The appearance of the former head of the Spanish government’s name in materials related to the Jeffrey Epstein case came as an unexpected twist for the Spanish public. At a time when trust in politicians and transparency in their activities remain under close scrutiny, any mention of connections with figures involved in international scandals takes on special significance. In Spain, where the reputation of public officials is often the subject of public debate, such news inevitably stirs a strong reaction and calls for clarification.
On Friday, new documents relating to the Epstein case were released, including a payment of $1,050 made out to José María Aznar in October 2003. The transaction was processed through Shoppers Travel Inc., the agency Epstein regularly used to book flights for his staff and business partners. In addition, the records note that two packages were sent to the former president—one in 2003 and another in 2004.
Transfer details
The first shipment dates to September 2003, when Aznar was still serving as head of government. The package was sent from New York to Madrid, addressed to the residence on Juan Bravo Street, where Fundación Faes is located, as well as to the official presidential residence—Palacio de la Moncloa. The shipping cost was $32.62, and the accompanying paperwork listed the names ‘Presidente y Ana Aznar.’
The second shipment occurred in May 2004, after Aznar had left office, succeeded by José Luis Rodríguez Zapatero. Both incidents took place before the Epstein scandal became public knowledge: the first accusations against the financier were made only in 2005, and his arrest and the ensuing international outcry happened much later.
Reaction from the entourage
The former president’s entourage expressed surprise at his name appearing in the declassified documents. Aznar’s representatives stress that he does not know Epstein and cannot understand why his name features in these materials. According to them, the prime minister’s residence receives numerous deliveries addressed to the president, making it impossible to explain the origins of any specific package.
The documents do not include information about the contents of the packages sent, nor do they contain any evidence indicating illegal activity on the part of Aznar or his entourage. The mention of his name in the travel agency’s accounting records is also not considered proof of any wrongdoing.
Context and consequences
The publication of new materials in the Epstein case became possible after the transparency law came into force in the US, leading to the declassification of millions of pages of documents, including videos and photographs. The Spanish press and public are closely following the situation, as any hints of possible links between Spanish politicians and individuals involved in international investigations generate significant public interest.
In recent years, Spain has repeatedly witnessed situations where the names of well-known politicians unexpectedly appeared in international investigations. For example, in 2024, links between some Spanish businessmen and offshore structures were discussed, and in 2025, documents related to foreign funds and large money transfers drew attention. Each such case has sparked renewed debates about transparency and the accountability of public figures.
