Paul Tudor Jones
Jones illustrates how Epstein monetized proximity to elite hedge fund managers through both passive fund investments and active intelligence-gathering about their assets, using financial relationships and social circuit knowledge as brokerage currency in unrelated deals across jurisdictions.
Paul Tudor Jones II is a billionaire hedge fund manager and founder of Tudor Investment Corp, one of the oldest and largest macro hedge funds in the world. His connection to Jeffrey Epstein is documented through two independent vectors: a long-standing financial relationship in which Epstein's Financial Trust Company held a $16.3 million position in Tudor Futures Fund from at least January 2001 until its full redemption in August 2014 1, and a social relationship mediated primarily through Glenn Dubin and Eva Dubin, with whom Jones co-founded the Robin Hood Foundation in 1988 and co-chaired the Dubin Breast Center benefits from 2011 to 2013. Notably, Jones does not appear in Epstein's black book, and the released DOJ corpus contains zero direct email correspondence between the two men 2.
The financial relationship was routed through Southern Financial LLC, Epstein's USVI investment vehicle, with Tudor Futures Fund receiving an initial $5 million investment around January 2001 that grew to $16.3 million by April 2012 — a 225% return over 13 years — before being fully redeemed in August 2014 1. Tudor Investment Corp has publicly denied any relationship with Epstein, stating that "neither Jones nor anyone at the company ever had a relationship with Epstein" — a denial that, according to available records, appears inconsistent with the documented fund investment held for over a decade 3.
Epstein's interest in Jones extended beyond financial returns. From 2011 to 2018, Epstein tracked Jones's Singita Grumeti Reserves in Tanzania, attempted to broker a Senegalese game reserve deal using his knowledge of Jones's operations, and explored replicating the Singita model for his own Caribbean islands — all without any documented direct contact with Jones himself. Jones represents a case in which Epstein leveraged financial relationships and social intelligence about wealthy individuals as deal-making currency, even when the underlying personal relationship appears to have been arm's-length at best.
The Tudor Futures Fund Investment
The core financial link between Epstein and Paul Tudor Jones was a hedge fund investment held for over thirteen years. Epstein's Financial Trust Company initiated a position in Tudor Futures Fund around January 30, 2001, with an original cost basis of $5,020,030. By April 30, 2012, the position had grown to $16,298,799, representing an unrealized gain of $11,296,799 — a 225% return 1. This made Tudor Futures one of the oldest and most profitable positions in Epstein's hedge fund portfolio, alongside allocations to Highbridge Capital ($18 million), ML Hertz ($3.9 million), and Renaissance Institutional Equity Fund ($1.3 million) 4.
The investment flowed through Southern Financial LLC, Epstein's USVI investment vehicle, to Tudor Futures via JPMorgan Chase. Monthly FTC financial statements tracked the position as one of the "Partnerships" line items under the SFLLC umbrella. A June 2013 statement 5 lists "SFLLC TUDOR FUTURES" alongside "SFLLC HIGHBRIDGE CAPITAL" and "KING STREET" in the same cash summary that also records "L Black Fee" — Leon Black's consulting payments 6. This juxtaposition, while likely coincidental in a portfolio statement, places Tudor Futures among Epstein's core investment holdings during the period when Black was paying Epstein tens of millions in advisory fees.
The position declined from its 2012 peak to $13,501,622 by July 31, 2014, and was fully redeemed that August. The August 31, 2014 FTC valuation report shows Tudor Futures dropping to zero with a line item reading "Tudor Redemption 13,501,622" 7. Deutsche Bank wire transfer records confirm the mechanics: on August 4, 2014, an incoming wire of $12,826,541.49 arrived from "TUDOR FUTURES FUND HARBORSIDE PLAZA 10 3 SECOND STREET" to Southern Financial LLC's USVI account, followed by a second wire of $684,400.39 on August 20 with the reference "TFF 07.31 FINAL RED PAYMENT" 8. The total Tudor-related inflows for August 2014 were $13,510,317.67. Whether Tudor Investment Corp knew the identity of the beneficial owner behind Southern Financial LLC — or whether the position was managed at an institutional level where such details were not scrutinized — remains an open question.
The Dubin-Robin Hood Social Circuit
Jones's social proximity to Epstein was mediated almost entirely through Glenn Dubin and Eva Dubin. Jones and Dubin co-founded the Robin Hood Foundation in 1988, and the two families maintained a close philanthropic partnership. Jones and his wife Sonia served as co-chairs of the Dubin Breast Center benefits at Mount Sinai for three consecutive years: the inaugural benefit on December 12, 2011, the second annual benefit on December 10, 2012, and the third annual benefit on December 9, 2013, at which Sonia Jones was the honoree 9. Co-chairs at these events read as a directory of New York's hedge fund elite: Steven Cohen, Howard Lutnick, David Shaw, Kenneth Tropin, Louis Bacon, and John Griffin — several with documented Epstein connections.
Epstein used these events as networking venues. He attended Robin Hood Foundation benefits annually from at least 2009 through 2016, purchasing tables at $30,000 each through Eva Dubin's invitations, with Richard Kahn handling the payments 1011. In April 2015, Lesley Groff asked Epstein: "Would you like to invite the same 10 girls per usual to the Robin Hood event?" 10. That same year, Epstein asked to be listed as "anonymous" in the Robin Hood benefit program 12. In September 2014, Bill Gates emailed Epstein about his upcoming New York schedule, noting that "Ray Dalio and Paul Tudor Jones and others will be at both events," referring to Robin Hood measurement sessions. Epstein had suggested the visit as "perfect time for you to pitch DAF" — a donor-advised fund scheme 13. Robin Hood thus served as the primary social venue where Epstein's orbit intersected with Jones's world, though no evidence exists that Jones was aware of Epstein's attendance or activities at these events.
The connection between the Jones and Epstein households ran deeper through the wives. According to emails in the released corpus, Epstein characterized Eva Dubin and Sonia Jones as "best friends" in an August 2016 message to Deepak Chopra, writing "Eva said you were working with Sonia Jones her best friend" and that "she wanted to be careful" 14. According to the released corpus, in October 2015 Eva Dubin emailed Sonia asking her to arrange medical care for Epstein's back pain, and Sonia responded that "Pete will take care of him" and that she had spoken with him, before Eva forwarded this exchange to Epstein 14. This chain confirms that Sonia Jones was willing to personally arrange medical referrals for Epstein, though this may simply reflect social courtesy mediated through her friendship with Eva Dubin rather than any direct Jones-Epstein relationship.
