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State of Mexico
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.

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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xican prison in 2015." The AP describes her arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges si
et the full scope of the government allegations at this time." Meanwhile, the Washington Post (2/22, Hsu, Sheridan, 10.52M) reports she "grew up in Sinaloa state, the traditional heart of Mexico's illegal drug industry, but was born in California, making her a U.S. citizen." The Post adds that she "slip
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
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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thorized Pentagon operations under the law of armed conflict, and imposed sanctions on Mexico-based companies accused of supplying chemicals to the Sinaloa cartel. Former LA Deputy Mayor Sentenced to Probation, $5,000 Fine for Fake Bomb Threat to City Hall KABC (ABC-7) (10/08, Staff Writer) reported th
olent Drug Gang Threatens US Tourists and Director Patel The Daily Mail (10/07, Chain) reported that members of the Los Chapitos faction of Mexico's Sinaloa cartel threatened U.S. tourists and Director Patel through banners allegedly displayed in Baja California after recent FBI- led raids and weapons se
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ked-by- police-fbi-document-says> (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
re likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffickers from the Sinaloa transnational crime organization (TCO) were using Encrochat cryptophones as recently as October of last year, according to an unclassified case cit
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
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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g trafficking network and has been on the run since 2015. Authorities believe he is hiding near Mexico City, potentially under the protection of the Sinaloa cartel. He was added to the FBI's Ten Most Wanted Fugitives list in March and is wanted on multiple federal charges, including murder and conspiracy
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Hacker Enlisted to Help Mexican Cartel Track, Kill FBI Informants EFTA01655241 VICE (07/01, Prada) reported that a hacker affiliated with Mexico's Sinaloa cartel accessed Mexico City's security grid of over 18,000 cameras and phone data to identify FBI informants. According to the article, the hacker
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Daily News Briefing The New York Times (08/25, Nerkar) reported that Ismael Zambada Garcia, better known as El Mayo and one of the founders of the Sinaloa cartel, pleaded guilty in Brooklyn federal court to charges of operating a continuing criminal enterprise and racketeering conspiracy. The 75-year-o
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n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In
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terrorist organizations. The author claimed that the cartels are not terrorist groups like Al Qaeda or ISIS. Cartels like Mexico's two largest, the Sinaloa cartel and the Jalisco New Generation cartel, do not want to overthrow the state or remold society in their image. They have a less ambitious goal:
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Ten Most Wanted Fugitives list. The article stated that Fausto Isidro Meza-Flores, 42, also known as "Chapo Isidro," is accused of spearheading the Sinaloa, Mexico-based group, which the FBI said is "responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl,
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Crimes Reuters (02/15, Staff Writer) reported that U.S. federal prosecutors charged Ismael "El Mayo" Zambada, the co- founder of Mexico's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel al
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n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want
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n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want
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romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
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reer, the drug kingpin known as El Chapo has proved to be a master of escape, breaking out of two Mexican prisons to continue his reign leading the Sinaloa cartel," and "within hours of being sentenced to life in prison on Wednesday, the notorious Mexican crime lord, Joaquin Guzman Loera, was whisked aw
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erey 19 Oaxaca Oaxaca 20 Puebla Puebla 21 Queretaro Queretaro 22 Quintana Roo Chetumal 23 San Luis Potosi San Luis Potosi 24 Sinaloa Culiacan 25 Sonora..__ _Hermosillo 26 Tabasco Villahermosa 27 Tamaulipas _...—Ciudad Victoria 28 Tlaxcala _Tlaxcala 29 Veracruz Jala

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michigan
LocationState of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America

William Barr
Person77th & 85th United States Attorney General (born 1950)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Colorado
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Homeland Security
OrganizationU.S. Department of Homeland Security
Leon Black
PersonAmerican billionaire businessman (born 1951)
The New York Post
OrganizationNew York City tabloid newspaper

USA Today
OrganizationAmerican national daily newspaper

Axios
OrganizationAmerican news and information company
The Washington Examiner
OrganizationThe Washington Examiner, American news website
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States