Place named in the records

Dominican Republic

Named in 5 passages across 5 documents.

Mentions of Dominican Republic in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Dominican Republic appears

5 total

…bstantially. During the next three years I conducted numerous “mobile tests” ... traveling to Costa Rica, the Dominican Republic, Venezuela, and Colombia in order to fine-tune my system of conducting business from abroad. I finally left my...

After my trip, I told my friend that I needed to dedicate all my energies to developing a method of IMAGES-002-HOUSE_OVERSIGHT_014023.txt p.1 View source release ↗

…argest of the thirteen markets in the Caribbean and with the largest population, followed very closely by the Dominican Republic, again opens itself up to international trade and relations. Overview of the Spanish Antilles Cuba: 110,860 Km2...

Translated by Donna Lee Hicks TEXT-001-HOUSE_OVERSIGHT_025094.txt p.1 View source release ↗

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information L...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

…o Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933 June 8, 1972 June 3, 1996 June 10, 19...

Extradition Treaty IMAGES-006-HOUSE_OVERSIGHT_021467.txt p.1 View source release ↗

followed very closely by the Dominican Republic

followed very closely by the Dominican Republic population p.1 View source release ↗

Also named alongside

Donald Trump Obama United States Barack Obama Egypt Australia Canada North Korea Haiti DJT Holdings LLC Venezuela European Union

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