The Singita Tanzania Intelligence Thread
Epstein maintained a sustained interest in Jones's Singita Grumeti Reserves — a 346,000-acre wildlife conservation and luxury lodge operation in the western corridor of Tanzania's Serengeti. On November 5, 2011, three separate communications converged. Epstein composed a memo-style email to an African contact (using the address "Jeffrey Epstain — Friend of Sultan") listing "paul tudor jones. — Tanzania" as a discussion topic alongside Ian Osborne, Yuri Milner, and Jes Staley 15. The same day, the African contact ("afri xp," operating from a Senegalese BlackBerry) emailed Epstein about Singita Game Reserves: "I would like to meet ur friend to take him to Senegal to operate the Niokolo Koba game reserves. We will give him management of the reserves + exclusive hotel management. Can u pls confirm that he is the owner of the Singita Group" 16. Also that same day, Epstein emailed Eva Dubin: "does paul Jones own singita lodge in tanzania? or are they his partners?" 17.
These three communications converged on the same day. Epstein was being asked to broker an introduction between his African contact and the owner of Singita, but he did not know the ownership structure and had to ask Eva Dubin rather than Jones directly. This suggests Epstein did not have a personal relationship with Jones close enough to simply call and ask. Instead, he was positioning himself as a broker — leveraging second-hand knowledge of Jones's Tanzania operations to facilitate a deal in which he would serve as the connector. Records show the pattern continued: in January 2015, Epstein forwarded an article about Jones's Singita operation to an Italian-speaking female contact, describing the "realm of fantasy" at Jones's Sasakwa lodge, and the woman replied "I told you I had very simple taste!" 18. Epstein was using Jones's luxury assets as aspirational currency in his social interactions.
The Singita thread persisted until Epstein's final year. In August 2018, Barry Stern recommended "The Singita people" to Epstein as potential managers for his Caribbean islands, noting they "run small spectacular lodges and Gomes for Paul Tudor Jones as well" 19. Epstein was seeking "a couple to manage my islands in the carib 50 staff just me" 20. The seven-year span from the 2011 Senegal brokering attempt to the 2018 island management inquiry suggests Epstein tracked Jones's operations and repeatedly attempted to monetize or replicate the Singita model — all without any documented direct contact with Jones himself.
Corporate Structure and Offshore Presence
Tudor Investment Corp operates through a multi-entity structure typical of large hedge funds. SEC EDGAR records show three primary CIKs: Tudor Investment Corp Et Al (CIK 0000923093, Delaware incorporation, 200 Elm Street, Stamford, Connecticut, with 453 filings including quarterly 13F-HR holdings reports), Jones Paul Tudor II (CIK 0001270196, 57 insider filings), and Tudor Futures Fund /NY/ (CIK 0000870088, a New York limited partnership with 7 filings). A 2014 Form D filing lists Jones as Executive Officer and Director alongside Mark F. Dalton (later Tudor co-chairman), Richard L. Fisher (Memphis, Tennessee), and officers at Tudor Capital operations in Australia and the United Kingdom 21.
OCCRP Aleph and ICIJ datasets reveal an offshore footprint spanning the Bahamas and Panama. Tudor Investment Fund Limited (Bahamas, registration 113255B, incorporated 2000) defaulted and dissolved by 2003 per Panama Papers and Bahamas Leaks data. Tudor Investment Company Multi-Portfolio Fund Ltd (Bahamas, registration 32166B, incorporated 1995) was struck off in 2002. Two Panama entities remain active: Tudor Investment Corp Inc Inversiones Tudor SA (registration 36108, incorporated 1979) and Tudor Management and Investment Corporation (registration 73857, incorporated 1981), both with current "VIGENTE" status 22. While these are standard hedge fund offshore structures and not inherently suspicious, the Bahamas and Panama jurisdictions overlap with those favored by Epstein's own offshore network.
Tudor Investment Corp also owned a unit at Trump International Hotel and Tower (1 Central Park West, Manhattan, Block 1113, Lot 1467), purchased via deed from Air Shamrock Inc for $6 million on April 27, 2004, with a $4 million mortgage from JPMorgan Chase Bank. The unit was sold to Fiducial Properties Inc for $7.5 million on July 31, 2008 23. This places Tudor Investment Corp in the same Trump property where other Epstein network members had transactions, though no direct overlapping transactions were identified. Jones's philanthropic vehicles include Tudor Foundation Inc (EIN 61-502288, Stamford, Connecticut) as the primary private foundation, the Paul Tudor Jones Family Foundation (EIN 61-600826, administered through Sullivan & Cromwell LLP), and the Robin Hood Foundation (EIN 13-3441066), one of New York City's largest anti-poverty nonprofits with $160-200 million in annual revenue and approximately $460 million in assets 24.
How Epstein's Circle Viewed Jones
Internal communications within Epstein's operation provide a revealing window into how his inner circle perceived Jones — not as a peer or intimate, but as a subject of intelligence interest and occasional amusement. In February 2017, Richard Kahn forwarded a Bloomberg article to Epstein about Jones falling victim to a Broadway-themed Ponzi scheme, commenting: "Looks like there are many not to shrewd billionaires" 25. The article reported that Jones, Michael Dell, and Och-Ziff executives had lost money in a Hamilton tickets Ponzi operated by Joseph Meli. Kahn's tone suggests Jones may not have been considered part of the inner circle whose reputation needed protection 26.
Similarly, when a yacht crew applicant named Kafrawi Yuliantono contacted Epstein seeking employment in April 2013, he name-dropped Jones as a former client: "I knew one of my Client in America his name is Paul Tudor Jones, from Tudor Investment, that offer me me job to taking care his Private Yacht in 2014" 27. The applicant had also worked at Parrot Cay in the British West Indies and claimed to know Ghislaine Maxwell through former hotel manager Nicholas Simmonds. Lesley Groff scheduled the applicant for a Skype interview and the correspondence was forwarded to DKIP LLC. The multiple copies (6+ duplicates) suggest it was circulated within the operation 28. This confirms an overlap in luxury hospitality staff networks between Jones and Epstein, though it reflects the common labor pool serving ultra-wealthy yacht owners rather than any direct coordination.
The overall assessment from the evidence is that Jones's relationship with Epstein was primarily financial (a passive fund investment) and social (shared philanthropic circles via the Dubin family), not operational. Jones is not in Epstein's black book. Zero direct email correspondence exists between the two men in the released DOJ corpus. Review of records from CourtListener, FARA, LDA, SEC EDGAR, and investigation reports found zero litigation or regulatory overlap between Tudor Investment and any Epstein-associated entities 29. Analysis of FEC records indicates Jones's donations are broadly bipartisan and do not appear to overlap with the Epstein network's political bundling patterns 30. Review of Robin Hood Foundation board records shows the board includes multiple individuals with documented Epstein ties — including Glenn Dubin (co-founder), Jes Staley, Lloyd Blankfein, Daniel Och, and, at one point, Harvey Weinstein 31 — making the organization itself a significant node in the social network even if Jones's personal involvement with Epstein appears limited.
