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San Juan
Location
1,961
Total Mentions
1,949
Documents
11,865
Connected Entities
Capital of Puerto Rico
San Juan appears in the Epstein documents primarily as a location reference in travel records, FBI office listings, and Puerto Rico-related correspondence, with mentions spanning yacht marina appraisals, legal proceedings, and hurricane relief discussions.
San Juan appears in multiple contexts: as a travel destination in flight itineraries (JFK to San Juan routes in 2005), in correspondence about legal proceedings (jury selection mentions), in Coast Guard and FBI office location lists, in real estate/marina appraisal documents for Virgin Islands properties, and in political news coverage about Hurricane Maria response. The mentions are largely incidental geographic references rather than substantive connections to Epstein's activities, though some marina and real estate documents suggest business connections between Puerto Rico and the U.S. Virgin Islands.
Key Highlights
- •Flight records show commercial airline travel between New York JFK and San Juan in September 2005
- •Marina appraisal documents reference San Juan banking institutions in connection with Virgin Islands yacht harbor properties
- •Multiple FBI office location lists include San Juan field office among standard directory entries
- •Legal correspondence mentions San Juan in context of jury selection proceedings
- •Geographic proximity to U.S. Virgin Islands makes San Juan relevant to Epstein's Caribbean operations
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 1,949)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →EFTA00007693 - EFTA00007702
5 mentionsSource: DOJ EFTA Records
6:30am New 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 --- EFTA000
Page: EFTA00007702 →6:30am New 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 --- EFTA000
Page: EFTA00007702 →6:30am New 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 --- EFTA000
Page: EFTA00007702 →Sponsored
EFTA02265332.pdf
1 mentionEFTA02265332
l:Terminal 1 FLIGHT INFORMATION E Economy Class Saab S(3403./3408 Baggage: NIL per adult FLIGHT CONFIRMATION Silver Airways: HEEDNR Orlando to San Juan FLIGHT B6 933 DEPARTING Tue, Nov 27 2018, 11:55 PM Orlando Orlando International (MCO) ARRIVING Wed, Nov 28 2018, 03:32 AM San Juan Luis Mun
EFTA01671962.pdf (pages 8501-8600)
1 mentionEFTA01671962_part_86
1/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED RE
EFTA00559339.pdf
1 mentionEFTA00559339
airments can cal our toi-free TTWTOD telephone number. 1.800-336.5530. DOMESTIC TRAVEL NOTE: • Effective October 22, 2008, all flights to and from San Juan. Puerto Rico wa be operating through JFK - Tenwnal 5. • Government-issued photo ID is required of as customers 18 years of age or older. • Reservat
Sponsored
EFTA00291763.pdf
1 mentionEFTA00291763
NGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP FLIGHT INFORMATION Airline: JET BLUE Flight: 707 Departure: 11:58 pm New York JFK. NY Arrival: 4:38 am San Juan. PUERTO RICO Departure Terminal: TERMINAL 5 Arriving on: March 8.2013 Arrival Termiial: TERMINAL A Seat 9B Class: Economy Travel Details:
EFTA00306152.pdf
1 mentionEFTA00306152
ocator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Jetblue Airways B6 933 Orlando, Orlando International San Juan. Luis Munoz Mann Intl 11:55 PM 03:32 AM f 28 Nov 2018 Terminal A Y Economy Class Confirmed Estimated Time Equipment Number of Stops 2 Hrs 3
EFTA00458362.pdf
1 mentionEFTA00458362
AM 09:38 AM 53 Mins Non-stop Unassigned 23 Mar 2017 Seaborne Airlines AB5VRX BB 3512 G Economy Class Charlotte Amalie, Cyril E King Airport San Juan, Luis Munoz Marin Intl 09:45 AM 10:20 AM Terminal D 35 Mins EFTA00458363 Stops Seats Confirmed Flight Information Date Airline Airline R
Sponsored
EFTA00384255.pdf
1 mentionEFTA00384255
ey Epstein HI ...Jeffrey had me investigate flights for you to depart Monday Sept. 9th....the ticket I have for you departs JFK at 12:45pm arrives San Juan 4pm...then departs San Juan at 5:40pm and arrives STT 8:20pm. We will have you picked up via car service and brought to the airport. Does this all s
EFTA02223402.pdf
