Exploring Jeffrey Epstein's Connections to Latin America: Oil, Business, and Controversy
Oil in Venezuela, research in Cuba: Inside Epstein’s ties to Latin America
Image: Miami Herald
A Miami Herald investigation reveals Jeffrey Epstein's extensive ties to influential figures in Latin America, including Venezuelan businessman Francisco D’Agostino and former Cuban leader Fidel Castro. Epstein advised on oil ventures and engaged in questionable discussions, highlighting his efforts to leverage relationships for financial gain.
- 01Epstein advised on navigating the nationalization of Puerto Cabello's ports in Venezuela after Hugo Chávez's decree in 2009.
- 02Francisco D’Agostino, a Venezuelan businessman under U.S. sanctions, frequently exchanged derogatory comments about women with Epstein.
- 03In 2017, Epstein funded a neuroscience conference in Havana but expressed dissatisfaction with the project's outcomes.
- 04Epstein was interested in acquiring a plane linked to drug trafficking but ultimately did not proceed with the purchase.
- 05U.S. investigations into D’Agostino's oil dealings with Venezuela's state company PDVSA have raised allegations of corruption.
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A recent investigation by the Miami Herald has uncovered Jeffrey Epstein's extensive connections with influential figures in Latin America, particularly in Venezuela and Cuba. Epstein advised on business strategies during the nationalization of Puerto Cabello's ports in 2009, working closely with Venezuelan businessman Francisco D’Agostino, who has ties to both the Maduro regime and the opposition. The correspondence between Epstein and D’Agostino revealed troubling discussions about women and business ventures, including oil deals involving Venezuela's state-controlled energy company, PDVSA. Epstein also funded a neuroscience conference in Havana in 2017, although he later expressed frustration over its execution. Additionally, the financier showed interest in purchasing a plane linked to drug trafficking but chose not to proceed. U.S. sanctions against D’Agostino highlight ongoing investigations into corruption related to Venezuelan oil dealings, indicating Epstein's entanglement in controversial business practices across Latin America.
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Epstein's dealings in Venezuela and Cuba reflect broader issues of corruption and exploitation in the region's oil and energy sectors.
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