All Connections
14 total
All Connections
14 totalCo-chairs at Dubin Breast Center Mount Sinai benefits. Both billionaire hedge fund managers. Eva Dubin coordinated Epstein attendance at Robin Hood events.
FTC held $16.3M in Tudor Futures Fund (CIK 870088) managed by Tudor Investment Corp. Fully redeemed Aug 2014 at $13.5M.
Co-chaired Dubin Breast Center benefits 2011-2012. Eva connected Epstein to PTJ Robin Hood circle. Epstein asked Eva about PTJ Singita lodge ownership.
Both benefit co-chairs at Dubin Breast Center second annual benefit alongside Steven Cohen, David Shaw, Kenneth Tropin.
Robin Hood Foundation (PTJ co-founder, Epstein annual table buyer 2009-2016), Dubin Breast Center (PTJ co-chair), Eva Dubin-Sonia Jones best friendship, shared luxury staff networks, Epstein researched PTJ Tanzania/Singita assets Nov 2011.
Both Robin Hood Foundation board members. Mentioned together in Epstein Nov 2011 Africa email EFTA02694762.
PTJ served on Weinstein Company board per LittleSis. Named party in Weinstein Company lawsuits.
Gates mentioned PTJ at Robin Hood events in Sept 2014 email to Epstein. Both participated in Robin Hood philanthropy sessions. Epstein used Robin Hood to pitch Gates on DAF scheme.
Kahn forwarded Bloomberg article about PTJ being victimized in Hamilton Ponzi scheme to Epstein (Feb 2017). Kahn also managed Robin Hood table purchases for Epstein via HBRK Associates.
All Findings
59 total
All Findings
59 totalfinancial (16)
Tudor Investment Corp owned a unit at Trump International Hotel and Tower (1 Central Park West, Manhattan — Block 1113, Lot 1467). Purchased via deed from Air Shamrock Inc for M on 2004-04-27, with M mortgage from JPMorgan Chase Bank. Sold to Fiducial Properties Inc for .5M on 2008-07-31. This places Tudor Investment Corp in the same Trump property where Epstein network members also had transactions, though no direct overlapping transactions were found.
Tudor Foundation Inc (EIN 61-502288, Stamford CT) is PTJ's primary philanthropic vehicle, a 501(c)(3) private foundation. Revenue ranged -6.6M/year (2011-2023). Paul Tudor Jones Family Foundation (EIN 61-600826, c/o Sullivan & Cromwell LLP NYC) is a smaller pass-through entity. Robin Hood Foundation (EIN 13-3441066) co-founded by PTJ is one of NYC's largest anti-poverty nonprofits (-200M annual revenue, -460M assets). PTJ had no FARA registrations, no UCC filings, no FAA aircraft registrations found in his name.
Epstein's Financial Trust Company (FTC) held $16.3M investment in Tudor Futures Fund as of 4/30/2012 (FTC column shows 16,315,213 start, 16,298,799 end, 15,917,403 — 2.38% YTD return). This was one of four major hedge fund positions held through FTC, alongside Highbridge Capital ($18M), ML Hertz ($3.9M), and Renaissance Inst Equity Fund ($1.3M). By 8/31/2014, Tudor Futures was valued at $13,501,622 and was fully redeemed that month (value went to 0), with the $13.5M redemption appearing as cash activity.
FTC portfolio valuation from April 30, 2012 (EFTA02698368) shows Tudor Futures position at ,298,799 with inception date 1/30/01, purchased for ,020,030, unrealized gain of ,296,799 (225% return). Tudor was one of Epstein's oldest fund investments, held for over 13 years (Jan 2001 - Aug 2014). The August 31, 2014 valuation (EFTA02711200) shows Tudor Futures at ,501,622 on 7/31/14 dropping to /bin/zsh on 8/31/14 with -2.44% YTD return, confirming full redemption. Cash activity line item reads 'Tudor Redemption: ,501,622.' Total asset summary shows .8M across all Epstein entities at that date.
FTC financial statements show Tudor Futures Fund was held via Southern Financial LLC (SFLLC) — Epstein's USVI investment vehicle. Monthly statements tracked position value: Apr 2013 (.3M area based on context), Jun 2013 showing SFLLC Tudor Futures alongside Highbridge Capital and King Street investments. By July 2014 the position was ,501,622 and fully redeemed to /bin/zsh by August 2014. The same Jun 2013 statement (EFTA02678941) also shows 'L Black Fee' — Leon Black consulting payments — in the same cash summary as Tudor Futures distributions.
Tudor Investment Corp engaged Delta Strategy Group for lobbying on 'Financial Institutions/Investments/Securities' from Q2 2014 through Q3 2016, spending K/quarter (K total over 2.5 years). Terminated Q1 2017. Lobbyists included Jim Newsome (former CFTC chairman), Scott Parsons, Graham Harper. This lobbying on derivatives/securities regulation occurred during the same period Epstein's FTC held the Tudor Futures position (redeemed Aug 2014).
Tudor Investment Corp maintained LDA lobbying through Delta Strategy Group from Q2 2014 through Q3 2016, paying $30K/quarter to monitor derivatives and securities legislation/regulation. Total spend approximately $300K over 10 quarters. Terminated Q1 2017. Lobbyists included Scott Parsons, Jim Newsome (former CFTC chair), Graham Harper, Hope Jarkowski. NO overlap found with any Epstein-associated lobbying firms or lobbyists. PTJ has zero FARA registrations. Robin Hood Foundation has zero LDA lobbying filings.
FTC (Financial Trust Company) held a position in Tudor Futures Fund managed by Tudor Investment Corp. The position was valued at approximately .3M (at peak), declining to .5M by July 2014. The position was fully redeemed in August 2014. Investments were routed through Southern Financial LLC (USVI) to Tudor Futures via JPMorgan. Tudor Futures Fund (CIK 870088) was a NY limited partnership hedge fund, with PTJ as Executive Officer and Director.
FTC held Tudor Futures Fund position: .3M (4/30/12), declining to .5M (7/31/14), fully redeemed August 2014 (,501,622 cash redemption). Fund held through Southern Financial LLC (SFLLC). Monthly performance tracked alongside Highbridge Capital, King Street, Renaissance, and ML Hertz as core FTC hedge fund allocations.
