Pepe Fanjul
Sugar magnate and Palm Beach billionaire.
Also known as: Jose Fanjul
According to DOJ-released documents indexed by Epstein Exposed, Pepe Fanjul appears in 99 case documents, 1 flight log entry in the Epstein files.
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
Political Donations (99)
Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.
Top Recipients
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
About Pepe Fanjul
Who is Pepe 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.
What is Pepe Fanjul's connection to Jeffrey Epstein?
Pepe Fanjul appears in 99 case documents, 1 flight log, and 0 emails from the Epstein investigation files. Connected to 4 other persons of interest.
Did Pepe Fanjul fly on Epstein's planes?
Yes, Pepe Fanjul appears on 1 flight manifest from Epstein's aircraft logs, including flights between Teterboro Airport, NJ and Palm Beach International, FL.
This dossier on Pepe Fanjul was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.