85
Total Mentions
85
Documents
31
Connected Entities
Mongolian contact who communicated directly with Jeffrey Epstein
Ganbat Chuluunkhuu was a Mongolian finance professional and director at RVJ Capital who had direct business discussions with Jeffrey Epstein, including proposing cryptocurrency initiatives in Mongolia and arranging in-person meetings in New York.
Ganbat appears primarily through direct personal and business correspondence with Epstein, including emails about Bitcoin applications in Mongolia, scheduling face-to-face meetings at Epstein's Manhattan residence, and providing updates on Mongolia's 2017 presidential election where his former boss Khaltmaagiin Battulga won. He had scheduled appointments with Epstein in 2017 and 2019, and discussed specific business proposals including creating a sovereign-backed cryptocurrency for Mongolia. The documents show active, substantive business engagement rather than incidental contact.
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➢ear Jeff, Merry Christmas and Happy New Year! Wish you and your family best wishes, peace of mind, prosperity and much happiness! Best regards, Ganbat EFTA00332946
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0 ➢ear 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
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From: To: Jeffrey Epstein <jeevacation®gmail.com> Subject: 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
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isunderstanding from you side. Why would I do that when you are trying kindly to help me ??? It was just loud where I were and I got frustrated with Ganbat's not understanding what I want to do in his country and why I am willing to move from New York to Mongolia. But if you think you know what he real
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8, 2017 at 8:02 AM jeffrey E. [email protected]> wrote: what letter? On Thu, Jul 27, 2017 at 10:21 PM, 1 < wrote: P.S. plus was emotional on Ganbat's message because I got some letter from immigration with my wife... On Thu, Jul 27, 2017 at 10:18 PM I > wrote: just read the email below. Ok I
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From: I To: "Jeffrey E." <[email protected]> Subject: Re: Date: Fri, 28 Jul 2017 22:38:44 +0000 I am meeting Ganbat sometimes tomorrow On Fri, Jul 28, 2017 at 5:04 PM I > wrote: Ok, thank you. I guess I should rather concentrate on improving Mongolian language
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iPhone On Jan 7, 2019, at 11:12 AM, Ganbat Chuluunkhuu (RVJ) < Hi Thanks for your email. Jan 11 @2 pm works for me. See you then. Best regards, Ganbat Ganbat Chuluunkhuu RVJ Capital • Director +1(917) 9154287 On Jan 7, 2019, at 10:44, > wrote: wrote: Good morning Ganbat. Jeffrey is asking if
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On Jan 7, 2019, at 11:12 AM, Ganbat Chuluunkhuu (RVJ) < wrote: Hi Thanks for your email. Jan 11 @2 pm works for me. See you then. Best regards, Ganbat Ganbat Chuluunkhuu RVJ Capital • Director +1(917) 915-4287 On Jan 7, 2019, at 10:44, > wrote: Good morning Ganbat. Jeffrey is asking if you cou
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, 2019, at 11:12 AM, Ganbat Chuluunkhuu (RVJ) IIMIMEn wrote: Hi =I Thanks for your email. Jan 11 @2 pm works for me. See you then. Best regards, Ganbat Ganbat Chuluunkhuu RVJ Capital • Director +1(917)915-4287 On Jan 7, 2019, at 10:44, > wrote: Good morning Ganbat. Jeffrey is asking if you coul
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rote: Hi Lesley, Would it be possible to reschedule our Friday meeting to Thu or some time next week? Apologies for inconvenience. Best regards, Ganbat Ganbat Chuluunkhuu RVJ Capital • Director On Jan 7, 2019, at 11:53, Lesley Groff < > wrote: EFTA00488260 Appreciate it. Still Jeffrey's home!
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10, 2019, at 10:36 AM, Ganbat Chuluunkhuu (RVJ) Confirm Ganbat Chuluunkhuu On Jan 10, 2019, at 07:19, Lesley Groff < wrote: wrote: Good morning Ganbat. Reconfirming you will come see Jeffrey today at 12:00pm. Home address again is 9 East 71st Street between 5th and Madison. Thanks. Lesley Sent fro
