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Fernando de Soto

Person
Mentions
9
Relationships
1
Events
0
Documents
4
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
6
1
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No events found for this entity.

DOJ-OGR-00022341.jpg

This document is page 56 of a contact list, identified by the code DOJ-OGR-00022341. It contains a list of names, with personal contact information redacted. Notably, the name Peter Soros appears twice and is circled, and several individuals, including Kevin Spacey, are also listed.

Contact list
2025-11-20
Analysis Source

DOJ-OGR-00022304.jpg

This document is page 19 of a contact list, likely from an address book, containing names alphabetized under the letter 'D'. A note at the top indicates that personal contact information has been redacted. The footer includes the document identifier 'DOJ-OGR-00022304'.

Contact list
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014182.jpg

This document is page 56 of a contact book or address list, bearing Bates stamps GIUFFRE001628 and HOUSE_OVERSIGHT_014182. It contains alphabetical entries for names ranging from Sobrino to Stengel, including notable individuals such as actor Kevin Spacey, writer Andrew Solomon, and Peter Soros. Several entries, specifically those for Peter Soros, Fernando de Soto, and Kevin Spacey, are manually circled in black marker.

Address book / contact list
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014145.jpg

This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact details for individuals with surnames beginning with 'D'. It lists high-profile contacts including model Janice Dickinson, aristocrat Earl Derby, and venture capitalist Adam Dell. Entries typically include home and work addresses (in locations such as New York, London, Paris, and Madrid), phone numbers, and occasionally email addresses or relationship annotations (e.g., 'mom's friend').

Address book / contact list page
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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