Properties and locations connected to Jeffrey Epstein and his network, from the primary residences to the offices, institutions, and the marina-acquisition portfolio. Click a legend chip to filter the map, a card to zoom to it, or expand any card for the full record and source documents.
A separate project maps the same release as one linked graph of people, organizations and places: epstein-data.com/entity. Its profile text is generated rather than hand-curated, as that site says itself, so it points at documents to check rather than standing as a source.
24Primary locations
122Documented staff
137Source documents
13Marina portfolio
Residences 8
NYC Townhouse
Residence
📍 9 East 71st Street, New York, NY 10021
Seven-story, ~19,000 sq ft mansion on Manhattan's Upper East Side (FBI warrant description; news reports vary up to 51,000 sq ft).
Held byMaple, Inc., company valued at $56,257,200, property assessed at $55,861,000. 9 East 71st Street and all appurtenant rights. Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn on 28 February 2020 (EFTA00076491). Values as of 31 December 2019.
Elsewhere on the record this property is put at $77,000,000. That figure is not sourced in our data; the sworn one above is. Both are shown rather than one chosen.
Full detail & sources
Seven-story, ~19,000 sq ft mansion on Manhattan's Upper East Side (FBI warrant description; news reports vary up to 51,000 sq ft). Owned through Nine East 71st Street Corporation and Maple, Inc. Originally owned by Les Wexner, transferred to Epstein in 1996. Primary residence and central hub of trafficking operations. Epstein self-valued at $55.9M; federal assessment ~$77M. Featured hidden surveillance systems and a soundproof elevator door on 6th floor (constructed April 2019). Formal household manual with maintenance and housekeeping procedures (Oct 2013). Interstate scheduling calls placed from here to Florida victims established federal jurisdiction under 18 U.S.C. § 1591. Adjacent property at 11 East 71st Street owned by Howard Lutnick (acquired 1998 via $10 trust chain from Epstein entities) - Epstein called it his 'guest house' in 2018. Lutnick also attempted to buy 13 East 71st Street. AUSA memo analyzed possible corporate prosecution of the entities that owned 71st Street properties (Dec 2019, EFTA02731069).
Key events
Leon Black victim allegations - 16yo 'violently raped,' $60K wire transfer (2001-2004)
Prince Andrew dinner with Katie Couric, George Stephanopoulos, Charlie Rose, Woody Allen, Chelsea Handler (Dec 2010)
Formal household manual created - '9 E Maintenance Procedures and Schedules' (Oct 2013)
Soundproof elevator door construction on 6th floor bedrooms (April 2019)
FBI search warrant executed, July 6-7 + July 11, 2019
33 electronic devices seized (hard drives, computers, USB drives, iPads)
CDs labeled 'LSJ' and 'Zorro' with female names found in 3rd floor safe (EFTA00020141)
Nude photograph of minor found in massage room during search
Adjacent 11 E 71st St transferred through Epstein-controlled trusts (SAM Conversion Corp → 11 E 71st Street Trust → Comet Trust) for $10 each, to Howard Lutnick in 1998 (actual value $7.6M)
Epstein called Lutnick's adjacent property his 'guest house' (May 2018, EFTA01050772)
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Waterfront mansion where Palm Beach Police first received intelligence about Epstein in December 2001, when OCVAN learned Maxwell was recruiting female students from Palm Beach Atlantic College to 'answer phones' for $200/day cash.
Held byLaurel, Inc., company valued at $13,814,238, property assessed at $13,618,230. 358 El Brillo Way and all appurtenant rights. Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn on 28 February 2020 (EFTA00076491). Values as of 31 December 2019.
Elsewhere on the record this property is put at $12,000,000. That figure is not sourced in our data; the sworn one above is. Both are shown rather than one chosen.
Full detail & sources
Waterfront mansion where Palm Beach Police first received intelligence about Epstein in December 2001, when OCVAN learned Maxwell was recruiting female students from Palm Beach Atlantic College to 'answer phones' for $200/day cash. Trash pulls in early 2002 found nude photographs, massage directories, and a recruitment list titled 'People that I want you to meet' listing females with ages and descriptions - yet the case was closed as 'Unfounded.' The investigation did not resume until a separate victim complaint in March 2005. House manager Juan Alessi testified to seeing 'a hundred, two hundred different massage therapists' over eleven years. Epstein's private quarters were sealed behind double doors with a long corridor - 'everything was closed and nobody saw anything.' Massage tables in every guest room. New guest quarters building constructed in 2001, replacing staff rooms in the main house. PBPD surveillance observed visitors who were 'prepubescent with braces and backpacks coming from school.'
