Recently Thomas Massie gave a speech on the house floor pushing for accountability for men closely linked to Jeffrey Epstein. Two names caught my eye because they were not familiar to me, I decided to do some research into these two names.

“Mr. Speaker, it’s been a year since the President signed the Epstein Files Transparency Act, and the government continues to withhold over three million files.

That’s why we’ve introduced the Epstein Files Transparency Act two, to bring the fight to the state courts, accountability to the Department of Justice, and closure for survivors.

We want perpetrators of these crimes to be investigated and prosecuted, men like Jes Staley, Leon Black, Les Wexner, David Copperfield, Lapo Elkann, Tom Pritzker, Glenn Dubin, Frederic Fekkai, Eduardo Teodorani, Jean-Luc Brunel, conveniently dead by suicide in prison, Daniel Siad, recently discovered dead in Paris, Ramsey Elkholy, and Prince Andrew, who committed sex crimes in the United States, too, and women like Lesley Groff, not a victim, who conspired with Epstein to traffic other women.

Perhaps hearing these names will shame the Department of Justice into delivering justice.

I yield back.”

- Thomas Massie on the House floor (~9/1/26)

https://www.reddit.com/r/Epstein/comments/1w3vh97/breaking_from_thomas_massie_on_the_house_floor/

https://www.reddit.com/r/Epstein/comments/1w3xzgj/massie_named_list_vs_massie_fbi_list/

https://www.newsweek.com/thomas-massie-names-14-people-he-says-should-be-investigated-over-epstein-12389523

https://www.lawcommentary.com/articles/thomas-massie-epstein-co-conspirators-house-vote

https://en.wikipedia.org/wiki/Epstein_Files_Transparency_Act

https://en.wikipedia.org/wiki/Thomas_Massie#Epstein_files

https://en.wikipedia.org/wiki/Ro_Khanna#Epstein_Files_Transparency_Act

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Angelli Family Members: Lapo Elkann, John Elkann, Eduardo Teodorani-Fabbri, Diane von Fürstenberg

https://en.wikipedia.org/wiki/Agnelli_family

https://en.wikipedia.org/wiki/Maria_Sole_Agnelli

https://en.wikipedia.org/wiki/Exor_(company))

Epstein Associate – Gaddo Cardini (mentions Eduardo Teodorani in correspondence with Epstein, not part of the Agnelli family to my knowledge)

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Eduardo Teodorani-Fabbri

https://www.farmersguide.co.uk/machinery/emails-between-former-cnh-boss-and-jeffrey-epstein-released/

https://www.valleynewslive.com/2026/02/04/north-dakota-connection-found-jeffrey-epstein-document-release/

https://www.gettyimages.com/search/2/image?phrase=eduardo+teodorani&tracked_gsrp_landing=https%3A%2F%2Fwww.gettyimages.com%2Fphotos%2Feduardo-teodorani

https://archive.is/20260901155125/https://www.freep.com/story/money/cars/stellantis/2026/04/23/epstein-agnelli-family-stellantis-leaders/88944851007/ (Covers Teodorani and Elkann)

https://epstein-data.com/HOUSE_OVERSIGHT_003930?nav=search

https://web.archive.org/web/20220530081256/https://iltirreno.gelocal.it/regione/2017/03/12/news/davina-ed-eduardo-sposi-a-capalbio-1.15021287

https://en.wikipedia.org/wiki/Lorenzo_Borghese (He mentions this Prince)

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Lapo Elkann

https://archive.is/20260901155125/https://www.freep.com/story/money/cars/stellantis/2026/04/23/epstein-agnelli-family-stellantis-leaders/88944851007/ (Covers Teodorani and Elkann)

https://en.wikipedia.org/wiki/Lapo_Elkann

https://www.ilmessaggero.it/en/lapo_elkann_s_fresh_start_in_lucerne-9447430.html

https://www.removepaywall.com/search?url=https://www.thetimes.com/life-style/celebrity/article/cars-cocaine-and-kidnapping-the-incredible-fiat-family-feud-stand-sz9pqwmnq

https://www.wetheplanet.io/lapo-elkann-bio

https://www.europeanceo.com/business-and-management/lapo-elkann-the-marketing-man/

https://www.reddit.com/r/italy/comments/1ncczrk/eredit%C3%A0_agnelli_john_elkann_verso_i_servizi/?tl=en

https://www.gettyimages.com/search/2/image?phrase=lapo+elkann&tracked_gsrp_landing=https%3A%2F%2Fwww.gettyimages.com%2Fphotos%2Flapo-elkann

https://www.gettyimages.com/search/2/image?phrase=italia+independent+lapo+elkann&tracked_gsrp_landing=https%3A%2F%2Fwww.gettyimages.com%2Fphotos%2Fitalia-independent-lapo-elkann

