Back to People & Entities
Mexico City
Location
120
Total Mentions
112
Documents
6,310
Connected Entities
Capital and largest city of Mexico
Mexico City appears 27 times across 19 documents, but exclusively in incidental contexts with no substantive connection to Jeffrey Epstein or his activities.
The mentions are entirely low-signal: automated newsletters (Washington Post email about a stray bullet incident), FBI field office distribution lists, published book excerpts discussing topics like journalism and CIA history, business documents listing office addresses, and personal correspondence unrelated to Epstein. There is no evidence of Epstein visiting Mexico City, conducting business there, or having any meaningful connection to the location.
Key Highlights
- •All 27 mentions are incidental references with no substantive connection to Epstein
- •Most common appearances: FBI distribution lists (8 mentions) and published books/articles embedded in document collections
- •No flight logs, personal correspondence, or investigative documents linking Epstein to Mexico City
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 112)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →WWW Conf Program.pdf
1 mentionHOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
Sep 5, 2012Source: House Oversight Committee
the American education system and many other subjects. With her husband, Post journalist Kevin Sullivan, Jordan ran the newspaper’s bureaus in Tokyo, Mexico City and London. Jordan has written from nearly 40 countries and also been a frequent commentator on BBC Television. Jordan, a daughter of Irish immigran
Page: HOUSE_OVERSIGHT_017546 →Sponsored
1 mention
failed to allege spe- cific tort or place tort occurred); Kline, 685 F.Supp. at 391 (finding tort exception inapplicable where victim was abducted in Mexico City and brought to the United 25. Judge Robertson recognized the same diffi- culty. Although he did consider Plaintiffs’s claims under the tort exceptio
Page: HOUSE_OVERSIGHT_017860 →MS_Print Design_North America Insight English
1 mentionHOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
Jan 30, 2018Source: House Oversight Committee
. de CV which is regulated by Comision Nacional Bancaria y de Valores. Paseo de los Tamarindos 90, Torre 1, Col. Bosques de las Lomas Floor 29, 05120 Mexico City; in Japan by Morgan Stanley MUFG Securities Co.,Ltd. and, for Commodities related research reports only, Morgan Stanley Capital Group Japan Co., Ltd;
Page: HOUSE_OVERSIGHT_025586 →OGIS March 2014 Report for FY 2013
1 mentionHOUSE_OVERSIGHT_025849 - HOUSE_OVERSIGHT_025872
Mar 10, 2014Source: House Oversight Committee
category 15 (3%) 117 (23%) 227 (46%) 138 (28%) ®@ Denial m Delay ™ General Assistance @ Fees the 7th National Transparency Week Conference in Mexico City, Mexico December 6 Director Nisbet participates in the Council of Governmental Ethics Laws annual conference OGIS opens its 500th case December 10
Page: HOUSE_OVERSIGHT_025860 →Sponsored
Microsoft Word - EAlessandri.HBSEssay.05092017.docx
1 mentionHOUSE_OVERSIGHT_029102 - HOUSE_OVERSIGHT_029103
Source: House Oversight Committee
t I still wanted to set my own career and earn my own credibility. Whether conducting analyses at JP Morgan in Paris, selling high- priced artwork in Mexico City, or developing marketing campaigns for iconic brands like Bulgari and Tifany&Co., I have built my own identity thanks to working alongside diverse, a
Page: HOUSE_OVERSIGHT_029102 →Deutsche Bank screenshow template
1 mentionHOUSE_OVERSIGHT_026794 - HOUSE_OVERSIGHT_026824
Nov 10, 2015Source: House Oversight Committee
. Russia, Middle East, Venezuela, China, Iran). > Case in point: If the Ukrainian crisis has done anything, it has intensely focused Washington (and Mexico City and Ottawa) on the need to rapidly build out natural gas and crude oil development and export capabilities. > And, in the near future, can tariffs a
Page: HOUSE_OVERSIGHT_026802 →HOUSE_OVERSIGHT_033246
1 mentionSource: House Oversight Committee
whether or not you believe in ... greetings from mexico city...its so trashy, i wanna leave :/ Kind regards/Co
Sponsored
8e71> American tourist killed by stray bullet in Mexico City while celebrating first wedding anniversary <htt
HOUSE_OVERSIGHT_017574 - HOUSE_OVERSIGHT_017580
1 mentionSource: House Oversight Committee
