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FocusPoint: Epstein Files - EU Connections

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22

Findings

35

Entities

18

Sources

Findings (22)

New Mexico Approves Truth Commission on Epstein Ranch Abuse

medium2026-02-17

New Mexico has approved a truth commission to investigate abuse at Jeffrey Epstein's Zorro Ranch. This is the first state-level truth commission related to Epstein, signaling growing institutional accountability.

Sources:

  • The Guardian, February 17, 2026
  • State-level investigation into Epstein property
  • Potential for new witness testimony and evidence

Epstein Placed Romantic Partner at International Peace Institute via Rød-Larsen

high — EU/Norway connection2026-02-11

OCCRP reveals Epstein arranged employment for a Russian woman at the International Peace Institute (IPI), a UN-affiliated think tank. He coordinated with IPI president Terje Rød-Larsen (Norwegian ex-diplomat) and subsidized her salary. Rød-Larsen resigned from IPI in 2020 over Epstein dealings, including accepting a personal loan.

Sources:

  • OCCRP, February 11, 2026
  • Deepens Rød-Larsen/Norwegian connection (already under corruption investigation by Oekokrim)
  • Shows Epstein's influence over UN-system institutions
  • IPI board claimed ignorance of Epstein donations

Epstein-Venezuela: D'Agostino Bond Deal & Island Visit

medium — Spanish citizen connection2026-02-11

Francisco D'Agostino (Venezuelan-Spanish dual citizen, currently wanted in Venezuela for money laundering) visited Epstein's island and advised him on $4.5M+ in PDVSA oil bonds. D'Agostino proposed introducing Epstein to Venezuelan political/economic elite including PDVSA advisers.

Sources:

  • OCCRP, February 11, 2026
  • D'Agostino holds Spanish citizenship (EU connection)
  • PDVSA corruption/bond collapse overlap
  • "I had so much fun in Little St Jeffery" — island visit confirmed

Epstein-Senegal: Karim Wade Corruption Lobbying

low-medium — peripheral to EU focus but shows global corruption network2026-02-10

Epstein assisted Karim Wade (son of Senegalese President Abdoulaye Wade) with lobbying after his 2015 corruption conviction. Feliho, Wade's aide, requested $100K for US/UN lobbying. Epstein introduced Wade to his global finance network.

Sources:

  • OCCRP, February 10, 2026
  • Lobbying and influence peddling pattern

Hillary Clinton Accuses Trump DOJ of Epstein Files "Cover-Up" (2026-02)

medium

Hillary Clinton has accused the Trump Justice Department of conducting a cover-up regarding the Epstein files, suggesting selective release or suppression of documents.

Sources:

  • The Guardian, February 2026
  • Political dimension of file releases
  • Questions about completeness of DOJ document dumps

Ghislaine Maxwell Seeks Clemency (2026-02)

medium

Epstein accomplice Ghislaine Maxwell is making a clemency pitch, attempting to talk her way out of prison. The outcome could affect EU-connected cases if she provides testimony about European figures.

Sources:

  • The Guardian, February 2026
  • Maxwell has knowledge of European operations (Paris apartment, London connections)
  • Potential witness for French and UK investigations

Six Sarah Ferguson Companies Closing After Epstein Revelations (2026-02)

medium

Six companies linked to Sarah Ferguson (ex-wife of Andrew Mountbatten-Windsor) are being closed after Epstein messages came to light showing contact after his conviction.

Sources:

  • The Guardian, February 2026
  • UK royal family Epstein exposure continues expanding

EU Lawmakers Request TikTok Probe Over Epstein Files Censorship

high — cross-FocusPoint (Epstein + EU censorship)2026-02-04

EU lawmakers have requested a probe into TikTok over alleged censorship of Epstein-related content. TikTok claimed users experienced "technical issues." This intersects with both the Epstein investigation and the DSA/censorship FocusPoint.

Sources:

  • Politico EU, February 4, 2026
  • TikTok claimed "technical issues" — EU lawmakers skeptical
  • DSA enforcement angle

UN Experts: Acts May Amount to Crimes Against Humanity

high2026-02-18

UN human rights experts have stated that the Epstein files suggest acts that may amount to crimes against humanity. This unprecedented statement from UN officials elevates the Epstein scandal to international law territory and increases pressure on all implicated individuals worldwide.

Sources:

  • The Guardian: "Epstein files suggest acts that may amount to crimes against humanity, say UN experts"
  • Unprecedented UN statement
  • International law implications for all connected parties
  • Increases pressure on EU-connected individuals

French Prosecutors Create Special Epstein Team

high2026-02-15

French prosecutors have announced the creation of a special team to review the recently released Epstein files. The team will analyze evidence that could implicate French nationals and re-examine the case of Jean-Luc Brunel, the French modeling agent who died in prison in 2022.

