Pepe Fanjul & Jeffrey Epstein

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

No flight log records found for Pepe Fanjul.

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