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Ganbat
Person
85
Total Mentions
85
Documents
31
Connected Entities
Mongolian contact who communicated directly with Jeffrey Epstein
Ganbat Chuluunkhuu, a Mongolian-born finance professional who appears as a director at RVJ Capital and earlier at Liberty Partners, corresponded with Jeffrey Epstein and met him in person. The files show him sending Epstein updates on Mongolian politics, including the 2017 presidential election, and arranging meetings at Epstein's New York home.
Ganbat appears in 85 emails and other documents. Nine are direct correspondence in which he is in the From/To/Cc header. These include holiday greetings to "Jeff", a June 2017 election update, a note on bitcoin in Mongolia, and January 2019 scheduling emails with Epstein's assistant Lesley Groff. Many other mentions are Epstein's daily schedule emails listing an appointment "w/Ganbat" on Aug. 18, 2017, and forwarded copies of the same scheduling threads. The files include no flight logs, legal filings or financial records naming him.
Key Highlights
- •During the June 2017 Mongolian presidential election, Ganbat emailed Epstein vote tallies. One email lists "Battulga 30,773 (our guy)", "Enkhbold 65,429" and "Ganbaatar 68,562". Others say results would be known by the end of the day and that a runoff would require over 50% of the vote. Epstein asked him what a video said and what a candidate's chances were.
- •In January 2019, Lesley Groff arranged for Ganbat to visit Epstein at his home at 9 East 71st Street. The meeting moved from Friday Jan. 11 to Thursday Jan. 10 at noon, after Ganbat asked to reschedule, and Groff reconfirmed it the morning of the visit.
- •Epstein's schedule for Fri. Aug. 18, 2017 lists a 12:30pm appointment with Ganbat, just before a lunch with Peter Thiel.
- •An email from October 2016 forwards a message from Ganbat to Terje Rod-Larsen about the Mongolian government investigating the Erdenet deal. Rod-Larsen is the sender or recipient of the forward. The forwarded text names a former Prime Minister, Saikhanbileg, and two ministers. The email thread appears in Epstein's files.
- •In a note to Epstein, Ganbat said his team had done "a little bit research on bitcoins" and asked how Epstein saw its application in Mongolia.
- •In June 2017 Epstein received a forwarded email titled "For Jeffrey from Ganbat" with an attachment named Interpol_Package_23Mar2016.pdf. A separate message has Ganbat offering to send his UK lawyers' letter to Interpol so Epstein would know "exactly what it is". The files shown here do not explain the underlying matter.
- •In a 2017 thread, Epstein's correspondent complains about "Ganbat's not understanding what I want to do in his country" and why they wanted to move from New York to Mongolia. Ganbat is discussed here rather than writing. The correspondent's name is not shown.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 85)
EFTA00332946.pdf
1 mentionEFTA00332946
➢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
EFTA00337054.pdf
1 mentionEFTA00337054
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
EFTA00697417.pdf
1 mentionEFTA00697417
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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EFTA00625538.pdf
1 mentionEFTA00625538
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
EFTA00633345.pdf
1 mentionEFTA00633345
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
EFTA00633350.pdf
1 mentionEFTA00633350
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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EFTA00486306.pdf
1 mentionEFTA00486306
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
EFTA00486309.pdf
1 mentionEFTA00486309
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
EFTA00486327.pdf
1 mentionEFTA00486327
, 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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EFTA00488260.pdf
1 mentionEFTA00488260
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!
EFTA00488431.pdf
1 mentionEFTA00488431
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
EFTA01612746.pdf
1 mentionEFTA01612746
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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EFTA02220193.pdf
1 mentionEFTA02220193
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
EFTA02220696.pdf
1 mentionEFTA02220696
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
EFTA02383576.pdf
1 mentionEFTA02383576
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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EFTA02384903.pdf
1 mentionEFTA02384903
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
EFTA02385006.pdf
1 mentionEFTA02385006
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.
EFTA02399065.pdf
1 mentionEFTA02399065
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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EFTA02399431.pdf
1 mentionEFTA02399431
[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
EFTA00285318.pdf
1 mentionEFTA00285318
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
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Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
79 docs79 co-mentions
GC
Ganbat Chuluunkhuu
PersonPerson referenced in documents
50 docs50 co-mentions
Ganbaatar
LocationLocation referenced in documents
17 docs17 co-mentions
BA
Battulga
PersonSurname reference in Epstein-related documents
15 docs15 co-mentions
Madison
LocationCapital city of Wisconsin, United States
15 docs15 co-mentions
Mongolia
LocationCountry in East Asia
14 docs14 co-mentions
ESULTS
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
12 docs12 co-mentions
Brookings
OrganizationAmerican think tank
10 docs10 co-mentions
Columbia Business School
OrganizationBusiness school
9 docs9 co-mentions
Terje Rod-Larsen
PersonNorwegian diplomat
7 docs7 co-mentions
UNACCPETABLE
OrganizationOrganization referenced in documents
7 docs7 co-mentions
CH
Chuluunkhuu
PersonSurname reference in documents
7 docs7 co-mentions
JM
Joel McCleary
PersonPerson referenced in documents
6 docs6 co-mentions
RVJ Capital
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
4 docs4 co-mentions
BA
Bob Armao
PersonName reference in documents
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions