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Benny Shabtai
Person
253
Total Mentions
253
Documents
397
Connected Entities
American businessman
Benny Shabtai, an Israeli-American businessman, appears in the Epstein documents as a close friend and associate of Jeffrey Epstein, engaging in both financial dealings and frequent personal communication.
Shabtai's presence in the documents is overwhelmingly high-signal, marked by direct and personal interactions with Epstein. He appears in financial records as the recipient of a $6,100 check from Epstein, is named in emails as a friend considering a partnership to buy a private jet, and is frequently seen in calendar entries and iMessages for dinners and appointments. The communications are often casual, such as Shabtai checking in on Epstein, sending holiday greetings, and arranging meetings, indicating a consistent and familiar social relationship.
Key Highlights
- •A 2017 Deutsche Bank check shows a direct payment of $6,100 from Jeffrey Epstein to Benny Shabtai.
- •An email identifies Shabtai as "Jeffrey's and my friend" who was "looking to partner with someone to pick up a plane."
- •Numerous iMessage and email exchanges show frequent, direct, and casual communication between the two for scheduling meetings, dinners, and personal check-ins.
- •Multiple calendar entries from 2012 to 2016 detail appointments, dinners, and reminders for Epstein to meet with Shabtai.
Frequently Asked Questions
Related Links
Document Mentions (20 of 253)
HOUSE_OVERSIGHT_033458 - HOUSE_OVERSIGHT_033459
1 mentionSource: House Oversight Committee
st for a jet pass card but > I may know some other people who might want to sell their interests at a > bargain price. Also, Jeffrey's and my friend, Benny Shabtai is looking to > partner with someone to pick up a plane in today's depressed market, but he > is looking for someone to pick up a 50% interest. > Loo
Page: HOUSE_OVERSIGHT_033458 →HOUSE_OVERSIGHT_033460 - HOUSE_OVERSIGHT_033462
1 mentionSource: House Oversight Committee
st for a jet pass card but > I may know some other people who might want to sell their interests at a > bargain price. Also, Jeffrey's and my friend, Benny Shabtai is looking to > partner with someone to pick up a plane in today's depressed market, but he > is looking for someone to pick up a 50% interest. > Loo
Page: HOUSE_OVERSIGHT_033460 →EFTA01292472.pdf
1 mentionEFTA01292472
463 DB-SDNY-00 13287 EFTA_00I 6107 I EFTA01292477 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ **6,100.00 Six Thousand One Hundred and 00/100'"'"********
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EFTA01347593.pdf
1 mentionEFTA01347593
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ "6,100.00 Six Thousand One Hundred and 00/100`""*"*"*"""""
EFTA00285006.pdf
1 mentionEFTA00285006
s Nikolic 6:00pm Appt w/Ter'e Rod Larsen 6:00pm Appt w 6:00pm Appt w 6:00pm Appt w/Steve Hanson 6:30/7:00pm Jean Luc to stop by ) 7:00pm Appt w/Benny Shabtai ) 8:00pm appt w EFTA00285008 Fri. Ian. 10, 2014 NY-LSJ Reminder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am P
EFTA00285111.pdf
1 mentionEFTA00285111
gnani's Office 2:45pm Appt w/Rich and Darren 4:00pm Interview Brad Wechsler's Candidate, Joseph Adantario 4:30pm Larry Summers (MM) 6:00pm Appt w/Benny Shabtai (M=) 6:00pm Appt w/Michael Wolff (MM) 6:30pm Appt w/Simon Ghraichy Wed. May 20, 2015 NY-BEDFORD-NY Reminder: Karyna graduates from Dental School.
