According to journalist Vicky Ward, Adnan Khashoggi was a client of Jeffrey Epstein’s in the early 1980s, not long after Epstein’s departure from Bear Stearns in 1981. The reason Epstein left the bank remains murky. Though some former Bear Stearns employees claim he was fired, others — including Epstein himself — claimed that he resigned of his own volition.

Ward suggests that Epstein may have left the bank owing to a Securities and Exchange Commission (SEC) investigation into insider trading in a case that involved a tender offer placed by the Seagrams corporation for St. Joe Minerals Corp. Seagrams owner Edgar Bronfman, son of Meyer Lansky associate Samuel Bronfman and member of the Mega Group, had tipped off several investors and bankers of the coming tender offer. Epstein resigned from Bear Stearns the day after the SEC opened the case and later claimed he had left the company as a result of a relatively minor “Reg D” violation and rumors that he had an “illicit affair with a secretary.”

Yet, as Ward noted:

The SEC never brought any charges against anyone at Bear Stearns for insider trading in St. Joe, but its questioning seems to indicate that it was skeptical of Epstein’s answers. Some sources have wondered why, if he was such a big producer at Bear Stearns, he would have given it up over a mere $2,500 fine.”

Regardless of the exact reason for Epstein’s sudden departure, it was immediately after he left the bank that “the details [of Epstein’s work history] recede into shadow. A few of the handful of current friends who have known him since the early 1980s recall that he used to tell them he was a “bounty hunter,” recovering lost or stolen money for the government or for very rich people. He has a license to carry a firearm.”

Writing in Salon, a former friend of Epstein’s, Jesse Kornbluth, also stated that Epstein had claimed to be a “bounty hunter” for the rich and powerful:

When we met in 1986, Epstein’s double identity intrigued me — he said he didn’t just manage money for clients with mega-fortunes, he was also a high-level bounty hunter. Sometimes, he told me, he worked for governments to recover money looted by African dictators. Other times those dictators hired him to help them hide their stolen money.” (emphasis added)

One of Epstein’s clients after leaving Bear Stearns, per Ward’s sources, was the CIA/Mossad-linked Khashoggi at the very time that Khashoggi was involved in Iran-Contra, an operation involving both U.S. and Israeli intelligence. British journalist Nigel Rosser reported in January 2001 in the Evening Standard that Epstein had claimed that he was also working for the CIA during this same time period.

Since Epstein’s arrest, records of Rosser’s article have been scrubbed from British newspaper archives, including the Evening Standard’s own. However, MintPress independently confirmed with Bob Fitrakis, whom Rosser had interviewed for the article in question, that the article did allege that Epstein used to claim he worked for the CIA. In addition, other reports from the time period cited excerpts of Rosser’s article, including the reference to Epstein’s past claims of involvement with the CIA.

Specifically, Rosser’s article had included the following passage:

He [Epstein] has a license to carry a concealed weapon, once claimed to have worked for the CIA, although he now denies it – and owns properties all over America. Once he arrived at the London home of a British arms dealer bringing a gift – a New York police-issue pump-action riot gun. ‘God knows how he got it into the country,’ a friend said.”

Though Epstein denied past connections to the CIA at the time Rosser’s article was published, it is worth mentioning that Robert Maxwell — father of Ghislaine Maxwell and long-time Mossad operative — also vehemently denied his now well-documented links to Israeli intelligence until his death. Furthermore, as will be shown later in this article, Epstein and his only known billionaire “client,” Leslie Wexner, would later forge a business relationship with the CIA front company Southern Air Transport and play a major role in the airline’s relocation to Columbus, Ohio in the mid-1990s. During that period, two prominent Ohio officials believed that both Epstein and Wexner were working with the CIA, according to Ohio-based journalist Bob Fitrakis.

Past claims and evidence of Epstein’s involvement with the CIA, coupled with his time as a “shadowy” financial fixer for double-asset Khashoggi, strongly suggest that, whatever Epstein was doing for Khashoggi during this time, it likely involved BCCI. According to “The BCCI Affair” report, Khashoggi “acted as the middleman for five Iranian arms deals for the United States, financing a number of them through BCCI” and “served as the ‘banker’ for arms shipments as the undercover scheme developed.” The report continued:

Khashoggi and [another Iran-Contra arms dealer Manucher] Ghorbanifer performed a central role for the U.S. government in connection with the Iran-Contra affair in operations that involved the direct participation of CIA personnel [and both Khashoggi and Ghorbanifer] banked at BCCI’s offices in Monte Carlo and, for both, BCCI’s services were essential as a means of providing short-term credit for sales from the U.S. through Israel to Iran.”

This connection is even more likely given the fact that Bear Stearns — Epstein’s previous employer right up until he became a financial fixer for Khashoggi and other powerful people — also worked directly with BCCI during this period. Indeed, Bear Stearns served as a broker to BCCI, a fact that remained hidden until a lengthy court battle in the U.K. concluded in 2011 and forced the government’s “Sandstorm Report” about BCCI’s activities to unredact the names of Bear Stearns and other institutions, individuals and countries that had done business with the CIA-linked bank.

