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Caribbean
Location
Also known as:
the CaribbeanCARIBBEAN
111
Total Mentions
108
Documents
445
Connected Entities
Region to the center-east of America composed of many islands / coastal regions surrounding the Caribbean Sea
The files connect the Caribbean to Jeffrey Epstein’s travel and island-related plans: testimony describes trips there, and 2017 emails among Lesley Groff, Lorena Villacorta, and Ramon Alonso discuss finding an architect for an island project. These records show travel and planning references, but the place-name alone does not establish who traveled to a specific island or what occurred there.
Higher-signal records include testimony recalling travel with Epstein to the Caribbean and emails arranging a call with architect Ramon Alonso about an island project. Other documents refer to the U.S. Virgin Islands and island development; one record describes the region geographically, and another mentions a proposed resort in Belize. Across the archive, Caribbean appears in 108 documents dated 2015–2020, mostly in email; 33 of those emails are automated newsletters, including messages sent to Epstein’s own Yahoo account.
Key Highlights
- •Testimony says the speaker traveled with Epstein to the Caribbean, alongside destinations including New York and Santa Fe.
- •A November 2017 email thread coordinated a call with Ramon Alonso about an architect for an island in the Caribbean.
- •The archive contains 108 documents mentioning the Caribbean; 89 are emails, including 33 automated newsletters.
- •The Caribbean is a region centered on the Caribbean Sea, comprising many islands and surrounding coastal areas.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 108)
2 mentions
Find your bliss in this expansive, one-of-a-kind Caribbean escape tucked away on a coral cliff begging to en
ated in a private, gated community, this ultimate Caribbean luxury villa has stunning ocean views and beach a
Reply - Pages 92 to 152.pdf
2 mentionsHOUSE_OVERSIGHT_015529 - HOUSE_OVERSIGHT_015589
Source: House Oversight Committee
d travel by yourself because he was sending you somewhere, tell me about that. How did that come about? V: So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or wherever, and he would call me up on those days where I am not working with him or in Palm Beach with him, and he wo
Page: HOUSE_OVERSIGHT_015568 →pinpoint it exactly. But like I said, we started doing domestic traveling immediately, so my first destination with him was New York and Santa Fe and the Carribean, California, I would take trips with him occasionally. Sometimes we would go to St. Louis or New Orleans or Santa Cruz. We were traveling just about e
Page: HOUSE_OVERSIGHT_015568 →Notice of Filing transcript of interview with Virginia Roberts-10154113.pdf
2 mentionsHOUSE_OVERSIGHT_012103 - HOUSE_OVERSIGHT_012129
May 17, 2011Source: House Oversight Committee
pinpoint it exactly. But like I said, we started doing domestic traveling immediately, so my first destination with him was New York and Santa Fe and the Carribean, California, I would take trips with him occasionally. Sometimes we would go to St. Louis or New Orleans or Santa Cruz. We were traveling just about e
Page: HOUSE_OVERSIGHT_012118 →d travel by yourself because he was sending you somewhere, tell me about that. How did that come about? V: So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or wherever, and he would call me up on those days where I am not working with him or in Palm Beach with him, and he wo
Page: HOUSE_OVERSIGHT_012119 →Sponsored
HOUSE_OVERSIGHT_021808 - HOUSE_OVERSIGHT_021810
1 mentionSource: House Oversight Committee
inaitons but to the English press they are referred to as allegations . She claimed in the minutest of detail , her dinner with President Clinton on the Caribean Island, How he arrived . ( by black heli). where he sat. ,(on jeffreys left.) a21st century tale of power, sex, money. The fact is that this story is
Page: HOUSE_OVERSIGHT_021808 →Auction Alert® // Timeless Charm in the Hamptons
1 mentionYAHOO_000502
lA0xLYwkKg&_hsmi=23098852) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
