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Toronto
Location
104
Total Mentions
80
Documents
1934
Connected Entities
Capital and largest city of the province of Ontario, Canada
Toronto appears in 25 mentions across documents from the Epstein case, primarily in luxury real estate auction emails sent to Jeffrey Epstein's Yahoo account between 2015-2021.
Toronto is referenced exclusively as a location in automated emails from Concierge Auctions, a luxury real estate auction company. The mentions describe high-end properties in or near Toronto, Ontario being offered for sale through their auction platform. These are commercial marketing emails sent to [email protected], with Toronto serving as the property location rather than being connected to any alleged criminal activity. The emails span 2015-2021, with most appearing in 2016 and 2019, and describe properties ranging from $2.9M to $4.7M CAD.
Key Highlights
- •All 25 mentions are from Concierge Auctions marketing emails, not investigative documents or testimony
- •References describe luxury properties "just outside of Toronto" or "near downtown Toronto" being auctioned
- •Emails sent to [email protected] between 2015-2021, with clusters in 2016 and 2019
- •Toronto appears alongside other auction locations like Halifax, Whistler, Barbados, and Caribbean islands
- •No connection to alleged crimes—simply a geographic location for real estate listings
Frequently Asked Questions
Document Mentions (20 of 80)
EFTA00008320 - EFTA00008408
5 mentionsSource: DOJ EFTA Records
ited to the Commonwealth Games to offer sports massage to the athletes), this is the school for you. Sutherland-Chan, 330 Dupont Street, Suite 400, Toronto, Canada; tel. 416-9241107; www. sutherl and- than. corn. If you'd like a multi-cultural, multi-ethnic, cosmopolitan experience while studying mass
Page: EFTA00008356 →ited to the Commonwealth Games to offer sports massage to the athletes), this is the school for you. Sutherland-Chan, 330 Dupont Street, Suite 400, Toronto, Canada; tel. 416-9241107; www. sutherl and- than. corn. If you'd like a multi-cultural, multi-ethnic, cosmopolitan experience while studying mass
Page: EFTA00008356 →ited to the Commonwealth Games to offer sports massage to the athletes), this is the school for you. Sutherland-Chan, 330 Dupont Street, Suite 400, Toronto, Canada; tel. 416-9241107; www. sutherl and- than. corn. If you'd like a multi-cultural, multi-ethnic, cosmopolitan experience while studying mass
Page: EFTA00008356 →EFTA00008220 - EFTA00008319
5 mentionsSource: DOJ EFTA Records
at American Back Rub (800-BACK-RUB or 800-222-5782): This company has stores in New York City; Kennedy Airport (New York, New York); Dallas, Texas; Toronto, Canada; and Los Angeles, California — and it's always looking to expand. The Stress Station: This company has two locations in the Phoenix, Ari
Page: EFTA00008305 →at American Back Rub (800-BACK-RUB or 800-222-5782): This company has stores in New York City; Kennedy Airport (New York, New York); Dallas, Texas; Toronto, Canada; and Los Angeles, California — and it's always looking to expand. The Stress Station: This company has two locations in the Phoenix, Ari
Page: EFTA00008305 →at American Back Rub (800-BACK-RUB or 800-222-5782): This company has stores in New York City; Kennedy Airport (New York, New York); Dallas, Texas; Toronto, Canada; and Los Angeles, California — and it's always looking to expand. The Stress Station: This company has two locations in the Phoenix, Ari
Page: EFTA00008305 →EFTA00006387 - EFTA00006486
5 mentionsSource: DOJ EFTA Records
