Back to People & Entities
Phoenix
Location
5,411
Total Mentions
5,382
Documents
18,356
Connected Entities
Seat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Watch: Phoenix in the Epstein files
1:02Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Phoenix appears in the Epstein files as a place name, not as a person or organization with a relationship to Epstein. It shows up in thousands of travel records, in court and FBI material that mention Phoenix as a location, and in a few passages about the background of women connected to the case.
The largest group of records is travel-related: 4,537 of the 5,382 documents. One itinerary-style table lists "Phoenix - PHX Sky Harbor" among airports and cities. A few records place real events in Phoenix. A court filing says a woman attended Xavier College Preparatory in Phoenix in 1995–96. Government interview records say a witness recalled a two-week trip to Phoenix, Arizona. A Vicky Ward passage refers to on-the-record accounts from people "who came from Phoenix." A Virgin Islands police arrest log lists an East Baseline Road, Phoenix address for a man who was charged. Many other mentions are incidental. These include FBI and news-clipping bulletins from 2020 (Giuliani's Phoenix hotel meeting, the Phoenix FBI office, a federal prison in Phoenix, a Phoenix body-donation facility raided in 2014), law-firm office lists, a Wells Fargo billing address in Phoenix, and a case citation for "Phoenix of Broward, Inc. v. McDonald's Corp." Another 606 documents are emails, including 22 automated Concierge Auctions newsletters sent to Epstein's own [email protected] account. None of the emails has Phoenix in the From/To/Cc header.
Key Highlights
- •Phoenix is a location, not a person or organization, so there is no correspondence or direct relationship to assess. The 5,382 documents that mention it are mostly travel records (4,537), with smaller numbers of emails (606), legal documents (43), financial records (38) and government records (17).
- •A court filing says a woman attended high school at Xavier College Preparatory in Phoenix in 1995–96. Separately, government interview records say a witness recalled going to Phoenix, Arizona for two weeks. In a passage on Vicky Ward's reporting, the sources are described as people who "came from Phoenix." These are the passages where Phoenix is part of a person's background.
- •A Virgin Islands police arrest log lists a Phoenix address (East Baseline Road) for a man who was charged. Another legal document says John Pierre Dupont was released on bail in Phoenix and then became a fugitive.
- •A large share of the Phoenix mentions are 2020 FBI and news-clipping bulletins about unrelated stories. They cover the Giuliani meeting with Arizona lawmakers, the Phoenix FBI field office, a Phoenix prison holding Hayat, and a Phoenix body-donation facility raided in 2014. They do not involve Epstein.
- •Some hits are not about the city at all. A recurring case citation, "Phoenix of Broward, Inc. v. McDonald's Corp.," is a Florida federal court case. Law-firm office lists, a Wells Fargo PO Box address in Phoenix, and a Concierge Auctions real estate email add further incidental mentions.
- •The strong connections shown for George W. Bush, W. Behrend Dr, Honolulu, Bank of Hawaii and American Express are co-occurrence counts. They mostly reflect the same large travel and reference documents listing many places and names, and they do not show a relationship.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 5,382)
EFTA00008220 - EFTA00008319
5 mentionsSource: DOJ EFTA Records
exas; Toronto, Canada; and Los Angeles, California — and it's always looking to expand. The Stress Station: This company has two locations in the Phoenix, Arizona, area, one in Scottsdale (480-990-1701), and one in Paradise Valley (602-692-9004), with plans to expand. It also provides outcall massag
Page: EFTA00008305 →exas; Toronto, Canada; and Los Angeles, California — and it's always looking to expand. The Stress Station: This company has two locations in the Phoenix, Arizona, area, one in Scottsdale (480-990-1701), and one in Paradise Valley (602-692-9004), with plans to expand. It also provides outcall massag
Page: EFTA00008305 →exas; Toronto, Canada; and Los Angeles, California — and it's always looking to expand. The Stress Station: This company has two locations in the Phoenix, Arizona, area, one in Scottsdale (480-990-1701), and one in Paradise Valley (602-692-9004), with plans to expand. It also provides outcall massag
Page: EFTA00008305 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
°Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle
Page: EFTA00005971 →°Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle
Page: EFTA00005971 →°Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle
Page: EFTA00005971 →EFTA00008320 - EFTA00008408
5 mentionsSource: DOJ EFTA Records
eserve to find out about it. First, go to Sedona, a EFTA00008357 --- PAGE BREAK --- 310 Part VI: The Part of Tens small town two hours north of Phoenix, Arizona. Then follow Boynton Canyon Road a few miles out of town where you enter a spectacular valley sacred to the Native Americans who once live
Page: EFTA00008358 →eserve to find out about it. First, go to Sedona, a EFTA00008357 --- PAGE BREAK --- 310 Part VI: The Part of Tens small town two hours north of Phoenix, Arizona. Then follow Boynton Canyon Road a few miles out of town where you enter a spectacular valley sacred to the Native Americans who once live
Page: EFTA00008358 →eserve to find out about it. First, go to Sedona, a EFTA00008357 --- PAGE BREAK --- 310 Part VI: The Part of Tens small town two hours north of Phoenix, Arizona. Then follow Boynton Canyon Road a few miles out of town where you enter a spectacular valley sacred to the Native Americans who once live
Page: EFTA00008358 →Sponsored
EFTA00006025 - EFTA00006035
5 mentionsSource: DOJ EFTA Records
ileage Reimburseme N/A New York, NY 11-Nov Bangor, ME 11-Nov Air Asheville, NC Ashville, NC 10-Nov (female) Air Asheville, NC Air Air Phoenix - PHX Sky Harbor Air ()fit; Nand. NY ISP Macarthur Airport Las Vegas, NV - McCarran Las Vegas, NV - McCarran Ashville, NC 10-Nov in. NY :
Page: EFTA00006030 →ileage Reimburseme N/A New York, NY 11-Nov Bangor, ME 11-Nov Air Asheville, NC Ashville, NC 10-Nov (female) Air Asheville, NC Air Air Phoenix - PHX Sky Harbor Air ()fit; Nand. NY ISP Macarthur Airport Las Vegas, NV - McCarran Las Vegas, NV - McCarran Ashville, NC 10-Nov in. NY :
Page: EFTA00006030 →ileage Reimburseme N/A New York, NY 11-Nov Bangor, ME 11-Nov Air Asheville, NC Ashville, NC 10-Nov (female) Air Asheville, NC Air Air Phoenix - PHX Sky Harbor Air ()fit; Nand. NY ISP Macarthur Airport Las Vegas, NV - McCarran Las Vegas, NV - McCarran Ashville, NC 10-Nov in. NY :
Page: EFTA00006030 →EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
apolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Sea
Page: EFTA00006107 →apolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Sea
Page: EFTA00006107 →apolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Sea
Page: EFTA00006107 →$2.499M Selling Without Reserve Bid on July 27th Phoenix, AZ (https://www.conciergeauctions.com/auctions/
ALueeRUg_dqBIMk7InlkUJhvzp_IKBg&_hsmi=54009226 ) Phoenix, AZ Bidder's Choice Currently Listed at $2.495M S
$2.345M Selling Without Reserve Bid on July 27th Phoenix, AZ (https://www.conciergeauctions.com/collectio
Sponsored
g at or Above $15M Bid Until July 27th Trending Phoenix, AZ (https://www.conciergeauctions.com/collectio
F95b62hDm0cGLok3o_E3R3P_nWHYdXA&_hsmi=54267176 ) Phoenix, AZ Bidder's Choice Currently Listed at $2.495M S
[Auction Alert®] 7 New Opportunities
2 mentionsYAHOO_007831
tBBbhKJ2MUO_5w5VrM5Hy0Mx52hn0tQ&_hsmi=53798366 ) Phoenix, AZ Phoenix, AZ (https://www.conciergeauctions.c
DXRDKiy96QduFBapWA_Ue11wxqeyZPg&_hsmi=53798366 ) Phoenix, AZ Auction July 27th Currently Listed at $2.49
EFTA00136665.pdf
2 mentionsEFTA00136665
zona. KPNX-TV <https://wwvv.12news.com/article/news/crime/phoenix-fbi-warns-about-growing-sextortion-cases/75- 4429e2af-e4c8-4fb9-8bff-2248d2f211f6> Phoenix (9/20, 101K) reports the FBI "is warning about `sextortion' cases, predators targeting young girls, coercing them into sending inappropriate picture
girls, coercing them into sending inappropriate pictures and videos that are then traded on the Internet," detailing one such case that happened in Phoenix, Arizona. The teen "became the victim of what the FBI in Phoenix calls `sextortion."...where an adult coerces someone 18 or younger to send them se
Sponsored
EFTA00150739.pdf
2 mentionsEFTA00150739
." Deadly Police Shooting Of Phoenix Man Sparks Protests. NBC Nightly NewsVi (7/7, story 7, 1:50, Holt, 6.14M) reported on "the growing outrage in Phoenix after officers shot and killed a man in a parked car, the latest incident sparking protests over police tactics." NBC (Gutierrez) added, "The tense
s Evidence Response Team was on scene, conducting an ongoing investigation." Oklahoma Residents Sentenced For Witness Tampering. The Muskogee (OK) Phoenix (7/7, 23K) reports that four Muskogee residents "have been sentenced in federal court for tampering with a witness or conspiring to tamper with a wi
2 mentions
dXr9fPJtXokG3SLXSJMA0KfYl_ey2Bg&_hsmi=54517850 ) Phoenix, AZ Bidder's Choice Currently Listed at $2.495M S
