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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Date Event Type Description Location Actions
N/A N/A Installation of NICE/Qognify surveillance system components Control Center/Command Center View

EFTA00002588.pdf

Evidence photograph (Bates EFTA00002588) showing the interior of a storage facility or garage. The image contains a grey WaveRunner personal watercraft, a yellow Caterpillar CS54B soil compactor, and a white Terex light tower or generator unit.

Evidence photograph
2025-12-25

EFTA00002552.pdf

Evidence photograph depicting a small green corrugated metal structure, likely a utility shed or pump house, situated on a wooden deck. The structure features a sign labeled 'EMERGENCY LISTINGS' and has two white storage chests and a red covered piece of equipment in front of it. The background shows stone walls and tropical vegetation, consistent with the Little St. James property. The image is stamped EFTA00002552.

Photograph / evidence photo
2025-12-25

EFTA00002404.pdf

An evidence photograph (EFTA00002404) depicting the interior of a storage room or workshop. The room contains various boxes of networking equipment including Ubiquiti airFiber 24 and UniFi products, a Siglent box, a server rack with electronic equipment, red barrels stored on yellow spill containment pallets, and a hand truck.

Evidence photograph
2025-12-25

EFTA00002159.pdf

This document is a photograph identified by the evidence tag EFTA00002159. It depicts a tropical outdoor scene looking out towards the ocean through palm trees and lush vegetation. A pair of white sneakers is resting on a white ledge in the foreground on the left side. The setting appears to be a private residence on an island.

Photograph / evidence
2025-12-25

EFTA00002149.pdf

A photograph of a bedroom interior, likely taken as evidence during a search of a Jeffrey Epstein property. The room features beige tiled floors, cream walls, an unmade white bed, a black pedestal fan plugged into a wall outlet, and an open white door revealing a closet or hallway with framed seashell artwork. A crumpled piece of paper or tissue lies on the floor. The document bears the evidence tag 'EFTA00002149' in the bottom right corner.

Evidence photograph
2025-12-25

EFTA00001989.pdf

This document is a photograph depicting the exterior of a stone structure, likely located on the Little St. James property in the US Virgin Islands given the architectural style. It shows a building with large stone columns, white trim, and a lower-level entrance accessed through a white door set into a stone retaining wall. The only text present is the file identifier 'EFTA00001989' in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00001933.pdf

This document is an evidence photograph (marked EFTA00001933) depicting a gloved hand holding a framed oval picture. The picture shows Jeffrey Epstein standing behind a young female while rollerblading outdoors. In the background, a second framed photo is visible showing an unidentified older man sitting in a yellow armchair.

Evidence photograph
2025-12-25

EFTA00001891.pdf

A hand-drawn sketch in blue ink on tracing paper depicting the layout of an island property, likely Little St. James. The map includes directional arrows and labels for various amenities and structures such as a 'Resort', 'Club', 'Light House', and 'Heli-pad'. A numbered legend on the right lists specific locations including hotels and offices, with a note to 'arrange the NEW HOUSES'.

Hand-drawn map / evidence item
2025-12-25

EFTA00001765.pdf

A photograph showing the interior of a bedroom, likely within one of Jeffrey Epstein's properties given the context of the evidence file. The room features a white bed, two light wood nightstands with drawers, and distinctive globe-shaped lamps. A Bates stamp EFTA00001765 is printed in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00001734.pdf

This document is a photograph showing a scenic coastal landscape. The image captures a view from a paved terrace with a stone wall, overlooking a blue ocean with hilly islands in the distance under a partly cloudy sky. The only text present is the evidence identifier 'EFTA00001734' in the bottom right corner.

Photograph / evidence exhibit
2025-12-25

EFTA00001712.pdf

This is an evidence photograph depicting the interior of a laundry or utility room viewed through a doorway. The room features a tiled floor (red in the foreground, beige in the background), white washer/dryer units, a wire laundry cart, a black dehumidifier, and a ceiling-mounted air conditioning unit. A yellow sticky note with the handwritten letter 'J' is attached to the door frame on the left. The image bears the evidence tag 'EFTA00001712'.