Deutsche Bank internal wire transfer records (DS10) confirm the full Tudor Futures Fund redemption on August 20, 2014: Two separate wire credits of ,400.39 each from Tudor Futures Fund (Harborside Plaza 10, 3 Second Street, Jersey City) to Southern Financial LLC (6100 Red Hook Quarter B3, St Thomas USVI 00802) via JPMorgan Chase. The wire reference reads 'TFF 07.31 FINAL RED PAYMENT' confirming this was the final redemption. The DB statement for August 2014 shows three incoming transfers to Southern Financial: ,826,541.49 from Tudor Futures on 08-04, ,375.79 from Bear Stearns Asset Mgmt on 08-08, and ,400.39 from Tudor Futures on 08-20, totaling ,510,317.67 in Tudor-related inflows for the month.
FTC Tudor Futures Fund $13.5M redemption in August 2014. The 8/31/2014 valuation report shows Tudor Futures value went from $13,501,622 (7/31/14) to $0 (8/31/14), with 'Tudor Redemption 13,501,622' listed as the largest single cash activity item that month. This was held through Southern Financial LLC (SFLLC), one of Epstein's key investment entities. The fund had returned -2.44% YTD before redemption.
PTJ FEC DONATION ANALYSIS: Paul Tudor Jones II is a prolific bipartisan donor. Key contributions 2019-2025: (1) Debbie Wasserman Schultz ,400 (2019-2021), (2) Biden Victory Fund ,000 (2020), (3) Honor Pennsylvania ,000 (2022), (4) Marco Rubio ,800 (2021), (5) Keystone Renewal PAC ,000 cumulative (2023-2024), (6) Tim Sheehy for Montana ,600 (2024), (7) Managed Funds Association PAC ,000 (2024), (8) Florida Democratic Action PAC ,000 (2021). Unlike the Epstein inner circle's targeted bundling pattern (Indyke/Groff/Kahn coordinating donations to Plaskett and Richardson), PTJ's donations are broad and do NOT overlap with the Epstein network's political giving clusters. The only shared recipient between PTJ and the Apollo triad is Marco Rubio and MFA PAC -- standard industry giving, not evidence of coordination.
PTJ is a prolific bipartisan political donor via FEC (+ contributions found). Key recipients include Debbie Wasserman Schultz (recurring), Keystone Renewal PAC (K+), Honor Pennsylvania (K), Chris Christie, Tim Sheehy, Joe Manchin, Chuck Schumer, Cory Booker, Martin Heinrich. Addresses: Palm Beach FL and Stamford/Greenwich CT. No FEC donation overlaps found with Epstein network bundling clusters (USVI/Plaskett, NM/Richardson, Clinton). PTJ's son Paul T. Jones III also donates via Tudor Investment Corp.
Tudor Investment Corp SEC EDGAR structure: Three CIKs — Tudor Investment Corp Et Al (0000923093, DE incorporated, 200 Elm St Stamford CT, 453 filings including 13F-HR quarterly holdings), Jones Paul Tudor II (0001270196, 57 insider filings), Tudor Futures Fund /NY/ (0000870088, NY limited partnership, 7 filings). Key personnel per Tudor Futures 2014 Form D: PTJ (Executive Officer/Director), Mark F. Dalton (Executive Officer/Director, later Tudor co-chairman), Richard L. Fisher (Director, Memphis TN), Andrew S. Paul, Michael Riccardi, Mark R. Nicholson (Tudor Capital Australia, Sydney), John R. Torell, Gavin S. Boyle (Tudor Capital Europe, Epsom Surrey UK). Tudor Investment moved from 1275 King St Greenwich to 200 Elm St Stamford.
ACRIS NYC property records show Tudor Investment Corporation as party in 5 NYC property transactions: (1) doc 2024040400565001 as buyer/grantee, 200 Elm Street Stamford CT address (current HQ), 2024. (2-3) docs 2004042900393001-002 as both grantor and grantee, 1275 King Street Greenwich CT (former HQ), 2004. (4) doc 2005012000664001 as grantor, same Greenwich address, 2005. (5) doc 2008080101085001 as grantor, Greenwich address, 2008. These property transactions show Tudor Investment Corp's NYC real estate activity but do NOT overlap with any Epstein-connected properties (no 71st St, no 457 Madison, no USVI).
SEC EDGAR confirms Tudor Investment Corp CIK 1080384 (registered entity) and CIK 923093 (Tudor Investment Corp ET AL, DE, 342 filings). Paul Tudor Jones II personal CIK is 1270196 (57 filings). Tudor Fund For Employees LP is CIK 861895 (31 filings). The extensive SEC filing history covers hedge fund registrations, 13F filings, and partnership reports. No EDGAR search linking 'Paul Tudor Jones' to 'Epstein' returns results -- the only hits are Motient Corp/TerraStar which involve an unrelated Jeffrey W. Epstein (General Counsel, Reston VA). This confirms the PTJ-Epstein connection was exclusively through private channels (investment in Tudor Futures Fund via FTC, social via Robin Hood/Dubin), NOT through any public corporate relationship.
communication (5)
Epstein sent email to African contact 'afri xp' (labeled 'Jeffrey Epstain - Friend of Sultan') on Nov 5, 2011, with subject line listing: 'paul tudor jones. - Tanzania, Ian osbourne yuri milner - social network. Jes Staley,,,oil hedge - JPM/'. This groups PTJ with Jes Staley (JPM CEO), Yuri Milner (DST Global), and Ian Osborne in a single networking/business context. Sent same day Epstein asked Eva Dubin about PTJ's Singita lodge ownership.
Epstein emailed Eva Dubin on Nov 5, 2011 asking 'does paul Jones own singita lodge in tanzania? or are they his partners?' Same day, his African contact 'afri xp' emailed asking Epstein to confirm PTJ as owner of 'the Singita Group' in context of a Senegalese game reserve management deal (Niokolo Koba). Epstein was attempting to broker PTJ's Singita operation into a Senegalese wildlife reserve deal through his African network.
Gates emailed Epstein Sept 25, 2014 regarding Robin Hood Foundation events: 'Ray Dalio and Paul Tudor Jones and others will be at both events.' Epstein had suggested Gates use the Robin Hood visit to 'pitch DAF' (donor-advised fund scheme). PTJ co-founded Robin Hood Foundation and was a fixture at its events. Epstein purchased tables at Robin Hood benefits annually (2014-2016, $30K tables per Eva Dubin), inviting '10 girls per usual' through handler Lesley Groff.
