Trove
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Location
Mentions
1026
Relationships
0
Events
3
Documents
503
Also known as:
El BrilloWay Trinidad and Tobago Epstein’s various properties Lower-Security Facility SARI Springfield, IL Sequoia Drive self-funded private jails County of Erie 21 Fir Drive, Great Neck, NY 11024 Passaic River Private Airplane Social Gathering University of Arizona Arab Spring lands Occupied Territories Liberia Gaza / Gaza Strip Cipriani Briarcliff Manor U.S. / America Jeffrey's private plane Cold Spring Eritrea Mauritania Variety of locations Turin Tahrir Square Trinidad Low Countries 1685 61st Drive 622 Holly Drive Colorado Springs Mr. Krischer's office Private Location Mathematical Bridge River Cam Marion County, Indiana Primrose Hill Prince George Ballroom Garrison, NY other countries Suriname Adult clubs / Strip clubs Cambridge (implied by University) Interior Room Rikers Island (NY) Hungarian-Serbian border Bavaria Lincoln Memorial Port au Prince 100 Sunrise Ave Arab countries Security Line Thawra hydroelectric dam Cherokee County Sheriff's Office Kunia Regional Security Operations Center Federal Penitentiary at Marion Metairie, La. Litani River Harry Cipriani Muslim countries 116 countries Narita Research Triangle Park, NC Cave of the Patriarchs Shriver Hall Interior Room (Office/Library) Oswald Harris Court Katrina Humanitarian strip Eizaria Raas AlKhair Industrial City 411 Christopher Ct HTS (Tri-State Airport, Huntington, WV) Harvard libraries Veterans Drive Primus Headquarters Pac Rim Jurisdiction of this Court East River The Galleria (at Mission Inn) Esri Conference Center Esri Café 144 countries Sloan-Kettering Cold Spring Harbor Via Solferino Cafeteria Middletown, RI Security line Clifton Castle, Ripon N Yorks Unknown Interior Room Unknown Interior Location Interior room Interior Staircase Unknown interior location Interior Room (Library/Study) Interior room (Office/Study) Unspecified Interior Room Game Drive Helipad or Airstrip area (inferred from windsock) Engineering Residential interior Unknown (Interior of a stone utility structure) Utility/Electrical Room Unknown interior location (likely garage or workshop) Various Internal Posts Network Drive Big Spring Correctional Center Private Aircraft Interior Epstein share drive (Digital Location) Grand Prairie, Texas W drive (Network location) Trial room 701 Experian Parkway, Allen, Tx 75013 HA (Housing Area/High Security) 5500 Veterans Drive, Suite 260 5500 Veterans Drive Interior Office/Study Room Interior Room (Bathroom or Dressing Area) Interior room (Storage/Laundry area) Indoor room with yellow chair and curtains (Right photo) Interior Room (Kitchen/Dining Area) Mechanical Room / Utility Corridor Interior room (likely an office within an Epstein property) Interior Office Interior room with stone walls Interior with stone walls Outdoor setting with foliage (possibly a private residence) Kitchen / Residence Interior Interior setting Unspecified Marine Location Aircraft Interior (Private Jet) Astoria, NY 11106 Astoria, NY 11103 Marion, OH Security tent High-rise office building Astoria, NY 701 Experian Parkway, Allen, Texas 75013 Tribeca Strippers Lounge Big Spring Correctional Center (BSCC), Big Spring, Texas Shared Drive Location Private Spaces Unknown Aerial Location Interior of private aircraft Kaori Arid Landscape Unknown Private Residence Caribbean (likely inferred based on water color and island topography) Helicopter Interior Restaurant (Interior) Interior of Jeffrey Epstein's Aircraft (Boeing 727) Private Aircraft Interior (Likely Jeffrey Epstein's plane) Unknown interior location (likely a dinner or event venue) Aircraft Cabin (Interior) Astoria, NY 11102 Gloria Allred's Hotel Tri state area Riddarfjärden Inmate Admission and Orientation Office of Robert D. Critton, Jr. Law Office of Robert D. Critton, Jr. 6480 Sprint Parkway, Overland Park, KS 66251 Silver Spring, MD S. Africa Triple T Truck Stop Santa Maria, CA 10 South (High security unit) Harbor Springs, MI Big Spring, Texas New York, NY (Location of SDNY and upcoming trial) Silver Spring (Silver Spg), MD Springfield (Springfld), MO Seven Springs (New York) 622 Holly Drive, Palm Beach Gardens Maxine Pfeffer Memorial Library 6480 Sprint Parkway, Overland Park, KS 344 Marine Forces Drive 30 Prairie Street, London SW8 3PP Interior Office / Library Interior gated pen MCC New York (Rivera housing) Mr. Toad's Wild Ride Colonial America Saint Andrews (Pickup location for hard drives) Palm Beaches' Private Airport 6480 Sprint Parkway 505 S. Flagler Drive, Suite 500 Sebring, FL 500 S. Flagler Drive Hurricane Affected States 505 South Magler Drive, Suite 500 505 S. Flagler Drive, #500 Rich man's home Huntington Tri-State Airport (HTS) Emerging Europe, Middle East & Africa 505 S. Flagler Drive, 500 505 S FLAGLER DRIVE, STE 500, WEST PALM BEACH, FL 33401 University of Bristol University of Richmond School of Law 22 AVENUE POCH, PARIS Iris St 505 S. Flagler Drive, 500 West Palm Beach, FL 33401 505 S. Flagler Drive, #500, West Palm Beach, FL 33401 505 S. FLAGLER DRIVE, WEST PALM BEACH, FL 33401, USA Tahrir Mediterranean countries Riverside, IL Perrine, FL ENG SILAN ON RIWAY Bristol, UK
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Date Event Type Description Location Actions
N/A N/A Egyptian diplomacy exercising influence in Arab-Israeli conflict, Lebanon, Gulf security, and est... Middle East View
N/A N/A Discreet Gulf suggestions regarding ex-president Hosni Mubarak's treatment. Gulf countries View
N/A N/A Prime Minister Sharaf's hastily arranged Gulf trip to reassure hosts about 'Gulf security' and re... Gulf View