inutes Airtime Toll Charges Charges Total 7/13/06 White Pls, NY 12:05 AM 3 - $ 7/13/06 New York, NY 11:33 AM (F) 1 • $ - $ 7/13/06 Toronto, ON 11:49 AM= 1 - $ 0.20 $ 0.20 7/13/06 New York, NY 11:56 AM (A) 14 $ 7/13/06 New York, NY 12:10 PM.. (A) 16 - $ 7/13/06 Incoming
Page: EFTA00006456 →inutes Airtime Toll Charges Charges Total 7/13/06 White Pls, NY 12:05 AM 3 - $ 7/13/06 New York, NY 11:33 AM (F) 1 • $ - $ 7/13/06 Toronto, ON 11:49 AM= 1 - $ 0.20 $ 0.20 7/13/06 New York, NY 11:56 AM (A) 14 $ 7/13/06 New York, NY 12:10 PM.. (A) 16 - $ 7/13/06 Incoming
Page: EFTA00006456 →inutes Airtime Toll Charges Charges Total 7/13/06 White Pls, NY 12:05 AM 3 - $ 7/13/06 New York, NY 11:33 AM (F) 1 • $ - $ 7/13/06 Toronto, ON 11:49 AM= 1 - $ 0.20 $ 0.20 7/13/06 New York, NY 11:56 AM (A) 14 $ 7/13/06 New York, NY 12:10 PM.. (A) 16 - $ 7/13/06 Incoming
Page: EFTA00006456 →Sponsored
3 mentions
Sy1Hfuai-qalGOJt_1gNgAg0_1RXQ&_hsmi=16783459) Toronto, Canada // Auction April 16th // View More Info >
24 Park Lane Circle in Famed Bridle Path One of Toronto's most coveted addresses // Rare 2.8 buildable ac
WZJstu1acTxAKNCWg_3T9rHREjmzQ&_hsmi=16783459) Toronto, Canada // April 16th // 24 Park Lane Circle in F
[Auction Alert®] Selling March 8th in Toronto
3 mentionsYAHOO_002819
WjquZNYHpolx-ei5JiL7iR078NwvRZ4w&_hsmi=25988435) Toronto, Ontario // Explore the property (http://cta-imag
26 Park Lane Circle | Toronto, Ontario | Concierge Auctions (http://www.concie
ned by renowned architect // 15 min from downtown Toronto Get more info (http://cta-image-cms2.hubspot.com
2 mentions
V6qBrgJNDn2gTQlftoaVhEttekWkA&_hsmi=16881831) Toronto, Canada // Auction April 16th // View More Info >
wJFghW_YNnSKSfCk3wgXv2se1mSFg&_hsmi=16881831) Toronto, Canada // Auction April 16th // View More Info >
Sponsored
[Auction Alert®] Unbridled Possibilities
2 mentionsYAHOO_004672
cf05cbada6596ed2218600&id=4fd44f943e&e=634040eedb TORONTO, ONTARIO, CANADA Currently Listed for $4.688M CAD
or guests and entertaining, just west of downtown Toronto. TAKE ME THERE » (https://conciergeauctions.us16.
[Auction Alert®] Our Canada Offerings
2 mentionsYAHOO_001390
t month on these four properties in Halifax, near Toronto, Whistler and West Vancouver. | View this email
walking trails, and vast views is just outside of Toronto. VIEW» (https://conciergeauctions.us16.list-manag
Auction Alert® // Texas Lakeside Living
2 mentionsYAHOO_006189
3GlcbgMXLFthDI_ybnrpj46-LZ4qA&_hsmi=17027565) Toronto, Canada // Auction April 16th // View More Info >
WymCI_a8Nbhrsh5z0nkjbnk7xEtSw&_hsmi=17027565) Toronto, Canada // Auction April 16th // View More Info >
Sponsored
[Auction Alert®] Thailand | Never Before Listed
2 mentionsYAHOO_009018
walking trails, and vast views is just outside of Toronto. VIEW» (https://conciergeauctions.us16.list-manag
ada6596ed2218600&id=92539d8584&e=634040eedb NEAR TORONTO, CANADA Previously $2.899M | No Reserve BIDDING E
2 mentions
ia investigation. www.vanityfair.com Dude is DEFINITELY not getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips? https://seekingalpha.com/article/4096781-strong-court-case-dryships-kal
Page: EFTA00010737 →ot attempt to ve.wv.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec
Page: EFTA00010738 →[Auction Alert®] Upcoming Canada Auctions
2 mentionsYAHOO_010425
walking trails, and vast views is just outside of Toronto. VIEW» (https://conciergeauctions.us16.list-manag
s month on these four properties in Halifax, near Toronto, Whistler and West Vancouver. | View this email
Sponsored
New Exclusive Video // 346± Ac Texas Ranch
2 mentionsYAHOO_000587
dtOM0UPF_krM34cPKo3bjDn01cYsg&_hsmi=16839821) Toronto, Canada // Auction April 16th // View More Info >