Richard Kahn (Epstein financial manager, HBRK Associates) forwarded Bloomberg article to Epstein about PTJ being victimized in Hamilton Broadway Ponzi scheme (Feb 6, 2017), commenting 'Looks like there are many not too shrewd billionaires.' PTJ, Michael Dell, and Och-Ziff executives lost money in Hamilton ticket Ponzi. Kahn's role forwarding this suggests ongoing Epstein interest in PTJ's financial affairs and possible schadenfreude from Epstein's inner circle.
BS Stern (Barry Stern) recommended Singita lodge operators to Epstein (Aug 29-30, 2018) as potential staff for his Caribbean island: 'The Singita people come to mind but they are based in s Africa I think. They run small spectacular lodges and Gomes for Paul Tudor Jones as well.' Epstein was seeking 'a couple to manage by islands in the carib 50 staff just me.' PTJ's Singita/Tanzania operation served as a known reference point in Epstein's hospitality network as late as August 2018.
relationship (24)
Epstein emailed African contact ('afri xp') on Nov 5, 2011 with subject line: 'paul tudor jones. - Tanzania, Ian osbourne yuri milner - social network. Jes Staley,,,oil hedge - JPM.' This note-to-self format lists PTJ as a discussion topic linked to Tanzania (PTJ's Singita Grumeti Reserves). Same day, Epstein separately emailed Eva Dubin: 'does paul Jones own singita lodge in tanzania? or are they his partners?' Shows Epstein actively researching PTJ's Tanzania assets, potentially to leverage PTJ's lodge management expertise for his own African ventures via the Senegalese contact.
Epstein's African contact ('afri xp', using a Senegalese BlackBerry/Orange account) asked Epstein on Nov 5, 2011 about PTJ's Singita Game Reserves: 'Pls see below the link to the Singita game reserves + lodge. I would like to meet ur friend to take him to Senegal to operate the Niokolo Koba game reserves. We will give him management of the reserves + exclusive hotel management. Can u pls confirm that he is the owner of the Singita Group.' This shows Epstein was being asked to broker an introduction between his African contact and PTJ's Singita operation for a Senegalese game reserve partnership.
Epstein memo (Nov 5, 2011) lists PTJ as a topic/contact alongside other key names: 'paul tudor jones. - Tanzania, Ian osbourne yuri milner - social network. Jes Staley,,,oil hedge - JPM/'. This places PTJ in Epstein's inner circle of billionaire contacts circa 2011, alongside Ian Osborne (advisor later connected to Peter Thiel's intro to Epstein via SPIEF), Yuri Milner (DST Global), and Jes Staley (JPMorgan private banking). The Tanzania reference connects to PTJ's Singita Grumeti Reserves.
PTJ co-chaired Dubin Breast Center benefits (2011, 2012) alongside multiple Epstein-network figures: Glenn and Eva Dubin (primary Epstein social circle), Steven Cohen, Howard Lutnick, David Shaw, Bob Pittman. Dec 12, 2011 inaugural benefit and Dec 10, 2012 second annual benefit. Eva Dubin served as Epstein's primary social connector to PTJ's Robin Hood Foundation circle.
PTJ and wife Sonia were co-chairs of Dubin Breast Center Inaugural Benefit (Dec 12, 2011) and Second Annual Benefit (Dec 10, 2012) alongside Eva and Glenn Dubin (the honorees). Both benefit invitations were found in Epstein corpus. The 2012 event also included Allison and Howard Lutnick, Beth and David Shaw, and Kathleen and Kenneth Tropin as co-chairs. Epstein had forwarded these invitations, indicating he attended or was invited. This places PTJ in the immediate social circle of Glenn Dubin, whose deep Epstein ties are well documented.
Sonia and Paul Tudor Jones II co-chaired the Dubin Breast Center benefits alongside Epstein's core social circle. Inaugural benefit (Dec 12, 2011, EFTA02694479): co-chairs include PTJ, Bob Pittman, Scott Bommer, John Griffin. Second annual (Dec 10, 2012, EFTA02702727): expanded co-chairs add Steven Cohen, Glenn Dubin, Howard Lutnick, David Shaw, Kenneth Tropin. Third annual (Dec 9, 2013, EFTA02672763): SONIA JONES is the HONOREE alongside Dr. Ramon Parsons. These are Dubin family charity events, and Epstein was a regular attendee/donor to the Dubins. PTJ's presence as co-chair positions him in the same intimate philanthropic circle, though no evidence of direct PTJ-Epstein interaction at these events.
Kafrawi Yuliantono, an Indonesian hotelier who applied to work for Epstein (2013-2016), mentioned PTJ in his application: 'I knew one of my Client in America his name is Paul Tudor Jones, from Tudor Investment, that offer me me job to taking care his Private Yacht in 2014.' Kafrawi previously worked at Parrot Cay (British West Indies) and Four Seasons properties. He contacted Epstein through former hotel manager Nicholas Simmonds and 'Edwina', mentioned meeting Epstein at his office with a 'girlfriend who is masseuse in Parrot Cay.' He was given Epstein's Skype address and scheduled for a call. This confirms PTJ and Epstein shared overlapping service staff networks in luxury hospitality.
A yacht crew applicant (Nicholas Simmonds, Parrot Cay, April 2013) emailed Epstein seeking employment, stating: 'I knew one of my Client in America his name is Paul Tudor Jones, from Tudor Investment, that offer me job to taking care his Private Yacht in 2014.' This confirms PTJ owned a private yacht circa 2013-2014 and that at least one person in Epstein's orbit was aware of PTJ's yacht operations. The email was sent to Epstein's known address, suggesting overlap in luxury maritime circles.
PTJ-APOLLO NETWORK SEPARATION: Despite overlapping social circles, PTJ and the Apollo triad have NO documented direct business relationship. PTJ's connection to Epstein was through two independent vectors: (1) INVESTMENT: FTC held Tudor Futures Fund position (.3M declining to full .5M redemption in Aug 2014), managed through Southern Financial LLC (USVI entity) via JPMorgan Chase. This was a standard hedge fund allocation, not a privileged relationship. (2) SOCIAL: Robin Hood Foundation events (PTJ co-founder; Epstein annual attendee), Dubin Breast Center benefits (shared co-chair role with Dubin/Cohen/Lutnick/Shaw). PTJ is on the NY Federal Reserve Investor Advisory Committee and Treasury Borrowing Advisory Committee (LittleSis rels 992437/346689) -- positions of institutional trust that he maintained throughout and after the Epstein period. Arpad 'Arki' Busson (LittleSis rel 1738194), a hedge fund manager in Epstein social circles, served as former investment advisor for PTJ -- this is the closest personal-network link between PTJ and Epstein circles outside Robin Hood/Dubin.
