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Maine
Location
598
Total Mentions
588
Documents
15,669
Connected Entities
State of the United States of America
Watch: Maine in the Epstein files
1:08Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Maine is a U.S. state. It shows up in 588 documents in the archive, almost always as a passing geographic reference or legal citation, not as a place tied to Epstein's activities. No document in the files describes Epstein or his associates having a base, property or business in Maine.
In the court filings, Maine appears mostly in case citations, such as Maine v. Moulton and New Hampshire v. Maine, and in a reference to a District of Maine ruling on expert testimony about grooming. One filing in the archive also refers to a defamation suit in the U.S. District Court in Maine (2:13-cv-00039-JAW), in which a deponent named Valerie Dirksen testified in 2014. In one legal document, a witness recounts wanting to earn money to go camping in Maine for the summer. Elsewhere Maine appears in bank-statement addresses, government news digests and political coverage (for example, Sen. Susan Collins of Maine during the Kavanaugh and Barrett confirmations). Roughly half of the 588 documents are emails, and many are travel-deal, auction and news mailings sent to Epstein's own Yahoo account. None of the emails has Maine as a correspondent.
Key Highlights
- •Maine is a U.S. state, not a person or organization. No email in the archive lists it in a From, To or Cc header, so there is no direct correspondence.
- •Some of the mentions are in legal documents tied to the Ghislaine Maxwell case. Filings about her treatment at the MDC cite Maine v. Moulton (1985) on the Sixth Amendment right to counsel. A prosecution filing distinguishes United States v. Raymond (D. Me. 2010), a case the defense relied on regarding grooming testimony.
- •Another filing quotes New Hampshire v. Maine (2001) in an argument about judicial estoppel. It says the victims never had "success" in arguing that Epstein was estopped from denying that he abused them.
- •One legal document records a witness saying she wanted extra money to go camping in Maine for the summer. She says she could not afford a plane ticket. This is the closest the files come to a personal story involving the state, and it does not link Maine to Epstein's properties.
- •A defamation case in the District of Maine (2:13-cv-00039-JAW) is mentioned in a filing. The filing says Valerie Dirksen was deposed as a nonparty witness in February 2014. The files do not show how that case connects to Epstein beyond that filing.
- •Several Maine mentions are OCR noise, not references to the state. Examples include "Given Maine" (likely "Given Name") on a form and "Maine Maxwell" in an email. Other garbled bank and investment pages show the same problem.
- •Financial records give Maine as a mailing address, a bank deposit operations department in Lewiston, Maine, on account statements. They do not suggest Epstein had accounts or business there.
- •Many other mentions are incidental. They include daily government and news briefings (a cannabis operation in Maine, a Maine shark attack, a telehealth discussion with Sen. Angus King), a state-by-state table of same-sex marriage laws, and travel and real-estate marketing emails.
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 588)
EFTA00008320 - EFTA00008408
5 mentionsSource: DOJ EFTA Records
Down East School of Massage, P.O. Box 24, Waldoboro, ME 04572-0024; 207-832-5531; www.mi dcoast comi—dsm. Imagine a private reserve in the woods of Maine, complete with a pond and one dirt road called Moose Meadow Lane. Then add a modern, three-story school building, a devoted, caring owner, and a to
Page: EFTA00008352 →Down East School of Massage, P.O. Box 24, Waldoboro, ME 04572-0024; 207-832-5531; www.mi dcoast comi—dsm. Imagine a private reserve in the woods of Maine, complete with a pond and one dirt road called Moose Meadow Lane. Then add a modern, three-story school building, a devoted, caring owner, and a to
Page: EFTA00008352 →Down East School of Massage, P.O. Box 24, Waldoboro, ME 04572-0024; 207-832-5531; www.mi dcoast comi—dsm. Imagine a private reserve in the woods of Maine, complete with a pond and one dirt road called Moose Meadow Lane. Then add a modern, three-story school building, a devoted, caring owner, and a to
Page: EFTA00008352 →EFTA00008020 - EFTA00008119
5 mentionsSource: DOJ EFTA Records
; Carole Spellman; Ed Wilson; Iris Burman; Dan &Telka Ulrich; Pat Weinman; Harvey & Phyllis Sandler; Dave Kennedy; Amory Rowe; the Dail family up in Maine for their unparal- leled hospitality; and especially Nancy Dall for her technical review of this boot Steve Chagnon; Vincenzo &Susy Marra; Giovanni