Furthermore, there is the additional fact that BCCI trafficked underage girls for sex as a means of obtaining favors from and gaining leverage over powerful individuals, something in which Epstein would later become deeply involved. As was shown in Part II of this series, several individuals who were running either sexual blackmail operations involving minors or child trafficking operations were connected to CIA front companies like BCCI, other organizations connected to the Iran-Contra scandal, and several individuals close to the Reagan White House.

The CIA director at the time, Bill Casey, was a close friend of Roy Cohn, who also ran the sexual blackmail operation involving underage boys out of Manhattan’s Plaza Hotel, described in Part I of this series. According to Cohn’s long-time secretary Christine Seymour, Casey was one of Cohn’s most frequent callers.

Another fact that further suggests that Epstein had connections to BCCI is that Epstein was known to have been close to other arms dealers of the period and BCCI was frequently used specifically for covert arms deals. After the bank’s collapse in 1991, an article in Time magazine entitled “BCCI: The Dirtiest Bank of All” noted the following:

…[T]he CIA may have used B.C.C.I. as more than an undercover banker: U.S. agents collaborated with the black network in several operations, according to a B.C.C.I. black-network “officer” who is now a secret U.S. government witness. Sources have told investigators that B.C.C.I. worked closely with Israel’s spy agencies and other Western intelligence groups as well, especially in arms deals.” (emphasis added)

One of the arms dealers that Epstein apparently knew quite well was the British arms dealer Sir Douglas Leese. Leese was involved in brokering the first of a series of controversial British arms deals that involved Khashoggi, known as the Al Yamamah Deal and allegedly involving bribery of members of the Saudi royal family and top Saudi officials. In addition to Khashoggi, several of those officials and royal family members had deep ties to BCCI.

Later iterations of that arms deal were allegedly brokered with the involvement of Prince Charles of the British royal family, and corruption investigations into Al Yamamah were later shut down by the efforts of Tony Blair as well as Prince Andrew. Leese is said to have spoken of Epstein’s “genius” and lack of morals when he introduced him to Steve Hoffenberg of Tower Financial, and soon after that introduction Hoffenberg hired Epstein.

Two years after BCCI’s fraud-driven collapse, Tower Financial imploded in 1993 in what is still considered to be one of the largest Ponzi schemes in American history. Hoffenberg later asserted in court that Epstein had been intimately involved in Tower’s shady financial practices and had called Epstein the “architect of the scam.” However, by the time Tower Financial had collapsed, Epstein was no longer working for the company. Despite Hoffenberg’s testimony and abundant evidence regarding Epstein’s role in the scheme, Epstein’s name was mysteriously dropped from the case.

Given that Epstein allegedly received his “sweetheart deal” in 2008 as a result of having “belonged to intelligence,” Epstein’s activities in the 1980s and early 1990s suggest that his ability to avoid charges in relation to the Tower Financial Ponzi scheme may have been for similar reasons.

Though Hoffenberg claims that he met Epstein through Leese, Epstein himself claimed that he had met the convicted fraudster through John Mitchell, former attorney general under Richard Nixon.

As was noted in Part II of this series, Mitchell was a “friend” of disgraced Washington lobbyist Craig Spence, according to Spence before his fall from grace. Spence, for much of the 1980s, ran a sexual blackmail operation in D.C. involving underage boys and had taken some of those “call boys” on midnight tours of the White House that he said had been arranged by then-National Security Adviser Donald Gregg. Spence, after his trafficking and exploitation of minors was exposed, died under mysterious circumstances. His death was quickly labeled a suicide, not unlike Jeffrey Epstein’s.

With Epstein and Wexner’s Help, “Spook Air” Finds a New Home

While the state of Arkansas became a hub for CIA activity during the Reagan years and the Iran-Contra scandal, another state appeared to take its place in the 1990s — Ohio. Just as Arkansas oligarch Jackson Stephens helped attract the CIA to his home state during Iran-Contra, it was also an Ohio oligarch and his close associate that helped attract the CIA to the Buckeye State. Those men were Leslie Wexner and Jeffrey Epstein, respectively.

In Part III of this series, MintPress detailed Wexner’s alleged ties to organized crime and his links to the still unsolved homicide of Columbus, Ohio lawyer Arthur Shapiro. Shapiro, who was representing Wexner’s company “The Limited” at the time of his death, was set to testify before a grand jury about tax evasion and his involvement with “questionable tax shelters.” Columbus police described the Shapiro murder as “a Mafia ‘hit’” and a suppressed police report implicated Wexner and his business associates as being involved in or benefiting from Shapiro’s death, and as having links to prominent New York-based crime syndicates.

