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California
Location
Also known as:
CALIFORNIACalif.CA
777
Total Mentions
621
Documents
4,184
Connected Entities
State of the United States of America
Watch: California in the Epstein files
1:02Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
California is a U.S. state, and in the files it shows up as a place name, not as a person or organization. Most of the 621 documents that mention it are travel itineraries carrying California consumer-protection boilerplate, news articles, and automated mail to Jeffrey Epstein's own Yahoo account. The few substantive mentions include a 2004 dinner in Monterey where Epstein met scientists, and a law firm's Los Angeles address on a court filing.
The 621 documents mentioning California include 238 travel records, 16 financial records, 10 legal documents and 5 government records. The travel records are mostly itinerary footers with state-specific disclosures, such as the California Travel Consumer Restitution Fund notice. The financial records include brokerage and trust statements that cite California law, such as the Probate Code. The 305 emails include 229 automated newsletters, and 231 of the emails went to or from [email protected], Epstein's own account. No email has California in its From, To or Cc header. Other mentions are incidental: a court-filing signature block in Los Angeles, news articles using 'D-Calif.' for members of Congress, and academic citations.
Key Highlights
- •Several copies of a news profile (for example EFTA00018466 and EFTA00018441) say that in 2004 John Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Epstein was introduced to scientists including MIT physicist Seth Lloyd.
- •A government record (EFTA00007157) contains a comment during a drive about a 'Hollywood Madam' who sent girls to clients in California. It is a passing remark in an investigative narrative, not evidence of Epstein activity in the state.
- •A court filing (DOJ-FL-HOLD-160) is signed by a Greenberg Traurig attorney at an address in Los Angeles, California. This is a law firm's location, not a link between Epstein and the state.
- •A news item (EFTA00261288) notes that Kenneth Starr was then dean of Pepperdine University Law School in Malibu, Calif., and questions why he would represent Epstein.
- •Financial records cite California law, including a trust account notice referencing the California Probate Code (EFTA01283628). This is statutory boilerplate and does not by itself show Epstein-linked property in the state.
- •Most of the 238 travel records are repeated itinerary disclosures about California cancellation rules and the Travel Consumer Restitution Fund. They are not evidence of trips to California.
- •Newsletters to Epstein's Yahoo account, including Concierge Auctions listings for San Francisco and an ASmallWorld hotel feature, mention California as property or travel marketing.
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 621)
[Auction Alert®] Twice as Nice in Texas
6 mentionsYAHOO_003136
2218600&id=bb81eb0a1a&e=634040eedb REDONDO BEACH, CALIFORNIA LISTED FOR $3.245M NO RESERVE TAKE ME THERE » (ht
a6596ed2218600&id=5774da8995&e=634040eedb MALIBU, CALIFORNIA LISTED FOR $8M NO RESERVE TAKE ME THERE » (https:
18600&id=7d33032a4e&e=634040eedb NEAR LAKE TAHOE, CALIFORNIA Currently Listed for $5.8M | No Reserve BIDDING O
ofMPiAb4UCfEbA&_hsmi=52454763) San Diego County, California Auction May 31st Previously $3.295M | Selling W
zd7QrBN4yqRjqQ&_hsmi=52454763) San Diego County, California San Diego County, California (https://www.concie
_TjzHVpLU7ueAak5zuAzg&_hsmi=52454763) Mendocino, California Auction May 31st Previously $3.9M | Selling Wit
[CONCIERGE CONNECT] Our Weekly Property Roundup
5 mentionsYAHOO_011016
ainable estate with incredible views near Malibu, California; discover your iconic, one-of-a-kind Billionaire'