Wt0DCZ_PHbheoA&_hsmi=54517850 ) NEXT TO AUCTION Phoenix, AZ (https://www.conciergeauctions.com/collectio
EFTA00372393.pdf
2 mentionsEFTA00372393
of Entry). with prior approval. Phoenix Customs hours of operation Monday - Friday 8:30am - 4:30pm only, no overtime according to officer on duty. Phoenix will approve overflight after they review passengers listed on EAPIS for this flight on April 4th and we must land between the hours of 8:30am and 4:
0th. so I sent Jeffrey the DUE list that I review every week. (sometimes). •"-also. JE wanted to depart ST THOMAS at midnight April 4th to arrive in Phoenix to dear customs.. flight time is 7+10min.. that would have us land in PHX at 5am... however. Customs is open only. 830am to 4:30pm for hours of oper
Sponsored
EFTA00508611.pdf
2 mentionsEFTA00508611
to see if they can send the document to him for me to look at overnight so I can sign it here in the morning my time. I have commitments from 9 am Phoenix time until 1 pm Phoenix time tomorrow. iMessage [10] 2018-10-18 20:39:48 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Lawrence ( ), Se
the document to him for me to look at overnight so I can sign it here in the morning my time. I have commitments from 9 am Phoenix time until 1 pm Phoenix time tomorrow. iMessage [10] 2018-10-18 20:39:48 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Lawrence ( ), Self ( e:[email protected]
EFTA02709167.pdf
1 mentionEFTA02709167
of 2 Travel Arrangements for American Express Travel Record Locate Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602.537.4000 This itinerary is a reservation only. This reservation will not be
EFTA00305167.pdf
1 mentionEFTA00305167
oice Information Ticket Date Invoice Customer Number Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03.69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Your invoice contains ticketed airline information. Please see your
Sponsored
EFTA00303733.pdf
1 mentionEFTA00303733
American Express Travel Record Locator LOWKOV E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 SHULUK Travel Details Flight Information Ticket VX 9847024485200
EFTA00298820.pdf
1 mentionEFTA00298820
D American Express Travel Record Locator GZBECQ E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 EPSTE/J EPSTE/J Travel Details Other Information Ticket SU 5557
EFTA00306585.pdf
1 mentionEFTA00306585
vel Arrangements for American Express Travel Record Locator NTAYYY Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 E-Ticket Number(s) Ticket SU Travel Details Saturday 27 Oct 18
Sponsored
EFTA00313469.pdf
1 mentionEFTA00313469
Pa;e Travel Arrangements for American Express Travel Record Locator AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free When Overseas Call Collect Ticket Information for Charges Airline Name Delta Air Lines Ticket Date 05/01/2015 Total
EFTA00291763.pdf
1 mentionEFTA00291763
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2421 West Peoria Avenue WS AZ38.03-01 Phoenix. AZ 850294708 American Express Travel Record Locator: AYWIUZ Travel Arrangements for: SHULIAKIKARYNA TICKET INFORMATION: SHULIAKIKARYNA 1477-87
Sponsored
Connected Entities(20 of 18,356)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3,814 docs3,814 co-mentions
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
3,009 docs3,009 co-mentions
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
2,688 docs2,688 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
2,166 docs2,166 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2,108 docs2,108 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2,103 docs2,103 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
1,630 docs1,630 co-mentions
United States
LocationCountry located primarily in North America
1,332 docs1,332 co-mentions
Hawaii
LocationState of the United States of America
1,288 docs1,288 co-mentions
Larkspur
LocationEstate or property name referenced in documents
1,189 docs1,189 co-mentions
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
1,135 docs1,135 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
940 docs940 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
838 docs838 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
823 docs823 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
786 docs786 co-mentions
American Airlines
OrganizationMajor airline of the United States
732 docs732 co-mentions
Charles De Gaulle
LocationAirport in Paris, France
619 docs619 co-mentions
Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE
605 docs605 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
488 docs488 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
435 docs435 co-mentions