Epstein attended Robin Hood Foundation annual benefits regularly (2014-2016 confirmed), buying tables at ,000 each via Eva Dubin's invitations. Richard Kahn handled table purchases. In 2015, Epstein asked to invite 'the same 10 girls per usual' to the Robin Hood event. PTJ co-founded Robin Hood Foundation. Epstein used Robin Hood as a networking venue, specifically pitching Gates on DAF (Donor-Advised Fund) scheme at the event where 'Ray Dalio and Paul Tudor Jones and others will be at both events' (Sept 2014).
Epstein attended Robin Hood Foundation events annually from at least 2009-2016, purchasing tables of 10 (at ,000 in 2016 per Kahn). PTJ co-founded Robin Hood and was a central figure at these events. Gates emailed Epstein on Sep 25, 2014: 'Ray Dalio and Paul Tudor Jones and others will be at both events' referring to Robin Hood measurement sessions and dinner. Epstein initiated this by emailing Gates: 'when you are in for Robin Hood, perfect time for you to pitch DAF.' Epstein's table guests were recruited by Lesley Groff ('Would you like to invite the same 10 girls per usual to the Robin Hood event?'). Epstein even asked to be listed as 'anonymous' in the Robin Hood program (2015). The Robin Hood events were the primary social venue connecting Epstein, PTJ, Dubin, Dalio, and Gates.
Gates-Epstein email Sep 25 2014: Epstein emailed Gates suggesting Robin Hood as venue to pitch DAF plan. Gates replied listing his NYC schedule and noting that Ray Dalio and Paul Tudor Jones and others will be at both events. Confirms Epstein was orchestrating Gates appearances at Robin Hood and knew PTJ would be there.
Epstein purchased a 30,000 dollar table at the Robin Hood Benefit annually (2015, 2016 confirmed), coordinated through Eva Dubin and managed by Richard Kahn at HBRK Associates. In 2015, Lesley Groff asked Epstein whether he wanted to invite the same 10 girls per usual to the Robin Hood event. This confirms Epstein used PTJ-founded Robin Hood galas as social access points, bringing young women as guests. PTJ co-founded Robin Hood in 1988 with Glenn Dubin.
Epstein forwarded a Singita Grumeti Reserves article to a female contact on Jan 16, 2015, describing PTJ's 346,000-acre lodge: 'It sounds like the realm of fantasy, but this is pretty much the world Wall Street billionaire Paul Tudor Jones (and the few guests able to afford it) get to experience at Sasakwa, the flagship hilltop lodge Mr. Jones built.' The woman replied: 'I told you I had very simple taste\!' followed by multiple Skype scheduling messages. The pattern of Epstein sending luxury lifestyle content to women as enticement, followed by Skype calls, is consistent with his documented grooming methodology.
Epstein forwarded article about PTJ Singita Grumeti Reserves to an Italian-speaking contact (Jan 16, 2015): text described it sounds like the realm of fantasy describing the 346,000-acre reserve PTJ leases in western corridor of Tanzania Serengeti. The contact replied I told you I had very simple taste. Epstein was using PTJ luxury safari lodge as aspirational social currency in his network, suggesting plans to visit or broker access.
Sonia Jones (PTJ's wife) and Eva Dubin (Glenn Dubin's wife, Epstein's close social circle) were 'best friends' per Epstein's own characterization. Three categories of evidence: (1) Eva emailed Sonia on Oct 19, 2015 asking her to arrange medical care for Epstein's back pain: 'Jeffrey has a lot of back pain. I really would like for him to see Peter.' Sonia replied: 'Pete will take care of him. I talked to him today and he is on it\!\!' Eva forwarded this to Epstein. (2) Epstein messaged Deepak Chopra on Aug 27, 2016: 'Eva said you were working with Sonia Jones her best friend? So she wanted to be careful.' (3) PTJ and Sonia were co-chairs of the Dubin Breast Center benefits (2011, 2012) alongside Epstein's inner circle. Sonia was the 2013 honoree.
PTJ and Epstein were both benefit co-chairs for the Dubin Breast Center at Mount Sinai. The inaugural benefit (Dec 12, 2016) listed co-chairs including 'Sonia and Paul Tudor Jones II' alongside Amy and John Griffin, Veronique and Bob Pittman, and Dubin Breast Center co-directors. The second annual benefit also listed PTJ alongside Steven Cohen, Glenn Dubin, Howard Lutnick, David Shaw, and Kenneth Tropin — all billionaire hedge fund managers, several with documented Epstein connections.
Epstein forwarded a Bloomberg article (Feb 6, 2017) about a Hamilton tickets Ponzi scheme that victimized PTJ and Michael Dell. Richard Kahn sent it to Epstein with commentary: 'Looks like there are many not too shrewd billionaires.' The article states PTJ 'runs the billion Tudor Investment Corp., one of the oldest hedge funds. He helped start the Robin Hood Foundation.' This is notable because: (1) Kahn felt comfortable mocking PTJ to Epstein, suggesting PTJ was not a close personal contact they needed to protect; (2) it shows Epstein and his inner circle were tracking PTJ's activities; (3) the Hamilton Ponzi also hit Och-Ziff, another Epstein investment platform.
BS Stern (Barry Stern) recommended Singita/PTJ's lodge management to Epstein on Aug 30, 2018 when Epstein was seeking a couple to manage his 'islands in the carib' (50 staff): 'The Singita people come to mind but they are based in s Africa I think. Might as well call them. They run small spectacular lodges and Gomes for Paul Tudor Jones as well.' Epstein replied: 'thank you, i appreciate it. have you figured out how to start having some fun\! springtime of our senility.' This shows PTJ's Singita operation was known as a benchmark for luxury island/lodge management in Epstein's network, and that Epstein was actively seeking to replicate that model for his Caribbean properties in August 2018.
PTJ is NOT in Epstein little black book. Comprehensive search of epsteinsblackbook.com name list confirms no entry for Tudor, Paul Jones, or PTJ. However, Robin Hood co-founder Glenn Dubin IS in the black book and has deep documented Epstein ties. PTJ not appearing in the contact book suggests his connection to Epstein was primarily financial (fund investor) and social (shared Dubin orbit) rather than personally intimate.
Show 4 more relationship findings
Robin Hood Foundation board overlap with Epstein network is extensive. PTJ founded Robin Hood 1988 with Glenn Dubin. Current/past board includes: Glenn Dubin (co-founder, deep Epstein ties), Lloyd Blankfein (Goldman Sachs, Epstein connected), Jes Staley (board member, known Epstein associate convicted), Kenneth Tropin (current chair), Daniel Och (founder Och-Ziff), Harvey Weinstein (former board member). Epstein attended Robin Hood benefits via Eva Dubin annually, buying 30K tables and bringing 10 girls. LittleSis confirms PTJ entity 15084 with positions at Robin Hood Foundation as Founder, Board Member, education committee member, prize advisory board member.