ed2218600&id=f185697434&e=634040eedb NEAR MALIBU, CALIFORNIA A gated estate with incredible views and an airy
69efb9cc&e=634040eedb BEVERLY HILLS, LOS ANGELES, CALIFORNIA One of the finest ever offered, this impossible-t
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5 mentions
a6596ed2218600&id=36c64f956c&e=634040eedb MALIBU, CALIFORNIA LISTED FOR $19.5M CURRENT ASK: $9.5M BIDDING OPEN
a6596ed2218600&id=30172fd222&e=634040eedb MALIBU, CALIFORNIA LISTED FOR $8M CURRENT ASK: $3M BIDDING OPEN » (h
18600&id=b44d6cfa09&e=634040eedb NEAR LAKE TAHOE, CALIFORNIA LISTED FOR $5.8M NO RESERVE TAKE ME THERE » (http
[Auction Alert®] 🍁 Two Estates in Canada 🍁
5 mentionsYAHOO_009370
18600&id=9c47e768ba&e=634040eedb NEAR LAKE TAHOE, CALIFORNIA LISTED FOR $5.8M NO RESERVE TAKE ME THERE » (http
a6596ed2218600&id=f6a71ecfa6&e=634040eedb MALIBU, CALIFORNIA LISTED FOR $8M CURRENT ASK: $3M BIDDING OPEN » (h
a6596ed2218600&id=144f2a5a33&e=634040eedb MALIBU, CALIFORNIA LISTED FOR $11.5M CURRENT ASK: $6.5M BIDDING OPEN
[Auction Alert®] 19th-Century Estates in 2021
5 mentionsYAHOO_012692
18600&id=7e7a938298&e=634040eedb NEAR LAKE TAHOE, CALIFORNIA LISTED FOR $5.8M NO RESERVE TAKE ME THERE » (http
a6596ed2218600&id=36f3e95a2f&e=634040eedb MALIBU, CALIFORNIA LISTED FOR $8M CURRENT ASK: $3M BIDDING OPEN » (h
a6596ed2218600&id=0c03d4bcb8&e=634040eedb MALIBU, CALIFORNIA LISTED FOR $19.5M CURRENT ASK: $10M BIDDING OPEN
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EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →4 mentions
rhTsj0FgMBwBzgUIrQmAA&_hsmi=27217052) San Diego, CA Previously $3.495M | Forecasted Opening Bid Range
o_SymJS3d84WxVQ&_hsmi=27217052) Rancho Santa Fe, CA Previously $949K | Forecasted Opening Bid Range $3
Snag your dream California property in March | UPCOMING AUCTIONS (https://w
4 mentions
2218600&id=789a100d14&e=634040eedb SAN FRANCISCO, CALIFORNIA Listed for $6.995M | No Reserve BIDDING OPENS DEC
| Plus, Five Just Launched properties in California, Florida, Nebraska, and Pennsylvania. https://co
18600&id=6fc65b5dc8&e=634040eedb NEAR LAKE TAHOE, CALIFORNIA LISTED FOR $5.8M NO RESERVE TAKE ME THERE » (http
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4 mentionsYAHOO_007912
=e25b680730&e=634040eedb NORTH COUNTY SAN DIEGO, CALIFORNIA Bid Online July 28-30 TOUR NOW » (https://concie
6ed2218600&id=e3122bbf27&e=634040eedb MONTECITO, CALIFORNIA Bid Online July 14-16 TOUR NOW » (https://concie
2218600&id=0b36996543&e=634040eedb SONOMA COUNTY, CALIFORNIA 3D Tour: Digitally discover Noci Healdsburg, a ra
[Auction Alert®] Idyllic New England
4 mentionsYAHOO_012047
c-coast-highway-malibu-california-package MALIBU, CALIFORNIA LISTED FOR $19.5M NO RESERVE TAKE ME THERE » (htt
cific-coast-highway-malibu-california-lot MALIBU, CALIFORNIA LISTED FOR $8M NO RESERVE TAKE ME THERE » (https:
0-pacific-coast-highway-malibu-california MALIBU, CALIFORNIA LISTED FOR $11.5M NO RESERVE TAKE ME THERE » (htt
[Auction Alert®] New England Decadence
4 mentionsYAHOO_010336
96ed2218600&id=26e2277b71&e=634040eedb LA JOLLA, CALIFORNIA BIDDING OPENS DECEMBER 10 WATCH THIS FILM » (http
2218600&id=176d53ca4c&e=634040eedb SAN FRANCISCO, CALIFORNIA LISTED FOR $6.995M NO RESERVE TAKE ME THERE » (ht
18600&id=94a488b559&e=634040eedb NEAR LAKE TAHOE, CALIFORNIA LISTED FOR $5.8M CURRENT HIGH BID: $2.5M BIDDING
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[Auction Alert®] West Coast Best Coast
4 mentionsYAHOO_009291
0-pacific-coast-highway-malibu-california MALIBU, CALIFORNIA Listed for $11.5M | No Reserve BIDDING OPENS OCTO
e-encanto-redondo-beach-california REDONDO BEACH, CALIFORNIA Currently Listed for $3.245M | No Reserve BIDDING
c-coast-highway-malibu-california-package MALIBU, CALIFORNIA Listed for $19.5M | No Reserve BIDDING OPENS OCTO
4 mentions
ito’s Golden Quadrangle is an oasis of effortless California sophistication. VIEW » (https://www.conciergeauct
ark-lane-santa-barbara-california SANTA BARBARA, CA Previously $8.9M | No Reserve BID ONLINE JULY 14-
