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Miami
Location
Also known as:
MIAMImiamiMiami Beach
109
Total Mentions
81
Documents
228
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 81)
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
Beach, FL * Lourdes Alatriste, Engel & Völkers | Miami, FL LIMITED SEATING: RESERVE MY SPOT (https://re
y, Florida. Lourdes Alatriste, Engel & Völkers | Miami, FL | Bio: Lourdes has 25+ years of experience in
| Bio: Lourdes has 25+ years of experience in the Miami market, resulting in numerous accolades: named a
3 mentions
f05cbada6596ed2218600&id=bc5c3a143d&e=634040eedb MIAMI, FL Previously $7.1M | No Reserve ONLINE BIDDING
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
Sponsored
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
[Auction Alert®] One Thousand Museum, Miami, FL
3 mentionsYAHOO_010671
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
0&id=2a8548e0cc&e=634040eedb ONE THOUSAND MUSEUM, MIAMI, FL Currently Listed for $13.995M | No Reserve --
[Auction Alert®] Florida Luxury x3
3 mentionsYAHOO_008507
useum with a premier central location in Downtown Miami. VIEW (https://conciergeauctions.us16.list-manage
Miami, Wellington, and Merritt Island. Plus, 2 just-lau
f05cbada6596ed2218600&id=fcc3e6bcf3&e=634040eedb MIAMI, FL Previously $7.1M | No Reserve ONLINE BIDDING
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
2 mentions
Concierge Auctions in Miami // Concierge Auctions (http://conciergeauctions.
necting with our broker partners — On the move to Miami with one of the top real estate names in the worl
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,
Sponsored
Sale Pending | $68M Florida Waterfront Estate
2 mentionsYAHOO_003678
florida RECORD SALE Highest Sale in Coral Gables, Miami this Year LISTED FOR $68M | SALE PENDING IN COOP
Highest sale in Coral Gables, Miami for the year. Sale pending. | View this email in
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
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
Sponsored
Summons and Complaint(1).pdf
2 mentionsHOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
Source: House Oversight Committee
District Court (25) OF) South Dade Justica Center (20) Room 200 Room 100 Rom 1200 1130 Washingten Avenue 3100 Ponce De Leon Bhd. 10710 SW 211 Streat Miaml Beach, Flonda 33139 Coral Gabieg, Florina 33134 Morn, Florida 33189 Demandante o Abogado dei Demandante Numero del Colegio de Abogados: EL ESTADO DE LA F
Page: HOUSE_OVERSIGHT_011909 →an artislic director and tateni coordinator. Mr. Brunel founded ihe very successful Karin Models of America in New York Cily and Karin Models USA in Mami Beach. Mr. Brunel's commercial ventures in opening Karin agencies in Pars. New York, and Miami have been oxiremely successful. generating combined annua! r
Page: HOUSE_OVERSIGHT_011983 →to-coast opportunities in Los Angeles, Aspen, and Miami. https://conciergeauctions.us16.list-manage.com/t
f05cbada6596ed2218600&id=35f9f5000f&e=634040eedb MIAMI, FL Previously $8.9M | Without Reserve BIDDING EN
[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
Sponsored
[CONCIERGE CONNECT] Our Weekly Property Roundup
2 mentionsYAHOO_011653
high-life up in the sky at One Thousand Museum in Miami, soak up mountain sweeping views in Calgary, or e
cf05cbada6596ed2218600&id=79446aaa4b&e=634040eedb MIAMI, FL Perched at the top of the coveted One Thousan
[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
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
Sponsored
[Auction Alert®] Buckhead, Atlanta, GA
2 mentionsYAHOO_007928
cf05cbada6596ed2218600&id=908f82cab4&e=634040eedb MIAMI, FL SOLD | $2.99M https://conciergeauctions.us16
f05cbada6596ed2218600&id=b688faa90b&e=634040eedb MIAMI, FL Currently $13.995M | No Reserve BID ONLINE OC
1 mention
cf05cbada6596ed2218600&id=7334a780d7&e=634040eedb MIAMI, FL Was $68M | Opening btwn $15M-$30M | Without R
Sponsored
Connected Entities(20 of 228)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Kenneth Marra
PersonAmerican judge
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
New York City
LocationMost populous city in the United States
6 docs6 co-mentions
SK
Sarah Kellen
Person6 docs6 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
6 docs6 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
5 docs5 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
5 docs5 co-mentions
Palm Beach Police Department
OrganizationPolice agency
5 docs5 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
JR
Joe Recarey
Person5 docs5 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
5 docs5 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
HR
Haley Robson
Person5 docs5 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
5 docs5 co-mentions
JG
Jack Goldberger
PersonFamily name
5 docs5 co-mentions