However, Wexner and The Limited also appear to have had a relationship with the CIA. In 1995, Southern Air Transport (SAT) — a well-known front company for the CIA — relocated from Miami, Florida to Columbus, Ohio. First founded in the late 1940s, SAT from 1960 until 1973 was directly owned by the CIA, which sought to use the company as a cover for covert operations. After 1973, the company was placed in private hands, although all of its subsequent owners would have CIA ties, including James Bastian, a former lawyer for the CIA, who owned SAT at the time of its relocation to Ohio.

SAT was intimately involved in the Iran-Contra affair, having been used to funnel weapons and drugs to and from the Nicaraguan Contras under the guise of delivering “humanitarian aid,” while also sending American weapons to Israel that were then sold to Iran in violation of the U.S. arms embargo. In 1986 alone, SAT transported from Texas to Israel 90 tons of TOW anti-tank missiles, which were then sold to Iran by Israel and Mossad-linked intermediaries like Saudi arms dealer Adnan Khashoggi.

Even though the airline’s CIA links were well known, Leslie Wexner’s company, The Limited, sought to coax SAT to relocate its headquarters from Miami, Florida to Columbus, Ohio, a move that was realized in 1995. When Edmund James, president of James and Donohew Development Services, told the Columbus Dispatch in March 1995 that SAT was relocating to Columbus’ Rickenbacker airfield, he stated that “Southern Air’s new presence at Rickenbacker begins in April with two regularly scheduled 747 cargo flights a week from Hong Kong,” citing SAT President William Langton. “By fall, that could increase to four a week. Negotiations are underway for flights out of Rickenbacker to the Far East…Much of the Hong Kong-to-Rickenbacker cargo will be for The Limited,” Wexner’s clothing company. “This is a big story for central Ohio. It’s huge, actually,” James said at the time.

The day following the press conference, Brian Clancy, working as a cargo analyst with MergeGlobal Inc., told the Journal of Commerce that the reason for SAT’s relocation to Ohio was largely the result of the lucrative Hong Kong-to-Columbus route that SAT would run for Wexner’s company. Clancy specifically stated that the fact that “[The] Limited Inc., the nation’s largest retailer, is based in Columbus … undoubtedly contributed in large part to Southern Air’s decision.”

According to documents obtained by journalist Bob Fitrakis from the Rickenbacker Port Authority, Ohio’s government also tried to sweeten the deal to bring SAT to Columbus in order to please powerful Ohio businessmen like Wexner. Orchestrated by Governor George Voinovich’s then-Chief of Staff Paul Mifsud, the Rickenbacker Port Authority and the Ohio Department of Development created a package of several financial incentives, funded by Ohio taxpayers, to lure the airline to relocate to Ohio. The Journal of Commerce described the “generous package of incentives from the state of Ohio” as “including a 75 percent credit against its corporate tax liability for the next 10 years, a $5 million low-interest loan, and a $400,000 job-training grant.”In 1996, then-SAT spokesman David Sweet had told Fitrakis that the CIA-linked airline had only moved to Columbus because “the deal [put together by the development department] was too good to turn down.”

Though SAT had promised Ohio’s government that it would create 300 jobs in three years, it quickly laid off numerous workers and failed to construct the maintenance facility it had promised, even though it had already accepted $3.5 million in taxpayer funds for that and other projects. As the company’s financial problems mounted, Ohio’s government declined to recoup the millions in dollars it loaned the company, even after it was alleged that $32 million in the bank account of Mary Bastian, the wife of SAT’s owner and former CIA lawyer James Bastian, were actually company funds. On October 1, 1998, SAT filed for bankruptcy. It was the very same day that the CIA’s Inspector General had published a comprehensive report on the airline’s illicit involvement in drug trafficking.

Furthermore, Fitrakis noted that in addition to Wexner the other main figures who were key in securing SAT’s relocation to Ohio were Alan D. Fiers Jr., a former chief of the CIA Central American Task Force, and retired Air Force Major General Richard Secord, head of air logistics for SAT’s covert action in Laos between 1966 and 1968, while the company was still known as Air America. Secord was also the air logistics coordinator in the illegal Contra resupply network for Oliver North during Iran-Contra. Fiers was one of the key individuals involved in Iran-Contra who was later pardoned by George H.W. Bush with the assistance of then-Attorney General Bill Barr. Barr — currently serving as attorney general in the Trump administration, and top of the chain of DOJ command in the investigation of Epstein’s death in prison — has refused to recuse himself from the investigation into Epstein’s network and his recent death.

Despite the involvement of these CIA-linked men, as well as the organized crime-linked Leslie Wexner, the then-president of SAT told the Columbus Dispatch that the airline was “no longer connected to the CIA.”

