Mentioned in 741 documents · View JSON · Connections JSON
Venezuelan businessman with finance and real estate interests. Visited Jeffrey Epstein's island with Todd Meister (Oct 2012), referred to a young woman there as 'water gazelle' and later identified her as 'Jane'. Discussed joint business ventures and Venezuelan bond investments with Jeffrey Epstein..
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
Oct 2012 – May 2018 · 695 dated documents (360 sent, 116 received, 219 mentioned)
... 23 2016 Reminder. ff today for doctor appt. 10:00am Phone Date w/Bill Blum (MM) 10:30am Meet Francisco D'Agostino at Cha Cha Macha in Soho a) (12:30 to have her hair cut at 1:00pm SKYPE w/Peter Fenwick (S...
... Thurs. April 19, 2018 PB Reminder Dave on holida A ri119-23 Reminder Reminder Wouldyou like to see Francisco D'Agostino on Fri or Sat.? II :00am Appt w/Dr. Bard Fri. Apri120, 2018 PB-LSJ-NY Reminder Vincenzo in NY Apri1...
...thschild in NY May 8-10 2:30pm Haircut w/Patrick at salon JOJO TO DRIVE YOU 4:00pm TENTATIVE Appt w/Francisco D'Agostino 6:00pm Appt w/Ariane de Rothschild Wed. May 9. 2018 NY EFTA00285566 8:00am Karyna and to de...
...Oppenheim 10:30am Appt to= 3:00pm Appt w/Paul Morris 11 3:30pm Appt ‘WCarol Ann Ross 4:00pm Appt )v/Francisco D'Agostino Fri. Sept 23, 2016 11:30am SKYPE Iv/Peter Fenwick (Skype ID Sat. Sent 24. 2016 Sun. Sept 25.2016 Re...
...Reminder: at FTD on holiday Dec. 10-14, back in office on Dec. 17 EFTA00297984 11:00 Appt w/Francisco D'Agostino 12:00 Lunch w/Leon Botstein (Catherine is assistant 1:30JE to Call Soon Yi (=M) 1:45-2:00 Appt a 2:...
From: Lesley Groff To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Fri, 23 Sep 2016 11:48:04 +0000 Great. Let me find out. Sent fro...
From: Francisco D'Agostino To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Fri, 23 Sep 2016 12:06:18 +0000 Thank you. Fran...
From: Lesley Groff To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:19:40 +0000 Make it 3:15!! running a tad beh...
From: Francisco D'Agostino To: Lesley Groff el Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:37:06 +0000 Ok Francisco...
From: Lesley Groff < To: Francisco D'Agostino < Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:37:23 +0000 terrific! thank you! On Sep 22...
From: Francisco D'Agostino To: Lesley Groff <MIEla Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:44:38 +0000 Hi. I am...
From: Lesley Groff < To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:47:52 +0000 No worries...I believe tomorrow ...
From: Lesley Groff <a To: Francisco D'Agostino < Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:52:35 +0000 Could you come see Jeffrey at ...
From: Francisco D'Agostino To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:57:44 +0000 Fantastic thank...
From: Lesley Groff < To: Francisco D'Agostino < Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:58:11 +0000 great. See you tomorrow On Sep...
From: Francisco D'Agostino < To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 17:58:55 +0000 What time? Fr...
From: Lesley Groff < To: Francisco D'Agostino <I Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 18:00:51 +0000 10am please... On Sep 22, 201...
From: Francisco D'Agostino To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 18:16:35 +0000 Perfect Francis...
From: Lesley Groff <MIIIMIlle To: Francisco D'Agostino ct > Subject: Jeffrey Epstein Date: Thu, 22 Sep 2016 12:13:55 +0000 Good mornin ...
From: Francisco D'Agostino el > To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 12:1...
From: Lesley Groff To: Francisco D'Agostino cifill 'a Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 12:43:58 +0000 Super...
...d Oppenhein 10:30am Appt HY= 3:00pm Appt iv/Paul Morris 3:30pm Appt w/Carol Ann Ross 4:00pm Appt iv/Francisco D'Agostino EFTA00318706
From: Francisco D'Agostino To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 13:45:10 +0000 Would it be pos...
... • 3:30pm Appt w/Carol Ann Ross 4:00pm Appt w/Francisco D'Agostino EFTA00318711
From: Lesley Groff To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 14:03:38 +0000 Let me just move some things aro...
From: Lesley Groff <I To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 14:08:42 +0000 You are confirmed for 3pm! see y...
...pt 22 2016 NY-? 10:30am Appt 3:00pm Appt w/Paul Mortis • 3:30pm Appt w/Carol Ann Ross 4:00pm Appt w/Francisco D'Agostino please note The information contained in this communication is confidential, may be attorney-client...
From: Francisco D'Agostino To: Lesley Groff < Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2016 14:12:04 +0000 Fantastic Fra...
From: Francisco D'Agostino To: Lesley Groff Cc: Jeffrey Epstein •c:I Subject: Re: Jeffrey Epstein Date: Thu, 20 Jun 2013 19:50...
