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Toronto
Location
527
Total Mentions
504
Documents
7,991
Connected Entities
Capital and largest city of the province of Ontario, Canada
Watch: Toronto in the Epstein files
1:16Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Toronto appears in the files as a place name, not as a person or organization with a relationship to Jeffrey Epstein. It comes up in travel itineraries, a February 2018 schedule entry, financial and investment documents, and many incidental references. Of the 504 documents that mention it, 354 are emails, and none has Toronto in a From/To/Cc header.
The most concrete appearances are travel records that list flights through Toronto Pearson. They include a Delta itinerary from New York JFK to Toronto to Vancouver in April 2018, a WestJet Calgary–Toronto–Boston booking in August 2016, and an Air Canada Boston–Toronto flight. The documents shown do not say who the traveler was. A February 2018 schedule entry lists a 10:30am appointment with a person and "his colleague from Toronto" right after an 8:30am appointment with Leon Black. Other mentions are Toronto addresses and branch offices in financial documents, market-research notes about Toronto real estate, conference listings, academic CVs listing a Toronto conference, and film-festival coverage. Twenty-nine of the emails are mail sent to Epstein's own Yahoo account. The ones shown include Concierge Auctions property newsletters listing a Toronto property.
Key Highlights
- •Travel records show itineraries through Toronto: Delta JFK–Toronto–Vancouver (April 2018), WestJet Calgary–Toronto–Boston (August 2016), and Air Canada Boston–Toronto. The documents shown do not identify the traveler.
- •A February 2018 itinerary lists an appointment with "his colleague from Toronto" directly after an appointment with Leon Black. The colleague is not named in that entry.
- •An email in the files discusses Marc Bistricer "of Toronto Canada" and whether he was really investing in DryShips, a company the writer calls a US laundering shell. It is the writer's allegation, and the files do not substantiate it.
- •An investment note in the files calls Vancouver "the money laundering mecca of North America" and says Toronto real estate is "also really something." It recommends shorting Toronto, Canadian and Alberta real estate through Home Capital Group.
- •Many Toronto mentions are boilerplate: derivatives agreements listing a bank's Toronto branch, an Invesco Canada address, and conference schedules such as RBC, BMO and a Toronto-hosted investor call.
- •Other mentions have no link to Epstein. These include academic CVs listing talks held in Toronto, descriptions of Toronto film-festival premieres, COVID-19 news summaries, and a profile saying David Brooks was born there.
Frequently Asked Questions
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Books for Further Reading
Document Mentions (20 of 504)
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
[Auction Alert®] Selling March 8th in Toronto
3 mentionsYAHOO_002819
26 Park Lane Circle | Toronto, Ontario | Concierge Auctions (http://www.concie
WjquZNYHpolx-ei5JiL7iR078NwvRZ4w&_hsmi=25988435) Toronto, Ontario // Explore the property (http://cta-imag
ned by renowned architect // 15 min from downtown Toronto Get more info (http://cta-image-cms2.hubspot.com
3 mentions
WZJstu1acTxAKNCWg_3T9rHREjmzQ&_hsmi=16783459) Toronto, Canada // April 16th // 24 Park Lane Circle in F
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
[Auction Alert®] Unbridled Possibilities
2 mentionsYAHOO_004672
or guests and entertaining, just west of downtown Toronto. TAKE ME THERE » (https://conciergeauctions.us16.
