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SUBJECTS/FRANCISCO D'AGOSTINO
ACTIVE
CASE FILE: EF-FRANCISC-2
MEDIUM RISK
BUSINESS

FRANCISCO D'AGOSTINO

Venezuelan Businessman

Visited Epstein on island and in New York from 2012-2018. Shared political intelligence, proposed business deals, introduced powerful Venezuelan figures. Epstein purchased $4.5M+ in PDVSA bonds on his advice. US Treasury scrutinized him for evading sanctions.

250
FILE MENTIONS
2
CONNECTIONS
0
DOCUMENTS
2000s - 2019
DATE RANGE
KEY INTELLIGENCE
1

Visited Epstein on island and in New York from 2012-2018.

2

Shared political intelligence, proposed business deals, introduced powerful Venezuelan figures.

3

Epstein purchased $4.5M+ in PDVSA bonds on his advice.

4

US Treasury scrutinized him for evading sanctions.

KNOWN LOCATIONS
Little Saint James
Manhattan Townhouse
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