Back to People & Entities
Denver
Location
247
Total Mentions
222
Documents
1135
Connected Entities
Consolidated city-county and capital of Colorado, United States
Denver appears in 25 email mentions, all from Concierge Auctions luxury real estate newsletters sent to Jeffrey Epstein's Yahoo email address between July 2020 and October 2021. These are automated marketing emails advertising high-end properties in or near Denver, Colorado.
All mentions of Denver are in the context of luxury real estate auction listings. The emails advertise properties described as "near Denver" or in "Denver, Colorado," including estates with features like horse barns and acreage between Denver and Colorado Springs. These are commercial newsletters from Concierge Auctions promoting properties listed for millions of dollars, with no indication that Epstein had any personal connection to Denver or expressed interest in purchasing these properties. The mentions are purely geographic references in automated marketing content.
Key Highlights
- •All 25 mentions appear in Concierge Auctions marketing emails to Epstein's [email protected] address
- •Most prominent listing: a property near Denver listed for $3.999M with 80+ acres between Denver and Colorado Springs, featured repeatedly in summer 2021
- •Time span: July 2020 through October 2021, after Epstein's death in August 2019 (emails continued to his account)
- •Denver properties listed with 'No Reserve' auctions, suggesting aggressive marketing tactics
- •One property shows 'Sale Pending' status in late 2020/early 2021 emails
Frequently Asked Questions
Related Links
Document Mentions (20 of 222)
EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
Page: EFTA00005971 →EFTA00007401 - EFTA00007500
5 mentionsSource: DOJ EFTA Records
M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →EFTA00007301 - EFTA00007400
5 mentionsSource: DOJ EFTA Records
.35 $ $ • 0.35 4/19,04 Incoming 3:24 PM F) 7 - S 4/19,04 Incoming 3:39 PM $ 0.35 $ $ 0.35 4/19,04 Incoming 3:58 PM 14 $ $ 4/19,04 Denver, CO 4:17 PM $ 0.35 $ $ 0.35 4/19,04 Incoming 4:34 PM $ 0.35 $ S 0.35 4/19,04 Incoming 5:46 PM 2 $ 0.70 $ $ 0.70 4/19/04 Luang, Ft.
Page: EFTA00007338 →.35 $ $ • 0.35 4/19,04 Incoming 3:24 PM F) 7 - S 4/19,04 Incoming 3:39 PM $ 0.35 $ $ 0.35 4/19,04 Incoming 3:58 PM 14 $ $ 4/19,04 Denver, CO 4:17 PM $ 0.35 $ $ 0.35 4/19,04 Incoming 4:34 PM $ 0.35 $ S 0.35 4/19,04 Incoming 5:46 PM 2 $ 0.70 $ $ 0.70 4/19/04 Luang, Ft.
Page: EFTA00007338 →.35 $ $ • 0.35 4/19,04 Incoming 3:24 PM F) 7 - S 4/19,04 Incoming 3:39 PM $ 0.35 $ $ 0.35 4/19,04 Incoming 3:58 PM 14 $ $ 4/19,04 Denver, CO 4:17 PM $ 0.35 $ $ 0.35 4/19,04 Incoming 4:34 PM $ 0.35 $ S 0.35 4/19,04 Incoming 5:46 PM 2 $ 0.70 $ $ 0.70 4/19/04 Luang, Ft.
