Jeffrey Epstein’s Island Visitors Exposed by Data Broker

Little is known publicly about Epstein’s activities in the decade prior to his 2019 arrest. The majority of women who came forward that year to accuse the convicted pedophile in court say they were assaulted in the ’90s and early 2000s.

Now, however, 11,279 coordinates obtained by WIRED show not only a flood of traffic to Epstein’s island property—nearly a decade after his conviction as a sex offender—but also point to as many as 166 locations throughout the US where Near Intelligence infers that visitors to Little St. James likely lived and worked. The cache also points to cities in Ukraine, the Cayman Islands, and Australia, among others.

Near Intelligence, for example, tracked devices visiting Little St. James from locations in 80 cities crisscrossing 26 US states and territories, with Florida, Massachusetts, Texas, Michigan, and New York topping the list. The coordinates point to mansions in gated communities in Michigan and Florida; homes in Martha’s Vineyard and Nantucket in Massachusetts; a nightclub in Miami; and the sidewalk across the street from Trump Tower on Fifth Avenue in New York City.

The coordinates also point to various Epstein properties beyond Little St. James, including his 8,000-acre New Mexico ranch and a waterfront mansion on El Brillo Way in Palm Beach, where prosecutors said in an indictment that Epstein trafficked numerous “minor girls” for the purposes of molesting and abusing them. Near’s data is notably missing any locations in Europe, where citizens are safeguarded by comprehensive privacy laws.

Near Intelligence’s maps of Epstein’s island reveal in stark detail the precision surveillance that data brokers can achieve with the aid of loose privacy restrictions under US law. The firm, which has roots in Singapore and Bengaluru, India, sources its location data from advertising exchanges—companies that quietly interact with billions of devices as users browse the web and move about the world.

Before a targeted advertisement appears on an app or website, phones and other devices send information about their owners to real-time bidding platforms and ad exchanges, frequently including users’ location data. While advertisers can use this data to inform their bidding decisions, companies like Near Intelligence will siphon, repackage, analyze, and sell it.

Several ad exchanges, according to The Wall Street Journal, have reportedly terminated arrangements with Near, claiming that its use of their data violated the exchanges’ terms of service.

Officially, this data is intended to be used by companies hoping to determine where potential customers work and reside. But in October 2023, the Journal revealed that Near had once provided data to the US military via a maze of obscure marketing companies, cutouts, and conduits to defense contractors. Bankruptcy records reviewed by WIRED show that in April 2023, Near Intelligence signed a yearlong contract with another firm called nContext, a subsidiary of the defense contractor Sierra Nevada.