELP) FBO: SUPERIOR AVIATION, 915-779-2831 Wednesday, April 28, 2004 SANTA MONICA MUNI SANTA MONICA, CA (KSMO) FBO: SUPERMARINE-AVITAT, 310-396-6770 Estimated Time Enroute: 2:00 / 2.0 Nautical Miles: Captain: First Officer: 10:44 PM MDT 11
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EFTA02532022.pdf
2 mentionsEFTA02532022
hese images reflect smaller screening room. Thanks, Ken=Hao Hsu </=pan>LEED AP Associate 310.449.5778 Gensler </=pan> 2500 Broadway Suite 300 Santa Monica CA 90404 </=pan> From:=span style="font-size: 10pt;"> Gary Kerney [mailto:[email protected] <mailto:[email protected]> I Sent:
esign services.=/p> Pleas= call me or email me if you have any questions! Thank=, Warwi=k Warwick Wicksm=n, AIA 2500 Broadway Suite 300 Santa Monica, California 90404 USA =*** ******* *** ********* *** ***** ***** The information contained in this c=mmunication is confidential, may be attorne
EFTA00682407.pdf (email 1: FW: Sketch up model)
2 mentionsEFTA00682407
y have not been incorporated into these images. Thanks, Warwick Warwick Wicksman, AIA Principal 310.449.5790 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA Click here to view Gensler's 2010 Annual Report. From: Garo Balmanoukian Sent: Thursday, March 10, 2011 3:20 PM To: Tom Sz
the north side to cover up the retaining wall. Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Sze Sent: Thursday, March 10, 2011 2:57 PM To: Garo Balmanoukian Cc: Warwick Wicksman Subject: RE: Sketch up m
EFTA00682407.pdf (email 4: RE: Sketch up model)
2 mentionsEFTA00682407_email_004
Here we go... Tom Sze, AIA Senior Associate 310.449.5680 Direct 310.449.5600 Main 310.741.9686 Mobile Gensler 2500 Broadway Suite 300 Santa Monica California 90404 USA From: Garo Balmanoukian Sent: Thursday, March 10, 2011 10:46 AM To: Tom Sze Subject: RE: Sketch up model Tom, I am back a
esk, so anytime you want to chat give me a buzz Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Sze Sent: Thursday, March 10, 2011 9:46 AM To: Warwick Wicksman; Garo Balmanoukian Subject: RE: Sketch up model
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EFTA00732867.pdf
2 mentionsEFTA00732867
-design services. Please call me or email me if you have any questions! Thanks, Wanvick Warwick Wicksman, AIA Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i
mages for your reference. These images reflect smaller screening room. Thanks, Ken-Hao lisu LEED AP Associate Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 wrote: From: Gary Kerney [mailto: Sent: Thursday, August 05, 2010 4:30 PM To: Warwick Wicksman; Doug Schoettle EFTA00732867 Cc: Tom S
EFTA00737561.pdf
2 mentionsEFTA00737561
vices. Please call me or email me if you have any questions! Thanks, Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA *********************************************************** The information contained in this communication is confidential
images for your reference. These images reflect smaller screening room. Thanks, Ken-Hao Hsu LEED AP Associate Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 wrote: EFTA00737561 From: Gary Kerney [mailto: Sent: Thursday, August 05, 2010 4:30 PM To: Warwick Wicksman; Doug Schoettle Cc: Tom S
EFTA00577773.pdf
2 mentionsEFTA00577773
epart: Arrive: Wednesday, April 28, 2004 EL PASO INTL EL PASO, TX (KELP) FBO: SUPERIOR AVIATION, Wednesday, April 28, 2004 SANTA MONICA MUNI SANTA MONICA, CA (KSMO) FBO: SUPERMARINE-AVITAT, 310-396-6770 Estimated Time Enroute: 2:00 / 2.0 Nautical Miles: Captain: First Officer: 10:44 PM MDT 11
Tail #: N881CW Depart: Arrive: Wednesday, April 28, 2004 EL PASO INTL EL PASO, TX (KELP) FBO: SUPERIOR AVIATION, Wednesday, April 28, 2004 SANTA MONICA MUNI SANTA MONICA, CA (KSMO) FBO: SUPERMARINE-AVITAT, 310-396-6770 Estimated Time Enroute: 2:00 / 2.0 Nautical Miles: Captain: First Officer:
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EFTA00655271.pdf
2 mentionsEFTA00655271
Warwick Wicksman Subject: LS] Views Attached Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States EFTA00655271
LSJ Main.pdf Views from the terrace and veranda looking north... Warwick Wicksman, AIA Principal 310.449.5790 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA http://www.Gensler.com Click here to view Gensler's 2010 Annual Report. From: Garo Balmanoukian Sent: Friday, March 18, 20
EFTA02407511.pdf
2 mentionsEFTA02407511
rred location? Or is New York better? Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 EFTA_R1_01466902 EFTA02407511 Santa Monica, California 90404 USA From: Gary Kerney Sent: Monday, August 09, 2010 6:32 AM To: Warwick Wicksman• •[email protected]; Ken-Hao Hsu Cc: Tom
mages for your reference. These images reflect smaller screening room. Thanks, Ken-Hao Hsu I.EED AP Associate Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 From: Gary Kerney [mailto Sent: Thursday, August 05, 2010 4:30 PM To: Warwick Wicksman: Doug Schoculc Cc: Tont Sze: Bryan Oakes: Ken-Hao
EFTA02530947.pdf
2 mentionsEFTA02530947
gn services.=/p> Pleas= call me or email me if you have any questions! Thank=, Warwi=k Warwick Wicksm=n, AIA 2500 Broadway Suite 300 Santa Monica, California 90404 USA =*** ******* *** ********* *** ***** ***** The information contained in this c=mmunication is confidential, may be attorne
r reference. These images reflect smaller screening room. Thanks, Ken=Hao Hsu q=pan>LEED AP Associate Gensler </=pan> 2500 Broadway Suite 300 Santa Monica CA 90404 </=pan> <mailto From:=span style="font-size: l0pt;"> Gary Kerney I Sent: Thursday, August 05, 2010 4:30 PM To: Warwick Wicksman; Doug S
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EFTA00682407.pdf (email 2: RE: Sketch up model)
2 mentionsEFTA00682407_email_002
Go go go... Tom Sze, AIA Senior Associate 310.449.5680 Direct 310.449.5600 Main 310.741.9686 Mobile Gensler 2500 Broadway Suite 300 Santa Monica California 90404 USA From: Garo Balmanoukian Sent: Thursday, March 10, 2011 2:50 PM To: Tom Sze Cc: Warwick Wicksman Subject: RE: Sketch up mod
del See attached, higher deck images to follow Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Sze Sent: Thursday, March 10, 2011 11:13 AM To: Garo Balmanoukian Subject: RE: Sketch up model yes Tom Sze, A
EFTA00682407.pdf (email 3: RE: Sketch up model)
2 mentionsEFTA00682407_email_003
to Warwick first... Tom Sze, AIA Senior Associate 310.449.5680 Direct 310.449.5600 Main 310.741.9686 Mobile Gensler 2500 Broadway Suite 300 Santa Monica California 90404 USA From: Garo Balmanoukian Sent: Thursday, March 10, 2011 10:59 AM To: Tom Sze Subject: RE: Sketch up model One thing I forgo
en arched windows on the bathroom side as well? Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Sze Sent: Thursday, March 10, 2011 11:00 AM To: Garo Balmanoukian Subject: RE: Sketch up model I need to talk
EFTA00605620.pdf
2 mentionsEFTA00605620
Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 USA October 6, 2009 Mr. Jeffrey Epstein LS), LLC 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802 Subject: Agreeme
Warwick Ian Wicksman, AIA fel& Dv AtmAin (Signature) Principal, it 91° 47 (Title) (Date) On behalf of Andrew P. Cohen Executive Director - Santa Monica California Registration Number (Printe 09 atur LS. (Title) cc: Andrew P. Cohen, Robert Jernigan, hilla Leiserowitz, Joe Harris EFTA00605628
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EFTA00731715.pdf
2 mentionsEFTA00731715
imilar to the main residence, as we discussed on the Island. Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, August 05, 2010 8:03 PM To: Ken-Hao Hsu Cc: Gary Kern
several arched window options and also relocated the road in the model. Thanks, Ken-Hao Hsu LEED AP Associate Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 From: Warwick Wicksman Sent: Friday, August 06, 2010 8:41 AM To: Jeffrey Epstein; Ken-Hao Hsu Cc: Gary Kerney; Doug Schoettle; Tom Sze;
