RI

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

EFTA00002259.pdf

This document is a photograph showing the interior corner of a room. It features a plain white wall, likely cinder block or plaster, and a dark brown door on the left side with visible hinges. The only text present is the evidence identifier 'EFTA00002259' in the bottom right corner. No people, documents, or specific identifying features are visible.

Evidence photograph
2025-12-25

EFTA00002257.pdf

An evidence photograph (marked EFTA00002257) depicting an interior room with white walls. The room contains a storage closet with shelves holding various boxes and bins on the left, a pair of closed double doors with an illuminated 'EXIT' sign above them on the right, and pallets holding large, plastic-wrapped items sitting on the floor in the center.

Evidence photograph
2025-12-25

EFTA00002215.pdf

This document is an evidence photograph (Bates EFTA00002215) depicting the interior of a white-walled utility room or garage. The room contains overhead metal ductwork, a white door with a small window, a fire alarm pull station, and a black Polaris Ranger EV utility vehicle parked on the right side.

Photograph / evidence image
2025-12-25

EFTA00002211.pdf

This document is a photograph showing a dark, rectangular structure (possibly a wall or utility building) situated near a coastline. In the foreground, there is a dirt path and a metal drag mat lying on the ground. In the background, a windsock is visible on a hill, indicating the presence of a helipad or landing area nearby. The only text present is the Bates stamp 'EFTA00002211' in the bottom right corner.

Photograph / evidence exhibit
2025-12-25

EFTA00002200.pdf

A photograph showing the corner of a room, likely a utility or storage space. The scene includes a window with tropical-looking vegetation outside, a clothes drying rack, a box labeled 'PI' (partial) with coiled tubing, blue shopping bags, a vacuum cleaner, a tower fan, and Ridgid power tool batteries/chargers sitting on the window sill. The image is marked with the evidence identifier EFTA00002200.

Photograph / evidence image
2025-12-25

EFTA00002194.pdf

An evidentiary photograph showing the interior of a room. The room contains a large wooden dresser with items on top (including binoculars, a purple jar, and a patterned bag), a wall-mounted flat-screen television, and a black rolling suitcase. A doorway on the right leads to a view of tropical foliage. The image bears the evidence stamp EFTA00002194.

Photograph / evidence image
2025-12-25

EFTA00002189.pdf

This document is an evidence photograph depicting the interior of a room, likely a kitchen or dining area. It shows a white table with black chairs, a wall-mounted air conditioner, a window, and a door leading outside. The image is marked with the Bates stamp EFTA00002189 in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00002183.pdf

This document is a photograph of the interior of a property, likely taken during an evidence search (indicated by the file stamp EFTA00002183). The image shows a room divided by a large pillar, furnished with resort-style wicker furniture, tiled floors, and a wall-mounted air conditioner. No individuals or documents are visible within the scene.

Photograph / evidence image
2025-12-25

EFTA00002182.pdf

An evidence photograph depicting the interior of a room. The image shows a flat-screen television mounted on a wall above a light wood console table. On the table, there is a soundbar and two decorative turtle shells. The room features tiled flooring and a wall-mounted air conditioning unit. The evidence ID 'EFTA00002182' is visible in the bottom right corner.

Evidence photograph
2025-12-25

EFTA00002147.pdf

This document is a photograph of an interior room, likely taken during a search or investigation given the presence of small yellow evidence markers (sticky notes) on the walls. The room features beige tiled flooring, a black stand fan, and an open doorway leading to a closet. Inside the closet, a bed frame with a mattress is visible, topped with black plastic bags. The only text present is the file identifier EFTA00002147 in the bottom right corner.

Evidentiary photograph
2025-12-25

EFTA00002138.pdf

This document is an evidence photograph depicting the interior of a room. The image shows a wall-mounted flat-screen television, a light wood grain console table with decorative turtle shell objects, a white electronic device on the floor, tiled flooring, an orange rug, and a wall-mounted air conditioning unit. The only text visible is the evidence identifier 'EFTA00002138' in the bottom right corner.

Evidence photograph
2025-12-25

EFTA00002125.pdf

This document is a photograph of an interior room, likely a kitchen or dining area within a property associated with the investigation. The image shows a white table with a milk jug and blue container, three black chairs, a stainless steel refrigerator, and a wall-mounted air conditioning unit. The only text present is the Bates stamp EFTA00002125 in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00002105.pdf

This document is a photograph showing the interior of a residence, looking through a doorway into a bathroom. To the left is a shoe rack containing several pairs of shoes (mostly sneakers); to the right are clothes hanging on a rack. The bathroom features a white vanity, toilet, and a shower area in the back. The file identifier 'EFTA00002105' is printed in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00002082.pdf

An evidence photograph depicting the interior of a room that appears to function as a combined kitchen and office space. The foreground shows a granite countertop with a stainless steel sink, an electric kettle, and a coffee maker. In the background, there is a white desk with a printer/scanner and a modern white chair with a wooden back. A doorway leading to a dark hallway or adjacent room is visible on the left. The image bears the evidence tag 'EFTA00002082' in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00002081.pdf

This document is a photograph of an interior room that appears to serve dual purposes as a kitchenette and a small office area. The room contains white cabinetry, granite-style countertops, a sink, a dishwasher, and coffee-making appliances. In the foreground, there is a desk with a large printer/scanner, an orange handheld label maker, a flashlight, and a paper shredder located underneath. The only legible text is the identification number 'EFTA00002081' in the bottom right corner.