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EFTA00295214.pdf
1 mentionEFTA00295214
Formatted Name Benny Shabtai Address • Work, Pref Name Benny Shabtai Program ID -//Apple I nc.//iPhone OS 10.3.2//EN Telephone Number • Cell, Voice, Pref Telephone Number • Work, Voice VCard Version 3.0 EFTA0029
EFTA00304786.pdf
1 mentionEFTA00304786
pt w/Leon Black I I 6:15 Marty Weinberg to call you. (Marty cell: 6:30 S e w Ste hanie & Roy Hodges (Skype address: Facetim 10:00pn Dinner with Benny Shabtai a) Fri. Jan. 25, 2013-NI -Reminder: Terje at Davos Jan. 25-27 10:00 Conf. Call OR 11:00-2:00 Go see Leon Botstein at his Dress Rehearsal at Carn
EFTA00304795.pdf
1 mentionEFTA00304795
anuary 30, Monday 8:30 Breakfast with Andrew Farkas 5:30 Appt w/Unik 6:00 Appt w/Nina Keita ) 1 January 31. Tuesday 8:30 Appt w/ 11:45 Appt w/Benny Shabtai ( ) Ii1:011111.1 and Joe Pagano 6:00 w/Andrew Farkas EFTA00304797 6:30 Dinner w/Woody Allen and Soon Yi (Woody's Cell:M February 1, Wednesday
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EFTA00306217.pdf
1 mentionEFTA00306217
ppt w WED. MARCH 20.2013 NY Reminder: Spring Begins 10:00am Scott Denett to update all Mac Computers today at 71" then the office 11:00am Appt w/Benny Shabtai EFTA00306220 11:30am Rich, Darren and Harry 1:00pm Lunch w/Lawrence Krauss (2:45pm to have her Teeth Cleaned & Whitened at Dr. Magnani's offic
EFTA00376605.pdf
1 mentionEFTA00376605
a) EFTA00376605 6:00pm TENTATIVE Appt w/Terje (Ma is pretty sure Tele can do this, but she wants to speak to him first to confirm) 7:00pm Appt w/Benny Shabtai ( ) 8:00pm appt }v.= EFTA00376606
EFTA00376628.pdf
1 mentionEFTA00376628
is Nikolic ( 1 6:00pm TENTATIVE Appt w/Terje (Jilla is pretty sure Tele can do this, but she wants to speak to him first to confirm) 7:00pm Appt w/Benny Shabtai ( ) 8:00pm appt by= Fri. Jan. 10, 2014 NY-LSJ Reminder: Olivier Colon: after Jan. le =MB Reminder: Bobby Slayton to depart today at 12pm 9:00am
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EFTA00376624.pdf
1 mentionEFTA00376624
1 EFTA00376624 6:00pm TENTATIVE Appt w/Terje (Ma is pretty sure Tele can do this, but she wants to speak to him first to confirm) 7:00pm Appt w/Benny Shabtai ( ) 8:00pm appt }v.= EFTA00376625
EFTA00413197.pdf
1 mentionEFTA00413197
Subject: Benny Shabtai on Friday when? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Benny Shabtai on Friday when?' (24
EFTA00413337.pdf
1 mentionEFTA00413337
t w/Paul Morris and McGraw 8:00 Dinner Lander (Eric Erin is his assistant: Eric CANNO . o roccoli or cauliflower._ May 11 Friday ***Reminder: Benny Shabtai wants to see you toda *** 10:00 Appt w/Steve Susman, 560 Lexington, 15th Floor . TAKE ID WITH YOU! 1:00 Interview home) 'end) ( ell)t 4:15 MA
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EFTA00417961.pdf
1 mentionEFTA00417961
From: = ..> To: Jeffrey Epstein CC cza> Subject: Benny Shabtai Date: Wed, 14 Mar 2012 19:43:51 +0000 LM for Benny Shabtai re you wish to speak with him EFTA00417961
EFTA00440955.pdf
1 mentionEFTA00440955
g andE Windsor Ting JOJO TO DRIVE YOU! 4:30pm ApptlUean Huguen, Lionel and 5:30pm ApptilEric Roth ( 1 7:00pm TENTATIVE Appti, 8:30pm Meet up with Benny Shabtai out somewhere... 10:00pm to arrive JFK via Norwegian Air (Rec. EFTA00440955
EFTA00440947.pdf
1 mentionEFTA00440947
E YOU! 12:30pm TENTATIVE Appt w/Larry Summers (M=M) 4:30pm Appt w/Jean Huguen, Lionel and Melanie 5:30pm Appt w/Eric Roth (a) 8:30pm Meet up with Benny Shabtai out somewhere... 10:00pm to arrive JFK via Norwegian Air #7019 (Rec. On Dec 14, 2016, at 2:12 PM, Jeffrey E. <[email protected]> wrote: EFTA0
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EFTA00462097.pdf
1 mentionEFTA00462097
ct: Re: Benny Shabtai Date: Fri, 27 Oct 2017 17:44:56 +0000 Tell him in sick again n bed On Fri, Oct 27, 2017 at 1:42 PM Lesley Groff < > wrote: Benny Shabtai called to check in. He is wondering if you will be in PB All next week. He says to practice your breathing. Sent from my iPhone please note The i
HOUSE_OVERSIGHT_033456 - HOUSE_OVERSIGHT_033457
1 mentionSource: House Oversight Committee
terest for a jet pass card but I may know some other people who might want to sell their interests at a bargain price. Also, Jeffrey's and my friend, Benny Shabtai is looking to partner with someone to pick up a plane in today's depressed market, but he is looking for someone to pick up a 50% interest. Look forw
Page: HOUSE_OVERSIGHT_033456 →Sponsored
Connected Entities(20 of 397)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
218 docs218 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
90 docs90 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
70 docs70 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
67 docs67 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
50 docs50 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
48 docs48 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
47 docs47 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
44 docs44 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
44 docs44 co-mentions
Michael Wolff
PersonAmerican author, essayist, and journalist
41 docs41 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
41 docs41 co-mentions
Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
41 docs41 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
41 docs41 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
36 docs36 co-mentions
Bobby Slayton
PersonAmerican actor
35 docs35 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
35 docs35 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
33 docs33 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
32 docs32 co-mentions
Teterboro
LocationBorough in New Jersey, United States
31 docs31 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
31 docs31 co-mentions