Pepe Fanjul
Sugar magnate and Palm Beach billionaire
Also known as: Jose Fanjul
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.
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Pepe Fanjul appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
At a Glance
Click values for sourcesSources
2 sources for flight appearances
Epstein Flight Logs (1 entries)
1998
“Appeared on 1 documented flights between Teterboro Airport, NJ and Palm Beach International, FL”
Sources
1 source for known connections
Shared Flight Appearances
“Appears on flights with 4 other persons in the Epstein network”
Sources
1 source for black book status
Epstein's Black Book
“Listed with 4 phone numbers in the contact directory seized by authorities”
Activity Timeline
Network Graph
Known Connections (4)
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Flight Log Appearances (1)
| Date | Route | Aircraft | Co-Passengers |
|---|---|---|---|
| Nov 12, 1998 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1 |
Document Mentions
This dossier on Pepe Fanjul was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.