Notably, It was during this same time that Epstein exerted substantial control over Wexner’s finances; and, according to Fitrakis and his extensive reporting on Wexner from this period, it was Epstein who orchestrated logistics for Wexner’s business operations, including The Limited. As was revealed in the Arthur Shapiro murder file and in ties between SAT and The Limited, much of The Limited’s logistics involved figures and companies connected to organized crime and U.S. intelligence. It is also important to note that SAT was well-known for being a CIA front company prior to the efforts of Wexner et al. to bring the airline to Columbus, and that, a few years prior, Epstein himself had previously worked for intelligence-linked figures also involved in Iran-Contra, such as Adnan Khashoggi.

In addition, during this time period, Epstein had already begun to live in the now infamous New York penthouse that had first been purchased by Wexner in 1989. Wexner had apparently installed CCTV and recording equipment in an odd bathroom in the home after his purchase, and never lived in the home, as was noted in Part III of this series.

In an exclusive interview, Bob Fitrakis told MintPress that Epstein and Wexner’s involvement with SAT’s relocation to Ohio had caused suspicion among some prominent state and local officials that the two were working with U.S. intelligence. Fitrakis specifically stated that then-Ohio Inspector General David Strutz and then-Sheriff of Franklin County Earl Smith had personally told him that they believed that both Epstein and Wexner had ties to the CIA. These claims further corroborate what was first reported by Nigel Rosser in the Evening Standard that Epstein had claimed to have worked for the CIA in the past.

Fitrakis also told MintPress that Strutz had referred to SAT’s route between Hong Kong and Columbus on behalf of Wexner’s company The Limited as “the Meyer Lansky run,” as he believed that Wexner’s association with SAT was related to his ties to elements of organized crime that were connected to the Lansky-created National Crime Syndicate. In addition, Catherine Austin Fitts — the former investment banker and government official, who has extensively investigated the intersection of organized crime, black markets, Wall Street and the government in the U.S. economy — was told by an ex-CIA employee that Wexner was one of five key managers of organized crime cash flows in the United States.

As this series has noted in previous reports, Meyer Lansky was a pioneer of sexual blackmail operations and was deeply connected to both U.S. intelligence and Israel’s Mossad. Furthermore, many members of the so-called Mega Group, which Wexner co-founded, had direct ties to the Lansky crime syndicate.

Marc Rich’s Pardon and Israel’s “Leverage” over Clinton

Another shadowy figure with connections to the Mega Group, Mossad, U.S. intelligence and organized crime is the “fugitive financier” Marc Rich, whose pardon during the last days of the Clinton White House is both well-known and still mired in controversy years after the fact.

Marc Rich was a commodities trader and hedge fund manager best known for founding the commodity trading and mining giant Glencore and for doing business with numerous dictatorships, often in violation of sanctions. He worked particularly closely with Israel and, according to Haaretz:

In the years after the 1973 Yom Kippur War and the ensuing global Arab oil embargo, a period when nobody wanted to sell oil to Israel, for almost 20 years Rich was the main source of the country’s oil and energy needs.”

It was that trading on Israel’s behalf that would ultimately lead to Rich being charged in 1983 for violating the U.S. oil embargo on Iran by selling Iranian oil to Israel. Rich was also charged with tax evasion, wire fraud, racketeering and several other crimes.

Haaretz also noted that Rich’s businesses were “a source of funding for secret financial arrangements” and that “his worldwide offices, according to several reliable sources, frequently served Mossad agents, with his consent.” Rich had more direct ties to the Mossad as well. For instance, his foundation — the Rich Foundation — was run by the former Mossad agent Avner Azulay. Rich was also friendly with prominent Israel politicians, including former Prime Ministers Menachem Begin and Ehud Barak, and was a frequent provider of “services” for Israeli intelligence, services he freely volunteered.

According to Rich’s biographer, Daniel Ammann, Rich also fed information to U.S. intelligence but declined to give specifics. “He did not want to tell with whom he cooperated within the U.S. authorities or which branch of the U.S. government he supplied with intelligence,” Ammann said in an interview with the Daily Beast.

One clue as to the nature of Rich’s relationship to U.S. intelligence is his apparent ties to BCCI. “The BCCI Affair” report mentions Rich as a person to investigate in relation to the bank and states:

BCCI lending to Rich in the 1980s amounted to tens of millions of dollars. Moreover, Rich’s commodities firms were used by BCCI in connection with BCCI’s involv[ement] in U.S. guarantee programs through the Department of Agriculture. The nature and extent of Rich’s relationship with BCCI requires further investigation.”

Rich was also deeply tied to the Mega Group, as he was one of the main donors to the Birthright Israel charity along with Mega Group co-founder Charles Bronfman and Mega Group member Michael Steinhardt. Steinhardt was particularly close to Rich, first meeting the commodities trader in the 1970s and then managing $3 million for Rich, Rich’s then-wife Denise, and Rich’s father-in-law from the early 1980s to the mid-1990s through his hedge fund. In the late 1990s, Steinhardt would enlist other Mega Group members, such as Edgar Bronfman, in the effort to settle the criminal charges against Rich, which eventually came to pass with Clinton’s controversial pardon in 2001. Steinhardt claimed to have come up with the idea of a presidential pardon for Rich in late 2000.