... To: Lesley Groff Subject: Fwd: Hello Date: Tue, 18 Jun 2013 01:18:25 +0000 Forwarded message From: Francisco D•Agostino Date: Mon, Jun 17, 2013 at 7:47 PM Subject: Re: Hello To: Jeffrey Epstein <jeevacation@gmail.com> P...
From: Lesley Groff <1 Pl• To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Tue, 18 Jun 2013 19:10:19 +0000 terrific. thanks On Jun 18, 2013...
... look at his schedule for tomorrow and get back to me with a time for tomorrow. TODAY 11:00 Appt iv/Francisco D'Agostino 12:00 Lunch w/Leon Botstein (Catherine is assistant: 1:30 Appt WM 2:30 Appt w.' d 3:0...
...ey Groff (=MIIMM)" Subject: FW: Flight Date: Mon, 01 Oct 2012 19:31:43 +0000 Original Message From: Francisco D'Agostino [manta: Sent: Monday, October 01, 2012 12:30 PM To: Meister, Todd; Todd Meister Subject: Flight Hey...
... Date: October 1, 2012, 3:31:43 PM EDT To: "Lesley Groff Subject: FW: Flight Original Message From: Francisco D'Agostino [mailto: Sent: Monday, October 01, 2012 12:30 PM To: Meister, Todd; Todd Meister Subject: Flight He...
... Date: October 1, 2012, 3:31:43 PM EDT To: "Lesley Groff Subject: FW: Flight Original Message From: Francisco D'Agostino [mailto: Sent: Monday, October 01, 2012 12:30 PM To: Meister, Todd; Todd Meister Subject: Flight He...
Fro To: Jefffrey Epstein <jeevacation@gmail.com> Subject: Reminder: Would you like to see Francisco D'Agostino on Sat.? Date: Thu, 19 Apr 2018 10:41:55 +0000 Reminder: Wouldyou like to see Francisco DMgostino o...
From: Francisco D'Agostino To: Lesley Groff H Subject: Re: Jeffrey Epstein Date: Thu, 19 Apr 2018 12:21:49 +0000 Friday? Franc...
From: Lesley Groff To: Francisco D'Agostino < Subject: Re: Jeffrey Epstein Date: Thu, 19 Apr 2018 12:31:00 +0000 Ok. Let's see if first week of...
...tino To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 19 Apr 2018 12:31:54 +0000 Thank you. Francisco D'Agostino President & CEO D'Agostino & Co. LTD Calle Londres, Torre Dayco PH Caracas Venezuela P. On Apr 19, ...
From: Lesley Groff To: Francisco D'Agostino < Subject: Re: Jeffrey Epstein Date: Tue, 01 May 2018 10:54:04 +0000 Hello Francisco...hope you are...
... > wrote: Mon. May 7 2018 NY Reminder• Dr. Kline 9:30pm BREAKFAST w/Ehud 4:00pm Appt w/Francisco D'Agostino Tues. Mang 2018 NY Reminder: Ariane De Rothschild in NY May 8-10 10:00am Haircut w/Patrick at salo ...
From: To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Mon, 07 May 2018 11:32:37 +0000 Good morning! Reconfirming you w...
From: Francisco D'Agostino To: Subject: Re: Jeffrey Epstein Date: Wed, 02 May 2018 01:04:40 +0000 Hello. I will be in NYC all ...
....157.207)) by :SMTPAUTH: with SMTP id G1d0fXCvjxN6HG1d1fO0aN; Tue, 08 May 2018 05:21:59 -0700 From: Francisco D'Agostino < Content-Type: multipart/alternative; boundary=Apple-Mail-F62D742F-A9AD-4AE3-9397-5896DCC49436 Con...
From: Lesley Groff <a> To: Francisco D'Agostino Subject: Re: Jeffrey Epstein Date: Thu, 03 May 2018 00:20:23 +0000 EFTA00501988
From: Francisco D'Agostino < To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Hello Date: Sat, 19 Jul 2014 17:22:20 +0000...
From: "Francisco D'Agostino" To: Jeevacation@gmail.com, "Meister, Todd" Subject: LSJ Date: Tue, 02 Oct 2012 22:00:28 +0000 Impo...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Hello Date: Wed, 31 Oct 2012 16:27:31 +...
From: Francisco D'Agostino To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Navidad Date: Mon, 31 Dec 2012 04:11:53 +0000 ...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Wed, 07 Nov 2012 18:56:06 +0000 I...
From: "Francisco D'Agostino" ct > To: jeevacation@gmail.com Date: Tue, 04 Dec 2012 13:45:39 +0000 Importa...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Thu, 18 Oct 2012 10:29:12 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com>, "Meister, Todd" Subject: Re: Hahahahahaahhahahaha! ...
... < Hey! We will land at 12:15PM in St. Thomas FBO: Alliance Aviation. Tail # N3FD. Francisco D'Agostino EFTA00644307
From: "Francisco D'Agostino" To: "S A" S., "Jeffrey edward.epstein New york" leevacation@gmail.c...
From: Francisco D'Agostino To: Epstein Jeffrey <jeevacation@gmail.com>, Meister Todd Subject: Dinner Date: Mon, 15 Oct 2012 19...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Tue, 30 Oct 2012 20:45:04 +0000 I...