PTJ served on the board of The Weinstein Company alongside Harvey Weinstein (LittleSis entity 15084, relationship 1334971). PTJ appeared in multiple Weinstein Company lawsuits on CourtListener as a named party (Wedil David v. Weinstein Company LLC, Geiss v. Weinstein Company Holdings LLC). This is another nexus where PTJ social network overlapped with individuals later facing sexual misconduct allegations, similar to the Epstein-Dubin overlap through Robin Hood.
Arpad Busson aka Arki Busson served as former investment advisor for Paul Tudor Jones (LittleSis rel 1738194). Busson is significant because he is a hedge fund manager who has appeared in Epstein context - he founded EIM Group and was in Epstein social circles. Busson was also linked to Uma Thurman and Elle Macpherson. This provides another potential social vector between PTJ and Epstein circles.
Robin Hood Foundation has formal partnership with JPMorgan Chase, co-hosting the annual JP Morgan Robin Hood Investors Conference. This is the institutional nexus connecting PTJ (Robin Hood founder), Jes Staley (JPMorgan executive and Robin Hood board member who was Epstein chief defender at JPM), and Epstein (16.3M Tudor Futures investor via FTC/SFLLC who attended Robin Hood galas annually). The JPMorgan-Robin Hood partnership means PTJ organization was formally aligned with the same bank that maintained 40+ Epstein accounts and processed over 1B in flagged transactions.
legal (2)
COMPREHENSIVE LEGAL DATABASE SEARCH -- NEGATIVE RESULTS: Exhaustive search of CourtListener, FARA, LDA Lobbying, SEC EDGAR, and investigation reports reveals ZERO litigation or regulatory overlap between PTJ/Tudor Investment and any Epstein-associated entities. Specifically: (1) CourtListener: Two SEC enforcement actions against Tudor Investment (1996 DC quick settlement, 2010 SDNY), one employment discrimination case (1995), and Weinstein Company board liability cases. No Epstein parties in any case. (2) FARA: Zero registrations for Tudor, Tudor Jones, or Tudor Investment. (3) LDA: Tudor Investment lobbied through Delta Strategy Group (2014-2016, securities regulation monitoring) -- no overlap with any Epstein-network lobbying firms. Robin Hood Foundation has zero LDA filings. (4) SEC EDGAR: 'Tudor Jones + Epstein' returns only Motient Corp/TerraStar filings involving Jeffrey W. Epstein (General Counsel, Reston VA) -- NOT the financier. (5) Investigation Reports: Zero mentions of Tudor Jones or Tudor Investment in any ingested congressional/enforcement reports.
SEC v. Tudor Investment Corp (D.D.C. 1:96-cv-02119, filed Sep 12, 1996, terminated Sep 17, 1996): Securities Exchange Act case settled in 5 days. SEC v. Tudor (SDNY 1:10-cv-08598, filed Nov 12, 2010, terminated Jul 26, 2011): Securities/commodities case before Judge Richard J. Sullivan. Grier v. Tudor Investment (SDNY 1:95-cv-10902): Employment discrimination case terminated 1998. PTJ also named in multiple Weinstein Company lawsuits as board member (Geiss v. TWC Holdings RICO, Wedil David v. TWC, etc.). LittleSis confirms PTJ held a position at The Weinstein Company. NO litigation overlap found with any Epstein-associated persons or entities (Indyke, Kahn, JPMorgan, Deutsche Bank, Apollo, Leon Black).
intelligence (11)
Tudor Investment Corp had offshore presence including: Tudor Investment Fund Limited (Bahamas, reg 113255B, incorporated 2000, defaulted/dissolved by 2003 per Panama Papers and Bahamas Leaks), Tudor Investment Company Multi-Portfolio Fund Ltd (Bahamas, reg 32166B, incorporated 1995, struck off 2002), Tudor Investment Corp Inc Inversiones Tudor SA (Panama, reg 36108, incorporated 1979, status VIGENTE), Tudor Management and Investment Corporation (Panama, reg 73857, incorporated 1981, status VIGENTE). All found via OCCRP Aleph and ICIJ datasets. These are standard hedge fund offshore structures, not inherently suspicious, but the Bahamas/Panama vehicles are notable given Epstein own offshore structures in same jurisdictions.
Epstein email to African contact ('afri xp', sent from 'Jeffrey Epstain - Friend of Sultan' address) on Nov 5, 2011 contains a stream-of-consciousness subject line: 'paul tudor jones. - Tanzania , Ian osbourne yuri milner - social network . Jes Staley,,,oil hedge - JPM/'. This appears to be a list of discussion topics or deal ideas. PTJ is paired with Tanzania (his Singita Grumeti Reserves); Yuri Milner with 'social network'; Jes Staley with 'oil hedge - JPM'. The format suggests Epstein was brokering introductions or business between these individuals and his African contact.
Same day (Nov 5, 2011), Epstein emailed Eva Dubin asking: 'does paul Jones own singita lodge in tanzania? or are they his partners?' This reveals Epstein was actively researching PTJ's Tanzania assets. The 'afri xp' contact had also emailed Epstein about Singita Game Reserves that same day, asking Epstein to 'confirm that he is the owner of the Singita Group' and proposing to take PTJ's contact to Senegal to 'operate the Niokolo Koba game reserves' with 'exclusive hotel management.' Epstein was attempting to broker an African game reserve deal using his knowledge of PTJ's Singita operations as leverage.
Tudor Investment Corp has publicly denied any relationship with Epstein. Per media reports, Tudor Investments say neither Jones nor anyone at the company ever had a relationship with Epstein. However, DOJ financial records prove FTC held 16.3M in Tudor Futures Fund from at least 2012-2014, contradicting this denial. The fund investment flowed through FTC/SFLLC (Southern Financial LLC), Epstein managed investment vehicles, meaning Tudor accepted Epstein money as an investor in their fund. Whether PTJ personally knew Epstein invested is unknown but the financial relationship is documented in government releases.