Rich’s pardon was controversial for several reasons, and many mainstream outlets asserted that it “reeked of payoff.” As the New York Post noted in 2016, in the run-up to the presidential pardon the financier’s ex-wife Denise had donated $450,000 to the fledgling Clinton Library and “over $1 million to Democratic campaigns in the Clinton era.” In addition, Rich had hired high-powered lawyers with links to powerful individuals in both the Democratic and Republican parties as well as the Clinton White House, including Jack Quinn, who has previously served as general counsel to the Clinton administration and as former chief of staff to Vice President Al Gore.

However, per Clinton’s own words and other supporting evidence, the main reason behind the Rich pardon was the heavy lobbying from Israeli intelligence, Israeli politicians and members of the Mega Group like Steinhardt, with the donations from Denise Rich and Quinn’s access to the president likely sweetening the deal.

Among the most ardent lobbyists for Rich’s pardon were then-Israeli Prime Minister Ehud Barak, former Prime Minister Shimon Peres, then-Mayor of Jerusalem Ehud Olmert, then-former Foreign Minister Shlomo Ben-Ami and former Director of the Mossad Shabtai Shavit. According to Haaretz, Barak was so adamant that Clinton pardon Marc Rich that he was heard shouting at the president on at least one occasion. Former adviser to Barak, Eldad Yaniv, claimed that Barak had shouted that the pardon was “important … Not only from the financial aspect, but also because he helped the Mossad in more than one instance.”

The Israel lobbying effort had considerable help from Mega Group member Michael Steinhardt as well as Abe Foxman of the Anti-Defamation League (ADL), which was at the time heavily funded by Mega Group members, including Ronald Lauder and Edgar Bronfman.

There has been speculation for years that Clinton’s decision to pardon Rich may have been the result of “leverage” or blackmail that Israel had acquired on the then-president’s activities. As was noted in Part III of this report, the Mossad-linked “Mega” spy scandal broke in 1997, whereby Israeli intelligence had been targeting Clinton’s effort to broker a peace agreement between Israel and Palestine and had sought to go to “Mega,” likely a reference to the Mega Group, to obtain a sensitive document.

In addition, Israel is known to have acquired phone conversations between Clinton and Monica Lewinsky before their affair was made public. Author Daniel Halper — relying on on-the-record interviews with former officials and hundreds of pages of documents compiled in the event that Lewinsky took legal action against Clinton — determined that Benjamin Netanyahu told Clinton that he had obtained recordings of the sexually-tinged phone conversations during the Wye Plantation talks between Israel and Palestine in 1998. Netanyahu attempted to use this information to get Clinton to pardon convicted Israeli spy Jonathan Pollard. Clinton considered pardoning Pollard but decided against it after CIA Director George Tenet threatened to resign if the pardon was given.

Investigative journalist and author Gordon Thomas had made similar claims years prior and asserted that the Mossad had obtained some 30 hours of phone-sex conversations between Lewinsky and Clinton and used them as leverage. In addition, a report in Insight magazine in May 2000 claimed that Israeli intelligence had “penetrated four White House telephone lines and was able to relay real-time conversations on those lines from a remote site outside the White House directly to Israel for listening and recording.”

Those phone taps apparently went well beyond the White House, as revealed by a December 2001 investigative report by Carl Cameron for FOX News. According to Cameron’s report:

[Israeli telecommunications company Amdocs] helped Bell Atlantic install new telephone lines in the White House in 1997…[and] a senior-level employee of Amdocs had a separate T1 data phone line installed from his base outside of St. Louis that was connected directly to Israel…

[I]nvestigators are looking into whether the owner of the T1 line had a ‘real time’ capacity to intercept phone calls from both the White House and other government offices around Washington, and sustained the line for some time, sources said. Sources familiar with the investigation say FBI agents on the case sought an arrest warrant for the St. Louis employee but [Clinton] Justice Department officials quashed it.“

According to journalist Chris Ketcham:

[Both Amdocs and Verint Inc. (formerly Comverse Infosys)] are based in Israel – having arisen to prominence from that country’s cornering of the information technology market – and are heavily funded by the Israeli government, with connections to the Israeli military and Israeli intelligence…

The companies’ operations, sources suggest, have been infiltrated by freelance spies exploiting encrypted trapdoors in Verint/Amdocs technology and gathering data on Americans for transfer to Israeli intelligence and other willing customers (particularly organized crime).”

Given the extent of phone tapping of the U.S. government by Israeli intelligence-linked companies and Netanyahu’s previous use of intercepted phone calls to pressure Clinton to pardon Jonathan Pollard, it is entirely reasonable to speculate that some other trove of intercepted communications could have been used to push Clinton to pardon Rich in the final hours of his presidency.

