
122
Total Mentions
109
Documents
2,142
Connected Entities
State of the United States of America
Maryland appears in the Epstein documents primarily as a geographic location in automated real estate newsletters and spam emails sent to an email address associated with Epstein, with no evidence of substantive connection to Epstein's activities.
All 37 mentions of Maryland occur in low-signal contexts: automated Concierge Auctions newsletters advertising luxury properties in Annapolis, MD; debt consolidation spam sent to Baltimore addresses; and other mass marketing emails. None of the mentions involve flight logs, personal correspondence, court documents, or any evidence that Maryland played a role in Epstein's network or activities. The state appears purely as incidental geographic information in automated communications.
1t/sc/*W9hCPKP1P07cMW8LrzNC4MSWS60 ) Queenstown, MD Previously $7.7M Selling Without Reserve Bid on A
1MPLVltxzq1ny6Df0 ) NEXT TO AUCTION Queenstown, MD (http://t.hsms10.com/e1t/sc/*W9hCPKP1P07cMW8LrzN
YAHOO_000090
96ed2218600&id=b2c4650b05&e=634040eedb ANNAPOLIS, MD Currently Listed for $24.9M | No Reserve BIDDING
| Plus, Just Launched Properties in Colorado, Maryland, and Texas. View this email in your browser (htt
8600&id=98caa112eb&e=634040eedb DEEP CREEK LAKE, MD Previously $2.689M | Without Reserve BIDDING ENDS
portunities in Vermont, New Jersey, Pennsylvania, Maryland, Texas, Idaho, and Canada | View this email in y
e1t/sc/*VptbLN5YbctvW7f4gSP44d-dF0 ) Queenstown, MD Previously $7.7M Selling Without Reserve Bid on A
or Above $15M Bid Through August 4th Queenstown, MD (http://t.hsms10.com/e1t/sc/*VptbLN5YbctvW7f4gSP
LBIUPsCvhmkrU5I19VNg&_hsmi=52597049) Queenstown, MD Auction June 28th Previously $7.7M | Selling At
A8lyQ&_hsmi=52597049) Queenstown, MD Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
t Reserve Bid on July 20th Trending Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
6Z9tUcxne-Q4JxsggUw&_hsmi=54009226 ) Queenstown, MD Bid Until July 21st Current Bid: $2.95M Now Selli
iously $850k Selling Without Reserve Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
nEB4InoN_kg60N5MMM_g&_hsmi=52688788) Queenstown, MD Previously $7.7M Selling at or Above $3.5M Dalla
2boKiGeXWcPCKHOua0w&_hsmi=54517850 ) Queenstown, MD Previously $7.7M Selling Without Reserve Bid on A
ng Without Reserve Bid on August 3rd Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
YAHOO_009863
8:30PM EDT Selling Without Reserve. Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
TEWCQu_-Lmx51CRNfYtg&_hsmi=53750287) Queenstown, MD Current Bid: $2.95M. Asking: $3.2M. Bidding Ends:
ing Without Reserve Bid on June 22nd Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
sHsn85sVz2i3zI6J2ewQ&_hsmi=52649193) Queenstown, MD Previously $7.7M Selling at or Above $3.5M Bid on
EFTA01297328
NCIS J JR HOLLAND. W 2: HOLLAND, MARY ANN A HOLLAND, MARYANN A HOLLAND, MARY A HOLLAND, MARY ANN HOLLAN. MARY ANN HOLLAND, MARY-ANN HOLLAND, MARYAN HOLLAND, MARIE SSN For internal use only Phone DOB SDNY_GM_00060386 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023210 EFTA_00
lee, Virginia Beccone, Amy Busch, Judith Carapico. Elizabeth Atlee Coraza, Cecilia Coraza, James English Coraza, Mary English, Elaine Friend, Arland Friend, Judith Johnston, Constance Atlee Johnston, William Kahn, Keke Kahn, Richard Miller, David Miller, Joann Delpizzo Montalbano, Anthony
YAHOO_007831
