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Miami
Location
Also known as:
MIAMImiamiMiami Beach
243
Total Mentions
209
Documents
1,465
Connected Entities
City in Miami-Dade County, Florida, United States
Miami appears in the documents primarily as a geographic location in automated real estate newsletters and spam emails sent to the [email protected] address, with no substantive connection to Jeffrey Epstein's activities beyond being a major Florida city where significant legal proceedings against him occurred.
All 25 mentions of Miami are found in [AUTOMATED/NEWSLETTER] content—primarily Concierge Auctions real estate advertisements and spam emails promoting luxury Miami penthouses. These emails were sent to [email protected] between 2020-2021, well after Epstein's 2019 death. While Miami was central to the Epstein case as the location of the controversial 2008 federal plea deal and Judge Kenneth Marra's 2019 ruling that prosecutors violated victims' rights, none of the document mentions reflect this substantive connection—they are entirely incidental spam content.
Key Highlights
- •100% of mentions are in automated newsletters and spam emails about Miami real estate
- •Most frequent property advertised: luxury penthouses at The Regalia and One Thousand Museum
- •All emails sent to [email protected], which received mass marketing content
- •No mentions in flight logs, personal correspondence, or legal documents despite Miami's actual significance to the Epstein case
Frequently Asked Questions
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 209)
EFTA00007501 - EFTA00007542
5 mentionsSource: DOJ EFTA Records
7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39 PM 7/31/05 Miami, FL 8:39 PM 7/31/05 incoming 8:51 PM 8/01/05 Incoming 10:38 AM 8/01/05 Morning 11:24 AM 8)01/05 Incoming 5:03 PM
Page: EFTA00007501 →7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39 PM 7/31/05 Miami, FL 8:39 PM 7/31/05 incoming 8:51 PM 8/01/05 Incoming 10:38 AM 8/01/05 Morning 11:24 AM 8)01/05 Incoming 5:03 PM
Page: EFTA00007501 →7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39 PM 7/31/05 Miami, FL 8:39 PM 7/31/05 incoming 8:51 PM 8/01/05 Incoming 10:38 AM 8/01/05 Morning 11:24 AM 8)01/05 Incoming 5:03 PM
Page: EFTA00007501 →4 mentions
y, Florida. Lourdes Alatriste, Engel & Völkers | Miami, FL | Bio: Lourdes has 25+ years of experience in
de a Porsche Design Tower 46th floor residence in Miami and a Normandy-style chateau in Greenwich. VIEW U
Beach, FL * Lourdes Alatriste, Engel & Völkers | Miami, FL LIMITED SEATING: RESERVE MY SPOT (https://re
3 mentions
cf05cbada6596ed2218600&id=28900c25ab&e=634040eedb Miami Beach, FL Previously $65M | Without Reserve -----------
Miami Beach, Florida Waterfront Estate. https://conciergeauc
d with 255 feet of waterfront, panoramic views of Miami, opulent outdoor entertaining, and more than 40 r
Sponsored
[Auction Alert®] One Thousand Museum, Miami, FL
3 mentionsYAHOO_010671
0&id=2a8548e0cc&e=634040eedb ONE THOUSAND MUSEUM, MIAMI, FL Currently Listed for $13.995M | No Reserve --
igner details, all at the most coveted address in Miami boasting a helipad and six-star amenities. TAKE M
Currently $13.995M | No Reserve. Atop a coveted Miami high rise, this penthouse boasts over 10,000sf of
[Auction Alert®] Florida Luxury x3
3 mentionsYAHOO_008507
f05cbada6596ed2218600&id=fcc3e6bcf3&e=634040eedb MIAMI, FL Previously $7.1M | No Reserve ONLINE BIDDING
Miami, Wellington, and Merritt Island. Plus, 2 just-lau
useum with a premier central location in Downtown Miami. VIEW (https://conciergeauctions.us16.list-manage
3 mentions
634040eedb ONE THOUSAND MUSEUM, RESIDENCE 3601 | MIAMI, FL WATCH THE FILM» (https://conciergeauctions.us
useum with a premier central location in Downtown Miami. VIEW » (https://conciergeauctions.us16.list-mana
f05cbada6596ed2218600&id=bc5c3a143d&e=634040eedb MIAMI, FL Previously $7.1M | No Reserve ONLINE BIDDING
Sponsored
[CONCIERGE CONNECT] Our Weekly Property Roundup
2 mentionsYAHOO_011653
cf05cbada6596ed2218600&id=79446aaa4b&e=634040eedb MIAMI, FL Perched at the top of the coveted One Thousan
high-life up in the sky at One Thousand Museum in Miami, soak up mountain sweeping views in Calgary, or e
What's happening now at Concierge Auctions
2 mentionsYAHOO_010013
Perched at the top of the most coveted address in Miami, this penthouse boasts over 10,000sf of luxurious
f05cbada6596ed2218600&id=b37bcb7eb7&e=634040eedb) MIAMI, FL BID ONLINE OCTOBER 28-30 https://conciergeauc
EFTA01703829.pdf
2 mentionsEFTA01703829
KE WORTH Ft. GROCERIES ROC No. 413003 57.45 08/12106 T-MOBILE 800-937-8997 WA T-MOBILE ROC No. 0059050450 142.74 08/12/06 WENDY'S #8480 OMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8049993 7.68 08/14/06 AOL HIGH SPEED 888689-7201 NY INTERNET SVC 1WrAOL HIGH SPEED 0806 ROC No. 0
REPAID TICKET AUTH. 08/11/06 HMSHOST-CLT-AIRPT 18CHARLOTTE NC FOOD/BEV ROC No. 0000176852 10.00 250.10 30.00 21.97 08/12/06 WENDY'S 08480 QMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8052495 6.93 Continued on non page EFTA01703875 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Acco
Sponsored
2 mentions
necting with our broker partners — On the move to Miami with one of the top real estate names in the worl
Concierge Auctions in Miami // Concierge Auctions (http://conciergeauctions.
