What is Sinaloa in the Epstein files?

Sinaloa, referring to the Sinaloa Cartel, appears in the Epstein files within the transcripts of an interview with Ghislaine Maxwell. Maxwell presents a hypothetical scenario where the cartel interacts with Epstein, but there's no indication of a real connection.

What is the Sinaloa Cartel?

The Sinaloa Cartel is a large drug trafficking, money laundering, and organized crime syndicate in Mexico. It is based in the state of Sinaloa.

Was Jeffrey Epstein involved with the Sinaloa Cartel?

Based on the available documents, there is no evidence to suggest Jeffrey Epstein had any actual involvement with the Sinaloa Cartel. The mentions in the Ghislaine Maxwell interview transcripts are purely hypothetical.

What is Sinaloa in the Epstein files?

Sinaloa, referring to the Sinaloa Cartel, appears in the Epstein files within the transcripts of an interview with Ghislaine Maxwell. Maxwell presents a hypothetical scenario where the cartel interacts with Epstein, but there's no indication of a real connection.

What is the Sinaloa Cartel?

The Sinaloa Cartel is a large drug trafficking, money laundering, and organized crime syndicate in Mexico. It is based in the state of Sinaloa.

Was Jeffrey Epstein involved with the Sinaloa Cartel?

Based on the available documents, there is no evidence to suggest Jeffrey Epstein had any actual involvement with the Sinaloa Cartel. The mentions in the Ghislaine Maxwell interview transcripts are purely hypothetical.

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Sinaloa

Organization

Total Mentions

Documents

136

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State of Mexico

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The Sinaloa Cartel is mentioned in the context of a hypothetical scenario involving Jeffrey Epstein, as described in an interview transcript with Ghislaine Maxwell.

The Sinaloa Cartel is mentioned four times in two documents, both transcripts of an interview with Ghislaine Maxwell. In the transcripts, Maxwell is speculating about a hypothetical situation where the Sinaloa Cartel asks Epstein to track down a billion dollars stolen by another cartel. She also mentions someone working with the Sinaloa Cartel who steals money from them. These mentions appear to be part of a hypothetical scenario Maxwell is creating and not indicative of a real relationship or interaction.

Key Highlights

•Mentions of Sinaloa Cartel appear in Ghislaine Maxwell interview transcripts.
•The cartel is referenced in a hypothetical scenario.
•The mentions do not indicate a direct or substantive connection between Epstein and the Sinaloa Cartel.

Frequently Asked Questions

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 (2)

Interview_Transcript_Maxwell_2025-07-24-cft

2 mentions

working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn't happen. I'm just 13 -- 14 TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- j

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TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- just coming up with 17 something in my head. And the Sinaloa says to 18 Epstein, "Can you track down my billion dollars that, 19 the car- -- the other cartel stole from me?" And 20 Epstein will go and find the

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