
64
Total Mentions
64
Documents
3,416
Connected Entities
Country in the Caribbean
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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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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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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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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reported in its lead story that Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal <https://www.wsj.corn/articles/tropical-storm-laura-could- become
EFTA00149640
reported in its lead story that Laura's "flood waters rush[ed) through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides simila
EFTA00162812
intiff Michael Geilenfeld founded Casa De Los Dos Rios in Higuey, Dominican Republic which provides support to disadvantaged adults and children in the Dominican Republic by supplying food, financial, and educational support to the poorest families in the area. 7. SIP operates St. Joseph Community Outreach Center, W
EFTA00174156
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
EFTA00174176
IFIED//FOR OFFICIAL USE ONLY EFTA00174176 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According to TECS travel rec
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cords matching the subject and during the scope of this paper. Epstein traveled exclusively to Florida. New Jersey, France. the Virgin Islands, and the Dominican Republic (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). o (U/IFOUOI According to TECS travel records match
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te Ante fl te,.1,..rio, New fio.t. Pe. s, }cane,. (4429F0440)-Epstein traveled exclusively to Florida. New Jersey. France. the Virgin Islands. and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND Rights from various locations over other airports in the United
EFTA01319554
the Domimcan Reputac decided to implement a Customs User Fee. The fee will be assessed against net transpcnabon charges on as stvpments inbound to the Dominican Republic from all origins. FedEx will On the fee for shipments with a stre date of April 1.2006 or later. The fee is 3% of the base transportation chzuge l
EFTA00261437
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
EFTA00282718
y be provided in the privacy of your guest rooms. 1 EFTA00282718 HEALING THROUGH LUNAR JOURNEYS Larimar & Palo Santo Blessings Existing only on the Dominican Republic island of Hispaniola in the Caribbean, Larimar is a rare blue gemstone containing deep spiritual healing powers. It is finely tuned with the human b
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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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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

New York
LocationMost populous city in the United States

Haiti
LocationCountry in the Caribbean Sea

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Barry Diller
PersonAmerican businessman

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

Naomi Campbell
PersonEnglish supermodel

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)