Page: EFTA00008032 →; Carole Spellman; Ed Wilson; Iris Burman; Dan &Telka Ulrich; Pat Weinman; Harvey & Phyllis Sandler; Dave Kennedy; Amory Rowe; the Dail family up in Maine for their unparal- leled hospitality; and especially Nancy Dall for her technical review of this boot Steve Chagnon; Vincenzo &Susy Marra; Giovanni
Page: EFTA00008032 →; Carole Spellman; Ed Wilson; Iris Burman; Dan &Telka Ulrich; Pat Weinman; Harvey & Phyllis Sandler; Dave Kennedy; Amory Rowe; the Dail family up in Maine for their unparal- leled hospitality; and especially Nancy Dall for her technical review of this boot Steve Chagnon; Vincenzo &Susy Marra; Giovanni
Page: EFTA00008032 → [Auction Alert®] 7 New Opportunities
2 mentionsYAHOO_007831
$2.95M Now Selling Without Reserve New England, Maine (https://www.conciergeauctions.com/auctions/229-
_upg3PyMnBOPeJ0kkQ&_hsmi=53798366 ) New England, Maine Bid Until July 25th Current Bid: $1M Selling With
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HOUSE_OVERSIGHT_033311
2 mentionsSource: House Oversight Committee
o: Trump vs. Clinton vs. Johnson Trump 44, Clinton 39, vs. Stein Bloomberg Johnson 10, Stein 3 Ohio: Trump vs. Clinton Bloomberg Clinton 43, Trump 48 Maine: Trump vs. Clinton vs. Johnson vS. Stein Colby College/SurveyUSA Clinton 42, Trump 39, Johnson 9, Stein 5 Maine CD2: Trump vs. Clinton vs. Colby Trum
Page: HOUSE_OVERSIGHT_033311 →linton Bloomberg Clinton 43, Trump 48 Maine: Trump vs. Clinton vs. Johnson vS. Stein Colby College/SurveyUSA Clinton 42, Trump 39, Johnson 9, Stein 5 Maine CD2: Trump vs. Clinton vs. Colby Trump 47, Clinton 37, Johnson vs. Stein College/SurveyUSA Johnson 8, Stein 5 Massachusetts: Trump vs. Clinton vs. WB
Page: HOUSE_OVERSIGHT_033311 →·P·1·Afh_FrbTpV-ZaoBI2g75CVlrntLR·imgfile
1 mentionHOUSE_OVERSIGHT_028397 - HOUSE_OVERSIGHT_028405
Sep 25, 2018Source: House Oversight Committee
reaches the highest court in the land. He will need the support of virtually every Senate Republican, including two key swing votes, Susan Collins of Maine and Lisa Murkowski of Alaska; one retiring Republican who has expressed misgivings, Jeff Flake of Arizona; and the one Republican up for re-election
Page: HOUSE_OVERSIGHT_028400 →·P·1·ARJTojXxX6j9onvUgPJMiJ3NfQbv·imgfile
1 mentionHOUSE_OVERSIGHT_028425 - HOUSE_OVERSIGHT_028431
Sep 25, 2018Source: House Oversight Committee
4, "start":0}, "textStyle":" anf-ts-1"}], "layout" : "default- body", "role": "body", "text":"His tweet drew a backlash from Senator Susan Collins of Maine, one of a few moderate Republicans whose votes will determine whether Judge Kavanaugh is confirmed. She noted that many sexual assaults are never rep
Page: HOUSE_OVERSIGHT_028428 →Sponsored
globeandmail.com: Nature memoir is anything but a snooze
1 mentionHOUSE_OVERSIGHT_021094 - HOUSE_OVERSIGHT_021095
Jun 12, 2007Source: House Oversight Committee
s two radically different, often conflicting approaches to understanding the natural world. The journey begins at Heinrich's childhood home in rural Maine when, years after Gerd's death, he comes across a pile of his father's personal effects. Strewn around the barn and covered in guano, they would tell
Page: HOUSE_OVERSIGHT_021094 →·P·1·AVJm_HqFLaBUsE7vlrVYNGTgLmbJ·imgfile
1 mentionHOUSE_OVERSIGHT_031059 - HOUSE_OVERSIGHT_031066
Sep 25, 2018Source: House Oversight Committee
r\">Dozens getting arrested outside ‹a href=\"https://twitter.com/SenatorCollins?ref _sIC=twsIC85Etfw|">@SenatorCollins</a> office âe" over 30 of her Maine constituents came down to <a href=|"https://twitter.com/hashtag/StopKavanaugh?src=hash&ref_src=twsrC85Etfw\">#St opKavanaugh</a>. <a href=| "http
Page: HOUSE_OVERSIGHT_031063 →·P·1·AeSU982uaRAfLxGKj7mhGRN4IJiz·imgfile
1 mentionHOUSE_OVERSIGHT_028347 - HOUSE_OVERSIGHT_028374
Sep 24, 2018Source: House Oversight Committee
", "inline TextStyles": ["range" ("length": 96, "start": 0}, "textStyle":"_ anf-ts-11"3],"layout". "ComponentLayout- 14", "role":"body", "text":"From Maine to Texas, these are the best U.S. cities for fall foliage, great food, and adventure.", "textStyle": "apple-promotion-body-style", "type" "text"'],"i
Page: HOUSE_OVERSIGHT_028361 →Sponsored
ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest
1 mentionHOUSE_OVERSIGHT_032107 - HOUSE_OVERSIGHT_032124
ch Shorebreak - California Starting Friday at 5pm BST Veranda House - Nantucket Starting Friday at 8pm BST Iron Horse Hotel - Milwaukee Hidden Pond - Maine Kedron Valley Inn - Vermont Starting Saturday at 5pm BST A Culinary Retreat in Mexico Morukuru - South Africa Skydive Mount Everest Starting Sunday a
Page: HOUSE_OVERSIGHT_032124 →January 17, 2007
1 mentionHOUSE_OVERSIGHT_029328 - HOUSE_OVERSIGHT_029335
May 7, 2012Source: House Oversight Committee
ative director at Rafanelli Events, Billy takes each occasion that he plans and carefully balances the details. Whether he's dreaming up a wedding in Maine or a multi-million dollar hospital fundraiser, his role is to create, to imagine and to edit, from the very first client interaction until the final
Page: HOUSE_OVERSIGHT_029333 →Democrats and Republicans, from D.C. to S.D. and Maine, disregard the outcome of popular referendums. B
Sponsored
US stocks stuck in pause mode
1 mentionYAHOO_001953
icism. (CNBC) Republican Senator Susan Collins of Maine on Monday https://click.response.cnbc.com/?qs=3b
Launched Jackson Hole Area, Wyoming New England, Maine (https://www.conciergeauctions.com/auctions/640-
1 mention
&_hsmi=52649193) New England, Maine New England, Maine (https://www.conciergeauctions.com/auctions/229-
Sponsored
2013-Supreme Court DOMA Ruling_June-27-2013_locked.pdf
1 mentionHOUSE_OVERSIGHT_029305 - HOUSE_OVERSIGHT_029314
Jun 27, 2013Source: House Oversight Committee
ions Period. The statute of limita- tions for amending or auditing a return is 9 STATES THAT RECOGNIZE SAME-SEX MARRIAGE Connecticut Delaware(1) lowa Maine Maryland Massachusetts Minnesota (2) New Hampshire New York Rhode Island (2) Vermont Washington District of Columbia *As of June 27, 2013 (1) Effecti
Page: HOUSE_OVERSIGHT_029313 →2016.05.19 Game On - updated 2016.07.06.pdf
1 mentionHOUSE_OVERSIGHT_025296 - HOUSE_OVERSIGHT_025309
Jul 6, 2016Source: House Oversight Committee
,765) Kansas 19,432 29,857 73,116 276.3% 144.9% 37,089 40,000 7.8% 17,657 (33,116) Kentucky 205,226 | 176,160 229,667 11.9% 30.4% N/A N/A N/A N/A N/A Maine 5,338 5,814 18,650 249.4% 220.8% 44,670 46,000 3.0% 39,332 27,350 Minnesota 62,828 48,916 114,245 81.8% 133.6% 214,066 207,109 -3.2% 151,238 92,864 N
Page: HOUSE_OVERSIGHT_025304 →James Patterson 1_4.pdf
1 mentionHOUSE_OVERSIGHT_019111 - HOUSE_OVERSIGHT_019202
Sep 28, 2016Source: House Oversight Committee
[Alison and a female friend] worked at Hollister together in the Wellington Green mall,-and I was mentioning to her how I wanted extra money to go to Maine.. .I wanted to g for the summer, and 1 couldn't afford a plane go campin ticket. And—she goes, “Oh, well, you can get a plane ticket in king about?
Page: HOUSE_OVERSIGHT_019154 →Sponsored
the stuff and the stuff. I'll take you to school. Could me over top... We worked at home. And I was mentioning her how I wanted extra money to go to Maine. Is that what you're for? No, but I wanted to go camping now. So I wanted to go camping for this summer and I cut in the foot of playing for the... A
ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest
1 mentionHOUSE_OVERSIGHT_012722 - HOUSE_OVERSIGHT_012739
m BST Mamaison Hotel Budapest Sofitel Montreal Golden Mile Cervo - Switzerland Starting Friday at 8pm BST Iron Horse Hotel - Milwaukee Hidden Pond - Maine Kedron Valley Inn - Vermont Starting Sunday at 8pm BST Las Alamandas - Mexico Arenas del Mar Beachfront Blue Waters - Antigua Nayara Hotel, Spa &
Page: HOUSE_OVERSIGHT_012739 →Sponsored
Connected Entities(20 of 15,669)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
294 docs294 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
160 docs160 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
143 docs143 co-mentions
United States
LocationCountry located primarily in North America
133 docs133 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
129 docs129 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
124 docs124 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
119 docs119 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
117 docs117 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
109 docs109 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
98 docs98 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
96 docs96 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
96 docs96 co-mentions
Julie K. Brown
PersonAmerican journalist
94 docs94 co-mentions
Michigan
LocationState of the United States of America
91 docs91 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
90 docs90 co-mentions
Colorado
LocationState of the United States of America
90 docs90 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
85 docs85 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
82 docs82 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
80 docs80 co-mentions
Poland
LocationCountry in Central Europe
79 docs79 co-mentions