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Puerto Rico
Location
2,201
Total Mentions
2,187
Documents
20,761
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.
Key Highlights
- •Trump organization had registered entities in Puerto Rico (Trump Marks Puerto Rico LLC, documented in House Oversight records)
- •Epstein visited Puerto Rico Governor Aníbal Acevedo Vilá at La Fortaleza in 2005 as a prospective investor, referred to Economic Development
- •Majority of mentions are automated real estate newsletters advertising Puerto Rico luxury properties (Vieques Island, Cabo Rojo) in 2016
- •Puerto Rico's proximity to U.S. Virgin Islands (where Epstein owned Little St. James) places it in the geographic context, though the islands are separate jurisdictions
- •Recent DOJ document releases include photos from Epstein's 2005 Puerto Rico gubernatorial visit and reveal Epstein had $50M+ in Puerto Rico banks (Banco Popular, FirstBank)
Frequently Asked Questions
Related Links
Document Mentions (20 of 2,187)
EFTA00007693 - EFTA00007702
5 mentionsSource: DOJ EFTA Records
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 →EFTA00005091 - EFTA00005190
5 mentionsSource: DOJ EFTA Records
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 →2 mentions
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
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2 mentionsYAHOO_012742
December 20th Selling Without Reserve Cabo Rojo, Puerto Rico December 20th Selling Without Reserve Tel Aviv,
December 20th Selling Without Reserve Cabo Rojo, Puerto Rico December 20th Selling Without Reserve Cabo Rojo,
You. Me. Dinner.
2 mentionsYAHOO_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
2 mentions
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
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HOUSE_OVERSIGHT_019218
2 mentionsSource: House Oversight Committee
[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 →verage statewide exactly like the ACA. Contacted Puerto Rico's governor to set up a meeting. Meetings for NY Sta
12132016-DN.pdf
2 mentionsHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
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
EFTA00291763.pdf
1 mentionEFTA00291763
e: 3 HR 40 MIN Distance: 1.597 Mies Meal: No Meal Service FLIGHT INFORMATION Airline: JET BLUE Flight: 1030 Departure: 8:00 am San Juan. PUERTO RICO Arrival: 8:36 am St Thomas. VIRGIN ISLANDS Departure Terminal: TERMINAL A Seat 16C Class: Economy Airline Record Locator MDXHJU Equipment
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EFTA01384732.pdf
1 mentionEFTA01384732
and. Nepal, New Caledonia, New Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pitcairn Islands, Poland. Puerto Rico, Qatar, Reunion, Romania, Rwanda, Saba, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pierre and Miquelon. Saint Vincent and the
EFTA01578893.pdf
1 mentionEFTA01578893
**444.40**** ** * e***********t********* Please wire Four Hundred ThonsanaDollars (5400,000) from the above account tot: For Credit to; FirstBank, Puerto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thom
EFTA01483834.pdf
1 mentionEFTA01483834
8.01 Transferted By ACE To Eirstionk Puerto Rico Fao Maple. 739,000 00 1,702.100 25 Inc As Requested 0801 08 01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000
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EFTA00188312.pdf
1 mentionEFTA00188312_sub_001 - EFTA00188312_100
41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.comThypost/519943651.html?MAC=dd6e0556b50138167046b79... 11/30/2005 EFTA00188409 Archives: New York Pos
EFTA01591759.pdf
1 mentionEFTA01591759
********************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: EFTA01591765 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas,
EFTA01564288.pdf
1 mentionEFTA01564288
1/30/11 *Usage fees may be charged by the institution that owns the ATM. Additional fees may apply when using an ATM outside of the United States, Puerto Rico or the U.S. Virgin Islands. Page 9 of 10 EFTA01564298 Primary Account: For the Period 11/1/11 to 11/30/11 Important Information About Your Sta
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EFTA01269867.pdf
1 mentionEFTA01269867_sub_001 - EFTA01269867_100
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000146
EFTA00067007.pdf (email 10, pages 32-41)
1 mentionEFTA00067007_email_010
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
EFTA02488589.pdf
1 mentionEFTA02488589
ject: Re: Barge ask brice On Sun, Mar 25, 2018 at 5:47 PM, Richard Kahn <mailto: wrote: Barge will now splash Wednesday. Shall we=keep barge in Puerto Rico until middle of April 2nd week or bring home ASA=. Please advise. Richard Kahn HBRK A=sociates Inc. 575 Lexington Avenue, 4th Floor <https://map
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EFTA01704793.pdf
1 mentionEFTA01704793
BUSINESS SERVICES Ongoing $0.00 5% $0.00 $0.00 HERTZ • CAR RENTALS Ongoing $0.00 5% $0.00 $0.00 HYATT - HOTELS & RESORTS IN THE U.S. AND PUERTO RICO Ongoing $0.00 3% $0.00 $0.00 LOGOWORKS - CUSTOM LOGO DESIGN Ongoing $0.00 15% 50.00 $0.00 RUBY TUESDAY- CASUAL DINING Ongoing $0.00 5%
EFTA01579153.pdf
1 mentionEFTA01579153
4*!*44440.44444, * ** * 4#0144:4,44A4444ailliiii. Please wire One Hundred Thousand Dollars (MOOR (torn.* abOriaccotzot to: gAtCrcdit to: Firs/Rank Puerto Rico PO 9146 San Juan 00908 6./3.A it: fOrlhe Account LI.C. 6300 Red Hook rikuptets, St. Thontas, U$V1 00802 Account #: ID:03649,592C001EF 4117!200
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Connected Entities(20 of 20,761)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1,272 docs1,272 co-mentions
San Juan
LocationCapital of Puerto Rico
566 docs566 co-mentions
FirstBank
OrganizationFinancial institution referenced in documents
409 docs409 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
353 docs353 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
337 docs337 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
325 docs325 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
307 docs307 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
290 docs290 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
244 docs244 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
239 docs239 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
213 docs213 co-mentions
Julie K. Brown
PersonAmerican journalist
198 docs198 co-mentions
United States
LocationCountry located primarily in North America
187 docs187 co-mentions
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands
180 docs180 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
172 docs172 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
170 docs170 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
161 docs161 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
158 docs158 co-mentions
Francisco
Location266th pope of the Catholic Church (2013–2025)
156 docs156 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
152 docs152 co-mentions