DOJ-OGR-00030211.tif

This document is a fax cover sheet dated March 19, 2007, sent to the FBI in West Palm Beach, FL, regarding legal requests and subscriber information. It indicates that a customer upgraded to a new network but retained the same wireless number, and that subscriber history from two different databases has been provided. The fax also instructs the FBI to direct future legal requests to a specified (redacted) entity.

Fax cover sheet / communication
2025-11-20
Analysis Source

DOJ-OGR-00030207.tif

This document is a facsimile from JetBlue Airways Staff Counsel dated March 22, 2007, sent on March 23, 2007, responding to a subpoena (31E-MM-108062, JetBlue Reference: 200-390a). JetBlue states that it searched its database but found no information responsive to the request for travel information concerning specific International Airports and asserts its right to applicable privileges regarding confidential information.

Facsimile (subpoena response)
2025-11-20
Analysis Source

DOJ-OGR-00030193.tif

This document is a letter dated February 22, 2007, from Sprint Nextel's Corporate Security department to the Federal Bureau of Investigation in West Palm Beach, FL. It states that Sprint Nextel has enclosed requested information related to FBI Case Number 31EMM108062 and Sprint Nextel Case Number 2007-036084, concerning a redacted 'number(s)'.

Letter
2025-11-20
Analysis Source

DOJ-OGR-00030192.tif

This document is a facsimile cover sheet from Sprint Corporate Security, specifically their Legal Compliance department, dated February 22, 2007. It is addressed to the Federal Bureau of Investigation and indicates a total of 5 pages were sent. The document also notes redactions under b6 and b7c exemptions.

