Jimmy Fraguela — Documents & Connections | Epstein Archive

Jimmy Fraguela (entity) is referenced across 137 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Jimmy Fraguela, and any associated photographs or financial records.

Cited Documents

vol00010-efta01956466-pdf

Order

EMAIL · 2013

vol00010-efta01957292-pdf

To: Epstein Jeffrey[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01959821-pdf

To: Jefffrey Epstein[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta02130320-pdf

From: Daphne Wallace

2013

vol00010-efta01959288-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01959805-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01964344-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01967252-pdf

To: Jeffrey Epstein{jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01967301-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01973281-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01972776-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2013

vol00010-efta01972923-pdf

To: Roy Hodges

EMAIL · 2013

vol00010-efta02125246-pdf

Sent: Wed 10/30/2013 7:50:00 PM

EMAIL · 2013

vol00010-efta02125215-pdf

From: Google Calendar

EMAIL · 2013

vol00010-efta01949630-pdf

To: Jeffrey Epstein{jeevacation@gmail.com]; Ann Rodriquez i Mark

EMAIL · 2013

vol00009-efta00629389-pdf

DOJ Document vol00009-efta00629389-pdf

vol00009-efta00626831-pdf

DOJ Document vol00009-efta00626831-pdf

vol00009-efta00364962-pdf

DOJ Document vol00009-efta00364962-pdf

vol00009-efta00284881-pdf

DOJ Document vol00009-efta00284881-pdf

vol00009-efta00284739-pdf

DOJ Document vol00009-efta00284739-pdf

Co-occurring Entities

ICE51 Richard Kahn43 Daphne Wallace43 On Oct27 Associates Inc26 On Thu26 Rich Kahn20 Jeffrey Epstein20 Greetings Sir19 Lexington Avenue18 On Tue18 Floor New16 DEA15 On Mon14 On Nov13 On Dec12 On Sat12 Hi Daphne11

This profile aggregates references to Jimmy Fraguela across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.