
75
Total Mentions
60
Documents
1414
Connected Entities
Unincorporated territory of the United States of America
Puerto Rico appears in the Epstein documents primarily through three channels: business records showing Trump organization entities registered there, real estate auction listings for Puerto Rico properties (Vieques, Cabo Rojo), and photos of Epstein's 2005 visit to then-Governor Aníbal Acevedo Vilá as a potential investor.
The most substantive mention is in House Oversight documents (HOUSE_OVERSIGHT_010617) showing Trump Marks Puerto Rico LLC entities in Trump's ownership structure. Additionally, Epstein visited Puerto Rico's governor in 2005 seeking investment opportunities, though he showed no further interest. However, the majority of mentions (20+ instances) are low-signal automated content—real estate auction newsletters from Concierge Auctions advertising luxury properties in Cabo Rojo and Vieques, political fundraising emails with standard U.S. territory boilerplate, and Washington Post newsletter snippets about Hurricane Maria relief.
w York. NY morning New York John F Kennedy Intl (JFK) (SJU) Anencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE D ar 11:22arn San Juan. Puerto Rico rncznrng San Juan La Munoz Mann In (SJU) SIT) Total roles: 1679 nnieS 9/20/2005 9:31 Am EFTA00007701 --- PAGE BREAK --- EFTA00007702
Page: EFTA00007702 →w York. NY morning New York John F Kennedy Intl (JFK) (SJU) Anencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE D ar 11:22arn San Juan. Puerto Rico rncznrng San Juan La Munoz Mann In (SJU) SIT) Total roles: 1679 nnieS 9/20/2005 9:31 Am EFTA00007701 --- PAGE BREAK --- EFTA00007702
Page: EFTA00007702 →w York. NY morning New York John F Kennedy Intl (JFK) (SJU) Anencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE D ar 11:22arn San Juan. Puerto Rico rncznrng San Juan La Munoz Mann In (SJU) SIT) Total roles: 1679 nnieS 9/20/2005 9:31 Am EFTA00007701 --- PAGE BREAK --- EFTA00007702
Page: EFTA00007702 →D DESCRIPTION EFTA00005123 --- PAGE BREAK --- gON CD-R 00mB.8 IMP X MULTI SPEED 6?ics Lsa suis b5 v.4 EFTA00005124 --- PAGE BREAK --- Puerto Rico 05 • • Picture jl 001.jpg Picture ji 005.jpg st Picture jl 002.jpg Picture ji 006.jpg Picture jl jl 009.jpg Picture jl 010.jpg Picture jl
Page: EFTA00005126 →D DESCRIPTION EFTA00005123 --- PAGE BREAK --- gON CD-R 00mB.8 IMP X MULTI SPEED 6?ics Lsa suis b5 v.4 EFTA00005124 --- PAGE BREAK --- Puerto Rico 05 • • Picture jl 001.jpg Picture ji 005.jpg st Picture jl 002.jpg Picture ji 006.jpg Picture jl jl 009.jpg Picture jl 010.jpg Picture jl
Page: EFTA00005126 →D DESCRIPTION EFTA00005123 --- PAGE BREAK --- gON CD-R 00mB.8 IMP X MULTI SPEED 6?ics Lsa suis b5 v.4 EFTA00005124 --- PAGE BREAK --- Puerto Rico 05 • • Picture jl 001.jpg Picture ji 005.jpg st Picture jl 002.jpg Picture ji 006.jpg Picture jl jl 009.jpg Picture jl 010.jpg Picture jl
Page: EFTA00005126 →HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
ocia- tion (STSA) team = finished eighth #7 ee 3 overall in the Webster Bozzo combined team scoring, while the St. Croix Dolphins (SCD) came in 12th. Puerto Rico’s Bayamon Swimming Team won the overall team title. St. Thomas swimmers won 13 events, finished second in seven events and third in five others. St. C
Page: HOUSE_OVERSIGHT_014514 →rnment pay $69 million federal bill page 2 win in Puerto Rico iS Back Page Centennial Countdown Boat parade s
YAHOO_007262
nts (green card holders) of the 50 United States, Puerto Rico, and the District of Columbia and are at least 18
nts (green card holders) of the 50 United States, Puerto Rico, and the District of Columbia and are at least 18
ne mile of beach frontage in magical Southwestern Puerto Rico. Don’t miss this ideal opportunity to join an eme
rties Selling in NYC on December 20th Cabo Rojo, Puerto Rico Previously $6.4M | Selling Without Reserve An inc
verage statewide exactly like the ACA. Contacted Puerto Rico's governor to set up a meeting. Meetings for NY Sta
[email protected]] Subject: Re: Importance: — High NY state just passed a law last week guaranteeing coverage statewide exactly like the ACA. Contacted Puerto Rico's governor to set up a meeting. Meetings for NY State occurs in 2 weeks then I contact Cuomo. "Let women choose which condom they want". The one that's
Page: HOUSE_OVERSIGHT_019218 →SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial' as a fictitious name in Florid
Page: EFTA00010938 →GAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Ano
Page: EFTA00010828 →YAHOO_012742