cf05cbada6596ed2218600&id=4fd44f943e&e=634040eedb TORONTO, ONTARIO, CANADA Currently Listed for $4.688M CAD
Sponsored
[Auction Alert®] Upcoming Canada Auctions
2 mentionsYAHOO_010425
s 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
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 >
[Auction Alert®] Thailand | Never Before Listed
2 mentionsYAHOO_009018
ada6596ed2218600&id=92539d8584&e=634040eedb NEAR TORONTO, CANADA Previously $2.899M | No Reserve BIDDING E
walking trails, and vast views is just outside of Toronto. VIEW» (https://conciergeauctions.us16.list-manag
Sponsored
[Auction Alert®] Our Canada Offerings
2 mentionsYAHOO_001390
walking trails, and vast views is just outside of Toronto. VIEW» (https://conciergeauctions.us16.list-manag
t month on these four properties in Halifax, near Toronto, Whistler and West Vancouver. | View this email
New Exclusive Video // 346± Ac Texas Ranch
2 mentionsYAHOO_000587
sja2h-uw3gP6v7T1GjpDc-wK2c2Dw&_hsmi=16839821) Toronto, Canada // Auction April 16th // View More Info >
dtOM0UPF_krM34cPKo3bjDn01cYsg&_hsmi=16839821) Toronto, Canada // Auction April 16th // View More Info >
Auction Alert® // Texas Lakeside Living
2 mentionsYAHOO_006189
WymCI_a8Nbhrsh5z0nkjbnk7xEtSw&_hsmi=17027565) Toronto, Canada // Auction April 16th // View More Info >
3GlcbgMXLFthDI_ybnrpj46-LZ4qA&_hsmi=17027565) Toronto, Canada // Auction April 16th // View More Info >
Sponsored
globeandmail.com: Nature memoir is anything but a snooze
1 mentionHOUSE_OVERSIGHT_021094 - HOUSE_OVERSIGHT_021095
Jun 12, 2007Source: House Oversight Committee
the highest order," and that the values of naturalists such as Bernd and Gerd Heinrich live on. Lindsay Borthwick is a science journalist living in Toronto. She first encountered Bernd Heinrich's work as an editor at the science/culture magazine, Seed. © Copyright 2007 CTVglobemedia Publishing Inc. All
Page: HOUSE_OVERSIGHT_021095 →HOUSE_OVERSIGHT_019343 - HOUSE_OVERSIGHT_019347
1 mentionSource: House Oversight Committee
Emmanual financed it and he loves it---Erolls besties tell him it will end his career because he gave a platform to a monster Officially in Venice , Toronto and New York Film Festival Skipping telluride On Jul 23, 2018, at 6:57 AM, jeffrey E. <[email protected]> wrote: its doable , but time consumin
Page: HOUSE_OVERSIGHT_019343 →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 →Sponsored
HOUSE_OVERSIGHT_019338 - HOUSE_OVERSIGHT_019342
1 mentionSource: House Oversight Committee
Emmanual financed it and he loves it---Erolls besties tell him it will end his career because he gave a platform to a monster Officially in Venice , Toronto and New York Film Festival Skipping telluride On Jul 23, 2018, at 6:57 AM, jeffrey E. <[email protected]> wrote: its doable , but time consumin
Page: HOUSE_OVERSIGHT_019338 →HOUSE_OVERSIGHT_019321 - HOUSE_OVERSIGHT_019325
1 mentionSource: House Oversight Committee
Emmanual financed it and he loves it---Erolls besties tell him it will end his career because he gave a platform to a monster Officially in Venice , Toronto and New York Film Festival Skipping telluride On Jul 23, 2018, at 6:57 AM, jeffrey E. <[email protected]> wrote: its doable , but time consumin
Page: HOUSE_OVERSIGHT_019321 →march 13th rough Peggy 2012 Oscar (2).doc
1 mentionHOUSE_OVERSIGHT_013442 - HOUSE_OVERSIGHT_013449
Mar 13, 2012Source: House Oversight Committee
d 4 socially significant film t to sBE 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 s's Hawaiian family saga, "The Descendants," which broke out of the pack with whi
Page: HOUSE_OVERSIGHT_013442 →Sponsored
09-COVER STORY.01
1 mentionHOUSE_OVERSIGHT_012700 - HOUSE_OVERSIGHT_012703
Mar 11, 2011Source: House Oversight Committee
udience Prize. Their strategy was to say nothing, do nothing. They have a possible Oscar winner—four out of five past Best Pictures have premiered in Toronto. Cut to New York City at the end of September. It’s opening night at The Film Society of Lincoln Center. One of America’s most important and prolif
Page: HOUSE_OVERSIGHT_012700 →HOUSE_OVERSIGHT_019316 - HOUSE_OVERSIGHT_019320
1 mentionSource: House Oversight Committee
Emmanual financed it and he loves it---Erolls besties tell him it will end his career because he gave a platform to a monster Officially in Venice , Toronto and New York Film Festival Skipping telluride On Jul 23, 2018, at 6:57 AM, jeffrey E. <[email protected]> wrote: its doable , but time consumin
Page: HOUSE_OVERSIGHT_019316 →Sponsored
Connected Entities(20 of 7,991)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
296 docs296 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
77 docs77 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
70 docs70 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
64 docs64 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
62 docs62 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
61 docs61 co-mentions
United States
LocationCountry located primarily in North America
58 docs58 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
56 docs56 co-mentions
Atlanta
LocationCapital city of Georgia, United States
55 docs55 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
54 docs54 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
54 docs54 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
50 docs50 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
48 docs48 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
48 docs48 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
42 docs42 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
41 docs41 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
40 docs40 co-mentions
Ontario
LocationProvince of Canada
40 docs40 co-mentions
Julie K. Brown
PersonAmerican journalist
40 docs40 co-mentions
Earth
LocationThird planet from the Sun in the Solar System
40 docs40 co-mentions