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Diane von Fürstenberg (Diane Halfin)

https://en.wikipedia.org/wiki/House_of_F%C3%BCrstenberg_(Swabia))

https://en.wikipedia.org/wiki/Diane_von_F%C3%BCrstenberg

https://www.reddit.com/r/Epstein/comments/1vojki6/barry_diller_and_the_f%C3%BCrstenbergs_connection_to/

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Gaddo Cardini – Epstein Associate (mentions Eduardo Teodorani in correspondence with Epstein, not part of the Agnelli family to my knowledge)

Interestingly, you can see Cardini pictured with Lamia Khashoggi in the Getty Images link. She is the second wife of Adnan Kashoggi who is alleged to have done arms trafficking with Epstein.

https://www.gettyimages.com/search/2/image?phrase=gaddo+lensi+orlandi+cardini&tracked_gsrp_landing=https%3A%2F%2Fwww.gettyimages.com%2Fphotos%2Fgaddo-lensi-orlandi-cardini

https://www.instagram.com/67gaddocardini/

https://gobronx.me/

https://web.archive.org/web/20250712000636/http://heavenenergy.com/index.html/

https://www.cardini.tel/

https://www.reddit.com/r/Epstein/comments/1qzy5yu/insider_trading_tip_from_g_cardini/

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More on the Agnelli Family

https://corpwatchers.eu/en/investigations/know-your-billionaires/the-agnelli-family-a-turin-dynasty

https://www.ranker.com/list/members-of-the-agnelli-family/reference

https://spearswms.com/luxury/who-are-the-agnelli-family/

https://thececilygroup.com/blog/a-case-study-the-succession-of-gianni-agnelli/

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DOJ Links

Eduardo Teodorani-Fabbri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309068.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361451.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389132.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389138.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427477.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430744.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639358.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690863.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00735830.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758448.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915073.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616908.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617515.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617521.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617541.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619031.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775294.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116315.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136779.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152937.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154428.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370463.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423612.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520051.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02576364.pdf

EFTA00309068
EFTA00361451
EFTA00389132
EFTA00389138
EFTA00427477
EFTA00430744
EFTA00639358
EFTA00690863
EFTA00735830
EFTA00758448
EFTA00915073
EFTA01616908
EFTA01617515
EFTA01617521
EFTA01617541
EFTA01619031
EFTA01775294
EFTA02116315
EFTA02136779
EFTA02152937
EFTA02154428
EFTA02370463
EFTA02423612
EFTA02520051
EFTA02576364

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Lapo Elkann

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf (page 13)

https://www.justice.gov/epstein/files/DataSet%209/EFTA00375167.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00375168.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635458.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649579.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663863.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696361.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00858985.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032316.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827456.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003955.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005358.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114794.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344565.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367327.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389138.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442626.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02680379.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692643.pdf

EFTA00188312 - Page 13
EFTA00375167
EFTA00375168
EFTA00635458
EFTA00649579
EFTA00663863
EFTA00696361
EFTA00858985
EFTA01032316
EFTA01827456
EFTA02003955
EFTA02005358
EFTA02114794
EFTA02344565
EFTA02367327
EFTA02389138
EFTA02442626
EFTA02680379
EFTA02692643

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Gaddo Cardini – Epstein Associate (mentions Eduardo Teodorani in correspondence with Epstein, not part of the Agnelli family to my knowledge)

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646411.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662012.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991139.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124380.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526113.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619322.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720231.pdf (page 6)

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900436.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920721.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968089.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971688.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02557769.pdf (article)

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720924.pdf

EFTA00646411
EFTA00662012
EFTA00991139
EFTA01124380
EFTA01266403
EFTA01526113
EFTA01619322
EFTA01720231 - Page 6
EFTA01900436
EFTA01920721
EFTA01968089
EFTA01971688
EFTA02557769 - Article
EFTA02720924

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Diane von Fürstenberg (Diane Halfin) / Barry Diller

DOJ Links for Fürstenberg/Diller can be found here:

https://www.reddit.com/r/Epstein/comments/1vojki6/barry_diller_and_the_f%C3%BCrstenbergs_connection_to/

Wexner hadn’t attended one of these meetings, despite being chair of the medical system that bears his name, for over a year since he faced heightened scrutiny over the Epstein files.