December 20th Selling Without Reserve Cabo Rojo, Puerto Rico December 20th Selling Without Reserve Cabo Rojo,
December 20th Selling Without Reserve Cabo Rojo, Puerto Rico December 20th Selling Without Reserve Tel Aviv,
pe6x_ezZ9EYhspQg&_hsmi=27478372) Vieques Island, Puerto Rico Previously $7.8M | Selling at or Above $4.7M Marc
Puerto Rico, Virgin Islands, Bahamas and Barbuda all going to
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
% Ownership 1 TRUMP MARKS PRODUCTS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership L0tt Name TRUMP MARKS PUERTO RICO | MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership Looks Name TAUMP MARKS PUNTA DEL ESTE MANAGER CORP DTTM
Page: HOUSE_OVERSIGHT_016772 →HOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
(OPEB) liabilities. Note: 1) Per National Conference of State Legislatures, State fiscal years ends in June. $70B aggregate excludes deficits from Puerto Rico ($3B deficits in F2009). 2) Debt-to-GDP ratio per Census Bureau State & Local Government Finance; 3) Calculation based on the claim that $1T of coll
Page: HOUSE_OVERSIGHT_020848 →ich, the Poor or Both? There’s no lack of optimism among officials in shrinking Rust Belt towns, wind-swept Western landscapes and hurricane-ravaged Puerto Rico, who hope to jump-start local economies. The incentives are so flexible they could be used for everything from affordable housing to solar farms. Ye
Page: HOUSE_OVERSIGHT_016413 →HOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
he swimsuit, and the evening gown competition.” Eva feels the camera pan across the stage—pan across her, : tanding in between Miss Scotland and Miss Puerto Rico. 105 HOUSE_OVERSIGHT_021963 --- PAGE BREAK --- James PATTERSON “As a result, they will be our five finalists. As I call each name, Why didn't an
Page: HOUSE_OVERSIGHT_021964 →HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
swimsuit, and the evening gown competition.” _ Eva feels the camera pan across the stage—pan across her, ‘Standing in between Miss Scotland and Miss Puerto Rico. ¢ 105 HOUSE_OVERSIGHT_022074 --- PAGE BREAK --- James PaTTERSON ill be our five finalists. As 1 call each name, n screen. That is the total sh
Page: HOUSE_OVERSIGHT_022075 →HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Turnbull’s Turnbull's _ Saturday Today Arrangements are by the Tim Stewart Funeral Home in Loganville, Ga., and Carrasco Funeral Home in Fajardo, Puerto Rico. — Obituary written by the family. lva Williams Services will be held Saturday for Iva Williams, who died Oct. 23, 2012. The viewing is from 5 to
Page: HOUSE_OVERSIGHT_018868 →HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
c 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 four main islands: Saint Thomas, Saint John, Saint Croix, and Water Is
Page: HOUSE_OVERSIGHT_018818 →HOUSE_OVERSIGHT_016221 - HOUSE_OVERSIGHT_016412
full of paper clips and nothing else, produced by an (apparently) well-meaning AGI who was just following orders. The Institute sponsors conferences (Puerto Rico 2015, Asilomar 2017) on AI safety issues and in 2018 instituted a grants competition focusing on research in aid of maximizing the societal benefits
Page: HOUSE_OVERSIGHT_016283 →HOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
ze recreational cannabis on a national level. Latin America and the Caribbean During the past five years, Latin American and Caribbean nations (and Puerto Rico, a U.S. territory) have taken significant legal measures that increase access to cannabis for medical purposes, permit recreational cannabis use and
Page: HOUSE_OVERSIGHT_024734 →— 11,031,000 inhabitants — GDP per capita (PPP) US$10,200. Dominican Republic - 46,670 km2 — 10,349,741 inhabitants — GDP per capita (PPP) US$12,800 Puerto Rico: 13,790 km2 — 3,620,897 inhabitants — GDP per capital (PPP) US$16,300 For purposes of brevity and objectivity, given the composition of this audienc
Page: HOUSE_OVERSIGHT_025094 →icking Agency) Customs and Border Protection U.S. Postal Service USPS letter carriers HUD (Housing and Urban Development) VA Regional Hospital in Puerto Rico You Go HOUSE_OVERSIGHT_024294
Page: HOUSE_OVERSIGHT_024294 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United Kingdom
LocationCountry in north-west Europe

San Juan
LocationCapital of Puerto Rico

U.S. Treasury
OrganizationMuseum in Munich

New York City
LocationMost populous city in the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Vicky Ward
PersonBritish investigative journalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Michigan
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official