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Jose Maria Aznar

Political

Mentioned in 15 documents · View JSON

Political contact

Prime Minister of Spain (1996-2004). Epstein paid $1,050 for his travel via Shoppers Travel (Oct 2003, while still PM). FedEx envelope sent from Ghislaine Maxwell to 'PRESIDENTE AZNAR' to Jeffrey Epstein — indicating active Maxwell-mediated contact. Founded Friends of Israel Initiative, which Epstein associate Robert Agostinelli was a board member of.

Key Findings

  • EFTA01265994 (Oct 2003): Shoppers Travel booking — Aznar/Jose Maria, $1,050.00, billed to J. Epstein account at 457 Madison Ave. Aznar was serving PM of Spain at the time.
  • EFTA00216766: FedEx Priority envelope chain: GHISLAINE MAXWELL → PRESIDENTE AZNAR → JEFFREY E. EPSTEIN — direct Maxwell-mediated contact with sitting/former head of state.
  • EFTA00845661: Epstein associate mentions 'Friends of Israel' in Dallas — 'Former Spanish prez Jose Aznar founded it. Met some terrific people. Agostinelli is a board member.'

Network Graph

Most Connected With

Jeffrey Epstein (12)Ghislaine Maxwell (11)Richard Barnett (6)Glenn Dubin (5)Larry Morrison (5)Mandy Ellison (5)Naomi Campbell (5)

Communication Timeline

Apr 2004 – Sep 2015 · 5 dated documents

0 1 1 2 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2004-04: 1 documents 2012-06: 2 documents 2015-09: 2 documents

Documents (15)

EFTA02779342 Court

doe-1-v-jp-morgan-chase-co/0096-96-att44 - Exhibit 40.pdf Doe 1 V Jp Morgan Chase Co

EFTA00191467 Dataset 9

EFTA00216766 Dataset 9

...conomy GHISLAINE MAXWELL PRESICIENTE AZNAR Package Type FedEx Envelope JEFFREY E EPSTEIN ...

EFTA00845661 Dataset 9

...for an organization called Friends of Israel here in dallas. Europe based. Former Spanish prez jose Aznar founded it. Met some terrific people (non jews). Agostinelli is a board member. Friendsofisraelinit...

EFTA00845663 Dataset 9

... for an organization called Friends of Israel here in dallas. Europe based. Former Spanish prezjose Aznar founded it. Met some terrific people (non Jews). Agostinelli is a board member. Friendsofisraelinit...

EFTA00937136 Dataset 9

...me Minister Tony Blair, Italian Prime Minister Silvio Berlusconi, Spanish Prime Minister Jose Maria Aznar, Sarkozy, and -- the lone survivor among them today -- German Chancellor Angela Merkel. The prevale...

EFTA01114860 Dataset 9

...gs with musicians such as Hall, Dave Holland, Roy Haynes, Toninho Horta, Burton, Chick Corea, Pedro Aznar, Pastorius, Charlie Haden, John Scofield, Jack DeJohnette, Herbie Hancock, Bill Stewart, Ornette Co...

EFTA01123138 Dataset 9

...303 exwelUGhislain 2,399,00 341,577.31 nvoice 10/17/2003 60261 Aznar/Jose Maria 1,050 00 342.627.31 nvoice 10/17/2003 60262 ...

EFTA01259921 Dataset 9

...ype FedEx Intl Plot* 0 MAXWELL PRESIDENTE V MA AZNAR Package Type FedEx Enve:oce JEFFREY EPSTEP1 COPWLE...

EFTA01265994 Dataset 10

...3/2003 60303 MarrvelUGhslaine 239900 341,577.31 nvoice 10/17/2003 60261 Aznar/Jose Mane 1.050 00 342.627.31 nvoice 10/17/2003 60262 ...

EFTA01312857 Dataset 10

...Economy OHISLAINE MAXWELL PRESIDENTE AZNAR Package Type FedEx Envelope JEFFREY E EPSTEIN ...

EFTA01314328 Dataset 10

...ed& Intl Plano 0 MAXWELL PRESIDENTE 5, ANA AZNAR Package Type FedEx Envelop:. JEFFREY EPSTEIN CON...

EFTA02332779 Dataset 11

To: From: Sent: Wed 4/7/2004 1:38:40 PM Jose Maria Aznar Fundacion de Analisis y Estudios Sociales Cl Juan Bravo Besos, Jose. EFTA_R1_01278980 EFTA02332779

EFTA02720608 Dataset 11

...me Minister Tony Blair, Italian Prime Minister Silvio Berlusconi, Spanish Prime Minister Jose Maria Aznar, Sarkozy, and -- the lone survivor among them today -- German Chancellor Angela Merkel. The prevale...