Page: EFTA00007338 →Sponsored
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o
Page: EFTA00006107 →°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o
Page: EFTA00006107 →°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o
Page: EFTA00006107 →[Auction Alert®] Unbridled Possibilities
2 mentionsYAHOO_004672
bada6596ed2218600&id=82c066a740&e=634040eedb NEAR DENVER, CO Listed for $3.999M | No Reserve BIDDING OPENS
barn, and 80-plus gorgeous acres nestled between Denver and Colorado Springs. TAKE ME THERE » (https://co
2 mentions
RXx9bMRUIes0XYfdkF9j31ixCCT6WCeQ&_hsmi=36291440) Denver, CO Auctioning on October 27th at 8 PM EDT Prev
stled within the Rocky Mountain foothills west of Denver. Outdoor adventure and relaxation abound in this
Sponsored
2 mentions
f05cbada6596ed2218600&id=ea64b30f84&e=634040eedb DENVER, CO Previously $3.495M | Without Reserve BIDDING
Plus just launched properties in Denver, CO and Naples, FL | View this email in your bro
Your Opinion Wanted On Music Streaming Services
2 mentionsYAHOO_003772
Hello, YOC Research, a market research firm in Denver, Colorado, is currently conducting an online surv
YOC Research | 720 S Colorado Blvd, Suite 500N | Denver, CO 80246 For more information,
QT3QNpfqMTCH1ky1GkSZuO7UEj0Qt1YA&_hsmi=43370718) Denver, ColoradoDenver, Colorado (https://www.concierge
tPeaZKYw8qg64h5lhDA&_hsmi=43370718) Four Seasons Denver, Colorado Auction February 27th Previously List
Sponsored
2 mentions
YOC Research | 720 S Colorado Blvd, Suite 500N | Denver, CO 80246 For more information,
Hello, YOC Research, a market research firm in Denver, Colorado, is currently conducting an online surv
2 mentions
ally $5M Selling Without Reserve Bid on Feb 22nd Denver, Colorado (https://www.conciergeauctions.com/auct
lZZJ8Zsf1PHMyWBCjXoEpafa5-L2lGqQ&_hsmi=41973701) Denver, Colorado Previously Listed for $1.8M Selling Wit
Bidding Now Open at Concierge Auctions
2 mentionsYAHOO_012862
n, and 80+ gorgeous acres just located in-between Denver and Colorado Springs. REGISTER TO BID » (https:/
bada6596ed2218600&id=c9390c5ee2&e=634040eedb NEAR DENVER, CO Listed for $3.999M | No Reserve BIDDING OPEN
Sponsored
[Auction Alert®] Ritz-Carlton Luxury Awaits
2 mentionsYAHOO_000090
barn, and 80-plus gorgeous acres nestled between Denver and Colorado Springs. TAKE ME THERE » (https://co
bada6596ed2218600&id=e0919b6ae1&e=634040eedb NEAR DENVER, CO Currently Listed for $3.999M | No Reserve BID
1 mention
l's Reply In Support of Her Motions in Limine and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon, Morgan and Foreman P C. Denver, Colorado www.hmflaw.com EFTA00025147
Page: EFTA00025147 →[CONCIERGE CONNECT] Our Weekly Property Roundup
1 mentionYAHOO_002528
f05cbada6596ed2218600&id=946a23f9c7&e=634040eedb DENVER, CO Located in the historic and prestigious Count
Sponsored
1 mention
ESSER LLP 800 Third Avenue New York NY 10022 Phone:_ Jeffrey S. Pagliuca Laura A. Mcnninger HADDON, MORGAN & FOREMAN P.0 150 East 10th Avenue Denver CO 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00031918 --- PAGE BREAK --- Preliminary Statement The issue before the Court, as it has be
Page: EFTA00031918 →[Featured Films] San Francisco Bay Area
1 mentionYAHOO_007796
l Creek, AL October 26th Was $9.9M. Reserve $4M. Denver, CO October 27th Selling Without Reserve Malvern
Our Weekly Property Roundup
1 mentionYAHOO_009114
ada6596ed2218600&id=d0869df6f1&e=634040eedb NEAR DENVER, CO WATCH FILM » (https://conciergeauctions.us16
Sponsored
1 mention
Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Haddon, Morgan and Foreman, r.0 Laura A. Menninger 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 EX 303.832.2628 www.hmflaw.com [email protected] Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Req
Page: EFTA00021699 →1 mention
can resolve any of them as needed this week. Thank you, -Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) Imenninger(unflaw.com EFTA00030036 --- PAGE BREAK --- From: Sent: Wednesday, April 7, 2021 1:44 PM To: Lau
Page: EFTA00030036 →Sponsored
Connected Entities(20 of 1,135)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
145 docs145 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
139 docs139 co-mentions
JP
Jeffrey Pagliuca
Person116 docs116 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
94 docs94 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
90 docs90 co-mentions
Colorado
LocationState of the United States of America
73 docs73 co-mentions
LM
Laura Menninger
Person69 docs69 co-mentions
Christian Everdell
Person53 docs53 co-mentions
Cohen & Gresser LLP
Organization53 docs53 co-mentions
Alison J. Nathan
Person47 docs47 co-mentions
Haddon, Morgan and Foreman, P.C.
Organization43 docs43 co-mentions
Laura A. Menninger
Person42 docs42 co-mentions
BS
Bobbi C. Sternheim
Person39 docs39 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
33 docs33 co-mentions
Audrey Strauss
Person29 docs29 co-mentions
BA
Bates
Person26 docs26 co-mentions
Department of Justice
Organization25 docs25 co-mentions
Nicole Simmons
Person23 docs23 co-mentions
Morgan and Foreman
Organization22 docs22 co-mentions
CC
Christian R Everdell - Cohen
Person22 docs22 co-mentions