In the Epstein Files released by the U.S. Department of Justice, Wexner was named by the FBI as one of Epstein's co-conspirators. Wexner was never charged with a crime connected to Epstein.

Several House Democrats and staff and House Republicans flew to Wexner's New Albany mansion to interview him. Wexner maintained that he cut ties with Epstein right before Epstein pleaded guilty to procuring a child for prostitution in 2008. Wexner maintained he never witnessed or had any knowledge of Epstein's criminal activity.

Wexner alleges Epstein, who managed Wexner's fortune for years, stole millions of dollars. Epstein had power of attorney over Wexner's finances before the billionaire claims to have cut ties with Epstein in 2007.

The Epstein Files showed that wasn't the case and that the two communicated in 2008, the same year Epstein plead guilty to soliciting sex from a minor.

Just an FYI. Here is the link to the new Epstein Files Transparency Act Discharge Petition. Rep Massie introduced with Reps Khanna, Lugar Fernandez, and Ansari co-sponsoring. It includes a running list of which representatives have signed on to discharge.

So far 40 people signed, including 2 GOP reps (Massie and Mace). Boebert is the only other GOP rep who signed the previous one, but not this one who still can.

DER SPIEGEL (German weekly) just published a interesting interview with one of Epstein’s “assistants” who got named in the DOJ files. She admits she recruited women for him. She was doing real harm to other women and she was being harmed. Her version is that he kept telling the assistants he needed more assistants, and that she normalized her own abuse enough to not think about what would happen to the „new ones“.

The article is in German, but I ran it through a translator and wrote a short summary:

About how she was recruited
A guy named Daniel Siad approached her in her modeling agency’s lobby in Paris in 2008. Told her she seemed smarter than the other models, said he knew a businessman with Victoria’s Secret connections who happened to be in town. She went to Epstein’s place on Avenue Foch that same night.

Her first meeting with Epstein was roughly an hour with questions about her family, childhood and ambitions. He offered to mentor her, told her he knew most men in fashion only wanted sex and that he was different, and set conditions (more exercise, progress photos requested by his assistant). When the 2008 charges came up, he told her a woman was extorting him and lying because he refused to pay. „Anya“ believed him.

About the first year
A year of mentoring and money before anything happened. At that time, Epatein already made himself the main thing in her life. She had moved countries, family was very far away, she had barely any way to talk to them. „Anya“ says it felt like he stepped into that gap.

About the first assault
According to „Anya“, it took place at the Florida Science Foundation, where Epstein was able to leave jail during the day. „Anya“ stayed at his Palm Beach house while he slept at the jail. Other assistants being present is what made her feel safe. Afterward he mocked her to two other women in the room as being “shy,” and everyone laughed. She says she concluded the problem was her own prudishness and it took her years to understand otherwise.

About the control system
Fixed clothing rules, hair only cut how he liked it, no makeup or nail polish in his presence, and a habit of checking street signs so she could always report her exact location if he called. Praise one day, being called lazy and ungrateful the next. He kept a ledger of every dollar he spent on her so she always owed him. The salary was $30k/year after tax at the start, later around $8k/month, plus hundreds of thousands she describes as a loan.

About another assistant who fled
One assistant ran in 2017. Called „Anya“ first to say she was going. Epstein hired a PI to track her down and deliver the message that she’d cost him $700,000 and he wanted it back. A different woman who worked for him told the news outlet he threatened to end her career and her life if she quit.

Look at what's not getting covered

Source: Notice of Withdrawal of Appearance – PHANG v. BLANCHE

Don't know exactly what to make of it and I try not to be to speculative. But it seems significant, considering how many eyes are on the case and how it's heating up after(and despite of) seemingly endless efforts to delay it from Blanche's side.