t or Above $4M Bid until August 30th Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
bhERQovqOf6YFM2vA-w&_hsmi=53798366 ) Queenstown, MD Bid Until July 21st Current Bid: $2.95M Now Selli
ing Without Reserve Bid on June 22nd Queenstown, MD (https://www.conciergeauctions.com/auctions/300-
iz6xOst9ubuJHZn_H-Hw&_hsmi=52688550) Queenstown, MD Previously $7.7M Selling at or Above $3.5M Bid on
HOUSE_OVERSIGHT_026794 - HOUSE_OVERSIGHT_026824
ts WE open Seats No Election in 2016 - 23 seats have Republican incumbents, 7 seats with Democratic incumbents - There are 4 open seats: California, Maryland, Indiana and Nevada Deutsche Bank Francis J. Kelly Source: National Journal Global Public Affairs [email protected] 13 HOUSE_OVERSIGHT_026807
Page: HOUSE_OVERSIGHT_026808 →HOUSE_OVERSIGHT_025296 - HOUSE_OVERSIGHT_025309
1,110,543 167.2% 74.7% 1,278,355 638,779 -50.0% 865,671 (471,764) Louisiana 161,169 186,410 301,241 86.9% 61.6% 384 346 311,776 -18.9% 223,177 10,535 Maryland 320,989 248 468 459,066 35.0% 84.8% 878,174 916,763 44% 557,185 457 ,697 Massachusetts 501,997 370,425 637,703 25.8% 72.2% 1,263,764 1,220,296 -3.4%
Page: HOUSE_OVERSIGHT_025303 →nsurance (top life insurance company in Japan). *Christian Johansson*— Secretary of Department of Business and Economic Development (DBED), State of Maryland. Fmr CEO, Economic Alliance of Greater Baltimore. *David Kamenetzky*— Group Head, Mars & Co. *PV **Kannan*— CEO, 24/7 Customer. * Andy **Karsner*—
Page: HOUSE_OVERSIGHT_017585 →HOUSE_OVERSIGHT_023102 - HOUSE_OVERSIGHT_023106
r many years in the public integrity section. We're like family. We used to go to Oak Hill, which was then this dreadful juvenile justice facility in Maryland, and teach and tutor in the jail. We came to the conclusion that one-third of these kids are hopelessly gone, we can’t fix them no matter what, too
Page: HOUSE_OVERSIGHT_023106 →2001 Tax Act; new IRA distribution tables 2002-10 04/18/02 Thoughts on 529 Plans; IRS issues final rules on IRA distributions; “decoupling”: 2002-09 Maryland, Nebraska and New York 04/09/02 Tax Court denies annual exclusion for gifts of LLC interests (Hack/); Florida says 2002-08 goodbye to estate tax rev
Page: HOUSE_OVERSIGHT_022339 →. HOUSE_OVERSIGHT_017576 --- PAGE BREAK --- *Christian Johansson*iz4 Secretary of Department of Business and Economic Development (DBED), State of Maryland. Fmr CEO, Economic Alliance of Greater Baltimore. *David Kamenetzky*1z% Group Head, Mars & Co. *PV **Kannan*1g% CEO, 24/7 Customer. *Andy **Karsne
Page: HOUSE_OVERSIGHT_017577 →HOUSE_OVERSIGHT_014084 - HOUSE_OVERSIGHT_014117
E. TERRY DONALD J. WARD 11? *C. CALVIN WARRINER Ht OE COUNSEL *BARLL. DENNEY, JR? SHAREHOLDERS “BOARD CERTIFIED ALSO ADMITTED "KENTUCKY ? MAINE 3 MARYLAND 4 MASSACHUSETTS 5 MISSISSIPPI ® NEW HAMPSHIRE "NEW JERSEY § VIRGINIA ® WASHINGTON 0G PARALEGALS: VIMIAN AYAN-TEJEDA RANDY M, DUFRESNE DAVID W. GILM
Page: HOUSE_OVERSIGHT_014112 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michigan
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michael Cohen
PersonAmerican former attorney and former Republican official

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Colorado
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

India
LocationState of the United States of America

New York
LocationMost populous city in the United States
Martin Weinberg
PersonAmerican attorney (born 1946)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)