1ig% CEO, Biotechonomy. Founding Director of the Life Sciences Project, Harvard Business School. Boards: Cabot Corp, Craig Venter Institute. Fmr CEO, Mexico City 1z4s Urban Development Corporation. *Jeff Epstein*ig% fmr CFO, Oracle. Fmr CFO, Doubleclick. Fmr CFO, King world Productions. Boards: Priceline.com,
Page: HOUSE_OVERSIGHT_017576 →Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
ident, Russian Federation President and Chief Executive Officer Chairman and Chief Executive Officer President and Chief Executive Officer Mayor of Mexico City Senior Vice-President, Investments C. V. Starr Senior Fellow and Director, Asia Studies President and Chief Executive Officer World Economic Forum
Page: HOUSE_OVERSIGHT_017072 →Sponsored
1 mention
Amsterdam. Atlanta. Austin. Berlin.’ Boca Raton. Boston. Chicago. Dallas. Delaware. Denver. Fort Lauderdale. Houston. Las Vegas. London? Los Angeles. Mexico City? Miami. Milan? Minneapolis. Nashville. New Jersey. New York.-Nnrilwrn.vtm;..;—r,- ■ San Francisco. Seoul. Shanghai. Silicon Valley. Tallahassee. Tamp
1 mention
bany. Amsterdam. Athnta.-Austin.-BerliiLBoca Raton. Boston/Chicago. Dallas, Delaware. Denver. Foil Lauderdale.,HbustcnLLas-V^as. London? Los Angeles. Mexico City? Miami. Milan" MimieapoihL.Nashville; New Jersey; New YorUlNortheTn Virginia.- Orange County. Orlando..Philadelphia;,Phoenix.- Sacramento.- San Franc
1 mention
Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 t - -. Codes Value MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL, FL LIIR LONDON / HEATHROW INTL MIL MANI
Page: EFTA00010098 →Sponsored
1 mention
- American sprinters Tommie Smith (center) and John Carlos (right) raise their gloved fists in a civil rights protest at the 1968 Olympic Games in Mexico City. (AP) American sprinters Tommie Smith (center) and John Carlos (right) raise their gloved fists in a civil rights protest at the 1968 Olympic
Page: EFTA00032537 →EFTA00088556.pdf
1 mentionEFTA00088556
idential pursuant to 28 C.F.R. § 16.8. Mn Arbor Bloomfield Hills Detroit Lansing New York Washington D.C. Alliance Offices Beijing Shanghai Mexico City Monterrey Member Lex Mend vinonv.butzel.com EFTA00088556 We submit these materials to you with the understanding that your office's request for
EFTA00136892.pdf
1 mentionEFTA00136892
ower." Grenell, who is "a close Trump ally" and "a vocal and combative supporter of President Trump's re-election campaign, EFTA00136931 met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close ally of Mr. Maduro, to facilitate a peaceful transition of power, a W
Sponsored
EFTA00137401.pdf
1 mentionEFTA00137401
was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. `After extradition proceedings, which were facilitated by the Mu
TED2017: The future you
1 mentionHOUSE_OVERSIGHT_014951 - HOUSE_OVERSIGHT_014971
Source: House Oversight Committee
e issues that affect the 55 million Latinos in the United States and immigrants all over the world. Jorge Ramos immigrated to the United States from Mexico City, on a student visa at the age of 24. What started as a street beat for a local Spanish-language broadcast in Los Angeles in the 1980s has evolved int
Page: HOUSE_OVERSIGHT_014957 →Sponsored
Connected Entities(20 of 6,310)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
72 docs72 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
38 docs38 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
36 docs36 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
31 docs31 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
30 docs30 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
30 docs30 co-mentions
New York
LocationMost populous city in the United States
29 docs29 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
29 docs29 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
28 docs28 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
28 docs28 co-mentions
United States
LocationCountry located primarily in North America
28 docs28 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
28 docs28 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
27 docs27 co-mentions
Julie K. Brown
PersonAmerican journalist
27 docs27 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
27 docs27 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
26 docs26 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
26 docs26 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
26 docs26 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
26 docs26 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
26 docs26 co-mentions