Back to People & Entities
Madrid
Location
414
Total Mentions
403
Documents
6,393
Connected Entities
Capital of Spain
Madrid appears in the Epstein documents primarily in connection with Middle East peace negotiations, business addresses, and copyright notices in art gallery newsletters.
Madrid is mentioned across several contexts: as the host city for the 1991 Madrid Peace Conference in documents discussing Israeli-Palestinian negotiations, as a business location for financial firms like Goldman Sachs and Invesco Asset Management, and as part of FBI office listings. However, the majority of mentions (approximately 10 out of 30) appear in automated art gallery newsletters from Nahmad Contemporary, where Madrid is cited only in copyright notices for artworks ("VEGAP, Madrid")—these are standard legal attributions with no substantive connection to the documents' subject matter.
Key Highlights
- •The 1991 Madrid Peace Conference is referenced in political documents discussing Middle East peace negotiations
- •Listed as a Goldman Sachs office location and Invesco Asset Management address in financial documents
- •Appears in FBI office distribution lists alongside other international cities
- •Featured prominently in art gallery newsletter copyright notices, but these are automated legal attributions without substantive relevance
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 403)
EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (
Page: EFTA00005971 →Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (
Page: EFTA00005971 →Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (
Page: EFTA00005971 →EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome
Page: EFTA00006107 →Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome
Page: EFTA00006107 →Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome
Page: EFTA00006107 →NAHMAD CONTEMPORARY | NEWSLETTER DECEMBER 2019
2 mentionsYAHOO_010824
ew York©2019 Calder Foundation, New York / VEGAP, Madrid. Pablo Picasso (188 -1973). Tête de taureau [Bull
seo Picasso Málaga©Sucesión Pablo Picasso, VEGAP, Madrid 2019. Richard Prince installation at the MOCAD ©
Sponsored
NAHMAD CONTEMPORARY | NEWSLETTER OCTOBER 2019
2 mentionsYAHOO_007358
nder Calder © Calder Foundation, New York/VEGAP, Madrid - Pablo Picasso © Pablo picasso, VEGAP, Madrid, 2
P, Madrid - Pablo Picasso © Pablo picasso, VEGAP, Madrid, 2019 If you received this email in error or no l
NAHMAD CONTEMPORARY | NEWSLETTER NOVEMBER 2019
2 mentionsYAHOO_005616
nder Calder © Calder Foundation, New York/VEGAP, Madrid - Pablo Picasso © Pablo Picasso, VEGAP, Madrid, 2
P, Madrid - Pablo Picasso © Pablo Picasso, VEGAP, Madrid, 2019 Richard Prince install at the MOCAD © Rich
HOUSE_OVERSIGHT_031705 - HOUSE_OVERSIGHT_031707
1 mentionSource: House Oversight Committee
el and Egypt; Henry Kissinger, who built the post-1973 war disengagement agreements with Syria, Israel and Egypt; and James Baker, who engineered the Madrid peace conference. All of them knew that to make progress in this region you have to get in the face of both sides. They both need the excuse at times
Page: HOUSE_OVERSIGHT_031707 →Sponsored
HOUSE_OVERSIGHT_028621 - HOUSE_OVERSIGHT_028647
1 mentionSource: House Oversight Committee
mpics. Tokyo, 150 miles south of the stricken nuclear power plant, is one of three finalists competing to host the games. The others are Istanbul and Madrid. Opposition lawmakers here have demanded that Mr. Abe stay home and declare a state of emergency. "The nuclear crisis is real and ongoing, yet the go
Page: HOUSE_OVERSIGHT_028623 →HOUSE_OVERSIGHT_019412 - HOUSE_OVERSIGHT_019438
1 mentionSource: House Oversight Committee
mpics. Tokyo, 150 miles south of the stricken nuclear power plant, is one of three finalists competing to host the games. The others are Istanbul and Madrid. Opposition lawmakers here have demanded that Mr. Abe stay home and declare a state of emergency. “The nuclear crisis is real and ongoing, yet the
Page: HOUSE_OVERSIGHT_019414 →EFTA00002537
1 mentionSource: DOJ EFTA Records
/ 128MB Cache WD2005FBYZ INC IIII I I IIIIII IIIII I IIIIII III IIIIII III I I III SIN : WMCSN0F1TWPA MIX WD2005FBYZ -01YCBB1 III Atilt Id Ill Madrid warranty will be void it seal. Do nor cover label or cover is removed or damaged. any drive notes WWN:5001dEE0AEF7941A LBA : 3907029168 DATE: 30
Sponsored
EFTA00137484.pdf
1 mentionEFTA00137484
pe/spain-election-madrid-isabel-diaz- ayuso.html> (5/5, Minder, 20.6M) reports that "Isabel Diaz Ayuso is now a rising force in Spanish politics" as Madrid voters "rewarded the right-wing leader of the Madrid region with a landslide victory on Tuesday after she defied the central government by keeping t
igsams-2017-emea.pdf
1 mentionHOUSE_OVERSIGHT_026679 - HOUSE_OVERSIGHT_026730
Jun 1, 2017Source: House Oversight Committee
Ltd, 9 Raffles Place, #18-01 Republic Plaza, Singapore 048619. Spain by Invesco Asset Management SA, Sucursal en Espafia, C/GOYA 6, 3rd floor, 28001 Madrid, Spain. Sweden by Invesco Asset Management SA, Swedish Filial, Stureplan 4c, 4th floor, 114 35 Stockholm, Sweden. Switzerland by Invesco Asset Man
