
101
Total Mentions
101
Documents
1,582
Connected Entities
Sovereign state in South America
Uruguay appears in the documents primarily in the context of its economic and political significance in Latin America, as well as its role in the legalization of cannabis. There is no direct evidence linking Uruguay to Jeffrey Epstein or his activities.
Uruguay is mentioned in various government records, often in discussions about economic links, political changes, and legalization policies. Some mentions are in the context of commodity exports, such as beef, and its role in regional dynamics. However, many of these mentions are incidental and do not suggest any substantive connection to Epstein or his network.

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
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ding only. Additional Underlying Asset: license deal with AETOS SA and FAROY SA - value not readily ascertainable. License holder, Punta Del Este, Uruguay; See attached schedule, DT BALI TECHNICAL SERVICES MANAGER LLC NIA [497 None (or less than $1,001) Value reported reflects bank account holding only
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r the reassuring faces of authority. These calculations proved wildly misplaced. Opposi- tion parties swept to victory in country after coun- try—in Uruguay, Argentina, Nicaragua, South Korea, the Philippines, Poland. The word “stunning” made a frequent appearance in news accounts, as in the stunning rej
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ver for commodities; whether it is copper from Chile, soybeans from Argentina or Paraguay, iron ore and grains from Brazil, gold from Peru, beef from Uruguay, tin from Bolivia, oil from Venezuela and Ecuador, or coal from Colombia. This economic link became crystal clear in the US financial crisis of 2008
Page: HOUSE_OVERSIGHT_023570 →uador, and Nicaragua. 11. To this list we must add the sympathy and solidarity that Cuba inspires in governments such as those of Argentina, Brazil, Uruguay, Chile, and El Salvador. In summary, the Island has never had a more international identification. Opportunities 1. The country needs to rebuild al
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42 48 3.0 55 5.0 3.0 3.0 55 51 54 54 Mexico 3.9 3.9 3.6 49 30 21+ 3.5 40 3.2 3.3 55 3.9 44 44 Peru 6.9 6.0 7.0 83 6.0 55 6.0 8.0 8.0 7.0 45 41 3.0 28 Uruguay 57 3) 40 11.8 21 9.0 -90 12.0 70 9.0 83 8.0 76 12 Venezuela 42 5.0 0.0 10.1 0.6 3.5 0.0 40 0.0 3.0 28.5 22.3 18.5 30.2 Asia/Pacific Japan -07 17 0.1
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t deaths 53 39 14 77 averted #of unsafe 243 265 521 213 abortions averted HOUSE_OVERSIGHT_027089 --- PAGE BREAK --- 2) THERE IS NO DEMAND: FALSE Uruguay Study, UNFPA Uruguay and MOH Uruguay (2017): - 77% of average women said the FC2 was good or very good Study participants cited greater comfort and
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11 Real GDP % over a year ago 2012 2013 2014 3Q12 The Americas United States Canada Latin America Argentina Brazil Chile Colombia Ecuador Mexico Peru Uruguay Venezuela Asia/Pacific Japan Australia New Zealand Asia ex Japan China Hong Kong India Indonesia Korea Malaysia Philippines Singapore Taiwan Thailand
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tional Force and Observers peacekeeping force "consists of 1,154 troops from 13 countries, including Australia, Britain, Fiji, the United States and Uruguay." The Washington Post <https://www.washingtonpost.corn/world/americans-egypt-peacekeepers-sinai- mfo/2020/11/12/9408671e-24ea- I 1 eb-9c4a-0dc6242c4
EFTA01297767
DB-SDNY-0024037 EFTA_00171724 EFTA01297768 Search rmIts for "'Jeffrey E. I ilt Offshore Leaks Database United Kingdom United States of America Uruguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore
EFTA01297775
DB-SDNY-0024049 EFTA_00171736 EFTA01297776 Search rmIts for "'The Pierre I ICU Offshore Leaks Database United Kingdom United States of America Uruguay Vanuatu. Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshor
EFTA01297771
B-SDNY-0024045 EFTA_0017 1732 EFTA01297772 Search results for "'Southern I ICD Offthore Leaks Database United Kingdom United States of America Uruguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore
EFTA01298610
. DB-SDNY-0026342 EF1'A_00174025 EFTA01298611 Search results for "'NES I ICIJ Offshore Leaks Database United Kingdom United States of America Uruguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore
EFTA01298614
DB-SDNY-0026346 EFTA_00174029 EFTA01298615 Search results for "'PLAN IX I ICU Offshore Leaks Database United Kingdom United States of America Uruguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore
EFTA01298626
-SDNY-0026358 EF1'A_00174041 EFTA01298627 Search rmIts for "'The I laze I ICIJ Offshore Links Database United Kingdom United States of America Uruguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore
EFTA01298618
St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates United Kingdom United States of America Uruguay Vanuatu VVvoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshor
EFTA01298764
DB-SDNY-0026774 EFTA_00174455 EFTA01298765 Search results for "'Paul S. I IC) Offshore Leaks Database United Kingdom United States of America Uruguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore
EFTA00148398
ional Force and Observers peacekeeping force "consists of 1,154 troops from 13 countries, including Australia, Britain, Fiji, the United States and Uruguay." The Washington Post (11/12, Raghavan, Hendrix, 14.2M) reports that in a statement, the MFO "suggested there was no indication that the event was
EFTA00329575
om: Lesley Groff <a> To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Tim Zagat Date: Mon, 01 Feb 2016 18:45:30 +0000 Tim Zagat is back from Uruguay and in NY. He wants to take you to dinner. Or at least see you. Sent from my iPhone EFTA00329575
EFTA00774846
r 4. Barbara Hendricks (American-Swedish) Classical Singer 5. Angelina Jolie (USA) Actress 6. George Dalaras (Greece) Musician 7. Osvaldo Laport (Uruguay) Actor Coordinator: Ms. Claudia Gisiger-Gonzales, Senior External Affairs Officer, Goodwill Ambassadors and Special Events [email protected] <mai
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styles with electronic effects. Jorge Drexler doesn't lay claim to one identity over another. Born to a German-Jewish exile, Drexler grew up between Uruguay and Israel, traveled widely across Latin America, and eventually settled in Spain. Within his music, you can hear touches of milonga and bossa nova a
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Malaysia
LocationCountry in Southeast Asia

Costa Rica
LocationCountry in Central America

New Zealand
LocationIsland country in the southwest Pacific Ocean

Columbia University
LocationPrivate Ivy League research university in New York City

Chile
LocationCountry in South America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Panama
LocationSovereign state in Central America

Ecuador
LocationSovereign state in South America

Venezuela
LocationCountry in South America

Samantha Power
PersonIrish-American academic, author and diplomat

Hungary
LocationCountry in Central Europe

Luxembourg
LocationCountry in Western Europe

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Nicaragua
LocationSovereign state in Central America

Philippines
LocationArchipelagic country in Southeast Asia

Ghana
LocationCountry in West Africa
Nijni
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)