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3 results for “"Richard Fernandez" ”
EFTA00212137 Set 9
2009-09-04 3p 757w
knows where most of Epstein's hidden assets are is a Cuban
named Richard Fernandez . Fernandez is person in charge of transferring Epstein assets to the Caribbean Islands
and other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212137.pdf
EFTA01248647 Set 9
2010-06-15 83p 14,321w
took all those papers, you
know, make a subpoena or whatever, of Richard
Fernandez , that he could give you all the
information, 1998, '99, 2000, after 2005, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf
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