Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 9

4

Set 11

1

5 results for “"Gabriel Hernandez"”

EFTA00605772

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Set 9

1p98w

GABRIEL F. HERNANDEZ, SHAREHOLDER CPA Gabriel Hernandez is currently the Shareholder in charge of the Tax Division and has worked for 24 years with company restructuration, buy-sell agreements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605772.pdf

EFTA01189737Set 9

2013-01-0218p6,005w

Incentives for Bona Fide Residents of Puerto Rico EFTA01189737 By Mark Leeds and Gabriel Hernandez Mark Leeds is a tax partner with the New York office of Mayer Brown ... Financial Products Report, as well as a frequent writer on Capital Markets tax issues. Gabriel Hernandez is a tax partner with the San Juan office of BDO Puerto Rico

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189737.pdf

EFTA00632249Set 9

2013-10-231p272w

following attorneys who have familiarity with the Puerto Rico issues: • Seth Entin, Greenberg Trauig • Gabriel Hernandez, BDO ( • Carlos Serrano, McConnell Valdes ( ) Additionally, I have attached biographies for William Zabel, Loretta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632249.pdf

EFTA01189736Set 9

2013-10-231p255w

following attorneys who have familiarity with the Puerto Rico issues: • Seth Entin, Greenberg Trauig • Gabriel Hernandez, BDO ( • Carlos Serrano, McConnell Valdes ( ) Additionally, I have attached biographies for William Zabel, Loretta

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189736.pdf

EFTA02709351Set 11

2013-10-232p281w

following attorneys who have familiarity with the Puerto Rico issues: Seth Entin, Greenberg Trauig ( Gabriel Hernandez, BDO >) Carlos Serrano, McConnell Valdes Additionally, I have attached biographies for Willia= Zabel, Loretta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709351.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 9

4

Set 11

1