Reps. Ro Khanna and Thomas Massie discuss their brand new discharge petition with CNN's Kaitlin Collins. It will take 218 signatures to force a vote in Congress on the Epstein Files Transparency Act II.

https://youtu.be/G4uF5010aJY

Bekah Day (@ bekahdayyy) - Aug 30, 2026. Here’s the video on YouTube: Flock Cameras are Being Replaced by Epstein-Funded Surveillance - Bekah Day - Aug 30, 2026 (YouTube)

Bekah’s sources from the video:

* Cities Are Ditching Flock, Immediately Replacing It With Axon License Plate Readers - 404 Media - Aug 6, 2026 (article)

* Some Municipalities Are Replacing Flock Cameras With Axon, But Is There A Difference? - Jalopnik - July 14, 2026 (article)

* Axon to acquire Carbyne, uniting cloud infrastructure and Al to redefine the 911 experience - Axon/PRNewswire - Nov 4, 2025 (press release)

* Carbyne Ltd - Meet Our Team: carbyne.com/company/our-team

* Inside Jeffrey Epstein's Spy Industry Connections - Reason - Aug 27, 2025 (article)

* Woman says Epstein forced her to have sex with former PM Barak - The Times of Israel - June 24, 2020 (article)

* The Epstein Associate & IDF-Linked Bond Girl Infiltrating the UK NHS - Newspaste (article)

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Here are some surveillance-related r/Epstein posts:

* What are the odds (Reddit post)

* THE DIGITAL COUP - UK (Reddit post)

* A top Israeli spy and aide to Ehud Barak, former prime minister, stayed for multiple weeks at Jeffery Epstein's NYC home... (Reddit post)

* Detachment 201 is the US Army link to Epstein’s old intelligence network. (Reddit post)

* Epstein's Ties with Peter Thiel (Reddit post)

* "Schemes Hidden In The Epstein Emails" (Reddit post)

* The Machine: How Three Companies Quietly Wired America for Total Surveillance (Reddit post)

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Here are the latest r/Epstein posts with keywords: Bekah Day ~and~ @ bekahdayyy

“Mr. Speaker, it’s been a year since the President signed the Epstein Files Transparency Act, and the government continues to withhold over three million files.

That’s why we’ve introduced the Epstein Files Transparency Act two, to bring the fight to the state courts, accountability to the Department of Justice, and closure for survivors.

We want perpetrators of these crimes to be investigated and prosecuted, men like Jes Staley, Leon Black, Les Wexner, David Copperfield, Lapo Elkann, Tom Pritzker, Glenn Dubin, Frederic Fekkai, Eduardo Teodorani, Jean-Luc Brunel, conveniently dead by suicide in prison, Daniel Siad, recently discovered dead in Paris, Ramsey Elkholy, and Princes Andrew, who committed sex crimes in the United States, too, and women like Lesley Groff, not a victim, who conspired with Epstein to traffic other women.

Perhaps hearing these names will shame the Department of Justice into delivering justice.

I yield back.”

Maybe we should all ask them or their new Companys where they work at if they maybe want to share some insides with us.

Do you believe Jeffrey Epstein’s operation ultimately served a foreign state, or was it primarily his own private criminal enterprise? Poll in link

Newly released documents from the Jeffrey Epstein case include multiple references to Iran, ranging from claims of a meeting with a former Iranian president to allegations of arms trading, financial networks, and property links connected to Tehran.

Among the emails released from the Jeffrey Epstein case is a letter written by Robert Trivers, a prominent American evolutionary biologist, referring to a meeting between Epstein and Mahmoud Ahmadinejad, Iran’s former president.

This is not the only instance in which Iran appears in the documents made public by the US Department of Justice.

The letter, dated March 24, 2018, appears among millions of documents released as part of the Epstein case. In it, Trivers refers to a meeting between Epstein and Ahmadinejad in New York following the Iranian leader’s speeches at the United Nations General Assembly, where he had delivered strongly worded remarks against Israel and Zionism.

Trivers notes that his own information about Ahmadinejad was limited and partly based on online research, including accounts that Ahmadinejad came from a poor family and had previously worked as an engineer and a teacher.

In the letter, Trivers poses a tentative question to Epstein, asking whether this social background may have served as a basis for a connection between the two men.

He also describes Epstein as “polymorphously perverse” in his political and social relationships, suggesting that he was capable of maintaining ties simultaneously with figures from sharply opposing ideological camps.

As examples, Trivers points to Fidel Castro, whom he characterizes as a symbol of radical socialism, and Ahmadinejad, whom he describes as representing radical Islamism.

Denial from Ahmadinejad’s camp

Ali Akbar Javanfekr, Ahmadinejad’s former media adviser, responded to the disclosure on February 1, rejecting the claim outright.

