Locations (29 properties)

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).

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.'

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).

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.

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.

Apartment building owned by Mark Epstein. Used to house young women associated with Jeffrey Epstein, including 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.

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.

Mansion owned by Joe Roberts in McLean, VA. Confirmed as a trafficking location in attorney communications with DOJ.

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, Danny Hillis, Henry Rosovsky. Notable: Jun 2013 trip included skin cell sampling at Mass General Hospital under George Church's direction (personalgenomes.org). Gary Gensler (now SEC Chair) listed as TBD on May 2018 trip alongside Summers dinner.

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'.

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.

Luxury superyacht marina in Charlotte Amalie, St. Thomas. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078). Operated by Island Global Yachting, the company co-owned by Andrew Farkas and in which Epstein held investment stakes.

Marina on Paradise Island, Nassau, Bahamas. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078).

Marina in Road Town, Tortola, British Virgin Islands. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078).

Bay and resort on Virgin Gorda, British Virgin Islands. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078).

Yacht club and marina in Simpson Bay, St. Maarten. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078).

Marina in Rodney Bay, St. Lucia. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078).

Yacht club marina in Falmouth Harbour, Antigua. Listed as 'in contract' in the 2007 IGY/Farkas marina inventory that Epstein referred to as 'what we own' (EFTA01970078).

Marina facility at the British Colonial Hilton, downtown Nassau, Bahamas. Listed as 'contract' in the 2007 IGY/Farkas marina inventory that Epstein referred to as 'what we own' (EFTA01970078).

Yacht club in Montauk, Long Island. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078).

Marina in Cabo San Lucas, Mexico. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078).

Marina in Muscat, Oman. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078). Extends Epstein's documented footprint into the Middle East.

Marina on Palm Jumeirah, Dubai. Part of the IGY/Farkas marina portfolio that Epstein referred to as 'what we own' (EFTA01970078). Extends Epstein's documented footprint into the Gulf states.

Marina on the Tuscan coast, Italy. Listed as 'in contract' in the 2007 IGY/Farkas marina inventory that Epstein referred to as 'what we own' (EFTA01970078).

Prestigious arts boarding school and summer camp in northern Michigan. Epstein donated $420K+ (1993-1997) including a $200K scholarship lodge 'segregated away from the main campus' where 'people would not see others coming and going' (FBI FD-302). Maxwell trial testimony (EFTA00068582): 13-year-old victim was eating ice cream at a picnic bench when Maxwell approached with a Yorkie dog. Victim's family was homeless — father recently dead. Epstein groomed her as 'godfather,' first assaulted at 14 in pool house. Maxwell participated in sexual abuse, teaching victim 'what men like.' Pilot confirmed Epstein visited 'almost every summer in the 1990s.' Itzhak Perlman flew on some flights. Three SDNY subpoenas (2020-2021) citing sex trafficking statutes. Lodge renamed 'Green Lake Lodge' after 2008.

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).

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.

Travel agency that booked $1,637,307.31 in travel for Epstein's account from January 1999 through December 2006. Travel agent: Raghu Sud. Connected to Epstein through lawyer Darren Indyke. The 19-page accounting report (SDNY_GM_00006061-6079) was subpoenaed by Boies Schiller Flexner LLP in April 2016 — the agency hired lawyers and "raised a bunch of objections" to block document production. Records used as evidence in United States v. Ghislaine Maxwell (20 Cr. 330). Agency stopped dealing with Epstein around 2006-2007; Epstein transitioned to American Express Centurion Travel.

Accounting/tax firm (GVD Associates) that managed Epstein's US/USVI tax residency tracking. Received flight logs from Lesley Groff via fax/email to count Epstein's days in each jurisdiction — critical for USVI tax residency claims. Larry (Lawrence) Delson had regular face-to-face meetings with Epstein; George Delson met with Epstein alongside lawyers Darren Indyke and Richard Kahn. Mary Ellen served as office liaison. Delson International Inc. received $50,000 wire through Deutsche Bank (Oct 2016). "Concerns about George Delson" listed as agenda item in Rich Kahn's financial department meeting (EFTA00304462).