Named in the Epstein Files

Pepe Fanjul

Business
Also known as: Jose Fanjul
1
Flights
117
Documents
4
Connections
0
Emails
← All Connections
Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Cuban-American sugar magnate and billionaire who appeared in Epstein's black book. Based in Palm Beach, Florida, in the same social circles as Epstein. No allegations of wrongdoing in connection with Epstein have been made.

Flight Log Appearances
Date From To Aircraft Passengers
1998-11-12 Teterboro Airport, NJ Palm Beach International, FL N908JE (Boeing 727)
Related Documents
Peggy's trip to Dominican Republic with sugar baron Pepe Fanjul and former King Juan Carlos
2025-11-11 · House-oversight · Other
The passage mentions a social visit involving a prominent sugar baron and a former monarch, but provides no concrete allegations, financial transactions, or actionable details. It is largely anecdotal Peggy traveled to Casa de Campo in the Dominican Republic. Host was sugar baron Pepe Fanjul and his wife Emilia. Former King Juan Carlos of Spain was present.
travel src-images-005-house_oversight_019855 juan-carlos fanjul-family social-connections social-connection dominican-republic house-oversight
Landscaping (J. Pepe Fanjul, 3/1/2010)
2010-03-01 · Efta-ds11 · Email
From: J. Pepe Fanjul. To: jeevacation@gmail.com[jeevacation@gmail.com. Date: 3/1/2010. Subject: Landscaping
Re: Landscaping (Jeffrey Epstein)
· Efta-ds10 · Email
From: Jeffrey Epstein. To: J. Pepe Fanjul. Subject: Re: Landscaping
Re: Landscaping (Jeffrey Epstein, 01 Mar 2010)
· Efta-ds9 · Other
From: Jeffrey Epstein. To: J. Pepe Fanjul. Date: 01 Mar 2010. Subject: Re: Landscaping
Landscaping (J. Pepe Fanjul, 01 Mar 2010)
· Efta-ds9 · Other
From: J. Pepe Fanjul. To: jeevacationggmail.com" leevacation®gmail.com. Date: 01 Mar 2010. Subject: Landscaping
Re: Landscaping (Jeffrey Epstein, 01 Mar 2010)
· Efta-ds9 · Other
From: Jeffrey Epstein. To: J. Pepe Fanjul. Date: 01 Mar 2010. Subject: Re: Landscaping
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.