Photograph / evidence
2025-12-25

EFTA00002075.pdf

This document is a photograph of an interior room corner, marked with the evidence identifier EFTA00002075. The image shows a framed photograph of a pelican on the wall, a white door, a brown floor mat with a pair of grey socks on it, a pair of black flip-flops, a small white step ladder holding a power drill and tool case, and two pairs of tan boat shoes. No textual content, flight logs, or documents are visible within the photograph.

Photograph / evidence image
2025-12-25

EFTA00002072.pdf

A photograph showing the interior of a residence, likely used as an evidence exhibit. The view is from a hallway or room with grey wood-look tile flooring, looking through a doorway into a modern kitchen with white bar stools and stainless steel appliances. Visible items include a grey cleaning bucket, a vacuum cleaner head, a pair of sandals, and an ironing board hanging in a utility space. The document is marked with the Bates number EFTA00002072.

Photograph / evidence exhibit
2025-12-25

EFTA00002058.pdf

Evidence photograph showing the interior of a residence, likely the main house at Little St. James given the distinctive coral stone walls and wooden ceiling. The room contains beige armchairs, a live-edge wooden coffee table, and shelving. It appears to be undergoing maintenance or investigation, as the floor is covered in white plastic sheeting and a large blue Werner ladder stands in the center of the room. A smaller step ladder is also visible. The image is marked with Bates stamp EFTA00002058.

Photograph / evidence photo
2025-12-25

EFTA00002051.pdf

This document is an evidence photograph showing the interior of a room. The room features white walls, a high slanted ceiling with exposed beams, a television on a white stand, a white armchair, stacks of white pillows or cushions on the right side, and a blue and green leaf-patterned rug. A black moving blanket is visible in the foreground. The only text in the document is the evidence file number EFTA00002051 in the bottom right corner.

Evidence photograph
2025-12-25

EFTA00002041.pdf

A photograph showing the interior of a bedroom in a state of disarray, likely during cleaning, renovation, or a search. The room features a white four-poster bed frame with items piled on the mattress, a blue tarp covering objects in the background, an open wooden lattice chest, rolled rugs, and an orange industrial blower fan. A black case with a can sitting on it is in the foreground. The image is marked with the Bates stamp EFTA00002041.

Photograph / evidence
2025-12-25

EFTA00002038.pdf

An evidence photograph depicting the interior of a bedroom, likely within a property associated with the investigation. The room features a white four-poster bed frame, white bedding, a colorful chevron-patterned rug, and an open wooden wardrobe with a canvas cover. A yellow sticky note labeled '6' is attached to the bed post, serving as an evidence marker. The document is labeled with the Bates stamp EFTA00002038.

Evidence photograph
2025-12-25

EFTA00002036.pdf

This document is a photograph of an interior room, likely identifying evidence. The room features a portable clothing rack with clothes, a wooden dresser, a chair with a patterned cushion, a floor lamp, and a large rug with a multi-colored zig-zag pattern. The only text visible is the evidence control number EFTA00002036 in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00002006.pdf

Evidence photograph showing the interior of a room. The scene includes a white countertop with a small sink, an Apple iMac computer, a white landline telephone, a decorative sea turtle figurine, and a pair of binoculars. Three distinct face masks are hung on the wall above the desk. The cabinetry consists of white drawers with metal handles. A large woven basket is visible on the left. The document bears the Bates stamp 'EFTA00002006'.

Photograph / evidence
2025-12-25

EFTA00001991.pdf

This document is an evidence photograph depicting the interior of a building. The image shows a narrow hallway with terracotta tile flooring, white walls, and a staircase in the background. A wall-mounted air conditioner and a built-in structural element with a circular grate are visible on the right. The only text present is the Bates stamp identifier 'EFTA00001991' in the bottom right corner.

Evidence photograph
2025-12-25

EFTA00001955.pdf

This document is an image containing a collection of five physical photographs laid out on a wooden floor and rug. The photographs appear to be seized evidence or personal photos. They depict scenes including a person in a Snow White costume, a group boarding a dark private jet, two women hugging, a close-up of a blonde individual, and framed artwork. The Bates stamp EFTA00001955 is visible in the bottom right corner.

Evidence photographs / seized materials
2025-12-25
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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
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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