Also notable is the fact that several figures who heavily lobbied Clinton over the Rich pardon had ties to Epstein, who also had ties to Israeli intelligence and Israeli intelligence-linked tech companies, as discussed in Part III of this series. For example, Ehud Barak, a close friend and business associate of Epstein, and Shimon Peres, who introduced Barak to Epstein, were the major players in convincing Clinton to pardon Marc Rich.

Furthermore, as will be shown in a subsequent section of this report, Jeffrey Epstein had developed ties with the Clinton administration beginning in 1993 and those ties expanded, particularly in 1996, when Epstein’s intelligence-linked sexual blackmail operation was underway. Clinton would later fly on Epstein’s infamous private jet, nicknamed the “Lolita Express,” and Epstein would later donate to the Clinton Foundation and claim to have played a key role in the creation of the Clinton Global Initiative.

In addition to the role of figures close to Epstein in securing Rich’s pardon, Epstein himself appeared to share some level of connection with Rich’s former business partners. For instance, Felix Posen — who ran Rich’s London operations for years and whom Forbes described as “the architect of Rich’s immensely profitable but suddenly very controversial business with the Soviet Union” — appears in Epstein’s book of contacts. In addition, Epstein’s offshore structured investment vehicle (SIV), Liquid Funding, has the same attorney and director as several Glencore entities: Alex Erskine of the law firm Appleby.

The significance of that connection, however, is unclear, given that Erskine was connected to a total of 274 offshore entities at the time of the “Paradise Papers” leak in 2014. Catherine Austin Fitts told MintPress that it could suggest that Epstein’s Liquid Funding — 40 percent of which had been owned by Bear Stearns, and which may have received a “secret” bail-out from the Federal Reserve — is part of the same shadow economy “syndicate” as Glencore.

This possibility merits further investigation, given that Glencore is partially owned by British financier Nathaniel Rothschild, whose father, Jacob Rothschild, is on the board of advisers of Genie Energy, which includes Michael Steinhardt as well as several alleged associates of Epstein, such as Bill Richardson and Larry Summers. In addition, Nathaniel Rothschild’s cousin by marriage, Lynn Forester de Rothschild, is a long-time associate of Jeffrey Epstein with considerable ties to the New York City “Roy Cohn machine.” Marc Rich had long-standing ties to the Rothschild family, going back to the early 1970s when he began commodity trading at Philipp Brothers.

Lynn Forester de Rothschild’s surprising interest in Epstein

After Epstein’s arrests first in 2007 and then again last month, numerous media reports emerged detailing the links between Epstein and Clinton, with most asserting that they had met not long after Clinton left office in 2001 and, as recently mentioned, issued the controversial pardon of Marc Rich.

Those reports claimed that the Epstein-Clinton relationship had been facilitated by Epstein’s long-time girlfriend and alleged madam Ghislaine Maxwell. However, documents obtained from the Clinton presidential library have revealed that the ties between Epstein and Clinton date back years earlier and were facilitated by powerful individuals who have largely evaded scrutiny in connection with the Epstein case.

One major player who has been largely overlooked in bringing Epstein and the Clintons together is Lynn Forester de Rothschild. Notably, Forester de Rothschild has long been connected to neoconservative Reagan era officials — the Lewis Rosenstiel/Roy Cohn network described in Parts 1 and 2 of this series, as well as the Mega Group, which was detailed in Part 3 of this series.

Lynn Forester de Rothschild became involved in the world of Democratic Party politics in the late 1970s when she worked on the 1976 campaign of hawkish Senator Daniel Patrick Moynihan (D-NY) alongside now-notorious neoconservatives like Elliott Abrams, who would go on to play an important role in the Iran-Contra affair during the Reagan era and later serve in the State Department under Trump. She was also introduced to her second husband, Evelyn de Rothschild, by Henry Kissinger at a Bilderberg conference. Several of the individuals connected to the Mega Group and the Mossad-linked media mogul Robert Maxwell — including Mark Palmer, Max Fisher and John Lehman — were one-time aides or advisers to Henry Kissinger.

Before marrying into the Rothschild family in 2000, Lynn had previously been married to Andrew Stein, a major figure in New York Democratic politics, with whom she had two sons. Andrew’s brother, James Finkelstein, married Cathy Frank, the granddaughter of Lewis Rosenstiel, the mob-linked businessman who ran a sexual blackmail operation exploiting underage boys, as was discussed in Part 1 of this series. Rosenstiel’s protege Roy Cohn was the lawyer for Cathy Frank and James Finkelstein and it was at their behest that Cohn attempted to trick a nearly comatose Rosenstiel to into naming Cohn, Frank and Finkelstein the executors and trustees of his estate, valued at $75 million (more than $334 million in today’s dollars).

According to the New Yorker, Lynn Forester de Rothschild requested “financial help” from none other than Jeffrey Epstein in 1993 during her divorce from Andrew Stein.