Page: HOUSE_OVERSIGHT_026730 →EFTA00136798.pdf
1 mentionEFTA00136798
0/8) reports that the Spanish government "said it would hold an extraordinary cabinet meeting on Friday morning to decree [a] state of emergency if Madrid does not impose the restrictions" ordered by the Health Ministry "or request intervention" after "a Madrid regional court on Thursday annulled the m
Sponsored
1 mention
1. finally traveled to Spain to study in or around the end of 2002. 52. In early 2003, when was still seventeen years old, Epstein flew her from Madrid to Paris. At his home in Paris, Epstein again crept into bedroom while she slept and raped her. 53. When Epstein inflicted these sexual assaults
Page: EFTA00025116 →1 mention
objective test laid down in Wilson, cited above: see Jones 'El v. Berge 164 F. Supp. 2d 1096 (2001) (concerning Wisconsin's "supermax" prison) and Madrid v. Gomez 889 F. Supp 1146 (1995) (concerning detention at Pelican Bay State Prison, California). However, the subjective test laid down in Wilson m
Page: EFTA00031766 →EFTA00135754.pdf
1 mentionEFTA00135754
10/8) reports that the Spanish government "said it would hold an extraordinary cabinet meeting on Friday morning to decree [a] state of emergency if Madrid does not impose the restrictions" ordered by the Health Ministry "or request intervention" after "a Madrid regional court on Thursday annulled the
Sponsored
EFTA00073070.pdf
1 mentionEFTA00073070
sociation of Universities, CA NY State Judicial Institute, White Plains, NY Centre Social I Cultural, Lleida, Spain. CosmoCaixa Museum of Science, Madrid, Spain. 2008 Calif. State University, Northridge (Richard W. Smith Lecturer). Univ. of South Florida, Doug Nelson Festschrift, Tampa, FL. Ariz
Untitled attachment 248655.pdf
1 mentionHOUSE_OVERSIGHT_023133 - HOUSE_OVERSIGHT_023197
Sep 17, 2014Source: House Oversight Committee
Invitation to the Madrid Peace Conference. The US letters of assurance to the Palestinians and Israelis. The Middle East Peace Conference opens in Madrid. Face-to-face bilateral talks for the first time between Israeli and Arab delegations, as well as with a joint Palestinian-Jordanian delegation. UN
Page: HOUSE_OVERSIGHT_023154 →EFTA00136746.pdf
1 mentionEFTA00136746
rs.com/article/us-health-coronavirus-spain/spain-tolock-down-capital-angering- regional-government-idUSICBN26L3DU> (9/30, Carrefto, Melander) reports Madrid residents "are to be barred from leaving except on essential trips under new rules to fight the coronavirus resurgence, Spain's government said on
Sponsored
WWW Conf Program.pdf
1 mentionHOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
Sep 5, 2012Source: House Oversight Committee
vo Environment Prize; the Tyler Prize for Environmental Achievement; the Sasakawa Environment Prize; and the BBVA Prize for Ecology and Conservation, Madrid. In October 2009 he was awarded the first RBG Kew International Medal, given on the occasion of the 25oth anniversary of the Gardens; in January 2010
Page: HOUSE_OVERSIGHT_017555 →isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
VERSIGHT_014620 --- PAGE BREAK --- Goldman Sachs Atlanta Beying Boston Chicago Dallas Dubai Dublin Frankfurt Hong Kong Houston London Los Angeles Madrid Miami Milan New York Philadelphia San Francisco Sao Paulo Seattle Shanghai Singapore Tel Aviv Washington, DC West Palm Beach Zurich www.gs.com
Page: HOUSE_OVERSIGHT_014621 →Sponsored
Connected Entities(20 of 6,393)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
205 docs205 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
101 docs101 co-mentions
Barajas
LocationAirport in Madrid, Spain
89 docs89 co-mentions
Iberia
LocationHistorical region in the Iberian Peninsula
88 docs88 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
73 docs73 co-mentions
United States
LocationCountry located primarily in North America
71 docs71 co-mentions
Milan
LocationItalian commune and capital city of Lombardy
63 docs63 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
47 docs47 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
46 docs46 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
46 docs46 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
46 docs46 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
45 docs45 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
44 docs44 co-mentions
Marrakech
LocationCity in Marrakesh-Safi, Morocco
43 docs43 co-mentions
British Airways
OrganizationFlag carrier airline of the United Kingdom
42 docs42 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
40 docs40 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
39 docs39 co-mentions
Leonardo da Vinci International
LocationAirport in Rome, Italy
39 docs39 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
39 docs39 co-mentions
American Airlines
OrganizationMajor airline of the United States
38 docs38 co-mentions