Evidence photograph
2025-12-25

EFTA00001607.pdf

This document is a photograph depicting a small, square stone building with a blue pyramidal roof and white shuttered doors, likely a pool cabana or utility structure on the Little St. James property. The foreground shows a wooden frame structure, and the background features palm trees and a sunny sky. The only text present is the file identification number EFTA00001607 in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00001600.pdf

This document is a photograph of an interior space, likely an evidence photo designated by the file number EFTA00001600. It shows a white room with a doorway leading to a set of double doors; a sign taped to one of the doors reads 'Please do not Use this BATHROOM !!!!'. Through the open doors, a coastal outdoor scene is visible.

Photograph / evidence image
2025-12-25

EFTA00001518.pdf

This document is a photograph showing the exterior of a building, likely the main residence or a structure on Jeffrey Epstein's private island, Little St. James. The image depicts a structure with white stucco arches, dark stone walls, white shutters, and a light blue roof, adjacent to a manicured lawn and stone patio. An evidence tracking number (EFTA00001518) is visible in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00001462.pdf

This is a photograph of a kitchen interior, likely from one of Jeffrey Epstein's properties, marked with evidence tag EFTA00001462. The room features a distinctive black and white checkered floor, commercial-grade stainless steel appliances, a drop ceiling with fluorescent lighting, and a dining table with chairs. A red fire safety sign (likely for a fire blanket) is partially visible on the right edge.

Photograph / evidence image
2025-12-25

EFTA00001331.pdf

An evidence photograph (Bates EFTA00001331) depicting a mechanical room or basement area. The image shows large grey HVAC units with blue overhead piping. One unit bears a service sticker for 'Donnelly Mechanical Corp.' identifying it as unit 'AC-4'. Cardboard boxes are stacked in the background.

Evidence photograph
2025-12-25

EFTA00000847.pdf

A photograph showing a close-up of a brass mail slot or door plate mounted on a stone wall with the number '9' engraved in the center. The image contains an evidence tracking number 'EFTA00000847' in the bottom right corner. This is widely recognized as the exterior entrance to Jeffrey Epstein's Manhattan mansion.

Photograph
2025-12-25

EFTA00000640.pdf

An evidence photograph (marked EFTA00000640) depicting the interior of a closet. The closet features a top shelf with a white bag labeled with the Cyrillic text 'КАРИН' (Karin) and a decorative hat/crown. A hanging rod holds various garments including dark robes, a white tunic/shirt, and a scarf or shawl. The floor contains several pairs of footwear, notably traditional Russian-style felt boots (valenki) with red embroidery, woven bast shoes (lapti), and standard sandals/slippers.

Evidence photograph
2025-12-25

EFTA00000525.pdf

This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.

Evidence photograph (binders)
2025-12-25

EFTA00000394.pdf

This is an evidence photograph showing the interior of a building. The image depicts an open doorway leading into a room featuring a distinctive black and white checkered floor, tables with chairs, and stainless steel equipment (possibly a commercial kitchen or pantry). A sign taped to the open door bears the letters 'KK'. A fire extinguisher is visible on the floor to the left of the doorway. The image is labeled with the evidence tracking number EFTA00000394.

Evidence photograph
2025-12-25

EFTA00000092.pdf

An evidence photograph depicting a service area or stairwell landing inside a property. The image shows fire safety infrastructure, including overhead red piping, a recessed fire hose cabinet, and two wall-mounted fire extinguishers with inspection tags. Cleaning supplies, specifically two mops and a grey bucket, are leaning against the wall. The image is marked with the Bates stamp EFTA00000092.

Photograph / evidence
2025-12-25

DOJ-OGR-00015257.tif

This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.

Schedule/itinerary of events/lectures
2025-11-20

DOJ-OGR-00015254.tif

This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.

Curriculum vitae / event log
2025-11-20

DOJ-OGR-00015252.tif

This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.

List of professional activities/engagements
2025-11-20

DOJ-OGR-00015249.tif

This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.

Academic/professional engagements list
2025-11-20
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