As far as Forester de Rothschild’s ties to the Mega Group go, she is currently on the board of directors of Estee Lauder companies, which was founded and is still owned by the family of Ronald Lauder — a member of the Mega Group, a former Reagan official, a family friend of Roy Cohn, and the alleged source of Jeffrey Epstein’s now-infamous Austrian passport. In addition, Forester de Rothschild also partnered with Matthew Bronfman — son of Mega Group member Edgar Bronfman and grandson of Samuel Bronfman, who had close ties to Meyer Lansky — in creating the investment advisory firm Bronfman E.L. Rothschild LP.

It is unclear when Lynn Forester de Rothschild first met Jeffrey Epstein, but she was one of his leading advocates and had the ear of then-President Bill Clinton in the early 1990s, speaking to Clinton specifically about Epstein during her “fifteen seconds of access” with the president and also introducing Epstein to lawyer Alan Dershowitz in 1996.

Forester de Rothschild is a long-time associate of the Clintons and has been a major donor to both Bill and Hillary Clinton since 1992. Their ties were so close that Forester de Rothschild spent the first night of her honeymoon at the Lincoln Bedroom in the White House while Clinton was president. Furthermore, a leaked email between Forester de Rothschild and Hillary Clinton saw Clinton request “penance” from Forester de Rothschild for asking Tony Blair to accompany Clinton on official business while she was secretary of state, preventing Blair from making a planned social visit to Forester de Rothschild’s home in Aspen, Colorado. Humbly requesting forgiveness is not something Hillary Clinton is known for, given that her former bodyguard once said she could “make Richard Nixon look like Mahatma Gandhi.”

In 1995, Forester de Rothschild, then a member of Clinton’s National Information Infrastructure Advisory Council, wrote the following to then-President Clinton:

Dear Mr. President: It was a pleasure to see you recently at Senator Kennedy’s house. There was too much to discuss and too little time. Using my fifteen seconds of access to discuss Jeffrey Epstein and currency stabilization, I neglected to talk to you about a topic near and dear to my heart. Namely, affirmative action and the future.”

Forester de Rothschild then states that she had been asked to prepare a memo on behalf of George Stephanopoulos, former Clinton communications director and currently a broadcast journalist with ABC News. Stephanopoulos attended a dinner party hosted by Epstein at his now infamous Manhattan townhouse in 2010 after Epstein’s release from prison for soliciting sex from a minor.

While it is unknown what Forester de Rothschild discussed with Clinton regarding Epstein and currency stabilization, a potential lead may lie in the links of both Forester de Rothschild and Epstein to Deutsche Bank. Journalist Vicky Ward reported in 2003 that Epstein boasted of “skill at playing the currency markets ‘with very large sums of money’” and he appears to have done much of this through his long-standing relationship with Deutsche Bank.

The New York Times reported last month:

[Epstein] appears to have been doing business and trading currencies through Deutsche Bank until just a few months ago, according to two people familiar with his business activities. But as the possibility of federal charges loomed, the bank ended its client relationship with Mr. Epstein. It is not clear what the value of those accounts was at the time they were closed.”

In the case of Forester de Rothschild, she served as an advisor to the Deutsche Bank Microfinance Consortium for several years and is currently a board member of the Alfred Herrhausen Society of International Dialogue of Deutsche Bank.

The same year that Forester de Rothschild made the above-noted comments to Bill Clinton about Jeffrey Epstein, Epstein attended another Clinton fundraiser, hosted by Ron Perelman at his personal home, that was very exclusive, as the guest list included only 14 people.

The evolution of the Epstein-Clinton relationship

Even before Forester de Rothschild’s 1995 meeting with Clinton, Epstein was already an established Clinton donor. Records obtained by the Daily Beast revealed that Epstein had donated $10,000 to the White House Historical Association and attended a Clinton donor reception alongside Ghislaine Maxwell as early as 1993.

The Daily Beast suggests that Bill Clinton’s long-time friend from his college days, A. Paul Prosperi, was the facilitator of that early relationship, as Prosperi had a decades-long relationship with Epstein and even visited Epstein at least 20 times while he was in jail in 2008. Prosperi was intimately involved with the 1993 fundraiser for the White House Historical Association noted above.

The relationship between Epstein and Clinton would continue well after Clinton left office in 2001, a fact well-documented by Bill Clinton’s now-infamous flights on Epstein’s (recently sold) private jet — often referred to as the “Lolita Express.” Clinton flew on the Lolita Express no less than 26 times in the early 2000s according to flight logs. On some of those flights, Clinton was accompanied by his Secret Service detail but he was unaccompanied on other flights.

Arguably the most infamous flight taken by Clinton on Epstein’s jet was a lengthy trip to Africa, where actor Kevin Spacey, who has also been accused of raping minors; Ghislaine Maxwell; and Ron Burkle, a billionaire friend of Clinton’s who has been accused of soliciting the services of “super-high-end call girls,” were also present. Clinton specifically requested that Epstein make his jet available for the trip well in advance, with Doug Band as the intermediary. President Donald Trump, also a friend of Epstein, is said to have flown on the plane but appears only once on flight logs.

