2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00211995
tify yourself as someone they know). The person and CPA issuing bank transfers who knows where most of Epstein's hidden assets are is a Cuban named Richard Fernandez. Fernandez is person in charge of transferring Epstein assets to the Caribbean Islands and other foreign banks in order to protect his assets from p
EFTA00212137
tify yourself as someone they know). The person and CPA issuing bank transfers who knows where most of Epstein's hidden assets are is a Cuban named Richard Fernandez. Fernandez is person in charge of transferring Epstein assets to the Caribbean Islands and other foreign banks in order to protect his assets from p

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Tel Aviv
LocationCity in Israel
Fuller
PersonSurname reference in Epstein-related documents

Caribbean Islands
LocationRegion to the center-east of America composed of many islands / coastal regions surrounding the Caribbean Sea
Office of Public Affairs
OrganizationOrganization referenced in documents
the Southern District Court
OrganizationOrganization referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jeffery Fuller
PersonName reference in documents
Borth Brunel
PersonName reference in documents
Karim Models
PersonName reference in documents
Luis Font
PersonName reference in documents