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SUBJECTS/ANIL AMBANI
ACTIVE
CASE FILE: EF-AMBANI-9
HIGH RISK
BUSINESS

ANIL AMBANI

Indian Businessman

Introduced to Epstein by Sultan Ahmed bin Sulayem, seeking White House connections. In March 2017, Epstein offered a tall Swedish blonde woman to Ambani, who agreed. Visited Epstein's townhouse the day Modi secured re-election.

900
FILE MENTIONS
2
CONNECTIONS
2
DOCUMENTS
2017 - 2019
DATE RANGE
KEY INTELLIGENCE
1

Introduced by Sultan Ahmed bin Sulayem

2

Sought White House connections through Epstein

3

Epstein offered him a woman in March 2017

4

Visited townhouse on Modi re-election day

5

Indian billionaire businessman

KNOWN LOCATIONS
Manhattan Townhouse
RELATED DOCUMENTS (2)
DECLASSIFIED
EMAIL

DOJ EPSTEIN LIBRARY — EMAIL CORRESPONDENCE

Over 3.5 million pages of documents released by the Department of Justice under the Epstein Files Transparency Act. Contains email correspondence between Epstein and numerous associates including political figures, business leaders, and academics.

2010-2019180000 REDACTIONS

"Epstein maintained extensive email correspondence with world leaders"

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DECLASSIFIED
FBI REPORT

FBI INVESTIGATION RECORDS — CO-CONSPIRATOR ANALYSIS

FBI investigative documents identifying Epstein's co-conspirators and analyzing his network of associates. Includes intelligence assessments of relationships with foreign government officials and business figures.

2019890 REDACTIONS

"Brunel listed as co-conspirator in FBI document"

VIEW SOURCE
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