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Colorado
Location
1,196
Total Mentions
1,178
Documents
22,390
Connected Entities
State of the United States of America
Watch: Colorado in the Epstein files
1:08Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Colorado appears in the files mainly as a legal and geographic reference point. Virginia Giuffre's 2015 complaint against Ghislaine Maxwell describes Giuffre as a citizen of Colorado, and Maxwell's defense firm, Haddon, Morgan and Foreman, is based in Denver. The state is not tied to any Epstein property or flight-log travel in these documents.
Most of the 328 substantive non-email records are legal filings. In them, Colorado is Giuffre's state of citizenship (used to establish diversity jurisdiction in Giuffre v. Maxwell, 15-cv-7433), the Denver address (150 East 10th Avenue) on letters, subpoenas and motions from Maxwell's lawyers in United States v. Maxwell, or the location of ADX Florence, the federal supermax prison. It also appears in case-law citations such as Colorado v. Bertine and Colorado v. Bannister, and in articles on crime victims' rights statutes. About 737 of the 1,178 documents are emails, many of them newsletters and marketing mail sent to Epstein's own Yahoo account (travel deals, auction listings, a political alert), where Colorado is incidental.
Key Highlights
- •The 2015 civil complaint Giuffre v. Maxwell states that Giuffre "is a citizen of the State of Colorado" and that Maxwell, domiciled in New York, is not. The same wording appears in more than one copy of the filing.
- •Denver is the base of Maxwell's criminal defense team. Jeffrey Pagliuca, Laura Menninger and Ty Gee of Haddon, Morgan and Foreman P.C. signed many letters, subpoena requests and motions to Judge Alison Nathan and Judge Loretta Preska. These appear in the files with a Denver, Colorado 80203 address.
- •One filing quotes a remark about a victim: "She was hiding in Colorado...but we found her and she will have to be deposed." The filing cites it as evidence that the opposing side was trying to pursue her. Another transcript has a lawyer saying co-counsel in Utah "will be able to handle the Colorado depositions."
- •A 2020 email forwarded in a Justice Department public-affairs thread says, in the sender's words, that NBC "has heard that she's staying in Colorado with wealthy ex-associates of Epstein." This is a relayed media rumor, not an established fact.
- •ADX Florence, Colorado, comes up in Maxwell-era filings and transcripts. One filing discusses special administrative measures and housing at the supermax. Another cites it as the likely place of detention for a defendant seeking bail. A third mentions the "most secure prison east of Florence, out in Colorado" in a discussion of the MCC surveillance video.
- •A 2013-era email from a correspondent in the files mentions arranging a fundraiser for Colorado Congresswoman Diana DeGette in New York on Sept 27.
- •Two legal articles in the files, on the Crime Victims' Rights Act and on prosecutorial oversight, note that Colorado guarantees victims' rights at "all critical stages" and lets judges review some decisions not to charge.
- •Many other mentions are low-signal: ASmallWorld travel deals (Colorado River, Moab), Concierge Auctions listings, a Republican National Committee "Colorado Voter Alert" and a news recap of a death at the Aspen X Games.
Frequently Asked Questions
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Document Mentions (20 of 1,178)
4 mentions
1PHMyWBCjXoEpafa5-L2lGqQ&_hsmi=41973701) Denver, Colorado Previously Listed for $1.8M Selling Without Reser
Selling Without Reserve Bid on Feb 22nd Denver, Colorado (https://www.conciergeauctions.com/auctions/1133-
ng Without Reserve Bid on Feb 27th Breckenridge, Colorado (https://www.conciergeauctions.com/auctions/161-
-LOYvAKFRpomqNNU0A&_hsmi=43370718) Breckenridge, Colorado Auction February 27th Previously Listed for $4.
8qg64h5lhDA&_hsmi=43370718) Four Seasons Denver, Colorado Auction February 27th Previously Listed for $1.
Ej0Qt1YA&_hsmi=43370718) Denver, ColoradoDenver, Colorado (https://www.conciergeauctions.com/auctions/1133
[Auction Alert®] Vail and Aspen/Snowmass
3 mentionsYAHOO_011280
4040eedb Your mountain retreat awaits. 3 top-tier Colorado properties, available for your bid price. https:/
3 top-tier Colorado properties, available for your bid price. | View
ING ENDS OCT 24, 2019 Tucked away on 2.5ac of the Colorado mountains, this residence is the definition of Va
Sponsored
2 mentions
oric Home in Rhode Island to a 500+ Acre Ranch in Colorado (http://t.hsms10.com/e1t/sc/*W62J_qg5Wmr_hW4vZTx
oric Home in Rhode Island to a 500+ Acre Ranch in Colorado: Aug/Sept Lineup by Laura Brady How Technology H
2 mentions
re making the process easier. California will start proactively mailing ballots to registered voters, joining universal vote-by-mail states such as Colorado. Many states will send every registered voter an absentee-ballot application. These types of statewide expansions affect another 63 million eligibl
Page: EFTA00025458 →t to put them at risk. Among the dozen or so other stars skipping this season are Zimmerman, Atlanta's Nick Markakis, Los Angeles's David Price and Colorado's Ian Desmond. The members of my fantasy baseball league normally gather in the basement of a Capitol Hill bar for an annual draft. This year, we g
Page: EFTA00025447 →vhw&_hsmi=41521469) Just Launched Breckenridge, Colorado Auction February 27th Previously Listed for $4.
LQ8nVWuFa1cD6rZGBc2xZ7Dg&_hsmi=41521469) Denver, Colorado Auction February 27th Previously Listed for $1.
