Locations of Interest

Significance in the Case

Little St. James was allegedly used as a location where abuse occurred. Multiple witnesses and victims provided testimony about events on the island. Flight logs show numerous trips to the island. Law enforcement conducted searches and collected evidence from the property.

• Site of alleged criminal activity
• Destination for private flights documented in logs
• Subject of civil forfeiture action by Virgin Islands
• Evidence collection site for federal investigators
• Mentioned in numerous victim testimonies

Significance in the Case

While less developed than Little St. James, Great St. James was part of Epstein's property holdings and included in estate and forfeiture proceedings. The purchase timing (2016) raised questions during investigations.

• Part of Epstein's Virgin Islands property holdings
• Included in civil forfeiture action
• Subject of estate proceedings

Significance in the Case

The Palm Beach residence was central to the original 2005 investigation by Palm Beach Police Department. It was the site of alleged criminal activity that led to the first prosecution in 2008. Search warrants were executed, evidence was collected, and numerous witnesses provided testimony about events at this location.

• Site of initial 2005 investigation
• Location of alleged criminal activity
• Evidence collection site for search warrants
• Referenced in 2008 plea agreement
• Subject of multiple victim testimonies
• Civil litigation focal point

Significance in the Case

The Manhattan townhouse was raided by FBI in July 2019 following Epstein's arrest. Investigators recovered significant evidence including photographs, computer hard drives, and other materials. Multiple witnesses provided testimony about events at this location.

• FBI raid in July 2019
• Major evidence recovery site
• Photographs and computer evidence seized
• Referenced in victim testimony
• Location of alleged criminal activity
• Subject of civil litigation

Significance in the Case

Zorro Ranch was mentioned in various court documents and investigations. The property's remote location and private airstrip were noted in investigative reports. Evidence suggests it was used similarly to other properties.

• Referenced in court documents
• Private airstrip for flights
• Subject of search warrants
• Mentioned in witness testimony
• Part of estate proceedings

Significance in the Case

The Paris apartment was part of Epstein's international property portfolio. It has been mentioned in court documents and media investigations. The property illustrates the international scope of his operations.

• Part of international property holdings
• Referenced in investigations
• Estate proceedings

Significance in the Case

Jeffrey Epstein was held at MCC following his July 2019 arrest. He was found dead in his cell on August 10, 2019. The death led to multiple investigations and significant scrutiny of the facility's operations and security protocols.

• Site of Epstein's detention (July-August 2019)
• Location of death on August 10, 2019
• Subject of DOJ Inspector General investigation
• FBI investigation into circumstances
• Staff disciplinary actions and charges

Significance in the Case

Jeffrey Epstein was arrested at Teterboro Airport on July 6, 2019, upon returning from Paris. The arrest marked the beginning of the final federal prosecution.

• Site of Epstein's July 2019 arrest
• Frequently used airport for private flights
• Mentioned in flight logs

Significance

International locations illustrate the global scope of Epstein's activities and connections. They are referenced in flight logs, witness testimony, and investigation reports.