5
Total Mentions
5
Documents
15
Connected Entities
Person referenced in documents
EFTA00734725
messages then, in case there is something more. Best, Jonathan Original Message From: [mailto: Sent: Thursday, August 12, 2010 10:55 PM To: Jonathan David Subject: Reminder. To send me judgment thanks Sent via BlackBerry rom - obile End of Forwarded Message EFTA00734725
EFTA01815896
ssages then, in case there is something more. Best, Jonathan -----Ori inal Messa e From: Ernailto Sent: Thursday, August 12, 2010 10:55 PM To: Jonathan David Subject: Reminder. To send me judgment thanks Sent via BlackBerry from T-Mobile ----- End of Forwarded Message ********************************
EFTA01985770
From: Sent Thursday, August 12, 2010 10:55 PM To: Jonathan David EFTA_R1_00476405 EFTA01985770
EFTA02407803
icer (other officer initially included in separate email) I have sent her Parole officer in a Separate email with Case # Civil attorney on our end Jonathan David Richard Fernandes. CPA Richard A Femandes, CPA Zand, Fischer, Muroff, PA 300 S Pine Island Road #110 Plantation, FL 33324 These people especially
EFTA02424110
Richard A Fernandes, CPA Zand, Fischer, Muroff, PA 300 S Pine Island Road #110 Plantation, FL 33324 These people especially Richard Fernandes and Jonathan David have strong knowledge of what she did. Richard Fernandes is the best if we need a witness or myself. Other People we could subpoena: Janine William
Jeff Fuller
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maritza
PersonFirst name reference to multiple individuals in the documents

MC2
OrganizationOrganization referenced in documents
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents
Plantation
LocationCity in Broward County, Florida, United States
Parole
OrganizationOrganization referenced in documents
Venegas
PersonSurname reference in documents
Muroff
PersonName reference in documents
Janine Williams
PersonName reference in documents
Eve Valenzuela
PersonName reference in documents
Jackie Baes
PersonName reference in documents
Robert LaSalle
PersonName reference in documents
S Pine Island Road
LocationLocation referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)