Key events
OCVAN case opened: Maxwell recruiting PBAC students, students report inappropriate touching (Dec 6, 2001)
Trash pulls find nude photos, massage directories, 'People that I want you to meet' list (Jan-Apr 2002)
Case closed as 'Unfounded' despite corroborating evidence (Apr 2002)
Guest quarters building constructed (2001)
Parents of 14-year-old report abuse to Palm Beach Police (March 14, 2005)
PBPD surveillance: 'prepubescent with braces and backpacks coming from school'
Chief Reiter letter to State Attorney Krischer demanding accountability (May 1, 2006)
FBI investigation after Krischer declined to fully prosecute (2006-2007)
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Held byCypress, Inc., company valued at $17,760,284. Zorro Ranch, Stanley, New Mexico, and all appurtenant rights. Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn on 28 February 2020 (EFTA00076491). Values as of 31 December 2019.
Elsewhere on the record this property is put at $27,000,000. That figure is not sourced in our data; the sworn one above is. Both are shown rather than one chosen.
Full detail & sources
Approximately 7,500-acre ranch in Santa Fe County, New Mexico, ~30 miles south of Santa Fe. Held through the Zorro Trust (Ohio trust established March 1, 1993) and later transferred to Cypress, Inc. (USVI corporation). Ghislaine Maxwell witnessed Epstein's signature as Zorro Trust trustee in 1994. Featured a Mediterranean-style compound with U-shaped two-story main house, central courtyard, manager's cottage, ranch office, and outbuildings. Maintained extensive water infrastructure (permits E-7871 and E-6478, managed by Balleau Groundwater, Inc.) and BLM/state grazing leases. Ranch manager Brice Gordon ($2M bequest in Epstein's will) oversaw operations and reported to Richard Kahn. Maxwell federal indictment identifies Zorro Ranch as location where Minor Victim-2 (Annie Farmer, age 16) was groomed and sexually abused in 1996. CDs labeled 'Zorro' with female names found in locked 3rd-floor safe at NYC townhouse during 2019 FBI search. Victim diary describes forced pregnancies with eugenics language: 'superior gene pool... That feels very Nazi like.' Epstein actively banked sperm at California Cryobank (May 2016), with Karyna Shuliak handling paperwork. Epstein spent extended periods at ranch - up to a full month (August 2015) - notifying FL sex offender registry remotely. New Mexico AG investigated; state land commissioner revoked grazing leases held by Cypress, Inc.
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
The Columbus suburb Les Wexner built out of farmland from the mid-1980s, and the one Epstein property cluster that is documented almost entirely through other people's sworn answers rather than through his own papers.
Acquired 1990s·6 documents·2 notable visitors·
Full detail & sources
The Columbus suburb Les Wexner built out of farmland from the mid-1980s, and the one Epstein property cluster that is documented almost entirely through other people's sworn answers rather than through his own papers. Congressional questioning put two New Albany homes to Wexner: one on the 7500 block of King George Drive said to have passed to Epstein in 1990, which Wexner had no recollection of, and a second Epstein bought from the developer Jack Kessler, which Wexner confirmed. Darren Indyke testified he visited New Albany a handful of times when he began working for Epstein and for the Wexner family, and that any Kessler purchase predated him. Richard Kahn, asked to produce property records for two New Albany addresses the committee had for Epstein, answered that Epstein owned no property in Ohio from the start of Kahn's employment in 2005 and that the estate never held those documents. What the corpus does carry is the paperwork of the relationship: 116 documents name New Albany Property Inc, most of them FedEx shipments sent from J. Epstein & Co., Inc. and New York Strategy Group LLC at 457 Madison Avenue to 5906 East Dublin-Granville Road, the address the business records give for The New Albany Company LLC.
