
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
Phoenix, Arizona appears in the documents primarily as a location mentioned in luxury real estate auction newsletters sent to an email address associated with the case, with no substantive connection to Jeffrey Epstein or his activities.
Phoenix appears 55 times across 35 documents, but the vast majority of these mentions are in automated newsletters from Concierge Auctions advertising luxury properties. The emails were sent to [email protected] between 2016-2020, promoting real estate auctions in Phoenix and Scottsdale, Arizona. There is no evidence in the available mentions of Phoenix being a location where Epstein traveled, conducted business, or had any meaningful connection to his network.
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 →°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 →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 →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 →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
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
YAHOO_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
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
EFTA00150739
." 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
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
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
EFTA00508611
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
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
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
EFTA00303733
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
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
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
EFTA00313469
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
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

George W. Bush
PersonPresident of the United States from 2001 to 2009
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

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

American Express
OrganizationAmerican multinational financial services corporation

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

United States
LocationCountry located primarily in North America

Hawaii
LocationState of the United States of America
Larkspur
LocationEstate or property name referenced in documents
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
John F Kennedy International
LocationAirport in New York City, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

American Airlines
OrganizationMajor airline of the United States

Charles De Gaulle
LocationAirport in Paris, France

Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Air France
OrganizationFlag-carrier and largest airline in France