David Martinez
Financier listed in Epstein's black book.
Also known as: Dave Martinez
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.
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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.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
David Martinez is a Mexican financier known as the founder of Fintech Advisory, a financial advisory firm. He has operated in international financial circles and has been listed among participants at prominent global gatherings, including the World Economic Forum Annual Meeting, as referenced in a participant list contained in the Epstein-related document releases.
Martinez's name appeared in Jeffrey Epstein's so-called 'black book,' a personal contact directory maintained by Epstein that contained the names and contact details of hundreds of individuals from the worlds of finance, politics, entertainment, and high society. His listing included three phone numbers. No public allegations of wrongdoing in connection with Epstein have been made against Martinez.
Epstein Connection
David Martinez's documented connection to Jeffrey Epstein consists primarily of his inclusion in Epstein's personal contact book (commonly referred to as the 'black book') with three phone numbers listed. He also appears in mailing and contact spreadsheets released by the House Committee on Oversight and Government Reform as part of the Epstein document releases in November 2025. No documents in the provided evidence describe the nature or extent of any personal, professional, or financial relationship between Martinez and Epstein beyond these contact records.
Key Allegations(1)
David Martinez was listed in Jeffrey Epstein's personal contact book ('black book') with three phone numbers.
documentedLegal Status
David Martinez appears in Epstein's black book and in contact-related documents released by the House Committee on Oversight and Government Reform. No charges, investigations, or legal proceedings connected to the Epstein case have been documented against him in the provided evidence.
Key Relationships(1)
Listed in Jeffrey Epstein's personal contact book with three phone numbers, as reflected in House Oversight document releases (dc-26287272, dc-26287273, dc-26287274). No further details about the nature of the relationship are documented in the provided evidence.
Timeline(1 events)
House Committee on Oversight and Government Reform releases Epstein-related documents including mailing and contact lists in which David Martinez's name appears.
At a Glance
Click values for sourcesSources
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Political Donations (100)
Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.
Top Recipients
About David Martinez
Who is David Martinez?
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.
What is David Martinez's connection to Jeffrey Epstein?
David Martinez appears in 0 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is David Martinez in the Epstein files?
Yes. David Martinez is referenced in 0 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
Was David Martinez in Epstein's black book?
Yes, David Martinez appears in Jeffrey Epstein's personal address book (the "black book") with 3 phone numbers listed.
This dossier on David Martinez was compiled from court records, flight logs, and public documents. 100% free, donor-supported, and independent. Donors see no ads.