Key events
Committee puts a home on the 7500 block of King George Drive to Wexner as having passed to Epstein in 1990; he has no recollection of it (Wexner deposition)
Wexner confirms Epstein bought a New Albany house from the developer Jack Kessler (Wexner deposition)
Darren Indyke: visited New Albany 'a handful' of times on starting work for Epstein and the Wexner family (Indyke deposition)
Richard Kahn: Epstein owned no property in Ohio from 2005, and the estate never held the Ohio property documents (Kahn deposition)
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Luxury apartment on one of Paris's most prestigious avenues, near the Arc de Triomphe. Served as Epstein's European operational hub, closely tied to Jean-Luc Brunel's MC2 Model Management agency. Pharmaceutical inventory found included French-only opiates (Prontalgine, Lamaline). Two non-French adult victims confirmed abused in Paris in relation to Epstein (per DOJ-French cooperation memo). Epstein was returning from Paris when arrested in July 2019.
Key events
Exact address given to Nicole Junkermann: '1-30 avenue foch 22 2 dd apt' (Oct 2010)
Peter Mandelson 'Istanbul' invitation (EFTA01900652)
Haakon Gundersen meeting mentioned
'Find cute girls' email sent from Paris (Oct 2012)
Teodorani calls Epstein 'master' at Avenue Foch, offers to introduce women (Jun 2018)
Steve Bannon overnight stay coordinated by Terje Rød-Larsen (Mar 2019)
Pharmaceutical inventory including French-only opiates and ED drugs (EFTA00522943)
Final trip before arrest (July 2019)
DOJ-French judicial cooperation on Brunel case - 3 investigating judges, MLAT request (Jan 2021)
Victim testimony: abuse at Avenue Foch at age 16 (French prosecution docs)
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Apartment building owned by Mark Epstein at corner of 66th and 2nd Ave. Jeffrey Epstein controlled multiple guest apartments (2G, 3M, 4M, 7J, 8A, 8H, 10B, 10F, 10N, 11B, 11J, 11P) operated as a revolving-door accommodation system for associates, scientists, friends, and young women.
13 documents·22 notable visitors·
Full detail & sources
Apartment building owned by Mark Epstein at corner of 66th and 2nd Ave. Jeffrey Epstein controlled multiple guest apartments (2G, 3M, 4M, 7J, 8A, 8H, 10B, 10F, 10N, 11B, 11J, 11P) operated as a revolving-door accommodation system for associates, scientists, friends, and young women. Lesley Groff coordinated apartment assignments, welcome letters left with doorman, and cleaning schedules via Leo Loking, Tess, and Merwin dela Cruz. WiFi password: 'Bemyguest'. Also used to house models recruited by Jean-Luc Brunel. Karyna Shuliak (Butterfly Trust beneficiary) had a Deutsche Bank account at Apt 811. Nadia Marcinkova, Sarah Kellen, and other Epstein associates also resided here.
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
A house on Long Island held through Lynn & JoJo LLC, with Darren Indyke recorded as nominee for Jeffrey Epstein.
Acquired Not stated·2 documents·
Held byLyn and Jojo, LLC, company valued at $356,000. Darren Indyke is recorded as nominee for Jeffrey Epstein. Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80 (EFTA00076491), and the entity tax table EFTA01118590.
Full detail & sources
A house on Long Island held through Lynn & JoJo LLC, with Darren Indyke recorded as nominee for Jeffrey Epstein. It appears in a master tax-structure table in the corpus listing every entity, its taxpayer identification and its purpose; the entry gives the address, the nominee arrangement and $22,762 of cash in the company. The estate inventory later valued the company at $356,000. Nothing else about the property has been read out of the corpus - who lived there, and why it was held at one remove through a nominee, are not answered by the documents read so far.
Key events
Held through Lynn & JoJo LLC, with Darren Indyke as nominee for Jeffrey Epstein (EFTA01118590)
A New Jersey house held by KCAC, LLC, which the master entity table records as 60% Jeffrey Epstein and 40% one other individual.
4 documents
Held byKCAC, LLC. The master entity table records the company as 60% Jeffrey Epstein and 40% one other individual. EFTA01118590, the master entity and tax-structure table; and the will and trust amendments at EFTA00082247, EFTA00082267 and EFTA00082410.
