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Ganbat Chuluunkhuu
Person
89
Total Mentions
89
Documents
37
Connected Entities
Person referenced in documents
Ganbat Chuluunkhuu, a Mongolian financier and Managing Director at RVJ Capital, maintained direct personal correspondence with Jeffrey Epstein from 2015-2019, discussing Bitcoin applications in Mongolia, coordinating meetings in New York, and appearing to facilitate Epstein's connection to Mongolia's 2017 presidential election.
Chuluunkhuu appears in 89 documents primarily through direct email exchanges with Epstein spanning multiple years. The correspondence shows substantive discussions about cryptocurrency strategy for Mongolia, scheduling regular in-person meetings at Epstein's New York residence, and political developments including thanking Epstein for 'support' after Khaltmaa Battulga won Mongolia's 2017 presidential election. Emails reveal Chuluunkhuu coordinated potential employment opportunities discussed with Epstein and facilitated forwarding sensitive documents including an 'Interpol Package' to Epstein. Many mentions are from Epstein's calendar scheduling appointments with Chuluunkhuu at his Manhattan home and office.
Key Highlights
- •Direct email correspondence with Epstein from 2015-2019, including discussions of Bitcoin blockchain architecture for Mongolia
- •After Battulga won Mongolia's 2017 presidential runoff election, Chuluunkhuu messaged thanking Epstein for 'your support' in what he described as 'an uneasy fight against the mafia state'
- •Multiple scheduled meetings at Epstein's 9 East 71st Street residence in New York, documented in calendar entries
- •Forwarded sensitive documents to Epstein including an 'Interpol Package' dated March 2016
- •Discussed potential employment arrangements and relocation of unnamed individuals to positions in Mongolia
- •Public reporting indicates Chuluunkhuu later faced corruption charges related to a Mongolian railroad project
Frequently Asked Questions
Related Links
Document Mentions (20 of 89)
EFTA00337054.pdf
1 mentionEFTA00337054
Jeffrey, Per our call, we did a little bit research on bitcoins. Can we discuss how do you see its application in Mongolia? Best regards, Ganbat Ganbat Chuluunkhuu Liberty Partners EFTA00337054
EFTA00666360.pdf
1 mentionEFTA00666360
tly Confidential - McKinsey Date: Mon, 21 Dec 2015 12:58:13 +0000 Attachments: Untitled_3.pdf Sent from my iPhone Begin forwarded message: From: Ganbat Chuluunkhuu Date: December 16, 2015 at 10:42:57 GMT+I To: Joel McCleary , Terje Rod-Larsen c Cc: Richard John Nawrot Subject: Strictly Confidential - McKinse
EFTA00697417.pdf
1 mentionEFTA00697417
ubject: Fwd: For Jeffrey from Ganbat Date: Mon, 05 Jun 2017 19:12:28 +0000 Attachments: Interpol_Package_23Mar2016.pdf Forwarded message From: Ganbat Chuluunkhuu Date: Mon, Jun 5, 2017 at 2:54 PM Subject: For Jeffrey To: -4 HIM, Per our exchange, please find attached file for Jeffrey. Best regards, Gan
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EFTA00697443.pdf
1 mentionEFTA00697443
to "thank you for your support! It's been an uneasy fight against the mafia state. Now the work begins. We would need all your continued support!" Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 8, 2017, at 07:35, ' < Yes he will. Before that you and I need to do some prep work. Ganbat Chuluunkhuu RVJ Ca it
EFTA00823732.pdf
1 mentionEFTA00823732
From: "Jeffrey E." <[email protected]> To: "Ganbat Chuluunkhuu (RVJ)" Subject: Date: Sun, 29 Apr 2018 21:11:01 +0000 I'm hoping for Mongolia as summit please note The information contained in this communicati
EFTA00823763.pdf
1 mentionEFTA00823763
From: "Ganbat Chuluunkhuu l(RVA)" To: "'Jeffrey E."' <[email protected]> Subject: RE: Date: Sun, 29 Apr 2018 21:34:40 +0000 Yes. Would be great From: jeffrey E. cjee
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EFTA00285747.pdf
1 mentionEFTA00285747
. 10.2019 NY 5:14am ValdsonMI to arrive JFK via DL472 (Valdson Rec. Loc#RDBTGZ)(IM: Rec. Loc#TOYDDE) 10:30am Appt w/Kathy Ruemmler 12:00pm Appt w/Ganbat Chuluunkhuu (RVJ Capital) 12:30pm LUNCH w/Ehud ( 1 4:20pm Appt w/Alexandra "Sasha" Seaman 7:00pm DINNER w/Woody and Soon Yi Fri. Jan. 11. 2019 IVY Reminder
EFTA00647999.pdf
1 mentionEFTA00647999
ether she would consider relocating, to which she said yes. Then i ask her if she would consider working in our company as I wrote above. Best, g Ganbat Chuluunkhuu RVJ Capital • Director +1(917) 915-4287 On Jul 27, 2017, at 21:35, jeffrey E. <[email protected]> wrote: NEWS? please note The information
EFTA00625538.pdf
1 mentionEFTA00625538
ether she would consider relocating, to which she said yes. Then i ask her if she would consider working in our company as I wrote above. Best, g Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 27, 2017, at 21:35, jeffrey E. <[email protected]> wrote: EFTA00625538 NEWS? please note The information con