1 mentionEFTA02223402
AM 09:38 AM 53 Mins Non-stop Unassigned 23 Mar 2017 Seaborne Airlines AB5VRX BB 3512 G Economy Class Charlotte Amalie, Cyril E King Airport San Juan, Luis Munoz Marin Intl 09:45 AM 10:20 AM Terminal D 35 Mins EFTA_R1_00962226 EFTA02223403 Stops Seats Confirmed Flight Information Date
EFTA00574094.pdf
1 mentionEFTA00574094
he fee is not included in your total trip cost.See details Tuesday. November 1, 2011 JetBlue Airways fi 715 New York John F Kennedy Intl (JFK) to San Juan Luis Munoz Marin Intl (SJU) Departure (JFK): November 1, 7:00 AM EDT (morning) Arrival (SJU): November 1, 10:50 AM AST (morning) Class: Economy V
Sponsored
EFTA02223297.pdf
1 mentionEFTA02223297
s Telephone Check In Date Check Out Date 20 Jan 2017 American Airlines PWPTZZ AA 938 J Business Class New York, John F Kennedy International San Juan, Luis Munoz Marin Intl 06:45 PM 11:41 PM Terminal 8 Terminal B 3 Hrs 56 Mins Non-stop 6A, 5F COURTYARD ISLA VERD MARRIOTT 7012 Boca De Cangr
EFTA02566292.pdf
1 mentionEFTA02566292
From: Jes Staley Sent: Thursday, January , . To: Jeffrey epstein In about 5 min we will be flying over st Jeff on our way to San Juan and th=. Home. What a great break. Hope u are well. Sent from my iPhone This e-mail is intended only for the person or entity to which it is addre
EFTA00067007.pdf (email 10, pages 32-41)
1 mentionEFTA00067007_email_010
RT FOR THE 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 n
Sponsored
EFTA00541786.pdf
1 mentionEFTA00541786
Seats Confirmed Non-stop 6A, 66 10 May 2018 Jetblue Airways Cape Air TCWMMR B6 5973 H Economy Class Charlotte Amalie, Cyril E King Airport San Juan, Luis Munoz Marin Intl 04:11 PM 04:47 PM Terminal D 36 Mins Non-stop 2A, 2C 10 May 2018 Jetblue Airways TCWMMR B6 1804 U Economy Class San
EFTA02605040.pdf
1 mentionEFTA02605040
iew what each piece is equip with and finalize what we shall buy so then = can then negotiate pricing prices below are all delivered to th= port of San Juan attached are PDF's and links for all equip=ent on the list below was thinking our barge ca= bring home a piece or two in September after muffler wo
EFTA00039828.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00039828_email_006
RT FOR THE 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 n
Sponsored
EFTA00291831.pdf
1 mentionEFTA00291831
vice FLIGHT INFORMATION Airline: JET BLUE Flight: 808 Departure: 1:40 pm St Thomas. VIRGIN ISLANDS Arrival: 7:01 pm Boston. MA Stop City: San Juan. PUERTO RICO Arrival Terminal: TERMINAL C Seat 07A Class: Economy Additional Information: Airline Record Locator HSIRIG Equipment: Airbus
EFTA01269867.pdf
1 mentionEFTA01269867_sub_001 - EFTA01269867_100
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
Sponsored
Connected Entities(20 of 11,865)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
972 docs972 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
708 docs708 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
566 docs566 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
387 docs387 co-mentions
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records
377 docs377 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
352 docs352 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
336 docs336 co-mentions
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
324 docs324 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
319 docs319 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
299 docs299 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
234 docs234 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
224 docs224 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
219 docs219 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
202 docs202 co-mentions
American Airlines
OrganizationMajor airline of the United States
192 docs192 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
184 docs184 co-mentions
Washington State
LocationState of the United States of America
180 docs180 co-mentions
Julie K. Brown
PersonAmerican journalist
177 docs177 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
175 docs175 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
165 docs165 co-mentions