cific Sotheby’s International Realty | San Diego, California * Donna Chesler, Russ Lyon Sotheby’s Internationa
ICYMI: BLOCKtalk: Join us LIVE today
4 mentionsYAHOO_002127
ito’s Golden Quadrangle is an oasis of effortless California sophistication. VIEW » (https://www.conciergeauct
discover our latest auction offerings in Hawaii, California, and Arizona. Guest Panelists: * Dennis Rush, El
cific Sotheby’s International Realty | San Diego, California * Donna Chesler, Russ Lyon Sotheby’s Internationa
Sponsored
6M0C7YomL0UBAEGf6kjBQ&_hsmi=51057758) Mendocino, California Auction May 18th Previously $3.9M | Selling Wit
hout Reserve Bid on April 25th San Diego County, CA (https://www.conciergeauctions.com/auctions/1410
FGnFKw&_hsmi=51057758) Just Launched Mendocino, California Mendocino, California (https://www.conciergeauct
[Auction Alert®] Escape to the Tropics
4 mentionsYAHOO_012880
18600&id=e2699f21d9&e=634040eedb NEAR LAKE TAHOE, CALIFORNIA LISTED FOR $5.8M CURRENT HIGH BID: $2.5M BIDDING
218600&id=19439b74b0&e=634040eedb SAN FRANCISCO, CALIFORNIA BIDDING OPENS DECEMBER 10 WATCH THIS FILM » (http
2218600&id=75d1c8829f&e=634040eedb SAN FRANCISCO, CALIFORNIA LISTED FOR $6.995M NO RESERVE TAKE ME THERE » (ht
3 mentions
7.99/mo with QSP (24-month monitoring contract in California, total fees ranging 1391.76), enrollment in ADT E
ing at $28.99/mo (24-month monitoring contract in California, total fees from $695.76). Service and installati
8.99/mo with QSP (24-month monitoring contract in California, total fees from $1391.76), and enrollment in ADT
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[Auction Alert®] 2 New California Opportunities
3 mentionsYAHOO_006505
ortunities Selling Without Reserve Squaw Valley, CA Previously $3.95M | Selling Without Reserve Augus
3QAGQKAbtkbB04w&_hsmi=32889864) Rancho Santa Fe, CA Previously $19.995M September 22nd This six-acre
twEiFyDuwYeBfaw&_hsmi=32889864) Just Launched in California 2 Brand-New Opportunities Selling Without Reserv
[Auction Alert®] Duo in Los Cabos, Mexico
3 mentionsYAHOO_007067
serve. Plus, 3 just-launched offerings in Sonoma, CA and Aspen-Snowmass, CO. | View this email in you
00&id=ccae20317f&e=634040eedb MURRIETA/TEMECULA, CA Previously $7.95M | No Reserve BID ONLINE JULY 29
ito’s Golden Quadrangle is an oasis of effortless California sophistication. VIEW » (https://conciergeauctions
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Connected Entities(20 of 4,184)
George W. Bush
PersonPresident of the United States from 2001 to 2009
255 docs255 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
241 docs241 co-mentions
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
160 docs160 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
156 docs156 co-mentions
United States
LocationCountry located primarily in North America
137 docs137 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
133 docs133 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
128 docs128 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
107 docs107 co-mentions
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
101 docs101 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
85 docs85 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
79 docs79 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
65 docs65 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
62 docs62 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
54 docs54 co-mentions
Charles De Gaulle
LocationAirport in Paris, France
49 docs49 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
47 docs47 co-mentions
International Travel
OrganizationInternational travel services
45 docs45 co-mentions
Palm Beach International
LocationAirport in West Palm Beach, Florida
44 docs44 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
44 docs44 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
43 docs43 co-mentions