EFTA00735885.pdf
2 mentionsEFTA00735885
images for your reference. These images reflect smaller screening room. Thanks, Ken-Hao Hsu LEED AP Associate Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 From: Gary Kemey [mallto: Sent: Thursday, August 05, 2010 4:30 PM To: Warwick Wicksman; Doug Schoettle Cc: Tom Sze; Bryan Oakes; Ken-Hao
35886 Please call me or email me if you have any questions! Thanks, Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA EFTA00735887
EFTA00736014.pdf
2 mentionsEFTA00736014
imilar to the main residence, as we discussed on the Island. Thanks, Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, August 05, 2010 8:03 PM EFTA00736014 To: Ken-Hao Hsu
mages for your reference. These images reflect smaller screening room. Thanks, Ken-liao Hsu LEED AP Associate Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 From: Gary Kerney [mailto Sent: Thursday, August 05, 2010 4:30 PM To: Wanvick Wicksman; Doug Schoettle Cc: Tom Sze; Bryan Oakes; Ken-Hao
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EFTA00577761.pdf
2 mentionsEFTA00577761
1CW Depart: Arrive: Wednesday, April 28, 2004 EL PASO INTL EL PASO, TX (KELP) FBO: SUPERIOR AVIATION, 915-779-2831 Wednesday, April 28, 2004 SANTA MONICA MUNI SANTA MONICA, CA (KSMO) FBO: SUPERMARINE-AVITAT, 310-396-6770 Estimated Time Enroute: 2:00 / 2.0 Nautical Miles: Captain: First Officer:
e: Wednesday, April 28, 2004 EL PASO INTL EL PASO, TX (KELP) FBO: SUPERIOR AVIATION, 915-779-2831 Wednesday, April 28, 2004 SANTA MONICA MUNI SANTA MONICA, CA (KSMO) FBO: SUPERMARINE-AVITAT, 310-396-6770 Estimated Time Enroute: 2:00 / 2.0 Nautical Miles: Captain: First Officer: 08:44 PM MDT 09
EFTA01838456.pdf (email 2: RE: Sketch up model)
2 mentionsEFTA01838456_email_002
the north side to cover up the retaining wall. Garo Balmanoukian Architectural Designer (310) 582.8917 Direct Gensler 2500 Broadway Suite 300 Santa Monica CA 90404 United States From: Tom Szc Sent: Thursday, March 10, 2011 2:57 PM To: Garo Balmanoukian Cc: Warwick Wicksman Subject: RE: Sketch up m
dition. Go go go... Tom Sze, AIA Senior Associate 310.449.5680 Direct 310.449.5600 Main 310.741.9686 Mobile Gensler 2500 Broadway Suite 300 Santa Monica California 90404 USA EFTA_R1 _00220629 EFTA01838457
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Connected Entities(20 of 3,591)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
596 docs596 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
321 docs321 co-mentions
WW
Warwick Wicksman
PersonPerson referenced in documents
271 docs271 co-mentions
Warwick
LocationCounty town of Warwickshire, England
236 docs236 co-mentions
GK
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
169 docs169 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
162 docs162 co-mentions
Michael Milken
PersonAmerican investor
148 docs148 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
142 docs142 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
135 docs135 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
135 docs135 co-mentions
TS
Tom Sze
PersonPerson referenced in documents
133 docs133 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
132 docs132 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
132 docs132 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
132 docs132 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
132 docs132 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
131 docs131 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
128 docs128 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
127 docs127 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
120 docs120 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
112 docs112 co-mentions