Punta Cana — Documents & Connections | Epstein Archive

Punta Cana (entity) is referenced across 22 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Punta Cana, and any associated photographs or financial records.

Cited Documents

vol00011-efta02709186-pdf

Larry Visoski -

2015

vol00011-efta02696615-pdf

Sent: Tuesday, February 14, 2012 8:40 PM

2012

vol00010-efta01900232-pdf

To: Je vacation{jeevacation@gmail.com]

EMAIL · 2013

vol00009-efta00151025-pdf

DOJ Document vol00009-efta00151025-pdf

vol00009-efta00151750-pdf

DOJ Document vol00009-efta00151750-pdf

vol00009-efta00151853-pdf

DOJ Document vol00009-efta00151853-pdf

vol00009-efta00162812-pdf

DOJ Document vol00009-efta00162812-pdf

vol00009-efta00535516-pdf

DOJ Document vol00009-efta00535516-pdf

vol00009-efta00576133-pdf

DOJ Document vol00009-efta00576133-pdf

vol00009-efta00576598-pdf

DOJ Document vol00009-efta00576598-pdf

vol00009-efta00580020-pdf

DOJ Document vol00009-efta00580020-pdf

vol00009-efta00629436-pdf

DOJ Document vol00009-efta00629436-pdf

vol00009-efta00659735-pdf

DOJ Document vol00009-efta00659735-pdf

vol00009-efta00701109-pdf

DOJ Document vol00009-efta00701109-pdf

vol00009-efta00856961-pdf

DOJ Document vol00009-efta00856961-pdf

vol00009-efta00947139-pdf

DOJ Document vol00009-efta00947139-pdf

vol00009-efta00956435-pdf

DOJ Document vol00009-efta00956435-pdf

vol00009-efta00956437-pdf

DOJ Document vol00009-efta00956437-pdf

vol00009-efta00982098-pdf

DOJ Document vol00009-efta00982098-pdf

vol00009-efta01121040-pdf

DOJ Document vol00009-efta01121040-pdf

Co-occurring Entities

ICE12 Jeffrey Epstein11 St Thomas10 San Juan8 AT&T7 Fort Lauderdale6 DEA6 Dominican Republic6 On Wed5 Human Trafficking3 On Wednesday3 Do Not3 In This3 Federal Aviation3 Mail Drop3 On Thursday3 West Palm3 Oklahoma City3

This profile aggregates references to Punta Cana across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.