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you my UK lawyers letter to Interpol so that you know exactly what it is. Let me know what email should I send, if at all interested. Thanks again. Ganbat O in 05:51:44 pm Ok. Thanks. 05:52:35 pm Sent O 07:18:41 pm 2017/09/16 Hi Jeff, sorry to hear that your island got affected during Irma. O
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d Music Festival (but only for 10 min) 8:30am Appt w=and friend ita) 9:45am Appt wMand (potential assistant) 10:30-12:OOpm Appt w 12:30pm Appt w/Ganbat (=to organize) 1:00pm LUNCH w/Peter Thiel ( 1 4:00pm TENTATIVE Appt wi please note The information contained in this communication is confident
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rmed has confirmed she will come see you at the house today at 4pm 9:45am Appt aand (potential assistant) 10:30-12:00pm Appt a(') 12:30pm Appt w/Ganbat e to organize) 1:00pm LUNCH w/Peter Thiel a 4:00pm Appt w EFTA_R1_00956553 EFTA02220696
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il.com» =rote: what does it say On Mon, =un 26, 2017 at 10:19 AM, iMMINEMM> =rote: https://www.facebook.com/clmongolia/videos/154907212182=836/ Ganbat =huluunkhuu RVJ Capital • =irector On Jun 26, 2017, at 09:10, jeffrey E. =R;[email protected] <mailto:[email protected]» =rote: news? pl
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From: Sent: To: Cc: Subject: Dear Ganbat, Thursday, July 13, 2017 7:41 PM Jeffrey Epstein Upon Jeffreys request Hope this=note finds you well. The attached=please find my CV. Please do
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en and what are his =hances? <=o:p> On Mon Jun =6 2017 at 10:25 AM, =rote: Battulga =30,773 (our guy) Enkhbold =65,429 Ganbaatar =68,562 <=p> Ganbat =huluunkhuu RVJ Capital =E244 Director +1(917) 915-4287 <tel:+1(917)%20915-4287> <=o:p> On Jun 26, =017, at 10:20, jeffrey E. <jeeyacation@gmail.
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noff election with over 50% vote =equirement. The official announcement would be in a couple of =ours from now. Thank you for your support. Best, = Ganbat =huluunkhuu RVJ Capital • =irector RVJ =apital is a trade name of Ratnavajra Capital LLC. This =ransmission may contain information that is privile
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[email protected]» =rote: what does it say -un 26, 2017 at 10:19 AM, =rote: https://www.facebook.com/clmongolia/videos/154907212182436/ Ganbat =huluunkhuu RVJ Capital • =irector On Jun 26, 2017, at 09:10, jeffrey E. =lt;[email protected] <mailto:[email protected]» =rote: news? p
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al (but only for 10 min) 8:30am Appt wand friend (M=) 9:45am Appt w (potential assistant) EFTA00285320 10:30-12:00pm Appt tvS) 12:30pm Appt w/Ganbat to organize) 1:00pm LUNCH w/Peter Thiel an 5:30pm Appt w/Joe Pagano (al Sat. Aug. 19. 2017 NY-Bedford-LS1 Reminder: Chip has a memorial for his

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ganbat Chuluunkhuu
PersonPerson referenced in documents
Ganbaatar
LocationLocation referenced in documents
Battulga
PersonSurname reference in Epstein-related documents

Madison
LocationCapital city of Wisconsin, United States

Mongolia
LocationCountry in East Asia
ESULTS
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Brookings
OrganizationAmerican think tank
Columbia Business School
OrganizationBusiness school

Terje Rod-Larsen
PersonNorwegian diplomat
UNACCPETABLE
OrganizationOrganization referenced in documents
Chuluunkhuu
PersonSurname reference in documents
Joel McCleary
PersonPerson referenced in documents
RVJ Capital
OrganizationOrganization referenced in documents

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Bob Armao
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ehud Barak
Person10th Prime Minister of Israel

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)