Len Blavatnik

Tim Draper Jeffrey Epstein
5 findings 1 connections 0 entities

All Connections

1 total
Steve Witkoff financial strong

Business partners: One High Line NYC 1.15B refi 2024, Ocean Terrace Miami. Blavatnik Ukraine-sanctioned Dec 2023. Fortune from post-Soviet deals with sanctioned Vekselberg. Faena hotel co-owner where Witkoff-Dmitriev met.

All Findings

5 total
relationship confirmed

Epstein used Blavatnik's Russian network for job placement, concealing via Maxwell's name

In EFTA00882724 (Jul 14, 2009), Epstein emailed Peggy Siegal: 'I have a friend in Russia who needs a job...please ask blavatnik to find her a job in moscow. Leave my name out of it...tell him she is a friend of ghislaine.'

relationship medium

Blavatnik-Epstein relationship documented 2005-2018 across 30+ corpus documents

Key touchpoints: dinner guest lists (2014 with Kissinger, Barak, Leon Black), yacht lunch with Weinstein at Cannes (2010, 2012), Mandelson told 'use my name - I know him well' (Sep 2010), Summers confirms neighbor (Dec 2012), Grammys tickets (Jan 2014), Gates offered intro Aug 2014 unaware they already knew each other, Junkermann proposed Blavatnik as Reporty investor (Oct 2017), July 2018 email noting someone 'is with blavatnik now.'

+6 more sources
legal high

Blavatnik sanctioned by Ukraine NSDC (Dec 2023), not by US/EU/UK

OpenSanctions confirms Blavatnik listed in Ukraine NSDC sanctions dataset. Listed as UK citizen. Ukraine stated sanctioned people either have Russian citizenship or still have business in Russia or Crimea. Blavatnik sold last Russian asset (Rusal stake) 2H 2022. US/UK citizen. Not sanctioned by US OFAC, EU, or UK.

intelligence medium

FBI FD-302 victim statement references Blavatnik after Leon Black rape allegation

EFTA01246236 is a Sep 2021 FBI FD-302 interview. States: 'After the rape, LEN BLAVATNIK calls and asks how she feeling...BLAVATNIK invites to a party...BLAVATNIK talks about poisoning and it is a good thing to stay out of New York and to never go back.' Blavatnik has not been accused of wrongdoing; uncorroborated victim statement.

confirmed

Epstein used Blavatnik as job placement conduit for Russian woman, concealed via Ghislaine name

EFTA00882724 (Jul 2009): Epstein to Peggy Siegal asking Blavatnik to find a Russian woman a finance job in Moscow, instructing to leave his name out and present her as friend of Ghislaine. Establishes pattern.