Facsimile (fax cover sheet)
2025-11-20
Analysis Source

DOJ-OGR-00030188.tif

This document is a DHL shipping label indicating a package sent to the FBI at 505 S. Flagler Drive, West Palm Beach, FL 33401, USA. The shipment, weighing 2 lbs and containing 1 piece, was dispatched on February 5, 2007, with a service type of GDS THU and tracking number 45603437972. It also contains various internal codes and redactions.

Shipping label / manifest
2025-11-20
Analysis Source

DOJ-OGR-00030187.tif

This document is a letter dated February 4, 2007, from a Legal Compliance Agent I to an FBI SA in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on January 16, 2007, and served on February 4, 2007, requesting customer identification/account information, the details of which are redacted.

Letter / communication
2025-11-20
Analysis Source

DOJ-OGR-00030185.tif

This document is a subpoena issued by the FBI West Palm Beach RA on January 16, 2007, requesting subscriber, billing, and toll records for a specific telephone number related to a federal criminal investigation. The recipient is commanded to provide the requested information by January 30, 2007, either by personal appearance or by mail/facsimile, and is explicitly instructed not to disclose the existence of the subpoena due to an ongoing investigation.

Subpoena
2025-11-20
Analysis Source

DOJ-OGR-00030178.tif

This document is a letter from Sprint Nextel's Corporate Security department, dated January 18, 2007, to the United States Secret Service in West Palm Beach, FL. The letter states that Sprint Nextel has enclosed requested information pertaining to US Secret Service Case Number 31EMM108062 and Sprint Nextel Case Number 2006-240817, likely related to specific phone numbers. Several sections of the document are redacted.

Letter
2025-11-20
Analysis Source

DOJ-OGR-00030177.tif

This document is a facsimile cover sheet from Sprint Corporate Security's Legal Compliance department to the United States Secret Service, dated January 18, 2007. It indicates a total of 13 pages were transmitted. Redactions are present for 'To' and 'From' names, and there are b6 and b7c exemptions noted.

Facsimile (fax cover sheet)
2025-11-20
Analysis Source

DOJ-OGR-00030162.tif

This document is a subpoena issued by the U.S. Department of Justice/FBI West Palm Beach RA on December 22, 2006, requesting subscriber and billing information related to specific phone numbers and time periods as part of a federal criminal investigation. Compliance is required by January 8, 2007, at 10:00 AM, at 505 S. Flagler Drive, #500, West Palm Beach, FL, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing investigation.

Subpoena
2025-11-20
Analysis Source

DOJ-OGR-00030150.tif

This document appears to be an image of an envelope or mail item, possibly seized as evidence, dated December 28, 2006. It shows postage of $2.55 and is addressed to the FBI at 505 S Flagler Drive, Suite 500, West Palm Beach, FL 33401. A prominent stamp indicates 'OPENED AND INSPECTED'.

Envelope/mail document (likely evidence)
2025-11-20
Analysis Source

DOJ-OGR-00030143.tif

This document is an FBI subpoena issued on August 1, 2006, as part of a federal criminal investigation (case number 31E-MM-108062). It demands the disclosure of subscriber and billing information, as well as incoming and outgoing call records, including cell tower and location data, for specified phone numbers. The recipient is explicitly warned not to disclose the existence of the subpoena to avoid interfering with the ongoing investigation.

Subpoena
2025-11-20
Analysis Source

DOJ-OGR-00029348.tif

This document is a screenshot of a MySpace webpage from October 3, 2006, featuring a call to action to donate to the Bush-Clinton Katrina Fund for hurricane relief. It includes standard MySpace navigation links and placeholder sections for user content ('About me', 'Contacting', 'MySpace URL'). The document also contains administrative markings, including a Bates Number and a DOJ-OGR reference.

Webpage screenshot / internet content
2025-11-20
Analysis Source

DOJ-OGR-00015951.tif

This document is a flight log detailing aircraft movements and passengers between June and July 1995. It primarily records flights involving a Gulfstream G1159B (N908JE) and a Piper Seneca, with frequent mentions of 'JE' (likely Jeffrey Epstein) as a passenger or pilot, along with various other individuals. The log includes departure and arrival locations, flight numbers, and remarks about procedures and endorsements.