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EFTA00627622.pdf
1 mentionEFTA00627622
is an audio fixing. Will share the New York sound firm report upon receipt of the copy. 4. The runoff is on Friday, July 7, 2017 from 7:00-22:00. Ganbat Chuluunkhuu RVJ Capital • Director +1(917) 915-4287 On Jul 3, 2017, at 12:13, "[email protected]" <[email protected]> wrote: On my side worki
EFTA00633345.pdf
1 mentionEFTA00633345
ther she would consider relocating, to which she said yes. Then i ask her if she would consider working in our company as I wrote above. Best, g Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 27, 2017, at 21:35, jeffrey E. <[email protected]> wrote: NEWS? please note The information contained in this
EFTA00633350.pdf
1 mentionEFTA00633350
ther she would consider relocating, to which she said yes. Then i ask her if she would consider working in our company as I wrote above. Best, g Ganbat Chuluunkhuu RVJ Capital • Director On Jul 27, 2017, at 21:35, jeffrey E. <[email protected]> wrote: NEWS? please note The information contained in this
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EFTA00666607.pdf
1 mentionEFTA00666607
bject: Re: Date: Sun, 20 Aug 2017 14:08:16 +0000 Agree. Already told him about your idea. How confident are you on getting support from the State? Ganbat Chuluunkhuu • Director On Aug 20, 2017, at 09:42, jeffrey E. <[email protected]> wrote: My idea is great if battuga can get his side done please note Th
EFTA00671138.pdf
1 mentionEFTA00671138
<[email protected]> Subject: Re: Battulga Date: Sat, 08 Jul 2017 11:35:48 +0000 Yes he will. Before that you and I need to do some prep work. Ganbat Chuluunkhuu RVJ a ital • Director On Jul 8, 2017, at 07:27, jeffrey E. < wrote: I assume the president will come for the united nations in sept. we can begin
EFTA00671142.pdf
1 mentionEFTA00671142
ubject: Re: Date: Sat, 08 Jul 2017 11:11:15 +0000 Don't know yet. But will be back and forth probably. My fiancée will be attending b-school here. Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 8, 2017, at 04:49, jeffrey E. <[email protected]> wrote: How long before you can go home? please note The info
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EFTA00677752.pdf
1 mentionEFTA00677752
To: "Jeffrey E." <[email protected]> Subject: Re: Battulga Date: Thu, 13 Jul 2017 12:42:42 +0000 Noted. Would be great to have her resume. Ganbat Chuluunkhuu RVJ Capital • Director On Jul 13, 2017, at 08:28, jeffrey E. <[email protected]> wrote: Let's work on a position for please . Ideally I'd lik
EFTA00708613.pdf
1 mentionEFTA00708613
ice is in the Shangri-la office complex. So if you're agreeable, she could stay in Shangr-la hotel. There are another good hotels nearby. Best, G Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 27, 2017, at 22:26, jeffrey E. <[email protected]> wrote: sounds great, can she get an official govt invitation?
EFTA00486306.pdf
1 mentionEFTA00486306
From: To: "Ganbat Chuluunkhuu (RVJ)" Subject: Re: Jeffrey Epstein Date: Mon, 07 Jan 2019 16:15:13 +0000 Great! Confirmed. Sent from my iPhone On Jan 7, 2019, at 11:12 AM, Ganb
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EFTA00486309.pdf
1 mentionEFTA00486309
From: To: "Ganbat Chuluunkhuu (RVJ)" Subject: Re: Jeffrey Epstein Date: Mon, 07 Jan 2019 16:18:38 +0000 Well as soon as I say confirmed I had a shift in another meeting. Could y
EFTA00332946.pdf
1 mentionEFTA00332946
From: Ganbat Chuluunkhuu To:JeffreyEpstein > Subject: Seasons Greeting Date: Wed, 23 Dec 2015 19:58:16 +0000 ➢ear Jeff, Merry Christmas and Happy New Year! Wish you and
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Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
88 docs88 co-mentions
GA
Ganbat
PersonMongolian contact who communicated directly with Jeffrey Epstein
50 docs50 co-mentions
Mongolia
LocationCountry in East Asia
24 docs24 co-mentions
BA
Battulga
PersonSurname reference in Epstein-related documents
19 docs19 co-mentions
Ganbaatar
LocationLocation referenced in documents
17 docs17 co-mentions
Madison
LocationCapital city of Wisconsin, United States
15 docs15 co-mentions
RVJ Capital
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Brookings
OrganizationAmerican think tank
13 docs13 co-mentions
ESULTS
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
11 docs11 co-mentions
Columbia Business School
OrganizationBusiness school
10 docs10 co-mentions
CH
Chuluunkhuu
PersonSurname reference in documents
6 docs6 co-mentions
UNACCPETABLE
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Ratnavajra Capital LLC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Terje Rod-Larsen
PersonNorwegian diplomat
5 docs5 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
4 docs4 co-mentions
GENGHIS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
4 docs4 co-mentions
BM
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions