Category - Oligarchs and Business

Snapshot Ali Kavoussi is a New York modeling agent and managing partner of The Lions. The record reviewed here points to a professional path through Jean Luc Brunel’s Karin Models, Scott Lipps’s One Model Management, Women Management, Gérald Marie’s Oui Management, and The Lions. Court records establish his One Model and Women Management work. A ... Read more

The Deutsche Bank relationship assistant helped service Jeffrey Epstein’s accounts, processed transactions, handled compliance inquiries, promoted his value to the bank, and later answered FBI questions about the institution’s treatment of a convicted sex offender as a lucrative client. Snapshot Full name: Amanda KirbyOccupation: Banking relationship assistant and financial services professionalEmployer during the documented period: ... Read more

French banker whose documented relationship with Jeffrey Epstein included years of private correspondence, meetings, legal and banking advice, family consultation, elite introductions, and a $25 million consulting agreement with Epstein’s Southern Trust Company. Snapshot Full name: Ariane de Rothschild, née LangnerBorn: November 14, 1965, San Salvador, El SalvadorOccupation: Banker and Chief Executive Officer of Edmond ... Read more

Snapshot Arif Masood Naqvi is a Pakistani businessman who founded the Dubai based Abraaj Group. Before its collapse in 2018, Abraaj managed more than $13 billion and promoted itself as a leading investor in emerging markets and global development. Naqvi appears once in the presently identified Jeffrey Epstein correspondence. In June 2019, prominent criminal defense ... Read more

Swedish American businesswoman whose professional networks, scholarship programs, financial arrangements, and introductions of young women to Jeffrey Epstein are documented across emails, payment records, institutional statements, and investigative reporting. Snapshot Full name: Barbro Christina EhnbomAlso known as: Barbro C. EhnbomBorn: August 7, 1945, Bromma, Stockholm, SwedenDied: LivingNationality or citizenship: Swedish; publicly described as Swedish AmericanOccupation ... Read more

Benny Shabtai is an Israeli American businessman, investor, jewelry executive, philanthropist, and longtime supporter of the Friends of the Israel Defense Forces. Publicly released records show that Shabtai had an active personal and commercial relationship with Jeffrey Epstein after Epstein became a registered sex offender. The record includes direct correspondence, repeated calendar entries, an inquiry ... Read more

Bill Gates has faced a documented workplace complaint about inappropriate communications and conduct toward a Microsoft employee, reporting that he pursued other women who worked at Microsoft and the Gates Foundation, and scrutiny of his extramarital affairs after his association with Jeffrey Epstein became public. These are different matters. An affair does not by itself ... Read more

American sports and entertainment executive documented on Jeffrey Epstein’s aircraft and in personal correspondence with Ghislaine Maxwell Snapshot Casey Wasserman is an American sports and entertainment executive born on June 28, 1974. He founded the agency formerly known as Wasserman and remains chair of the Los Angeles 2028 Olympic and Paralympic organizing committee. The public ... Read more

Charles “Chip” Packard is an American wealth management executive who led Deutsche Bank’s private wealth business in the Americas when the bank accepted Jeffrey Epstein as a client in 2013. Internal bank records identify Packard as a senior decision maker in the onboarding process. Deutsche Bank later told federal prosecutors that Packard was involved both ... Read more

Clifford E. Wright entered the released Epstein record with a business pitch. He proposed building an international model scouting operation across Russia, Ukraine, Moldova, Romania, and other markets. He described moving models between countries, training them, buying them out of existing contracts, controlling their bookings, and recouping expenses through commissions. Most of the models, Wright ... Read more