In addition to flights, an Epstein-run foundation gave $25,000 to the Clinton Foundation according to the 2006 filing tax return of Epstein’s former charity, the C.O.U.Q. Foundation. Notably, Epstein’s lawyers, Alan Dershowitz among them, claimed in 2007 that Epstein had been “part of the original group that conceived the Clinton Global Initiative, which is described as a project ‘bringing together a community of global leaders to devise and implement innovative solutions to some of the world’s most pressing challenges.’”

Before the associations between Epstein and the Clinton White House in the early 1990s were made public, Ghislaine Maxwell was thought to have been the bridge between Epstein and the Clinton family because of her close relationship to the family. However, the close relationship between Maxwell and the Clintons appears to have developed in the 2000s, with Politico reporting that it began after Bill Clinton left office. Clinton associate Doug Band was also reportedly friendly to Maxwell, appearing at an exclusive dinner party she hosted at her residence in New York in 2005. Maxwell later became particularly close to Chelsea Clinton, vacationing with Chelsea in 2009 and attending her wedding a year later. Maxwell was also associated with the Clinton Global Initiative at least up until 2013.

Other close Clinton associates and officials in the early 1990s also had notable relationships with Jeffrey Epstein, including Mark Middleton, who was a special assistant to Clinton Chief of Staff Mack McClarty beginning in 1993, and met with Epstein on at least three occasions in the White House during the early Clinton years. In addition, White House social secretary under Clinton, Ann Stock, appears in Epstein’s “little black book” as does Doug Band, once referred to by New York Magazine as “Bill Clinton’s bag carrier, body man, fixer, and all-purpose gatekeeper.” Band also appears several times in the flight logs of Epstein’s private jet.

Epstein was also associated with both Bill Richardson, former ambassador to the UN and former secretary of energy under Clinton, and Larry Summers, secretary of the treasury under Clinton. Both Richardson and Summers sit on the advisory board of controversial energy company Genie Energy, alongside CIA director under Clinton, James Woolsey; Roy Cohn associate and media mogul, Rupert Murdoch; Mega Group member Michael Steinhardt; and Lord Jacob Rothschild. Genie Energy is controversial primarily for its exclusive rights to drill in the Israeli-occupied Golan Heights. Bill Richardson also has ties to Lynn Forester de Rothschild as she was on the Secretary of Energy’s Advisory Board while Richardson was secretary of energy.

Bill Richardson appears to be among the Clinton era officials closest to Jeffrey Epstein, having personally visited Epstein’s New Mexico ranch and been the recipient of Epstein donations of $50,000 to his 2002 and 2006 gubernatorial campaigns. Richardson gave Epstein’s donation in 2006 to charity after allegations against Epstein were made public. Richardson was also accused in recently released court documents of engaging in sex with Epstein’s underage victims, an allegation that he has denied.

The Jeffrey Epstein scandal: A post-mortem

In 1990, Danny Casolaro began his fateful one-year investigation of “the Octopus,” an investigation that played no small role in his untimely death. Shortly after he was found lifeless in a hotel bathtub, Casolaro’s friend Lynn Knowles was threatened and told the following: “What Danny Casolaro was investigating is a business…Anyone who asks too many questions will end up dead.”

Nearly thirty years later, that same “Octopus” and its “business” remains with us and has become ever more wrapped around the levers of power — particularly in the worlds of government, finance and intelligence.

This MintPress investigative series has endeavored to show the nature of this network and how the world of “the Octopus” is the same world in which Jeffrey Epstein and his predecessors — Craig Spence, Edwin Wilson and Roy Cohn among them — operated and profited. It is a world where all that matters is the constant drive to accumulate ever more wealth and ever more power and to keep the racket going at all costs.

While this network has long been able to ensure its success through the use of sexual blackmail, often acquired by the unconscionable exploitation of children, it has also been a driving force behind many other ills that plague our world and it goes far beyond human and child trafficking. Indeed, many of the figures in this same sordid web have played a major role in the illicit drug and weapons trades, the expansion of for-profit prisons, and the endless wars that have claimed an untold number of lives across the world, all the while enriching many of these same individuals.

There is no denying that such a network is “too big to fail.” Yet, fail it must — otherwise this decades-long cycle of abuse, murder and fraud will continue unabated, destroying and taking even more lives in the process.

Though this report marks the end of MintPress’ series on Jeffrey Epstein and the network of which he was part, this is not the end of MintPress’ work on the case. Several spin-offs — investigating the real reasons why Epstein was arrested in July; his connections to money laundering and the intelligence “black budget;” and his network’s connections to child trafficking in other countries, particularly the U.K. — are already in the works and will appear in Mint Press over the next few weeks.

Correction | This report incorrectly stated that both Donald Trump and Bill Clinton had visited Jeffrey Epstein’s island. Victims of Epstein have reported seeing Clinton at the island, but not Donald Trump. MintPress regrets the error.