Flight log
2025-11-20
Analysis Source

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
Analysis Source

DOJ-OGR-00015239.tif

This document is a list of academic publications, primarily journal articles and book chapters, co-authored or edited by E.F. Loftus and various collaborators between 2009 and 2011. The publications focus on topics in psychology, particularly eyewitness memory, false memory, memory distortion, and forensic behavioral sciences. It serves as a bibliography or curriculum vitae entry.

Academic publication list / bibliography
2025-11-20
Analysis Source

DOJ-OGR-00015221.tif

This document is a bibliography or publication list detailing numerous psychological research papers, reviews, and book chapters authored or co-authored by E.F. Loftus and various collaborators between 1978 and 1980. The publications primarily focus on memory, eyewitness testimony, and related psychological phenomena, appearing in various academic journals and edited volumes.

Bibliography / publication list
2025-11-20
Analysis Source

DOJ-OGR-00015213.tif

This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.

Curriculum vitae / professional achievements summary
2025-11-20
Analysis Source

DOJ-OGR-00022250.tif

This document is a flight log for the aircraft N908JE (G-1159B) detailing flights from November to December 2000 and one flight in January 2013. It lists departure and arrival locations, flight numbers, and passengers including JE, Shelley Lewis, AP, GM, Ricardo Legoretta, ET, Kelly Spamm, Tom Pritzker, and Virginia, with David Retleges identified as the pilot. The log also notes repositioning and certification flights, along with specific locations and remarks.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022204.tif

This document is a flight log detailing aircraft movements and passengers between November 1994 and January 1995. It lists two aircraft, N908JE (G1596) and N988JE (HS125-700), and records flights between various locations such as SAEZ, SARI, TNCC, PBI, TEB, SAV, SAT, CMH, and IAD. Notable passengers include JG, GM, Sophie Biddle, Frances Sarding, Sean Lancaster, Judo Ucckert, Gua Andersson, Ruperti Jau prsucN, Mark Epstein, EM, and Andy Stewart, with the log signed by pilot David Rodgen.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00033202.tif

This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.

Driving directions / map
2025-11-20
Analysis Source

DOJ-OGR-00023235.tif

This document is a letter from the FBI's West Palm Beach office dated August 28, 2006, informing a recipient named 'Пенг' that they have been identified as a possible victim of a federal crime. The letter outlines the FBI's Victim Assistance Program, explains the criminal justice process, details the recipient's rights under federal law (18 U.S. Code § 3771), and provides instructions for using the Victim Notification System (VNS) to stay updated on the ongoing investigation. Redactions are present for the case number, recipient's full name, and specific identification numbers (VIN and PIN).

Letter
2025-11-20
Analysis Source

DOJ-OGR-00018147.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on Alessi's purchase of a $590,000 property with his wife in West Palm Beach in September 2002, which is linked chronologically to a break-in at Mr. Epstein's house. Another attorney, Ms. Comey, objects to the line of questioning, and the court sustains the objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015110.jpg

This legal document, part of case 1:20-cr-00330, argues against the unsealing of materials related to the convicted individual, Maxwell. It outlines the victims' concerns, citing Maxwell's recent transfer to a lower-security prison, her access to a public platform through individuals like Deputy Attorney General Todd Blanche, the government's failure to consult victims, and a growing fear of clemency. The filing asserts that these developments are causing re-traumatization for the survivors and disregard their rights under the Crime Victims' Rights Act (CVRA).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008207.jpg

This legal document is page 2 of a filing to Judge Alison J. Nathan, dated December 3, 2021. The author argues that the government cannot use attorney-client privilege to prevent Ms. Maxwell's team from cross-examining a witness named Jane about a statement her attorney, Mr. Glassman, made to her. The filing contends the privilege does not apply because the communication was not intended to be confidential and, in any case, was waived when it was relayed to the government.

Legal document
2025-11-20
Analysis Source
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