What is Austria's connection to Jeffrey Epstein according to these documents?

Austria is primarily noted in a regulatory compliance document about investment funds and an email introducing a Vienna-based financial contact, suggesting potential business or professional links, though no direct incriminating evidence is present.

Why do some mentions say 'Oustria' instead of Austria?

This appears to be a typo or autocorrect error in automated or spam content, common in low-signal social media snippets included in the documents.

Are there financial ties between Epstein and Austrian entities?

The 2014 regulatory document references Austrian laws but does not specify Epstein's direct involvement. The context suggests it may relate to broader financial operations, but further evidence would be needed to confirm ties.

What is Austria's connection to Jeffrey Epstein according to these documents?

Austria is primarily noted in a regulatory compliance document about investment funds and an email introducing a Vienna-based financial contact, suggesting potential business or professional links, though no direct incriminating evidence is present.

Why do some mentions say 'Oustria' instead of Austria?

This appears to be a typo or autocorrect error in automated or spam content, common in low-signal social media snippets included in the documents.

Are there financial ties between Epstein and Austrian entities?

The 2014 regulatory document references Austrian laws but does not specify Epstein's direct involvement. The context suggests it may relate to broader financial operations, but further evidence would be needed to confirm ties.

Back to People & Entities

Austria

Location

Also known as:

Republic of AustriaAUSTRIA

Total Mentions

Documents

Connected Entities

Country in Central Europe

Wikipedia

The most substantive mention of Austria in Epstein-related documents is a 2014 regulatory compliance note discussing Austrian capital market laws in a financial context.

Austria is referenced in a regulatory document outlining compliance requirements for investment funds, suggesting potential financial or operational ties. An email introduces a Vienna-based individual connected to Epstein's network. However, many mentions are low-signal, including repeated typos ('Oustria'), automated social media snippets, and transactional references unrelated to Austria.

Key Highlights

•A 2014 document explicitly mentions Austria's legal framework for investment funds, indicating possible business activity in the country.
•An email references an introduction to a Vienna-based financial professional, hinting at Austrian connections within Epstein's network.
•The majority of mentions are low-signal, including misspelled references, social media spam, and unrelated U.S.-based addresses.

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 (7)

Brexit Case Study.pdf

HOUSE_OVERSIGHT_011170 - HOUSE_OVERSIGHT_011276

Jun 27, 2016Source: House Oversight Committee

4 mentions

. But VOTE! https:a€ | snaxolotl RT @missingfaktor: Brexit. Grexit. Departugal. 23 Jun 2016, | your gin 4126 | positive Italeave. Fruckoff. Czechout. Oustria. Finish. 04:04 - CEST | joint Slovakout. Latervia. Byegium. a€c¢ Adelaid e, AU Audrey4f need2know: Investors get Brexit jitters: Local shares 23 Jun

Page: HOUSE_OVERSIGHT_011186 →

05:13 - CEST | herein globalization great for them, horrid fora€ | Virginia KostJason RT @MikeMacck: Be a patriot. Vote Leave. #Brexit 23 Jun 2016, | Astoria, 3 | positive https://t.co/KhOnHwoWkxX 05:30-CEST | OR funfreefun 4,4, a0), a, A€P23ee—Y¥ahl«ectar“ah§arhee‘aeSec¥” 23 Jun 2016, O | neutral a€€Sf “A

Page: HOUSE_OVERSIGHT_011192 →

/alsShhOeD8 VENEZU ELA. josiefey RT @missingfaktor: Brexit. Grexit. Departugal. 23 Jun 2016, | Portland 4061 | positive Italeave. Fruckoff. Czechout. Oustria. Finish. 02:55-CEST | ,OR Slovakout. Latervia. Byegium. 2happy2ma_ | RT @Vixen_chick: Let today be Britain's Independence | 23 Jun 2016, 2 | positive

Page: HOUSE_OVERSIGHT_011179 →

Price Objective Change

HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396

Nov 17, 2016Source: House Oversight Committee

1 mention

argest investment and digital budgets ever this year and expect it to increase next year. New York Community Bancorp (NYCB) C-1-8, Buy Completion of Astoria acquisition best outcome for both banks: Following the recent announcement of a regulatory delay in getting approval for the Astoria acquisition, NYC

Page: HOUSE_OVERSIGHT_014336 →

No Subject

HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001

Jun 20, 2017Source: House Oversight Committee

1 mention

ca h International Limi he US and accepts ful ect any transaction Lynch (Asia Pacific} to ins errill Lynch Australian Branch (ARBN his report in Austra by Merrill regulated itutional ia only to ports ed, in any Limited in port. Singapore recipients of ) and/or Merrill Lynch (Singapore) Pte Ltd in

Page: HOUSE_OVERSIGHT_015000 →