Geographic Patterns in the Epstein Document Archive: A Forensic Analysis
An analysis of 30 documents tagged with P20 reveals significant geographic patterns related to Jeffrey Epstein's activities. Key locations include New York, St. Thomas, and international destinations like London and Paris. The documents indicate a network of financial transactions and personal interactions across these locations, suggesting a global operational footprint. However, the absence of detailed travel logs or comprehensive location data limits a full understanding of Epstein's geographic movements.
The review of 30 documents tagged with P20 highlights several geographic patterns associated with Jeffrey Epstein's activities. Notable locations include New York, where Epstein had established financial accounts and a residence, as indicated in Document 1 (ID: 00161b6326f21cc63ef5bee0ff9da9a2ffc43e56d2d071af7d8201b0c6dca0d4) which lists various accounts linked to him at Deutsche Bank in New York.
## Key Locations Identified
1. **New York**: The core of Epstein's financial operations, with multiple accounts and significant correspondence occurring here (Document 1).
2. **St. Thomas**: Epstein's private island, frequently mentioned in context with his social gatherings and illicit activities. Document 6 (ID: 0071f5af0c75e2610668ed4b1b1096327aeba337581927bc95479e5c509d3176) shows financial transactions tied to this location.
3. **London and Cardiff**: Document 4 (ID: 003ac1b61369c01bc54ca7700e8a9516e4b900650f3a2f87515b7a9154150ccb) mentions Epstein's communication while traveling between these cities, indicating international connections.
4. **Paris**: Document 7 (ID: 0081f23106d6d0a98c3f0c11a81ad8a8aceb7e66a0e9d7a5ccb9af404ce8ebbe) discusses European diplomatic activities, suggesting Epstein's involvement in broader international networks.
## Missing Information
Despite these insights, there is a notable absence of detailed travel logs or comprehensive itineraries that could provide a clearer picture of Epstein's movements. Additionally, the documents do not extensively cover interactions in regions outside of North America and Europe, limiting the understanding of his global influence. This gap in data raises questions about the full extent of his geographic reach and operational strategies.
📌 Claims (4)
Epstein had multiple financial accounts in New York.
Epstein's private island in St. Thomas was a significant location for his activities.
Epstein communicated frequently while traveling internationally.
There is a lack of detailed travel logs in the documents.
📄 Source Documents
"The other accounts have been dosed since May, but are still showing active in DB Force."
Supports