VI

Location
Mentions
639
Relationships
1
Events
1
Documents
305
Also known as:
90 state, provincial and local 6100 Red Hook, Quarters B-3, St. Thomas 00802 VI 16 Parkview Drive, Eastchester, New York St Kitts-Nevis Author's village old movie set VIRGIN IS. U S Irvine Eastern Division The Village Villas Davis Louisville, KY Falls Church, Virginia Mr. Thiel's living room Kvichak River Quebec province, Canada 318 Lakeville Road, Lake Success Soviet Union / The Gulag Reykjavik Main Villa 650 Castro Street #450, Mountain View, CA 94041 Zhejiang Province Official Reporting Service, LLC Rechavia Haviland Hollow Farm, Patterson Monrovia Sevilla Moldavia 100 Via Bethesda Vidago Palace 9 Via Vizcaya Somerville The woods (Camp David perimeter) Lviv Virtual Environment Mountain View, Calif. Village Vanguard EIS / BEEF ISLAND, VIRGIN ISLA Stephenville 44 Via delle Fornaci, Roma 00165 Soviet Union (Soviets) Davie, FL Trump Village Soviet Union (U.S.S.R.) Davis, California Fairmont Royal Pavilion Arab village Tel [Aviv] Italian villa Individual conference room Martha’s Vineyard Television Studio Jet Aviation Movies or Shopping LSJ (Little St. James, USVI - Helipad) Reston, Virginia A home (Purchased via trust) Built-in shelving unit Little St. James (Likely location based on ocean view and architectural style) Villette Little St. James (implied by evidence collection context) Pavilion at Cliff Service Area View Point Office Viewpoint 9 East 71st Street, New York, NY (Inferred from the number '9' on the exterior plate and the context of Epstein-related evidence) Jeffrey Epstein Residence (implied by evidence tag context) Little St. James, US Virgin Islands (Inferred from visual context and document collection) Interior room with ocean view Coastal Property (visible through doorway) Outdoor pavilion/structure Little St. James (Inferred based on architectural style and evidence tag context) Tropical island setting (likely Little St. James, US Virgin Islands) Epstein Property (implied by EFTA evidence tag) Relativity Platform Huntsville, AL Legal / Legal Visit Area 7 South (Visitation) Louisville Brownsville, Texas VISIT #1 Receiving and Discharge 11 South (Visitation area) R&D (Receiving and Discharge) 12300 Kiln Ct Suite E, Beltsville, MD 20705 Oviedo, FL MM13 (Likely an evidence storage location/box) Relativity 5 South (Visitation Area) USVI (US Virgin Islands) Redacted location (where victim is located) R & D (Receiving and Discharge) VI (Virgin Islands) Great St. James Island, U.S. Virgin Islands BS Division 5-North (Visitation Area) Legal Visit Room USVI (Virgin Islands) 11 South (Visitation) Receiving and Discharge (R&D) Attorney visit area [Redacted] (Country where the victim is living and born) Virgin Islands (VI) MCC R&D (Receiving and Discharge) Health Service Area Melville, New York Servant's Quarters / Living Quarters Virtual / Conference Call Silvio J. Mollo Building, New York New York, NY (FBI Office / Previous meeting location) 11 SOUTH EVEN (Visitation area) 11 SOUTH ODD (Visitation area) Seagoville 419 Old Mountain Road (Otisville, NY) 5 South (Visitation area) 419 Old Mountain Road, Otisville, New York Little St. James, Virgin Islands [Redacted] (Location of the victim) Virtual/Conference Call SHU visiting room 844-215-6902,, 133318 (Virtual/Conference Call Line) Epstein Property (implied by evidence tag context) Queens Village, NY Epstein Property (implied by evidence tag) Little St. James, US Virgin Islands (Inferred from architectural style) Little St. James, U.S. Virgin Islands (Inferred from visual architecture matching property structures) Coastal Location (Likely US Virgin Islands) Jeffrey Epstein Residence (implied by evidence context) Unknown Evidence Collection Site Little St. James (Inferred from evidence context) Little St. James, USVI (inferred from architecture and landscape) Beach Pavilion Likely Little St. James or Great St. James, US Virgin Islands (implied by context of EFTA evidence files) Little St. James (Inferred based on architectural style and evidence context) Tropical location (likely Little St. James, USVI) Vineyard / Countryside Likely Little St. James, US Virgin Islands (inferred from tropical vegetation and architecture) Desert Environment Desert environment Little St. James, US Virgin Islands (Likely based on scenery) Little St. James, US Virgin Islands (Likely location based on topography and context) Tropical Island (likely Little St. James, US Virgin