
588
Total Mentions
588
Documents
6,496
Connected Entities
Largest city in Turkey
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Istanbul appears in the Epstein files mainly as a travel waypoint. About 73 travel records contain Turkish Airlines itineraries routed through the city, mostly from 2015 to 2018. The rest are incidental references in news emails, legal and government documents, and a few bank wire records with Istanbul addresses.
The strongest material is a cluster of Turkish Airlines itineraries and ticket receipts. They include New York (JFK) to Istanbul on TK12 in June 2017 with onward legs to Antalya, a return through Istanbul to Paris in July 2017, a Paris to Istanbul to Tel Aviv booking in November 2018, a Tashkent to Istanbul leg, and an Odessa to Istanbul leg. The itinerary text does not name the passenger, so these records alone do not show who travelled. Wire-transfer records list Istanbul beneficiary addresses, and legal and government files mention Istanbul in passing, for example in a Halkbank indictment and State Department security warnings. Of the 588 documents, 414 are emails, and many of those are forwarded news articles where Istanbul is only a place name. No email has Istanbul as a sender or recipient, which is expected for a city.

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
pursue a career in kickboxing. By the account he gave on Iranian state television early in 2011, Fashi presented himself at the Israeli consulate in Istanbul in 2007 and was vetted for a solid year before being shown any trust. Two years later, on Jan. 12, 2010, he would place a bomb HOUSE_OVERSIGHT_01820
Page: HOUSE_OVERSIGHT_018210 →the 2020 Olympics. Tokyo, 150 miles south of the stricken nuclear power plant, is one of three finalists competing to host the games. The others are Istanbul and Madrid. Opposition lawmakers here have demanded that Mr. Abe stay home and declare a state of emergency. “The nuclear crisis is real and ongoin
Page: HOUSE_OVERSIGHT_019414 →HOUSE_OVERSIGHT_023133 - HOUSE_OVERSIGHT_023197
- OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi Maps I \ @ SOFIA 30° Black § RUSSIA si YN e BULGARIA § ® Varna a GEORGIA 5 TBILISI” ey amMsun GREECE Istanbul, » . POERERIANGS a 40° 4 . Trabzon BARU Lo aoe @ANKARA ise) S . TURKEY AZERBAUJAN 2 lzmir G o} ATHENS Konya Tabriz ° Antalya, Adana, TEHRAN © Rhodes
Page: HOUSE_OVERSIGHT_023174 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
ihadist terrorists.” JA2596. International media reported “that the Cairo office of the IRO was managed by the bin Laden family and Mohamad Showki Al Istanbul, who was sentenced to death in Egypt for his Islamic extremist activities.” Jd. Another newspaper reported that “Tt]he ITRO was shut down by Egyptian
Page: HOUSE_OVERSIGHT_023393 →ese efforts. Just as the Obama administration is beginning to cooperate with international efforts to control gun ownership, so has Hillary Clinton’s Istanbul Process become a dangerous step in the effort to restrict speech critical of Islam by norm (or possibly even treaty) when it may not be fully executa
Page: HOUSE_OVERSIGHT_024423 →ese efforts. Just as the Obama administration is beginning to cooperate with international efforts to control gun ownership, so has Hillary Clinton’s Istanbul Process become a dangerous step in the effort to restrict speech critical of Islam by norm (or possibly even treaty) when it may not be fully executa
Page: HOUSE_OVERSIGHT_025032 →for a number of international film and television festivals, including Jerusalem, Buenos Aires, FIPA, Banff (where it received a Rockie nomination), Istanbul and Edinburgh. The Holier It Gets documents a trek Baichwal took with her brother and two sisters to the source of the Ganges river with her father’
Page: HOUSE_OVERSIGHT_025205 →for a number of international film and television festivals, including Jerusalem, Buenos Aires, FIPA, Banff (where it received a Rockie nomination), Istanbul and Edinburgh. The Holier It Gets documents a trek Baichwal took with her brother and two sisters to the source of the Ganges river with her father’
Page: HOUSE_OVERSIGHT_025210 →15 years before Trump ascended to the presidency, Turkey was the crucible for the new, authoritarian populism shaking the globe. Now, as elections in Istanbul suggest support for Erdogan's regime may be crumbling, Times correspondents Hannah Lucinda Smith and Antony Loyd turn to the future of Turkey's ailin
Page: HOUSE_OVERSIGHT_026985 →the 2020 Olympics. Tokyo, 150 miles south of the stricken nuclear power plant, is one of three finalists competing to host the games. The others are Istanbul and Madrid. Opposition lawmakers here have demanded that Mr. Abe stay home and declare a state of emergency. "The nuclear crisis is real and ongoing,
Page: HOUSE_OVERSIGHT_028623 →pursue a career in kickboxing. By the account he gave on Iranian state television early in 2011, Fashi presented himself at the Israeli consulate in Istanbul in 2007 and was vetted for a solid year before being shown any trust. Two years later, on Jan. 12, 2010, he would place a bomb HOUSE_OVERSIGHT_028660
Page: HOUSE_OVERSIGHT_028661 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New Yo
Page: HOUSE_OVERSIGHT_031496 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New Yo
Page: HOUSE_OVERSIGHT_031498 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New Yo
Page: HOUSE_OVERSIGHT_031501 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? HOUSE_OVERSIGHT_031504 --- PAGE BREAK --- PS: does my story on Abraaj get me a meeting with Gates next time he is in town:)
Page: HOUSE_OVERSIGHT_031504 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New Yo
Page: HOUSE_OVERSIGHT_031508 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New Yo
Page: HOUSE_OVERSIGHT_031512 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New Yo
Page: HOUSE_OVERSIGHT_031622 →have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) HOUSE_OVERSIGHT_031624 --- PAGE BREAK ---
Page: HOUSE_OVERSIGHT_031624 →HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
w York, NY Presiden/Member 04/09/07 4/19/2017 Trump Marks Istanbul Il Corp. _ New York, NY Director/Chairman/President 03/19/08 1/19/2017 Trump Marks Istanbul |] LLC. New York, NY LLC President/Member 03/18/08 1/19/2017 Trump Marks Jersey City Corp. New York, NY Corporation Director/President 06/27/07 4/19/
Page: HOUSE_OVERSIGHT_010624 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Turkish Airlines
OrganizationTurkish flag carrier airline

Charles De Gaulle
LocationAirport in Paris, France

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Ataturk
PersonNER artifact - references to Istanbul Ataturk Airport in flight itineraries
Antalya
LocationCity in Turkey

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

United States
LocationCountry located primarily in North America

American Express
OrganizationAmerican multinational financial services corporation
John F Kennedy International
LocationAirport in New York City, United States
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

Barack Obama
PersonPresident of the United States from 2009 to 2017

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Terminal Domestic
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Tehran
LocationCapital city of Iran