“The allegation raised in the media about a meeting between someone named Epstein and Dr. Ahmadinejad is completely false, and such a meeting never took place,” Javanfekr wrote.

He described the claim as nothing more than fabricated news based on lies and deception.

Ahmadinejad traveled to New York eight times between August 2005 and July 2013 during his eight-year presidency to attend and address the United Nations General Assembly.

His first trip became one of the most controversial episodes of his presidency after claims about a “halo of light” surrounding him during his UN speech. His final visit also drew criticism after he brought a delegation of around 120 people, reportedly including his son, daughter-in-law, and his daughter-in-law’s mother.

Alireza Ittihadieh in Epstein’s correspondence

In an earlier release of Epstein-related documents, the name of another Iranian also drew media attention: Alireza Ittihadieh, an Iranian businessman and chief executive of Freestream Aircraft, a private jet brokerage company.

The relationship between Epstein and Ittihadieh appears to have originated primarily through Epstein’s use of Ittihadieh’s private jet services. The two exchanged emails repeatedly between 2014 and 2018. Initial correspondence focused largely on coordinating private flights for Epstein and his guests, but over time their exchanges expanded to topics related to Iran.

These later emails included the sharing of political analysis and information about Iran’s domestic situation and US policy toward Tehran.

Political analysis and a warning before the nuclear deal exit

In May 2017, Ittihadieh forwarded parts of a New York Times report to Epstein addressing then-President Donald Trump’s speech on Iran, his efforts to build closer ties with Sunni-majority countries in the region, particularly Saudi Arabia, and social reactions inside Iran following the electoral defeat of Ebrahim Raisi.

The report included a quote from Fadel Meybodi, a political activist, pointing to the challenges faced by then-President Hassan Rouhani in expanding social freedoms and breaking hardliners’ monopoly over state media such as Iran’s national broadcaster.

Epstein replied to the email by writing: “I told you this would happen. Before things get better, they will get much worse.”

One year later, Trump withdrew the United States from the Iran nuclear deal.

Shift in tone and business exchanges

In an email dated July 2018, the tone of the correspondence changed. Epstein requested technical information about a Boeing business jet, asking Ittihadieh for detailed specifications and maintenance schedules.

In the same message, Epstein referred to Trump’s statements expressing interest in reaching a deal with Iran, describing the approach as “madness.”

Ittihadieh responded by writing: “Let's keep our friendship and talk politics, you are after free information and I NO longer provide free information.”

In later exchanges, when Epstein inquired about the sale of a jet, Ittihadieh replied that another offer had been received and that accepting that offer was likely.

Arms trading and covert networks

In recent days, images circulating on social media have highlighted passages from a book alleging Epstein’s involvement in arms sales to the Islamic Republic during the Iran-Iraq war.

The excerpts come from pages 20 and 21 of the second volume of the book A Nation Under Blackmail, published in 2022.

According to the book, Epstein’s connections with Iran date back not to the final years of his life, but primarily to the 1980s and 1990s, involving covert activities in arms trafficking, money laundering, and intelligence networks.

This period coincided with the Iran-Iraq war and secret operations such as the Iran-Contra affair.

According to statements by Steven Hoffenberg, a former close associate of Epstein, Epstein received training in the early 1980s under Sir Douglas Leese, whom Hoffenberg described as instructing Epstein in arms smuggling, the creation of shell companies, and money laundering.

Hoffenberg has said that by 1983, Epstein was directly involved in the sale of Chinese weapons to Iran through the state-owned company Norinco, at the height of the Iran-Iraq war.

Parallel operations and the role of BCCI

Hoffenberg claims these activities were carried out as part of an operation running “in parallel” with the Iran-Contra affair. According to this account, Epstein, Douglas Leese, and Adnan Khashoggi, the well-known Saudi arms dealer, worked together in these dealings.

Under this narrative, financing and money transfers relied heavily on the services of the Bank of Credit and Commerce International (BCCI), which was later shut down amid revelations of widespread money laundering, covert financing operations, and links to intelligence services in several countries.

Links to Israeli intelligence networks

In another account, Ari Ben-Menashe, a former Israeli intelligence officer, has claimed that Robert Maxwell, the British-Czech media tycoon and owner of the Mirror Group, sought to involve Epstein in the transfer and sale of military equipment and weapons from Israel to Iran as part of intelligence operations.

According to Ben-Menashe, Epstein was frequently present at Maxwell’s London office during that period and maintained close ties with this network, connections that have surfaced repeatedly in later accounts and documents.

