Dossier
BusinessAppearance in RecordsDavid Martinez
Black Book
Financier listed in Epstein's black book
Mexican financier and founder of Fintech Advisory who appeared in Epstein's black book. No allegations of wrongdoing in connection with Epstein have been made.
Nationality
Mexican
Notable Positions
Founder, Fintech Advisory
Black Book
Listed (3 phone numbers)
black-bookinternationalfinance
David Martinez appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
At a Glance
Click values for sources0
Flight appearances
0
Document mentions
0
Known connections
Sources
1 source for black book status
Black Book
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
Black book entry
3 phone numbers listed
Evidence Types
Black Book