Full detail & sources
A New Jersey house held by KCAC, LLC, which the master entity table records as 60% Jeffrey Epstein and 40% one other individual. It never appears in his own travel or guest records. It is here because of what his estate papers do with it: the will leaves his interest in KCAC together with $5,000,000 to Darren Keith Indyke, and a trust amendment directs a further $3,000,000 to Michelle Fern Saipher, payable only "if she is then married to DARREN KEITH INDYKE" and solely to repay FT Real Estate, Inc. what it had already paid KCAC under a contract to buy this house, and to terminate that contract. The provision lapses if the sale completes before he dies.
Key events
Real estate purchase contract, KCAC, LLC as seller and FT Real Estate, Inc. as purchaser
Trust amendment ties $3,000,000 to unwinding that contract (EFTA00082267)
Held byNautilus, Inc., company valued at $63,292,637. Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn on 28 February 2020 (EFTA00076491). Values as of 31 December 2019.
Elsewhere on the record this property is put at $63,000,000. That figure is not sourced in our data; the sworn one above is. Both are shown rather than one chosen.
Full detail & sources
70-75 acre private island in the U.S. Virgin Islands, nicknamed 'Pedophile Island' or 'Orgy Island'. Purchased April 27, 1998 through L.S.J., LLC (Delaware); transferred to Nautilus, Inc. (USVI corp) on Dec 30, 2011 for $10. Featured the infamous blue-striped temple with golden dome, multiple guest houses, pool complex, gym, 'Funhouse Point,' 'Large Grotto,' and extensive staff quarters. RADYCA architecture firm (Ramon Alonso, Miami) designed master plans for both islands. FBI executed search warrant Aug 12, 2019 with ~50 agents in 4 zones including SWAT; noted dome had been removed from temple. FBI evidence forms (EFTA00257940) map island structures: B1 & B2 (single-story sheds), B3 (dock/small wooden structure), B4 (4-wall structures with 'sally port type doors'), helipad structures, and B5 (unknown).
Key events
Purchased through L.S.J., LLC (April 27, 1998)
Transferred to Nautilus, Inc. for $10 (Dec 30, 2011)
Thorbjørn Jagland family visit (April 2014)
15-year-old attempted to swim away and escape; passport confiscated
'Aquarium full of girls' email (June 2013)
Victim diary locations: 'On the island'
FBI search warrant executed: ~50 agents, 4 zones, SWAT (Aug 12, 2019); evidence forms catalog structures incl. B4 with 'sally port type doors' (EFTA00257940)
$1M NDAs binding island workers; staff 'petrified to talk'
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Adjacent island to Little St. James, purchased by Epstein in 2016 through Great St. Jim, LLC (organized Oct 26, 2015).
Acquired 2016·6 documents·1 notable visitor·
Held byGreat St. Jim, LLC, property assessed at $22,998,600. Wholly owned by Poplar, Inc., which is why it carries no separate value of its own in the inventory. Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn on 28 February 2020 (EFTA00076491). Values as of 31 December 2019.
Elsewhere on the record this property is put at $22,500,000. That figure is not sourced in our data; the sworn one above is. Both are shown rather than one chosen.
Full detail & sources
Adjacent island to Little St. James, purchased by Epstein in 2016 through Great St. Jim, LLC (organized Oct 26, 2015). USVI complaint alleges Epstein acquired it 'to further shield his conduct on Little St. James from view, prevent his detection by law enforcement or the public.' RADYCA master plans show a 'Chateau' with security cameras hidden under the pool deck, a private TV room for Karyna Shuliak, Turkish hammam, helicopter landing site, Ladies' Residence, Ladies' Private Room, and Ladies' Gym.
Key events
Construction controversy with USVI government
RADYCA master concept plan: 'Chateau' with hidden cameras under pool deck
Private TV room designated for Karyna Shuliak
FBI aerial surveillance by Fish & Wildlife (Aug 2019)
FBI search warrant drafted for both islands (Aug 8, 2019)
Jane Doe 1000 lawsuit: 'transcontinental sex trafficking...on Great St. James Island'
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Midtown Manhattan office building housing three Epstein-associated entities under Darren Indyke's control: New York Strategy Group LLC, Darren K. Indyke PLLC (and Attorney Trust account), and HBRK Associates Inc (Richard Kahn).
