2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA02407803
le 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 Richard Fernandes and Jonathan David have strong knowledge of what s
EFTA02424110
e officer in a Separate email with Case # Civil attorney on our end Jonathan David- Richard Fernandes. CPA 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 sh

MC2
OrganizationOrganization referenced in documents
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents
Plantation
LocationCity in Broward County, Florida, United States
Jeff Fuller
PersonPerson referenced in documents
Parole
OrganizationOrganization referenced in documents
Jonathan David
PersonPerson referenced in documents
Venegas
PersonSurname 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