Near Intelligence/Azira

From Dhruv Mehrotra and Dell Cameron's 3-28-24 WIRED article entitled "Jeffrey Epstein’s Island Visitors Exposed by Data Broker":

NEARLY 200 MOBILE devices of people who visited Jeffrey Epstein’s notorious “pedophile island” in the years prior to his death left an invisible trail of data pointing back to their own homes and offices. Maps of these visitations generated by a troubled international data broker with defense industry ties, discovered last week by WIRED, document the numerous trips of wealthy and influential individuals seemingly undeterred by Epstein’s status as a convicted sex offender.

The data amassed by Near Intelligence, a location data broker roiled by allegations of mismanagement and fraud, reveals with high precision the residences of many guests of Little Saint James, a United States Virgin Islands property where Epstein is accused of having groomed, assaulted, and trafficked countless women and girls [...].

The coordinates that Near Intelligence collected and left exposed online pinpoint locations to within a few centimeters of space. Visitors were tracked as they moved from the Ritz-Carlton on neighboring St. Thomas Island, for instance, to a specific dock at the American Yacht Harbor—a marina once co-owned by Epstein that hosts an “impressive array” of pleasure boats and mega-yachts. The data pinpointed their movements as they were transported to Epstein’s dock on Little St. James, revealing the exact routes taken to the island.

The tracking continued after they arrived. From inside Epstein's enigmatic waterfront temple to the pristine beaches, pools, and cabanas scattered across his 71-acres of prime archipelagic real estate, the data compiled by Near captures the movements of scores of people who sojourned at Little St. James as early as July 2016. The recorded surveillance concludes on July 6, 2019—the day of Epstein’s final arrest [...].

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 [...].

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 [...].

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.

nContext secured six federal contracts to provide data in support of the National Security Agency and the Defense Counterintelligence and Security Agency, according to reporting by Byron Tau, author of Means of Control, an exposé of the data-broker industry and its ties to the US surveillance state. According to information released during a $100 million funding round in 2019, Near claims to have information on roughly 1.6 billion people in 44 countries.

“The pervasive surveillance machine that has been developed for digital advertising now enables other uses completely unrelated to marketing, including government mass surveillance,” says Wolfie Christl, a Vienna-based researcher at Cracked Labs who investigates the data industry.

The data on Epstein’s guests was produced using an intelligence platform formerly known as Vista, which has now been folded into a product called Pinnacle. WIRED discovered several so-called Vista reports while examining Pinnacle’s publicly accessible code. While the specific URLs for the reports are difficult to find, Google’s web crawlers were able to locate at least two other publicly accessible Vista reports: one geofencing the Westfield Mall of the Netherlands and another targeting Saipan-Ledo Park in El Paso, Texas [...].

Near Intelligence has since quietly resumed operations, under the same leadership that initiated the bankruptcy proceedings, rebranding itself as a newly incorporated entity called Azira.

US senator Ron Wyden in early February urged federal regulators to launch investigations into Near Intelligence, citing reporting by The Wall Street Journal that found its platform had been used by a third party to geofence “sensitive locations,” including roughly 600 reproductive health clinics at the behest of a conservative group that waged a multiyear antiabortion campaign. US regulators have begun to designate certain types of locations “sensitive,” including health clinics, domestic abuse shelters, and places of religious worship, in an attempt to shield Americans from predatory data brokers amid the US Congress’s years-long failure to pass a comprehensive privacy law.

In an email to WIRED, Kathleen Wailes, speaking on behalf of Azira, acknowledged that Near Intelligence had deliberately collected the data on Epstein’s island for its own purposes. Wailes declined multiple invitations to discuss how the data was collected, which prospective client may have created the report of Epstein’s island, and what purpose it served [...].

Although the discovery of the Epstein island data involved many additional steps, WIRED also found it could be easily retrieved with a simple Google search.

To read the entire article, click HERE. 

From Lucas Ropek's 3-28-24 GIZMODO article entitled "A Data Broker Reportedly Tracked Visitors to Jeffrey Epstein’s Island":

If Near Intelligence was able to methodically identify the trajectories of visitors to Epstein’s secretive haven, it doesn’t seem to have spent much effort protecting the data that it accumulated. That is, Wired journalists somehow stumbled upon the Epstein report, which they say had been left exposed to the open internet [...].

For years, privacy advocates have warned that the data brokerage industry is a civil liberties nightmare that threatens the very basic tenets of personal digital autonomy. This story would seem to hammer that point home. Jeffrey Epstein’s island is alleged to have been a secret haven for the misdeeds of the wealthy and the powerful. Yet somehow a private company found location data which, under the right circumstances, could be used to unmask the visitors to that super private island. It then seems to have sloppily left the information exposed to the internet. If even Epstein’s secret cabal is exposed to this kind of mediocre corporate espionage, then there truly is no place anybody can hide from the roving eye of the data brokerage industry.

To read the entire article, click HERE.