[Auction Alert®] Buckhead, Atlanta, GA
2 mentionsYAHOO_007928
f05cbada6596ed2218600&id=b688faa90b&e=634040eedb MIAMI, FL Currently $13.995M | No Reserve BID ONLINE OC
cf05cbada6596ed2218600&id=908f82cab4&e=634040eedb MIAMI, FL SOLD | $2.99M https://conciergeauctions.us16
What's happening now at Concierge Auctions
2 mentionsYAHOO_010387
useum with a premier central location in Downtown Miami. TAKE ME THERE (https://conciergeauctions.us16.li
f05cbada6596ed2218600&id=03f2c228f4&e=634040eedb) MIAMI, FL BID ONLINE MAY 27-29 https://conciergeauction
Sponsored
[Virtual Viewings] New Episodes
2 mentionsYAHOO_006497
cf05cbada6596ed2218600&id=1c50a1a279&e=634040eedb MIAMI, FLORIDA Virtual Viewing: Digitally discover One
Discover this Miami, FL estate—plus 8 others—from the comfort of your
[3D Tours] Virtually tour our latest properties
2 mentionsYAHOO_003295
Discover this residence in Miami, FL—plus, virtually tour 11 additional properties
cf05cbada6596ed2218600&id=2937aac0a4&e=634040eedb MIAMI, FLORIDA 3D Tour: Digitally discover Porsche Desi
[Auction Alert®] 5 Coast to Coast Properties
2 mentionsYAHOO_000217
f05cbada6596ed2218600&id=94b1dbc3bd&e=634040eedb MIAMI, FL Previously $7.1M | No Reserve ONLINE BIDDING
useum with a premier central location in Downtown Miami. VIEW » (https://conciergeauctions.us16.list-mana
Sponsored
Sale Pending | $68M Florida Waterfront Estate
2 mentionsYAHOO_003678
Highest sale in Coral Gables, Miami for the year. Sale pending. | View this email in
florida RECORD SALE Highest Sale in Coral Gables, Miami this Year LISTED FOR $68M | SALE PENDING IN COOP
2 mentions
cf05cbada6596ed2218600&id=fffb4e2341&e=634040eedb MIAMI, FLORIDA LISTED FOR $25.5M, SELLING TO THE HIGHES
f05cbada6596ed2218600&id=380e1c2fa2&e=634040eedb MIAMI, FLORIDA ONE DAY TO BID: DECEMBER 16 WATCH THIS F
f05cbada6596ed2218600&id=35f9f5000f&e=634040eedb MIAMI, FL Previously $8.9M | Without Reserve BIDDING EN
to-coast opportunities in Los Angeles, Aspen, and Miami. https://conciergeauctions.us16.list-manage.com/t
Sponsored
2 mentions
f05cbada6596ed2218600&id=8b555488f4&e=634040eedb MIAMI, FL Previously $8.9M | Without Reserve BIDDING EN
es, CA Estate — Plus, Just Launched Properties in Miami, FL | Lake Tahoe, NV | Bedford, NY | Palm Desert,
EFTA01717062.pdf
2 mentionsEFTA01717062
mi2 El 9/23/200511:43 39 Miami2 9/23/200511:49 38 Miami2 9/23/200511:50 71 Miami2 ll 9/23/200511_51 159 Miami2 U 9/23/200511:53 200 MIami2 . 9/23/2005 11:67 91 Miami2 . 9/23/200512:27 32 Miami2 9/23/2005 12:29 115 Miami2 1 9/23/200512:33 118 Miami2 9/23/200512:50 9/23/20
I 12/21/200518:49 12/21/2005 18:50 28 Miami2 138 Miami2 I 12/22/2005 8:42 23 Miami2 I 12/22/2005 8:57 64 _ I 12/22/2005 9:11 585 _ _Miami Miami2 -411 12/22/2005 10:49 82 Miami2 12/22/2005 10:50 103 Jupiter 12/22/200510:59 64 Miami2 12/22/2005 11:07 100 -239 Jupiter 12/22
Sponsored
Connected Entities(20 of 1,465)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
79 docs79 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
28 docs28 co-mentions
Philip Levine
PersonFormer Mayor of Miami Beach (2013-2017) and Florida gubernatorial candidate, appeared in 600+ Epstein documents
26 docs26 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
26 docs26 co-mentions
United States
LocationCountry located primarily in North America
26 docs26 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
19 docs19 co-mentions
New York City
LocationMost populous city in the United States
18 docs18 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
18 docs18 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
17 docs17 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
16 docs16 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
16 docs16 co-mentions
New York
LocationMost populous city in the United States
16 docs16 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
15 docs15 co-mentions
NEW YORK NY
LocationState of the United States of America
15 docs15 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
15 docs15 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
13 docs13 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
13 docs13 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
13 docs13 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
12 docs12 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
12 docs12 co-mentions