Midtown Manhattan office building housing three Epstein-associated entities under Darren Indyke's control: New York Strategy Group LLC, Darren K. Indyke PLLC (and Attorney Trust account), and HBRK Associates Inc (Richard Kahn). The only Epstein administrative hub outside the 6100 Red Hook Quarter USVI cluster. DK held sole signing/verbal authority over the NYC entities here - notably the only address where JE was not listed as an authorized signer. The 2007 JE Insurance Trust 43 also operated from this address with DK and RK signing authority. EFTA00128822 (Deutsche Bank entity administration document).
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Epstein's primary business office in Midtown Manhattan. Used as billing address for Shoppers Travel Inc. account ($1.64M+ in travel bookings 1999-2006). FedEx packages between Paris (Valdson Cotrin) and this address. Flight logs faxed to George V. Delson & Associates from here. Multiple Epstein entities operated from this address. Manuela Stötter (project manager, structural engineer) worked from this office, sending FedEx packages to Epstein's architect Doug Schoettle and production designers Dante Ferretti and Geoffrey Kirkland. FBI witness recognized her name from office message pads (EFTA00159388).
Key events
Billing address for Shoppers Travel Inc. account - $1,637,307.31 in travel (1999-2006)
FedEx packages from Valdson Cotrin (Paris) and Cecilia Steen routed through here
Shoppers Travel booking for Jane Doe 3 trafficking victim (Sep 2002, EFTA00020729)
Travel booked for Maxwell, Mandelson, Berger, Staley, Minsky, and dozens of associates
Manuela Stötter sent FedEx from here to Doug Schoettle (architect), Dante Ferretti, Geoffrey Kirkland (2003-2005)
📍 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802-1348
The shore base for the island operation, and the single most heavily documented address in the corpus after his houses: the exact phrase appears in more than twelve thousand documents.
Acquired Not stated·4 documents·
Full detail & sources
The shore base for the island operation, and the single most heavily documented address in the corpus after his houses: the exact phrase appears in more than twelve thousand documents. It is the registered address of LSJE, LLC, and most of that volume is one repeated document type - staff emergency contact forms filed under the company's name. The J. Epstein Virgin Islands Foundation, trading as Enhanced Education, gives this address on its incorporation papers, as does CDE Inc., the corporation formed in 2011 to take title to Little St. James. Jeffrey Epstein's own contributions-received schedule on the C.O.U.Q. Foundation's tax return records him at 6100 Red Hook Quarters #2. It is where the paperwork of the island lived: staffing, incorporation and money, at a suite in a commercial building beside the ferry terminal that serves it.
Jeffrey Epstein attended the National Music Camp here on a scholarship in 1967, as a fourteen-year-old bassoonist, and returned decades later as a donor.
📍 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802-1348
Registered at 6100 Red Hook Quarters, Suite B-3, St. Thomas - the same USVI address that appears on his own contributions-received schedule - and corresponding from a thesaintjames.group address.
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
📍 Cambridge, MA (Hanscom Field KBED, Martin Nowak's Institute at 1 Brattle Square)
Epstein maintained a rental property in Boston in the 1990s (revealed by Maxwell in Day 2 proffer, DOJ-OGR-00022994) and made 44+ documented day-trips to Hanscom Field (KBED) in Bedford, MA from 2011-2018 via charter jets (JetSuite Citation Jet 3) from Teterboro (NJ).
Epstein maintained a rental property in Boston in the 1990s (revealed by Maxwell in Day 2 proffer, DOJ-OGR-00022994) and made 44+ documented day-trips to Hanscom Field (KBED) in Bedford, MA from 2011-2018 via charter jets (JetSuite Citation Jet 3) from Teterboro (NJ). Meetings centered on Martin Nowak's Institute at Harvard (1 Brattle Square) and MIT Media Lab. Larry Summers appears on at least 10 trips - meetings at Summers' home, organized trips, restaurant dinners. Regular attendees included Joi Ito, Seth Lloyd, George Church, Noam Chomsky, Daniel Hillis, Henry Rosovsky. Notable: Jun 2013 trip included skin cell sampling at Mass General Hospital under George Church's direction (personalgenomes.org). Gary Gensler appears on the 6 May 2018 trip: Joi Ito proposed bringing him, the schedules carry him as TBD, and the day before, Jeffrey Epstein wrote to Larry Summers 'gary gensler coming earlier dont know him wants to talk digital currencies. views?' (EFTA00818073).
