Back
Score: 12.4Impact: highRisk: medium

Epstein Bought Venezuelan Oil Bonds on Advice From Chávez-Era Insider

OCCRP — Organized Crime2026-02-11 08:00Original source

Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.

Entities

Jeffrey Epstein (person)Francisco D’Agostino (person)Venezuela (place)PDVSA (org)Chávez (person)documents (document)
Epiphany IntelCase Relevant: 7%
💡What's actually new?

Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.

Why it matters
  • High societal impact — significant public interest implications.
  • Moderate risk — warrants continued monitoring.
  • Involves 6 identified entities with cross-connections.
👤Actors involved
Jeffrey Epsteinperson
Francisco D’Agostinoperson
Venezuelaplace
PDVSAorg
Chávezperson
documentsdocument
🔗Links & context

No related articles yet.