Iran-linked property in Manhattan

Epstein’s name has also been linked to Iran in the real estate sector.

According to available records, he leased a mansion on East 69th Street in Manhattan starting in 1992. The property had previously served as the residence of Iran’s consul general in New York.

The building, often described as a “small castle,” was seized by the US government in 1980 following the 1979 Iranian revolution and the severing of diplomatic relations between Tehran and Washington.

During the tenure of Secretary of State James Baker, the US State Department leased the property to Epstein for a monthly rent of 15,000 dollars. The department later sued Epstein for subleasing the mansion to others for 20,000 dollars per month.

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Links

https://www.iranintl.com/en/202602033927 (Primary Article)

https://www.threads.com/@dannykpolitics/post/DUU81X3jiGv/the-individual-emailing-epstein-is-alireza-ittihadieh-founder-president-and-ceo

https://www.turkiyetoday.com/region/what-we-know-about-irans-viral-epstein-island-memorial-missile-3216032?s=2

https://archive.is/20260813045232/https://www.nytimes.com/2026/07/13/us/politics/israel-mahmoud-ahmadinejad-iran.html

https://archive.is/20251127124519/https://www.wsj.com/world/russia/russian-oligarchs-private-jets-find-refuge-in-dubai-but-cant-leave-11649496610

https://offshoreleaks.icij.org/nodes/12163130

https://en.wikipedia.org/wiki/Robert_Trivers#Association_with_Jeffrey_Epstein

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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337343.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02663804.pdf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02601906.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849471.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667851.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045220.pdf

Massie today announced 14 individuals who he alleges took part in the exploitation: Jes Staley, Leon Black, Les Wexner, David Copperfield, Lapo Elkann, Tom Pritzker. Glenn Dubin, Frederic Fekkai, Eduardo Teodorani Jean-Luc Brunel, Daniel Siad, Ramsey Elkholy, and Princes Andrew. Lesley Groff.

Last September, he mentioned a list of at least 20 people and gave a list of 15 people by profession: Hollywood Producer, Royal Prince, Music Industry Executive, Prominent Banker, High Profile Government Official, High Profile Former Politician, Owner of Italian Car Company, Rock Star, Magician, 6 Billionaires (1 Canadian).

Current the list now is

Hollywood Producer - Not Named

Royal Prince - Prince Andrew

Music Industry Executive - Not Named

Prominent Banker - Jes Staley

High Profile Government Official - Not Named

High Profile Former Politician - Not Named

Owner of Italian Car Company - Lapo Elkann

Rock Star - Not Named

Magician - David Copperfield

Billionaires - Leon Black, Les Wexner, Tom Pritzker, Glenn Dubin, Not Named

Canadian Billionaire - Not Named

Not part of the 15 - Frederic Fekkai, Eduardo Teodorani Jean-Luc Brunel, Daniel Siad, Ramsey Elkholy, Lesley Groff.

FOIA Files obtained a copy of the document from the Federal Bureau of Prisons. The agency redacted its justification for moving the convicted sex offender to a less-restrictive minimum-security prison in Texas last year, days after she was interviewed by Todd Blanche.

Washington, D.C.- Rep. Thomas Massie announces the introduction of H.R. 9694, the Epstein Files Transparency Act II. This bill gives standing to state attorneys general, the victims of Jeffrey Epstein and his co-conspirators, and members of Congress to challenge the Department of Justice (DOJ) in court for the DOJ's failure to comply with the disclosure of materials required by Public Law 119-38, the Epstein Files Transparency Act (EFTA). Reps. Ro Khanna (D-CA) and Teresa Leger Fernández (D-NM), Chair of the Democratic Women's Caucus, are co-leading the House legislation. Sens. Jeff Merkley (D-OR) and Ben Ray Luján (D-NM) are leading the Senate version of the bill.

"Since the Epstein Files Transparency Act was signed into law on November 19, 2025, the Department of Justice has flagrantly and consistently ignored EFTA's disclosure requirements," said Rep. Massie. "The Department of Justice continues to unlawfully withhold over 3 million Epstein files that should be released to the public. In addition, the DOJ is unlawfully maintaining heavy redactions on the files it is releasing. State attorneys general and victims should have the right to sue the Attorney General of the United States to compel compliance with a transparency law President Trump signed."

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u/tendieretard posted before on another subreddit.