Islands) Little St. James, US Virgin Islands (Contextual Identification) Tropical Island (likely Little St. James, USVI) Gustavia Virgin Islands (U.S.) USVI / Virgin Islands / The Island Virtual/Phone Tropical location (Palm trees visible) Food Service Computer Services Religious Services Correctional Services SIS (Special Investigative Services) Serving Line VISIT #2 VISIT #3 Epstein Property (likely Palm Beach, FL or Little St. James, USVI based on interior decor) Storage Facility/Garage (likely Little St. James based on context of EFTA evidence files) Private Residence (Kitchen/Dining area visible in background) Little St. James, US Virgin Islands (Likely location based on tropical setting and golf cart usage) Tropical location (likely Little St. James, USVI, based on background scenery of palm trees and water) Tropical location (likely Little St. James, USVI, due to architecture and ocean view) Race Track / Driving Course Likely Little St. James, US Virgin Islands Tropical location (palm trees and wooden pavilion structure visible) Tropical island location (likely Little St. James, USVI) Vieques Likely Little St. James, U.S. Virgin Islands (identified by characteristic stone wall architecture) Unknown City (Nighttime view visible through windows) Little St. James, US Virgin Islands (Inferred from tropical background, architecture, and known context of EFTA file series) Tropical Island Coastline (likely US Virgin Islands / Little St. James vicinity) Tropical Island (Likely Little St. James, USVI) Outdoor tropical setting (likely Little St. James, US Virgin Islands, based on foliage and context) Tropical location (Likely Little St. James, USVI) Desert Environment (Likely New Mexico) Likely an Epstein residence (London, New York, or USVI) Pleasantville, NY Little St. James, USVI 00802 Crestview, FL U.S. Virgin Islands (Epstein Residence) Virgin Islands / Island Virtual (Webex) FCI Otisville Little St. James Island, St. Thomas, United States Virgin Islands Epstein's US Virgin Islands Residence US Virgin Islands (implied by attachment name USVI) Virgin Islands property Pretrial Services Visitation: 9 SOUTH Redacted Location (Where the victim is located) SigNet Technologies, 12300 Kiln Ct Suite E, Beltsville, MD 20705 Epstein's Residence in U.S. Virgin Islands (LSJ/Little St. James) 5 South (Visitation) Redacted Location (Where victim is located) Redacted location (where the victim is located) UK Visas and Immigration Reporting Centre FBI Miami Division Attorney Visit area floor 3 Receiving & Discharging area U.S. Virgin Islands (mentioned in search warrant context) Davis, CA Virgin Islands (Epstein's private island) 6100 Red Hook Quarter, B-3, St. Thomas, US Virgin Islands, 00802 West Palm Beach Division Great St. James Island, USVI St. Thomas/St. John, USVI 2105 Divisadero St., San Francisco, CA 94115 U.S. Virgin Islands (Epstein's private island) Great St James Island No. 6A, USVI 00802 10141 40th Street, Davie, FL 33328 St. Thomas/St. John, U.S. Virgin Islands St. Thomas & St. John, Virgin Islands Office of David W. Spicer Receiving and Discharge Area 23 Sierra Drive, Hot Springs Village, AR 71909 TIST - St. Thomas, USVI Victim's Apartment (NYC, address redacted) Church services Visit #1 Olympic Village TIST (US Virgin Island - St. Thomas) British VI (British Virgin Islands) Beef Island, British Virgin Islands Virgin Gorda, British Virgin Islands Little St. James, US Virgin Islands (Likely location inferred from architectural style: stone walls, blue roof, white column) Reykjavik (KEF) Tel Aviv (TLV) Little St. James Island, U.S. Virgin Islands Palm Beach, Florida (Villa) Beltsville, MD Epstein / Victim Fund Meet 40 Victoria Road, Cape Town, South Africa Chateau Vilette MDC Visitor Entrance Skype Meeting (Virtual) Charlotte Amalie (Char Amalie), VI U.S. Virgin Islands (Epstein's primary residence) 5-North (Visitation) Dynamic Behavioral Consulting Epstein's Virgin Islands (USVI) property FCC Victorville, CA 92301 Two Mile Dr., Otisville, NY 10963 Gustavia, Saint-Barthelemy Legal Visiting Room (implied) [Redacted] (Victim's location) Legal visiting rooms Great St James Island No. 6A USVI 00802 1601 - CBP CES, Supervisor's office, North Charleston, SC Epstein's Boat (USVI implied) Beltsville, Maryland Irvine, CA Fars province Villanova, PA Chateau Villette Tel-Aviv Seaview Ave Peruvian Ave Golfview Rd Evansville Rockville Villa Maria Charlottesville–Albemarle Airport U.S Virgin Islands