sja2h-uw3gP6v7T1GjpDc-wK2c2Dw&_hsmi=16839821) Toronto, Canada // Auction April 16th // View More Info >
BeliefInUnseenPowers_Book
1 mentionHOUSE_OVERSIGHT_021247 - HOUSE_OVERSIGHT_021398
Source: House Oversight Committee
person’s answer to Christian fundamentalism. (Ulysses Press, Berkeley, CA, 2004). J. H. Lesher, Xenophanes: Fragments. (University of Toronto Press, Toronto, 1992). HOUSE_OVERSIGHT_021262 --- PAGE BREAK --- From Selfish Genes to Social Brains The Chicago Social Brain Network was established to examine
Page: HOUSE_OVERSIGHT_021263 →1 mention
ia investigation. www.vanityfair.com Dude is DEFINITELY not getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips? https://seekingalpha.corn/article/4096781-strong-court-case-dryships-ka
Page: EFTA00011061 →Sponsored
1 mention
state emits a country club feel just minutes from Toronto. TAKE ME THERE (https://conciergeauctions.us16.li
04-FINALPEGGY SIEGAL OSCARS.3.pdf
1 mentionHOUSE_OVERSIGHT_013450 - HOUSE_OVERSIGHT_013459
Mar 21, 2012Source: House Oversight Committee
t and socially significant film to box office heaven of $200 million. Viola Davis and Octavia Spencer were forecast to win Oscars. In September, the Toronto and New York Film Festivals and Fox Searchlight presented Alexander Payne’s Hawaiian family saga, The Descendants, which broke out of the pack with w
Page: HOUSE_OVERSIGHT_013452 →[Auction Alert®] We've got the Caribbean covered
1 mentionYAHOO_009265
MQ_uEp7vnubhYuJ4IfAwHyWHMt-0wOHw&_hsmi=26461122) Toronto, Ontario // Auction Mar 8th // View More Info (ht
Sponsored
Bloomberg
1 mentionHOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Dec 26, 2013Source: House Oversight Committee
ho in 1945 founded the Air Line Stewardesses Association, the world’s first union for flight attendants. Died Feb. 4. George Frazer, 86. Chairman of Toronto-based Leon Frazer & Associates, who invested in companies with high dividends during his seven decades as a fund manager. Died Feb. 6. Rem Vyakhirev
Page: HOUSE_OVERSIGHT_013278 →[Auction Alert®] Expand Your Austin City Limits
1 mentionYAHOO_011517
f05cbada6596ed2218600&id=18a48fb498&e=634040eedb TORONTO, ONTARIO, CANADA BIDDING OPENS AUG 6 » (https://c
Sponsored
Connected Entities(20 of 1,934)
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
26 docs26 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
25 docs25 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
24 docs24 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
18 docs18 co-mentions
Atlanta
LocationCapital city of Georgia, United States
18 docs18 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
17 docs17 co-mentions
United States
LocationCountry located primarily in North America
16 docs16 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
15 docs15 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
14 docs14 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
13 docs13 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
13 docs13 co-mentions
Anne Hathaway
PersonAmerican actress (born 1982)
13 docs13 co-mentions
Knight
Organization13 docs13 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
12 docs12 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
12 docs12 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
12 docs12 co-mentions
Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
12 docs12 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
12 docs12 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
12 docs12 co-mentions
New York City
LocationMost populous city in the United States
11 docs11 co-mentions