PTJ-Epstein relationship assessment: The connection is primarily FINANCIAL (passive fund investment) and SOCIAL (shared philanthropic circles via Dubin/Robin Hood), NOT operational. Key indicators: (1) FTC held a standard institutional position in Tudor Futures Fund that was fully redeemed Aug 2014 -- consistent with arm's-length investor relationship. (2) Epstein referenced PTJ's Tanzania operation to broker African deals (Nov 2011) but asked Eva Dubin about ownership rather than PTJ directly, suggesting no direct personal relationship. (3) PTJ co-chaired Dubin events and shared Robin Hood Foundation venues with Epstein's social circle, but Epstein accessed Robin Hood through Eva Dubin, not through PTJ. (4) Zero court/litigation overlap with any Epstein entities. (5) Zero FARA/lobbying overlap. (6) Zero investigation report mentions. (7) Yacht crew applicant who knew Maxwell also claimed PTJ as a client -- this is a shared personnel pool in ultra-wealthy yacht/hospitality sector, not an operational link. The Weinstein Company board position is a parallel risk factor (another predator's enabler circle) but not an Epstein-network connection.
PTJ-APOLLO CROSS-NETWORK ANALYSIS: PTJ and the Apollo triad overlap through two distinct vectors but NO evidence of direct PTJ-Apollo business relationship. (1) ROBIN HOOD FOUNDATION: PTJ co-founded Robin Hood (EIN 13-3441066, -200M annual revenue, -460M assets). Epstein attended Robin Hood events 2009-2016, buying K tables. Gates confirmed 'Paul Tudor Jones and others will be at both events' (Sept 2014). Both PTJ and Epstein ran in the Robin Hood donor circle alongside Dubin, Dalio, and Gates. (2) DUBIN BREAST CENTER: PTJ and Sonia Jones co-chaired benefits alongside Glenn Dubin, Steven Cohen, Howard Lutnick, David Shaw, Kenneth Tropin (EFTA02694479, EFTA02702727). Sonia Jones was HONOREE at 2013 benefit. (3) WEINSTEIN COMPANY: PTJ served on the board alongside Harvey Weinstein (LittleSis rel 1334971). This is a SEPARATE pattern of proximity to individuals later facing sexual misconduct charges. (4) NO APOLLO: No evidence PTJ held Apollo fund investments, served on any Apollo entity board, or had any direct Apollo business relationship. The PTJ-Epstein connection was exclusively financial (Tudor Futures Fund .3M FTC investment) and social (shared Dubin orbit). PTJ is NOT in Epstein black book.
Epstein forwarded Bloomberg article about Hamilton Ponzi scheme to contacts, noting 'Looks like there are many not too shrewd billionaires' — the article named PTJ as a victim of the Meli/Sidikaro M Ponzi scheme (Feb 2017). Epstein tracked PTJ's financial activities and vulnerabilities, consistent with pattern of monitoring billionaires for leverage/intelligence purposes.
Richard Kahn forwarded Bloomberg article to Epstein about PTJ being victim of Hamilton tickets Ponzi scheme (Feb 6, 2017). Kahn commented: Looks like there are many not to shrewd billionaires. Article reported PTJ and Michael Dell among 125+ victims who unwittingly poured cash into the scam by Joseph Meli. This shows Kahn and Epstein monitored PTJ financial activities and Kahn found amusement in PTJ being defrauded, suggesting Epstein network viewed PTJ as a mark rather than peer.
Epstein inquired about PTJ's ownership of Singita Lodge in Tanzania: 'does paul Jones own singita lodge in tanzania? or are they his partners?' (EFTA02695004/EFTA02365057). Epstein separately tried to leverage PTJ's Singita connection — asking a Senegalese contact to meet the owner of Singita Group to manage Niokolo Koba game reserves (EFTA02545671). In Aug 2018, BS Stern recommended 'The Singita people' to Epstein for managing his Caribbean islands: 'They run small spectacular lodges and Gomes for Paul Tudor Jones as well.' Epstein was seeking 'a couple to manage my islands in the carib 50 staff just me.'
Epstein was brokering PTJ Singita Grumeti management model for West Africa. An African contact sent Epstein the Singita lodge link asking him to confirm PTJ owns it, proposing to give PTJs contact management of the Niokolo Koba game reserves in Senegal with exclusive hotel management. In Aug 2018, BS Stern suggested The Singita people come to mind as couple to manage Epstein private islands in the Caribbean. Epstein was actively leveraging his knowledge of PTJ Tanzania operations as deal currency in Africa.
19 documents in DOJ Vol 11 corpus mention Tudor Jones, of which: 4 are FTC financial statements showing Tudor Futures Fund holdings (EFTA02698368, EFTA02711200, EFTA02674602, EFTA02678941); 1 is the Africa brokering email (EFTA02694762/EFTA02380342 duplicate); 1 is Gates DAF/Robin Hood email (EFTA02386397); 2 are Dubin Breast Center invitations (EFTA02694479, EFTA02702727); 4+ are Singita Tanzania articles or inquiry emails; 1 is Hamilton Ponzi article forwarded by Kahn; and 5 are mail delivery failure notifications containing forwarded emails about Singita lodge. Epstein had no direct email correspondence with PTJ in the released corpus.
document (1)
Yacht crew applicant Kafrawi Yuliantono (Indonesian hospitality professional) emailed Epstein on March 30-31, 2013 seeking employment, name-dropping PTJ as a former client: 'I knew one of my Client in America his name is Paul Tudor Jones, from Tudor Investment, that offer me me job to taking care his Private Yacht in 2014.' Applicant also mentioned knowing 'Giselle Maxwell' from previous hotel manager Nicholas Simmonds. Epstein forwarded to DKIP LLC (Indyke). Multiple copies exist (6+ duplicates) suggesting this was circulated within the operation.
Full Timeline
49 events
Full Timeline
49 events- 1.Finding #1108
- 2.Finding #1126Sources: EFTA02380342Open sourceView source record, EFTA02386397Open sourceView source record, EFTA02674602Open sourceView source record, EFTA02678941Open sourceView source record, EFTA02694479Open sourceView source record, EFTA02694762Open sourceView source record, EFTA02698368Open sourceView source record, EFTA02702727Open sourceView source record, EFTA02711200Open sourceView source record
- 3.Finding #1125
- 4.Finding #1091
- 5.EFTA02678941
- 6.Finding #1092
- 7.Finding #1093
- 8.Finding #1105
- 9.Finding #1116
- 10.Finding #1115
- 11.EFTA02703849
- 12.EFTA02506478
- 13.Finding #1084
- 14.Finding #1086
- 15.Finding #1083
- 16.Finding #1082
- 17.Finding #1102
- 18.Finding #1100
- 19.Finding #1094
- 20.EFTA02625642
- 21.Finding #1107
- 22.Finding #1123
- 23.Finding #1088
- 24.Finding #1101
- 25.Finding #1121
- 26.Finding #1111
- 27.Finding #1114
- 28.Finding #1098
- 29.Finding #1124
- 30.Finding #1314Sources: FEC_APIView source record
- 31.Finding #1120