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein Legal Team
Occupancy
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1
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Date Event Type Description Location Actions
N/A N/A Installation of NICE/Qognify surveillance system components Control Center/Command Center View

EFTA00003644.pdf

A photograph bearing the Bates stamp EFTA00003644 showing Jeffrey Epstein, Jean-Luc Brunel, and Leslie Wexner seated on white sofas in a living room with stone walls. The setting appears to be Epstein's residence on Little St. James. Magazines and a serving tray with glasses are visible on the ottoman in the foreground.

Photograph
2025-12-25

EFTA00003627.pdf

A photograph showing an unidentified male firing a rifle at targets at an outdoor shooting range in a desert environment. The image contains scattered shell casings on the ground and a wooden gun rack in the foreground. The only text present is the evidence identifier EFTA00003627.

Photograph / evidence image
2025-12-25

EFTA00003624.pdf

A photograph (marked with evidence ID EFTA00003624) depicting an unidentified individual standing at an outdoor shooting range in a desert environment. The subject is facing away from the camera, aiming a rifle downrange towards a berm, with spent shell casings visible on the ground.

Photograph / evidence item
2025-12-25

EFTA00003618.pdf

This document is a photograph showing an unidentified male standing at an outdoor shooting range in a desert environment, firing a shotgun. The only visible text is the evidence identifier EFTA00003618 located in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00003613.pdf

This document is a photograph (evidence exhibit EFTA00003613) depicting three men at an outdoor shooting range in a desert environment, consistent with the geography of Jeffrey Epstein's Zorro Ranch in New Mexico. One man is actively shooting a shotgun at a target (likely clay pigeons launched from the visible trap machine), while two others observe. No text is present in the document other than the evidence tracking number in the bottom right corner.

Photograph / evidence exhibit
2025-12-25

EFTA00003610.pdf

A photograph depicting an unidentified male subject firing a handgun at silhouette targets at an outdoor shooting range situated in a desert environment. The image bears the identifier code EFTA00003610 in the bottom right corner.

Photograph
2025-12-25

EFTA00003563.pdf

The document consists of two images (one standard resolution, one pixelated) of the same photograph. The photo depicts Jeffrey Epstein sitting at a table dining outdoors under a wooden shelter with palm trees in the background, likely at his property on Little St. James. A partial view of a woman in a white dress is visible standing to his left. A mobile phone and dining ware are on the table. The only text present corresponds to the Bates numbers EFTA00003563 and EFTA00003564.

Photograph
2025-12-25

EFTA00003562.pdf

A photograph showing Jeffrey Epstein and two unidentified men sitting at a white table under a blue and white striped umbrella in an outdoor, tropical setting. The only text visible is the file identifier EFTA00003562 in the bottom right corner.

Photograph
2025-12-25

EFTA00003525.pdf

A photograph (marked EFTA00003525) depicting Jeffrey Epstein and Jean-Luc Brunel riding in a golf cart in a tropical environment, likely on Epstein's private island, Little St. James. Brunel is driving shirtless while speaking on a cell phone, and Epstein is seated as a passenger in casual attire.

Photograph
2025-12-25

EFTA00003376.pdf

A photograph (Exhibit EFTA00003376) depicting a dinner gathering at a restaurant. The image clearly shows former US President Bill Clinton, musician Mick Jagger, and Jeffrey Epstein seated together at a round table with a lazy susan, along with two unidentified female guests. Visible text is limited to water bottle labels ('EGRINO', 'Vittel') and the exhibit number.

Photograph / evidentiary exhibit
2025-12-25

EFTA00003190.pdf

This document is a photograph (marked with evidence ID EFTA00003190) showing a woman, likely Ghislaine Maxwell, in profile looking out of a vehicle window. The view outside shows a sunny landscape with rows of crops, appearing to be a vineyard, set against wooded hills.

Photograph / evidence image
2025-12-25

EFTA00003174.pdf

A photograph (Bates stamp EFTA00003174) depicting a social scene inside an ornate residence. The image shows Prince Andrew standing and holding a drink, Ghislaine Maxwell standing beside him, and Jeffrey Epstein seated at a table in the foreground. All three individuals are wearing casual, silk-like clothing.

Photograph
2025-12-25

EFTA00003160.pdf

A photograph depicting Jeffrey Epstein standing in a tropical, open-air pavilion. He is wearing sweatpants with 'NAVY' printed on them and is looking toward a group of individuals kneeling on a mat, whose identities are completely obscured by a large black redaction block. The document bears the Bates stamp EFTA00003160.

Photograph
2025-12-25

EFTA00003159.pdf

A photograph depicting Jeffrey Epstein standing barefoot on a patio under a thatched-roof structure in a tropical setting. He is wearing a patterned robe or towel wrap. In the foreground, a camera and other items sit on a round table. The image contains the Bates stamp EFTA00003159.

