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San Juan
Location
30
Total Mentions
18
Documents
216
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 (18)
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 →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 →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
·P·1·AUhDmP8pQfjSmS8KGs_aXVNcilt3·imgfile
1 mentionHOUSE_OVERSIGHT_028446 - HOUSE_OVERSIGHT_028452
Sep 25, 2018Source: House Oversight Committee
", "role": "body", "text":"Mr. Trump again defended his handling of Hurricane Maria in Puerto Rico and again assailed Carmen YulĂn Cruz, the mayor of San Juan, calling her a âEœhorror show.âe The mayor recently called Mr. Trump âcadelusional, paranoid and unhinged from any sense of realityâe for denying the
Page: HOUSE_OVERSIGHT_028450 →HOUSE_OVERSIGHT_032527 - HOUSE_OVERSIGHT_032528
1 mentionSource: House Oversight Committee
nd with your friend if you like, just give me 24 hrs notice otherwsie i ill be htre around the 19th On Sat, Apr 29, 2017 at 2:45 PM, Weingarten, Reid San juan...pick the jury monday wrote: From: jeffrey E. [mailto:[email protected]] Sent: Saturday, April 29, 2017 2:44 PM To: Weingarten, Reid Subject: wh
Page: HOUSE_OVERSIGHT_032527 →HOUSE_OVERSIGHT_032995 - HOUSE_OVERSIGHT_032996
1 mentionSource: House Oversight Committee
with your friend if you like, just give me 24 hrs notice otherwsie i ill be htre around the 19th On Sat, Apr 29, 2017 at 2:45 PM, Weingarten, Reid < San juan...pick the jury monday • wrote: From: jeffrey E. [mailto:[email protected]] Sent: Saturday, April 29, 2017 2:44 PM To: Weingarten, Reid Subject:
Page: HOUSE_OVERSIGHT_032995 →Sponsored
Epstein_Part_09_Redacted
1 mentionSource: FBI Vault
.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund,
Page: Epstein_Part_09_Redacted_p72 →1 mention
ELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MOM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO
Page: EFTA00010095 →1 mention
ilding One Saint Andrew's Plaza New York. New York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued
Page: EFTA00010454 →Sponsored
1 mention
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
Page: EFTA00010938 →1 mention
016 8/07 From: SAN JUAN PR 12:59P RETRIEVAL 1:12P 1:02P 1:20P 1:30P 1:39P 2:21P 2:47P 2:58P 3:09P 3:13P RETRIEVAL 3:17P Subtotal for : SAN JUAN, PR Calls M de From: USVI, VI 0017 804 0018 8/04 0019 8/04 0020 8/04 0021 8/04 0022 8/04 0023 8/04 0024 8/04 0025 8/04 0026 8/04 0027 8/0
Page: EFTA00014759 →1 mention
Ovenstad, K., & Goodman, G. S. (201Z March). Children's memory of removal: A test of attachment theory. American Psychology-law Society Conference, San Juan, Puerto Rico. 53 EFTA00018350 --- PAGE BREAK --- McWilliams, K. E., Harris, L.T., & Goodman, G. S. (2012, March). Child maltreatment and eyewit
Page: EFTA00018351 →Sponsored
1 mention
ciate the heads up brother. I'll make sure this gets forwarded on to the case agents. Interestingly enough, I remember that plane from when I was in San Juan division and use to see it on the signature ramp at St Thomas when we would fly over. One of the agents pointed it out to me as belonging to Epstein
Page: EFTA00037862 →1 mention
ciate the heads up brother. I'll make sure this gets forwarded on to the case agents. Interestingly enough, I remember that plane from when I was in San Juan division and use to see it on the signature ramp at St Thomas when we would fly over. One of the agents pointed it out to me as belonging to Epstein
Page: EFTA00037892 →12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
“They took care of us all week- end,” Cofiell said. “They gave us a place to stay and ground transporta- tion. They even took us sightseeing of old San Juan before being dropped at the airport. “We invited them to come to St. Croix and play us during the Vir- gin Islands-Puerto Rico Friendship weekend; h
Page: HOUSE_OVERSIGHT_014515 →Sponsored
1 mention
ELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO
Page: EFTA00038514 →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
U.S. Virgin Islands [email protected] www.irr.com December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan, PR 00936-2708 SUBJECT: Market Value Appraisal IGY American Yacht Harbor Marina 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quart
Page: HOUSE_OVERSIGHT_018806 →110912 DN.pdf
1 mentionHOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Nov 9, 2012Source: House Oversight Committee
an’s arrest and the surrender of his merchant mari- ner’s license in June, according to a prepared statement by Capt. Drew Pearson, the Coast Guard’s San Juan commander. . “The Coast Guard takes safety at sea very seriously, and will ensure that any mariner who causes anoth- er’s death through misconduct,
Page: HOUSE_OVERSIGHT_018866 →Sponsored
Connected Entities(20 of 216)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
9 docs9 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
6 docs6 co-mentions
Atlanta
LocationCapital city of Georgia, United States
6 docs6 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
5 docs5 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
5 docs5 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
5 docs5 co-mentions
San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
4 docs4 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
4 docs4 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
4 docs4 co-mentions
Tampa
LocationCity in Florida, United States
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
4 docs4 co-mentions
Dallas
LocationCity in the state of Texas, United States
4 docs4 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
Legislature
OrganizationBritish Guiana
4 docs4 co-mentions