Named in the Epstein Files

Francisco D'Agostino

Business
0
Flights
1064
Documents
0
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Venezuelan businessman who visited Epstein's private island and advised his PDVSA oil investments ($4.5M+ in bonds). Introduced to Shaher Abdulhak by Epstein for oil ventures. Documented exchanging inappropriate images and messaging with Epstein.

Currently wanted in Venezuela on money laundering charges. Multiple EFTA documents reference his activities.

Flight Log Appearances
No flight log records found for Francisco D'Agostino.
Related Documents
Re: Jeffrey Epstein (Francisco D'Agostino, May 7, 2018)
2018-05-07 · Efta-ds11 · Email
From: Francisco D'Agostino. Date: May 7, 2018. Subject: Re: Jeffrey Epstein
Re: Jeffrey Epstein (07 May 2018)
2018-05-07 · Efta-ds9 · Email
To: Francisco D'Agostino. Date: 07 May 2018. Subject: Re: Jeffrey Epstein
Francisco D'Agostino (5/2/2018)
2018-05-02 · Efta-ds11 · Email
To: in[jeevacation©gmadcorn. Date: 5/2/2018. Subject: Francisco D'Agostino
Catch up (Francisco D'Agostino, April 16, 2018)
2018-04-16 · Efta-ds11 · Email
From: Francisco D'Agostino. To: Jeffrey Epstein. Date: April 16, 2018. Subject: Catch up
Re: Catch up (Francisco D'Agostino, April 16, 2018)
2018-04-16 · Efta-ds11 · Email
From: Francisco D'Agostino. To: jeffrey E. Date: April 16, 2018. Subject: Re: Catch up
Re: Francisco D'Agostino has shared a file with you using Dropbox (Francisco D'Agostino, September 23, 2016)
2016-09-23 · Efta-ds10 · Email
From: Francisco D'Agostino. To: jeffrey E." leevacationaamail.com. Date: September 23, 2016. Subject: Re: Francisco D'Agostino has shared a file with you using Dropbox
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.