Photograph
2025-12-25

EFTA00003006.pdf

Evidence photograph showing a utility or mechanical room containing electrical equipment. Visible items include a gray transformer with warning labels, a white Cutler-Hammer electrical breaker panel, an open junction box with exposed wiring, and an air conditioning condenser unit. The room appears to have a slatted wall structure. The image bears the Bates stamp EFTA00003006.

Photograph / evidence image
2025-12-25

EFTA00002986.pdf

This document is a photograph of an interior room under construction or renovation. The flooring has been removed, exposing the wooden floor joists. The room features light blue/lavender walls, a white ceiling fan, large black speakers mounted in the upper corners, and a large mirror on the right wall. Several large sliding glass doors look out onto a patio with agave plants and a view of the ocean and hills in the distance. A black garbage bag sits on the exposed floor beams. The image is stamped with the evidence identifier EFTA00002986.

Photograph / evidence image
2025-12-25

EFTA00002960.pdf

An evidence photograph showing an empty white built-in shelving alcove. A bundle of tangled black, white, and blue cables (likely coaxial, ethernet, or AV wiring) sits at the bottom of the lower shelf near an electrical outlet. The surrounding wall features a decorative faux-marble or stone finish. The image is marked with the evidence identifier EFTA00002960 in the bottom right corner.

Evidence photograph
2025-12-25

EFTA00002952.pdf

Evidence photograph (marked EFTA00002952) showing the interior of a room under construction or renovation. The room features a dark blue ceiling with a painted mural (possibly zodiac or mythological figures), walls partially covered with USG Durock cement board, and faux-finish painted columns. A bed with a wrapped mattress, a small white step stool, and yellow scaffolding components on the floor are present. A large window offers a view of the ocean.

Photograph / evidence image
2025-12-25

EFTA00002926.pdf

This document is a photograph of an interior space featuring a rough-hewn stone wall and a white ceiling with exposed beams. The room contains large, natural wood furniture, including what appears to be a table and a sculptural chair or root structure. Three decorative masks hang on the stone wall. A blue cloth or tarp is draped over an object on the right side of the image. The only text present is the evidence identifier 'EFTA00002926' in the bottom right corner.

Photograph / evidence item
2025-12-25

EFTA00002849.pdf

This is an evidence photograph (marked EFTA00002849) depicting the interior of a room, likely located on Jeffrey Epstein's property at Little St. James. The room features distinctive blue painted ceiling beams and window trim. Hanging on the wall is a set of firefighter gear, including yellow jackets with reflective stripes and yellow/red helmets. Black rubber boots are lined up on the floor. A wicker console table with a glass top sits against the wall, holding various items such as a blue folder/binder, a flashlight, a tissue box, seashells, and bottles of lotion or sunscreen.

Photograph / evidence image
2025-12-25

EFTA00002817.pdf

This document is a photograph rather than a text-based record. It depicts an open-air wooden pavilion or structure with a high roof featuring exposed beams and large circular chandeliers with lightbulbs. A large tree trunk is integrated into the architecture, growing through the floor and roof. The setting appears to be tropical, with palm trees and grass visible in the background. A white-covered table or bench stands on the dark wooden deck. The only text present is the Bates stamp identifier 'EFTA00002817' in the bottom right corner.

Photograph / evidence exhibit
2025-12-25

EFTA00002802.pdf

This document is a color photograph depicting a tropical setting, likely on Little St. James island. It features a large, open-air wooden structure with a thatched roof (a pavilion or gazebo) situated on a sandy beach area, surrounded by palm trees and dense vegetation. Steps lead up to the structure, which appears to contain tables or seating. The only text present in the document is the identifier code 'EFTA00002802' located in the bottom right corner.

Photograph / evidence
2025-12-25

EFTA00002737.pdf

A photograph showing a large white cylindrical diesel fuel storage tank located in a mechanical room or basement area. The tank is labeled '10-K' and marked with 'DANGER DIESEL FUEL' warnings, a hazard diamond, and 'FIREGUARD' manufacturing labels. The image is stamped with the evidence identifier EFTA00002737.

Photograph / physical evidence
2025-12-25

EFTA00002689.pdf

A hand-drawn pencil sketch depicting a rectangular structure with columns (labeled 'Pavilion at Cliff') situated on the edge of a rocky cliff or precipice. The document appears to be a conceptual architectural drawing or site sketch and contains the file identifier EFTA00002689.

Architectural sketch / drawing
2025-12-25

EFTA00002680.pdf

The document is a pencil sketch on a piece of white paper depicting a rocky cliffside landscape. A structure featuring vertical pillars or posts is drawn on the left side, accompanied by the handwritten label '( Pavilion at Cliff )'. The document bears the identification number EFTA00002680 in the bottom right corner.

Sketch / architectural drawing
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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