HOUSE_OVERSIGHT_025636 - HOUSE_OVERSIGHT_025638
1 mentionSource: House Oversight Committee
u can invite depp to visit us when you are in the caribean On Thu, Sep 10, 2015 at 4:10 PM, Lawrence Krauss
Sponsored
Jacmel, Haiti
1 mentionHOUSE_OVERSIGHT_019448 - HOUSE_OVERSIGHT_019464
May 17, 2011Source: House Oversight Committee
l and Macroeconomic Situation Haiti (Republic of Haiti) is located on the western part of the island of Hispaniola (Greater Antillean archipelago in the Caribbean Sea). Haiti shares the island with the Dominican Republic. The geographical characteristics are follows: e Area: total: 27,750 sq km; land - 27,560 sq k
Page: HOUSE_OVERSIGHT_019452 →HOUSE_OVERSIGHT_032398 - HOUSE_OVERSIGHT_032403
1 mentionSource: House Oversight Committee
, jeffrey E. <[email protected]> wrote: im in caribean until the 2nd. and then fly to new york. anytime
HOUSE_OVERSIGHT_032910 - HOUSE_OVERSIGHT_032911
1 mentionSource: House Oversight Committee
ou are always welcome. if you would like to visit caribean , i can organize. anytime with wife your call. ot
Sponsored
HOUSE_OVERSIGHT_032918 - HOUSE_OVERSIGHT_032920
1 mentionSource: House Oversight Committee
ou are always welcome. if you would like to visit caribean, i can organize. anytime with wife your call. oth
1 mention
YWARK87Z-A&_hsmi=24006189) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
1 mention
cf05cbada6596ed2218600&id=f3bfa9d4e2&e=634040eedb CARIBBEAN COSTA RICA | BARBADOS | GRENADA -----------------
Sponsored
Featured Film // Paddles Up, Skis Down
1 mentionYAHOO_000574
DKrkmLdRBw&_hsmi=24086646) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
1 mention
GxO9-PjATg&_hsmi=22936526) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
Auction Alert® // New Paradise Island Film
1 mentionYAHOO_001307
wP1Q_gDRag&_hsmi=23219432) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
Sponsored
HOUSE_OVERSIGHT_025651 - HOUSE_OVERSIGHT_025654
1 mentionSource: House Oversight Committee
u can invite depp to visit us when you are in the caribean On Thu, Sep 10, 2015 at 4:10 PM, Lawrence Krauss
1 mention
2MQIfkI3FA&_hsmi=23128313) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
Auction Alert® // Watch Lavish Montego Bay Film
1 mentionYAHOO_003057
CwC-QKcNPMP_Q&_hsmi=24758741) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
Sponsored
Exclusive Preview: St. Tropez, France
1 mentionYAHOO_004129
bECRAvPteldTw&_hsmi=25119529) French St. Martin, Caribbean // December 8th // View More Info > (http://cta-i
IGY AYH ST THOMAS HOLDINGS APPRAISAL NOV 25, 2015 1 of 3.pdf
1 mentionHOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
May 22, 2017Source: House Oversight Committee
rina HOUSE_OVERSIGHT_018817 --- PAGE BREAK --- Area Analysis 8 Economic Analysis Area Analysis Location The U.S. Virgin Islands are located in the Caribbean Sea and the Atlantic Ocean, about 90 miles (140 km) east of Puerto Rico and immediately west of the British Virgin Islands. The territory consists of fo
Page: HOUSE_OVERSIGHT_018818 →Sponsored
Connected Entities(20 of 445)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
57 docs57 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
17 docs17 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
16 docs16 co-mentions
RO
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
15 docs15 co-mentions
LO
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
14 docs14 co-mentions
Miami Fl
LocationCity in Miami-Dade County, Florida
13 docs13 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
13 docs13 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
11 docs11 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
11 docs11 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
10 docs10 co-mentions
LV
Lorena Villacorta
PersonPerson referenced in documents
10 docs10 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
9 docs9 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
9 docs9 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
9 docs9 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
9 docs9 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
8 docs8 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
7 docs7 co-mentions