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Dossier
BusinessAppearance in Records

Pepe Fanjul

Flight LogsBlack BookCourt Filing

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.

Nationality
Cuban-American
Notable Positions
Chairman, Fanjul Corp / Florida Crystals
Black Book
Listed (4 phone numbers)
black-bookpalm-beach
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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 sources
Flight appearances
Source: Flight logs (1997-2006)
Document mentions
Various sources
Known connections
4 weak
Black book entry
4 phone numbers listed
Evidence Types
Flight LogsBlack BookCourt Filing

Known Connections (4)

Flight Log Appearances (1)

DateRouteAircraftCo-Passengers
Nov 12, 1998Teterboro Airport, NJPalm Beach International, FLN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1

Document Mentions (2)

This dossier on Pepe Fanjul was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.