Key events
Maxwell proffer Day 2 (July 2025): reveals 1990s Epstein rental in Boston - she 'had to put together' it
44+ documented day-trips to Hanscom Field (KBED) from 2011-2018
Larry Summers on 10+ trips: breakfast/dinner at his home, organized trips, car service (EFTA00301516, EFTA00285111)
Jun 28, 2013: George Church skin cell sampling at Mass General Hospital (EFTA00284774)
Joi Ito '(private)' meeting Mar 26, 2017 - followed by 'Joi's People (3 of them)' (EFTA00285369)
May 5-6, 2018: Joi Ito offers to bring Gary Gensler, 'who just joined me/Digital Currency Initiative' (EFTA02245837); the schedules list him as TBD (EFTA00285565); Jeffrey Epstein tells Larry Summers the day before that 'gary gensler coming earlier' (EFTA00818073)
'Neuro/Deception' lunch at Neil Gershenfeld's MIT office (Dec 6, 2013)
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Donald Trump's private club. Virginia Roberts Giuffre was recruited while working as a spa attendant here.
2 documents·3 notable visitors·
Full detail & sources
Donald Trump's private club. Virginia Roberts Giuffre was recruited while working as a spa attendant here. Epstein confirmed: 'for her leaving maralago she would have been 17'.
Key events
Virginia Roberts recruitment (1999-2000)
Epstein confirms victim age: 'she would have been 17' (EFTA01807185)
Trump called Palm Beach Police first about Epstein
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Marina in Red Hook, St. Thomas. Epstein purchased a 50% membership interest in May 2007 through a partnership with Andrew Farkas's Island Global Yachting (IGY).
Acquired 2007·5 documents·1 notable visitor·
Held byIGY-AYH St. Thomas Holdings, LLC. A 50% interest, value to be determined by appraisal. The marina trades under the IGY-AYH name.. Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn on 28 February 2020 (EFTA00076491). Values as of 31 December 2019.
Elsewhere on the record this property is put at 50% stake. That figure is not sourced in our data; the sworn one above is. Both are shown rather than one chosen.
Full detail & sources
Marina in Red Hook, St. Thomas. Epstein purchased a 50% membership interest in May 2007 through a partnership with Andrew Farkas's Island Global Yachting (IGY). A 2014 settlement agreement (EFTA01134866) resolved a dispute over purchase price and management fees - IGYF paid Epstein $292,655, reduced management fees from 7.5% to 5%, and gave Epstein dock slips for vessels up to 75 feet, fuel at cost +5%, 14 parking permits, an office lease ($65K/year via Southern Trust Company), and veto power over budgets. Epstein's notice address was 6100 Red Hook Quarter, B3 - adjacent to the marina. Located just 3 miles from Little St. James Island. Part of a portfolio of 14 marinas Epstein referred to as 'what we own' in a June 2013 email (EFTA01970078). Farkas was named successor executor of Epstein's will after Jes Staley.
People documented in connection with this place, not a guest list for any particular date. Each name was checked against the corpus by intersecting that person's documents with the documents that mention this location. A name that no document corroborates is left in place rather than removed: this corpus refers to some places by nickname or by a fragment of an address, so a search that finds nothing is not evidence that a visit did not happen.
Marinas listed in the February 2007 IGY/Farkas acquisition inventory (EFTA01970078) that Epstein referred to as "what we own." These are inventory entries, several only "in contract," not properties he is documented using. Toggle "Marina portfolio" in the map legend to show them as muted dots.
Marinas in the February 2007 IGY/Farkas acquisition inventory
Marina
Location
What it is
Status
Source
Map
Yacht Haven Grande
St. Thomas, USVI
Luxury superyacht marina in Charlotte Amalie, St. Thomas. Operated by Island Global Yachting, the company co-owned by Andrew Farkas and in which Epstein held investment stakes.