| Financial advisor | Francisco D’Agostino |
| Client | Jeffrey Epstein |
| Is Current | no |
| Amount | 4,500,000 USD |
| Goods | Venezuelan oil bonds |
| Notes | Jeffrey Epstein bought Venezuelan oil bonds issued by the hardline socialist state’s national oil company, according to newly-released documents. He was advised in the purchases by Francisco D’Agostino, a businessman currently wanted in Venezuela on charges of money laundering and criminal association. Emails included in the files released by the U.S. Department of Justice show that D’Agostino visited the Caribbean island owned by Epstein. |