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merica by Laura Brady >From a 500+ Acre Ranch in Colorado to an Oceanfront Retreat in Hawaii (http://t.hsm
7F8Mb1VVhsQ48K6kTc0 ) >From a 500+ Acre Ranch in Colorado to an Oceanfront Retreat in Hawaii by Laura Brady
[Auction Alert®] Connecticut's Gold Coast
2 mentionsYAHOO_008596
ic Greenwich. | Plus, Just Launched properties in Colorado, Hawaii, and Canada. View this email in your bro
f, tennis courts, pools, a five-star day spa, and Colorado’s only five-star five-diamond restaurant. TAKE ME
om/e1t/sc/*N2q6DttL77mCW24wK4C98rCFV0 ) Durango, Colorado Auction October 17th Previously $3.249M | Selli
$3.249M | Selling Without Reserve Quintessential Colorado mountain escape overlooking the prestigious Glaci
Sponsored
2 mentions
pients by Laura Brady >From a 500+ Acre Ranch in Colorado to an Oceanfront Retreat in Hawaii (http://t.hsm
5PVQXrN85PQpHws3JT0 ) >From a 500+ Acre Ranch in Colorado to an Oceanfront Retreat in Hawaii by Laura Brady
BLOCKtalk: Join us LIVE this Friday, 05/22
2 mentionsYAHOO_010620
$70 million in latest auction offerings in Aspen, Colorado. Guest Panelists: * Amy Kimball, Project Sales M
Episode 06: Virtual World Tour—Aspen, Colorado | View this email in your browser (https://mailc
[Auction Alert®] Two new oceanfront properties in Florida — both selling Without Reserve
2 mentionsYAHOO_012751
or US Virgin Island and multiple opportunities in Colorado and Cabo San Lucas | View in browser (http://co
Sir7A&_hsmi=42907894) Trending Auctions Denver, Colorado (https://www.conciergeauctions.com/auctions/1133
Sponsored
2 mentions
Episode 06: Virtual World Tour—Aspen, Colorado | View this email in your browser (https://mailc
$70 million in latest auction offerings in Aspen, Colorado. Guest Panelists: * Amy Kimball, Project Sales M
HOUSE_OVERSIGHT_028752 - HOUSE_OVERSIGHT_028756
1 mentionSource: House Oversight Committee
id= see your mail about possibly coming here end of September-however, I am supposedly arrang= ing a fund- raiser for Congress Woman Diana deGette of Colorado Sept 27 in NYC; she = is the only one with a scientific agenda and she is just super-if anything I am hoping on your involvement? How about going to
Page: HOUSE_OVERSIGHT_028752 →HOUSE_OVERSIGHT_026569 - HOUSE_OVERSIGHT_026570
1 mentionSource: House Oversight Committee
did see your mail about possibly coming here end of September-however, | am supposedly arranging a fund- raiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific agenda and she is just super-if anything | am hoping on your involvement? How about going t
Page: HOUSE_OVERSIGHT_026569 →Sponsored
HOUSE_OVERSIGHT_017523
1 mentionSource: House Oversight Committee
did see your mail about possibly coming here end of September-however, I am supposedly arranging a fund- raiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific agenda and she is just super-if anything I am hoping on your involvement? How about going t
Page: HOUSE_OVERSIGHT_017523 →2016.05.19 Game On - updated 2016.07.06.pdf
1 mentionHOUSE_OVERSIGHT_025296 - HOUSE_OVERSIGHT_025309
Jul 6, 2016Source: House Oversight Committee
off by two! The Republicans actually picked up nine seats—West Virginia, Montana, South Dakota, Arkansas, Alaska, Louisiana, lowa, North Carolina and Colorado—and lost none. Figure 4 The Gallup “Are You Satisfied?” Survey (Feb 2-5, 1979 through Feb 3-7, 2016) 100% 100% In general, are you satisfied or dis
Page: HOUSE_OVERSIGHT_025301 →1 mention
age of 17 to follow his dream of documentary work and photojournalism. For 10 years, he worked as the Photo Editor for the Daily Planet in Telluride, Colorado. His still photography, video, and editing skills are entirely self-taught. For years he operated the projector at the Telluride Mountainfilm, soakin
Page: HOUSE_OVERSIGHT_025209 →Sponsored
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
1 mentionHOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
Feb 28, 2019Source: House Oversight Committee
g to challenge those decisions. '24 A few [*882] limited exceptions prove the rule. In cases of private criminal complaints filed by alleged victims, Colorado, Michigan, Nebraska, and Pennsylvania authorize judges to review public prosecutors' decisions not to charge. !?> Even when statutes grant courts the
Page: HOUSE_OVERSIGHT_016527 →Reply - Pages 92 to 152.pdf
1 mentionHOUSE_OVERSIGHT_015529 - HOUSE_OVERSIGHT_015589
Source: House Oversight Committee
E BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEGATIONS 8. Virgi
Page: HOUSE_OVERSIGHT_015533 →Sponsored
Connected Entities(20 of 22,390)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
805 docs805 co-mentions
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LocationConsolidated city-county and capital of Colorado, United States
435 docs435 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
396 docs396 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
389 docs389 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
364 docs364 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
363 docs363 co-mentions
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PersonAmerican former attorney and former Republican official
315 docs315 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
291 docs291 co-mentions
United States
LocationCountry located primarily in North America
288 docs288 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
279 docs279 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
256 docs256 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
234 docs234 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
230 docs230 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
229 docs229 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
223 docs223 co-mentions
Julie K. Brown
PersonAmerican journalist
217 docs217 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
203 docs203 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
202 docs202 co-mentions
Michigan
LocationState of the United States of America
187 docs187 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
185 docs185 co-mentions