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El Chapo

Person
Mentions
10
Relationships
1
Events
4
Documents
5
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization NAL
Working with stealing from
1
1
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Date Event Type Description Location Actions
N/A N/A Hypothetical scenario described by Ghislaine Maxwell involving money laundering, theft, and recov... N/A View
2019-07-12 N/A Email discussion regarding news report that Jeffrey Epstein's cell is near El Chapo's Prison (implied) View
2017-01-01 N/A Extradition of El Chapo Unknown View
2017-01-01 N/A Extradition/Delivery of El Chapo US View

EFTA00018269.pdf

An email thread from July 12, 2019, discussing a New York Post article titled 'Jeffrey Epstein's cell is three doors down from El Chapo'. The sender comments 'Billionaire (or multi-millionaire's) row...' referencing the proximity of the two high-profile inmates.

Email
2025-12-25
Analysis Source

DOJ-OGR-00022670.tif

This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022449.tif

This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell describes a hypothetical scenario where El Chapo is involved in money laundering and theft from the Sinaloa Cartel, and then the Sinaloa Cartel asks Epstein to recover stolen billions for a fee.

Transcript
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_032433.jpg

This document is an email chain from January 11-12, 2017, between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss meeting in New York or Florida, with Epstein noting his birthday is on Friday. Weingarten excuses his scheduling uncertainty by stating he is trying to 'deliver El Chapo' to the Obama administration rather than the incoming Trump administration.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032433.jpg

An email thread from January 2017 between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss coordinating a meeting in Florida or New York around the time of Epstein's birthday. Notably, Weingarten mentions he is busy trying to 'deliver El Chapo to Barack instead of Trump,' referencing the extradition of the cartel leader during the presidential transition.

Email thread
2025-11-19
Analysis Source
Total Received
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
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No communications found for this entity. Entity linking may need to be improved.

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