
12
Total Mentions
12
Documents
645
Connected Entities
The Dominican Republic appears 11 times across government oversight records and personal correspondence related to Jeffrey Epstein's network, primarily as a location for luxury travel, vacation homes, and business investments involving high-profile individuals.
High-signal appearances include detailed travel itineraries mentioning visits to Oscar de la Renta's beachfront paradise and Casa de Campo resort, as well as business records showing 'Caribusiness Investments, S.R.L.' with land assets in the country. However, many of the 11 mentions appear in automated newsletters (like the Concierge Auctions email) or government lists where the Dominican Republic is referenced tangentially in broader contexts about Caribbean locations, financial holdings, or diplomatic positions.
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York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio
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nk God my social stock is still otherwise intact. The week before the Oscars, the real Oscar—de la Renta—had invited me to his beachfront paradise in the Dominican Republic with Lord and Lady Astor. In June, the Duke and Duchess of Marlborough are expecting me at Blenheim Palace. So much for not making the cut at Madonna
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erous “mobile tests” ... traveling to Costa Rica, the Dominican Republic, Venezuela, and Colombia in order to fine-tune my
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s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
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ve Officer Chief Executive Officer Editor-in-Chief Chief Executive Officer Professor of History Chairman and Chief Executive Officer President of the Dominican Republic Secretary of the Economy of Mexico Global Chief Operating Officer Founder and Chief Executive Officer Editor and Presenter Founder and Chief Executi
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Haiti) is located on the western part of the island of Hispaniola (Greater Antillean archipelago in the Caribbean Sea). Haiti shares the island with the Dominican Republic. The geographical characteristics are follows: e Area: total: 27,750 sq km; land - 27,560 sq km; water - 190 sq km; e Area—comparative: slightly sm
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ght”’s triumph. Why couldn't | see the forest through the trees? | must have been in La La-land. XOXO, Peggy P.S. The following weekend | arrive in the Dominican Republic at Casa de Campo at the home of sugar baron Pepe Fanjul and his wife Emilia. Juan Carlos, the past king of Spain, wants to watch a few movies with me
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ght”’s triumph. Why couldn’t | see the forest through the trees? | must have been in La La-land. XOXO, Peggy P.S. The following weekend | arrive in the Dominican Republic at Casa de Campo at the home of sugar baron Pepe Fanjul and his wife Emilia. Juan Carlos, the past king of Spain, wants to watch a few movies with me
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Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 19
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a man that question?” The crowd of young people laughed and applauded. Hillary and Bill like to vacation at Oscar de la Renta’s Punta Cana resort, in the Dominican Republic, but she wasn’t about to mention that, or venture that Vera Wang designed Chelsea’s wedding dress. Like Albright and Rice, Hillary wants women’s issu
Page: HOUSE_OVERSIGHT_024995 →Island. The perception is that Cuba, the largest of the thirteen markets in the Caribbean and with the largest population, followed very closely by the Dominican Republic, again opens itself up to international trade and relations. Overview of the Spanish Antilles Cuba: 110,860 Km2 — 11,031,000 inhabitants — GDP per c
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in Switzerland, Spain, France, Mexico, Italy, and the Dominican Republic. Plus, hear about the auction of a lakeside retre

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Haiti
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