...o: Subject: Re: Sent: Oct 26, 2012 7:02 AM does the 9th also work? On Thu, Oct 25, 2012 at 6:44 PM, Francisco D'Agostino ae wrote: Jeff my father will be in Europe next week and I really would li...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com>, "Betancourt, Alejandro" Subject: Re: Date: Sun, 02 ...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Venny & PDVSA Date: Wed, 10 Oct 2012 10...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Mon, 24 Dec 2012 15:53:22 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Sat, 24 Nov 2012 23:31:45 +0000 I...
...2 901 6102 > Mobile > Please forward me you info. > Thanks for having us today!!! > Big hug, > F. > Francisco D'Agostino EFTA00661921
From: "Francisco D'Agostino" To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Meister, Todd" < la> Subject: Re: LSJ...
From: "Francisco D'Agostino" < To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Mon, 10 Dec 2012 12:59:59 +0000...
From: "Francisco D'Agostino" < To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Mon, 10 Dec 2012 13:06:26 +0000...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Tue, 20 Nov 2012 19:39:31 +0000 I...
...02 Mar 2013 13:41:49 +0000 Importance: Normal Hi. Yes sunday off to caracas. Lets meet for a drink. Francisco D'Agostino From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sat, 02 Mar 2013 08:01:34 -0500 To: <I Subject:...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com>, "Meister, Todd" Subject: Re: Venny & PDVSA Date: Th...
From: Francisco D'Agostino < To: Jeffrey Epstein <jeevacation®gmail.com> Date: Mon, 03 Mar 2014 22:03:30 +0000 Hey! How are yo...
From: Francisco D'Agostino To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Mon, 03 Mar 2014 22:05:12 +0000 Luck...
From: Francisco D'Agostino To: Lesley Groff Cc: Jeffrey Epstein e Subject: Re: Jeffrey Epstein Date: Thu, 20 Jun 2013 19:50:24...
From: Francisco D'Agostino To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Jeffrey Epstein Date: Thu, 20 Jun 2013 19:...
From: "Francisco D'Agostino" To: "Epstein, Jeffrey" <jeevacation®gmail.com> Subject: Re: Date: Fri, 22 Feb 2013 13:15:39 +0000 ...
From: "Francisco D'Agostino" To: "Epstein, Jeffrey" <jeevacation®gmail.com> Subject: Re: Date: Thu, 21 Feb 2013 18:52:33 +0000 ...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Tue, 12 Feb 2013 00:05:18 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@grnail.com> Subject: Re: Date: Wed, 17 Oct 2012 08:27:28 +0000 ...
... Date: October 1, 2012, 3:31:43 PM EDT To: "Lesley Groff Subject: FW: Flight Original Message From: Francisco D'Agostino [math() Sent: Monday, October 01, 2012 12:30 PM To: Meister, Todd; Todd Meister Subject: Flight Hey...
From: Francisco D'Agostino < To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Hello Date: Sat, 19 Jul 2014 19:13:59 +0000...
From: Francisco D'Agostino To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Hello Date: Mon, 17 Jun 2013 19:57:24 +000...
From: "Francisco D'Agostino" To: "Epstein, Jeffrey" <jeevacation®gmail.com> Subject: Re: Date: Fri, 22 Feb 2013 13:28:45 +0000 ...
From: "Francisco D'Agostino" To: "Epstein, Jeffrey" <jeevacation@gmail.com> Subject: Re: Date: Fri, 22 Feb 2013 13:33:58 +0000 ...
From: "Francisco D'Agostino" To: "Epstein, Jeffrey" <jeevacation@gmail.com> Subject: Re: Date: Fri, 22 Feb 2013 13:45:25 +0000 ...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Mon, 28 Jan 2013 19:59:05 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com>, "Meister, Todd" Subject: Re: Date: Thu, 25 Oct 2012...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Wed, 07 Nov 2012 17:52:21 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Tue, 20 Nov 2012 15:08:31 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Thu, 06 Dec 2012 10:35:45 +0000 I...
...am going to try to go see him friday luinchtime with a chopper from london. I will invite him then. Francisco D'Agostino From: Jeffrey Epstein <jeevacation@gmail.com> Date: Thu, 06 Dec 2012 11:46:02 +0100 To: Subject: Re...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@grnail.com> Subject: Re: Date: Sun, 04 Nov 2012 14:56:48 +0000 ...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Fri, 02 Nov 2012 17:49:25 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Sun, 04 Nov 2012 15:03:17 +0000 I...
From: "Francisco D'Agostino" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Fri, 02 Nov 2012 17:51:08 +0000 I...
...tion@grnail.com> Date: Thu, 18 Oct 2012 14:18:04 +0000 I am free. Let me know if want o meet. Walk? Francisco D'Agostino EFTA00701360
...6 +0000 Come to Bristol ? Sony for all the typos .Sent from my iPhone On Oct 18, 2012, at 4:32 PM, "Francisco D'Agostino" a wrote: > Fouburg st honoree. Original Message > From: Jeffrey > To: Francisco D'Agostino > Sub...