Back to People & Entities
Phoenix
Location
83
Total Mentions
58
Documents
1018
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.
Key Highlights
- •All visible mentions are from luxury real estate auction newsletters marked [AUTOMATED/NEWSLETTER]
- •No flight logs, personal correspondence, or substantive documents mention Phoenix in connection with Epstein's activities
- •The mentions span 2016-2020 and are purely commercial real estate marketing emails
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 58)
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 →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 →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 →Sponsored
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 →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 →$2.499M Selling Without Reserve Bid on July 27th Phoenix, AZ (https://www.conciergeauctions.com/auctions/
$2.345M Selling Without Reserve Bid on July 27th Phoenix, AZ (https://www.conciergeauctions.com/collectio
ALueeRUg_dqBIMk7InlkUJhvzp_IKBg&_hsmi=54009226 ) Phoenix, AZ Bidder's Choice Currently Listed at $2.495M S
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
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
[Auction Alert®] 7 New Opportunities
2 mentionsYAHOO_007831
DXRDKiy96QduFBapWA_Ue11wxqeyZPg&_hsmi=53798366 ) Phoenix, AZ Auction July 27th Currently Listed at $2.49
tBBbhKJ2MUO_5w5VrM5Hy0Mx52hn0tQ&_hsmi=53798366 ) Phoenix, AZ Phoenix, AZ (https://www.conciergeauctions.c
Sponsored
U.S. Citizenship & Immigrations Services (GSA) - St. Thomas, U.S. Virgin Islands - OM.pdf
1 mentionHOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
Nov 4, 2014Source: House Oversight Committee
ouston GSA Joint Venture Equity Financing & Pre-Sale Acquisition Opportunity Los Angeles 19-F Smith Bay Road | St. Thomas, U.S. Virgin Islands Miami Phoenix New Construction Build-To-Suit Property | U.S. Citizenship & Immigrations Services Facility San Francisco GSA Guaranteed Lease (S&P Rated AA+) Tulsa
Page: HOUSE_OVERSIGHT_018727 →HOUSE_OVERSIGHT_026049 - HOUSE_OVERSIGHT_026052
1 mentionSource: House Oversight Committee
for much of the winter. He is going to come up to phoenix..maybe for our Al meeting.. wanna come with him?
Untitled attachment 378163.pdf
1 mentionHOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
Feb 26, 2019Source: House Oversight Committee
an Jose-Sunnyvale-Santa Clara, CA. 16% 1.1% v v 14 Detroit-Warren-Dearborn, MI 15% 13% v 15 Minneapolis-St. Paul-Bloomington, MN-WI 15% 0.6% v v v 16 Phoenix-Mesa-Scottsdale, AZ 14% 1.0% v v v 17 San Diego-Carlshad, CA 13% 14% v v v 18 Denver-Aurora-Lakewood, CO 12% 09% ve e % 19 Baltimore-Columbia- Towson
Page: HOUSE_OVERSIGHT_024883 →Sponsored
HOUSE_OVERSIGHT_032068 - HOUSE_OVERSIGHT_032106
1 mentionSource: House Oversight Committee
SE_OVERSIGHT_032088 --- PAGE BREAK --- Read the full story GTX Corp Annual Update - Vista Partners Download the full document We Know Where You Are Phoenix, AZ --(www.USEquityNews.com) -- 03/12/2009 - If the above headline sounds a bit spooky, be prepared for things to get a lot spookier in the coming ye
Page: HOUSE_OVERSIGHT_032089 →EngGenInt_Vol_One.pdf
1 mentionHOUSE_OVERSIGHT_012899 - HOUSE_OVERSIGHT_013267
Sep 19, 2013Source: House Oversight Committee
cy specialization. Proc. of the 8-th Conf. on Intelligent Autonomous Systems, 2004. Mark Buchanan. Small World: Uncovering Nature’s Hidden Networks. Phoenix, 2003. C MacFarlane Burnet. The Integrity of the Body. Harvard University Press, 1962. R. W. Byrne and A. Whiten. Machiavellian Intelligence. Clare
Page: HOUSE_OVERSIGHT_013261 →HOUSE_OVERSIGHT_018158 - HOUSE_OVERSIGHT_018196
1 mentionSource: House Oversight Committee
OVERSIGHT_018178 --- PAGE BREAK --- Read the full story GTX Corp Annual Update - Vista Partners Download the full document We Know Where You Are Phoenix, AZ --(www.USEquityNews.com)-- 03/12/2009 - If the above headline sounds a bit spooky, be prepared for things to get a lot spookier in the coming yea
Page: HOUSE_OVERSIGHT_018179 →Sponsored
12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
o face charg- es, Freeman said. Freeman said Kuntz lives in Estate Tutu, but the VI. Police arrest log list- ed his address as East Baseline Road in Phoenix, Ariz. Anyone with information about crime in the territory can contact the V.I. Police Department at 340- 774-2211, the Criminal Investiga- tion Bu
Page: HOUSE_OVERSIGHT_014504 →FORM DEF 14A (Proxy Statement (definitive)) Filed 03/14/19 for the Period Ending 04/23/19
1 mentionHOUSE_OVERSIGHT_024302 - HOUSE_OVERSIGHT_024373
Mar 15, 2019Source: House Oversight Committee
u to attend the Annual Meeting of Stockholders of Carvana Co. Date : Tuesday, April 23, 2019 Time : 8 AM (PDT) Address : 3419 East University Drive Phoenix, AZ 85034 You can access our proxy materials online at www.proxydocs.com/CVNA. We will mail a notice containing instructions on how to access this pr
Page: HOUSE_OVERSIGHT_024305 →James Patterson 2_4.pdf
1 mentionHOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
Sep 28, 2016Source: House Oversight Committee
very difficult place.” 148 4 ff Vicky Ward: Novembei hat I had ‘on tk Beast article pu some remarkab on-the-record stories from who came from Phoenix. ° character was vouchsafed the artist Eric Fischl, had 1 ing room, of how Epstein h separately, her younger sist Ward had written it all 4 the t’s,
Page: HOUSE_OVERSIGHT_022116 →Sponsored
HOUSE_OVERSIGHT_018119 - HOUSE_OVERSIGHT_018157
1 mentionSource: House Oversight Committee
OVERSIGHT_018139 --- PAGE BREAK --- Read the full story GTX Corp Annual Update - Vista Partners Download the full document We Know Where You Are Phoenix, AZ --(www.USEquityNews.com)-- 03/12/2009 - If the above headline sounds a bit spooky, be prepared for things to get a lot spookier in the coming yea
Page: HOUSE_OVERSIGHT_018140 →[Auction Alert®] Selling March 8th in Toronto
1 mentionYAHOO_002819
eld County, CT // View More Info Sale Pending // Phoenix, AZ // View More Info CONCIERGEAUCTIONS.COM (htt
Sponsored
Connected Entities(20 of 1,018)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
23 docs23 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
14 docs14 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
13 docs13 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
13 docs13 co-mentions
Atlanta
LocationCapital city of Georgia, United States
12 docs12 co-mentions
Tampa
LocationCity in Florida, United States
12 docs12 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
12 docs12 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
10 docs10 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
10 docs10 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
9 docs9 co-mentions
Poland
LocationCountry in Central Europe
9 docs9 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
9 docs9 co-mentions
AG
Ace Greenberg
Person9 docs9 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
9 docs9 co-mentions
Oregon
LocationState of the United States of America
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Dallas
LocationCity in the state of Texas, United States
8 docs8 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
8 docs8 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
8 docs8 co-mentions