Sources:

  • The Guardian: "French prosecutors to set up special team to review Epstein files"
  • Focus on French nationals in Epstein network
  • Re-examination of Jean-Luc Brunel case

Peter Mandelson Congressional Testimony Request (2026-02)

high

US lawmakers have asked Peter Mandelson, former EU Trade Commissioner and UK cabinet minister, to testify to Congress over his relationship with Jeffrey Epstein. Mandelson is currently UK Ambassador to the United States.

Sources:

  • The Guardian: "US lawmakers ask Mandelson to testify to Congress over Epstein relationship"
  • Mandelson held senior EU position (Trade Commissioner 2004-2008)
  • Currently serving as UK Ambassador to US

Prince Andrew Pressure Mounting (2026-02)

high

UK Director of Public Prosecutions stated "nobody above law" amid claims against former Prince Andrew. Police have set up a national group to deal with UK-related Epstein allegations. Andrew aide allegedly advised Epstein to omit conviction on China visa form.

Sources:

  • UK national police group formed for Epstein allegations
  • DPP statement on accountability
  • New revelations about aide's advice to Epstein

Steve Bannon European Political Influence (2026-02)

medium

Epstein files shed light on Steve Bannon's efforts to influence European politics, revealing connections between Epstein's network and far-right political movements in Europe.

Sources:

  • The Guardian: "Epstein files shed more light on Steve Bannon's efforts to influence European politics"
  • Connection between Epstein network and European political influence operations

Jean-Luc Brunel Case Re-examination (2026-02)

high

The French special team will re-examine the case of Jean-Luc Brunel, French modeling agent and Epstein associate who was found dead in his Paris prison cell in February 2022. Brunel was awaiting trial on charges of rape of minors and sexual harassment.

Sources:

  • Brunel was key European figure in Epstein network
  • Operated MC2 modeling agency
  • Death in custody under investigation
  • French victims seeking justice

DP World Chief Departs Over Epstein Links (2026-02)

medium

The boss of P&O Ferries owner DP World has left the company over Jeffrey Epstein links revealed in released files. DP World operates major European port facilities.

Sources:

  • Business executive departure over Epstein connections
  • DP World has significant EU operations

Jack Lang Under Criminal Investigation

high2026-02-07

Former French Culture Minister Jack Lang (86) and daughter Caroline under investigation by French financial prosecutors for suspected aggravated money laundering of tax fraud proceeds. Lang resigned as president of Arab World Institute. Caroline resigned from France's Independent Production Union and co-founded offshore company Pyrtanee LLC with Epstein in 2016. Files show Lang maintained contact through 2017, requested use of Epstein's car and plane.

Sources:

  • French financial prosecutors announcement, February 7, 2026
  • Reuters, February 6, 2026
  • DOJ files showing Pyrtanee LLC partnership

Norwegian Officials Under Multiple Investigations

high2026-02-05

Four Norwegian figures under investigation: (1) Thorbjorn Jagland, ex-PM and Council of Europe SG, suspected of aggravated corruption - receiving gifts, travel, loans - Norway requesting immunity revocation; (2) Borge Brende, WEF CEO, under WEF investigation for three dinners with Epstein 2018-2019; (3) Ambassador Mona Juul suspended, she and husband Terje Roed-Larsen under corruption investigation - visited Epstein's island, their children named in Epstein's will for $5M each; (4) Crown Princess Mette-Marit admits "poor judgment" after emails calling Epstein "sweetheart" in 2012 despite knowing his past.

Sources:

  • Oekokrim announcements, February 5, 9, 2026
  • Norwegian Royal Palace statement, February 2, 2026
  • DOJ files showing island visits and will

Miroslav Lajcak Resigned Over Women Comments

high2026-02-01

Slovak National Security Adviser and former Foreign Minister resigned after files showed email exchanges with Epstein about young women. Messages include "Moscow has oil and girls" and "I would take the 'MI' girl" with Epstein responding "You can have them both... And their sisters."

Sources:

  • Lajcak resignation statement, February 1, 2026
  • Euronews, February 3, 2026

Bannon Sought Epstein Funding for EU Far-Right (2019-03)

high

Files reveal Steve Bannon briefed Epstein on meetings with EU far-right parties and sought funding. March 2019 message states he is "focused on raising money for Le Pen and Salvini so they can actually run full slates." Discussed AfD promotion and denigrating Merkel. Italian and French opposition parties calling for inquiries.

Sources:

  • DOJ files Dataset 10 - Bannon-Epstein correspondence 2018-2019
  • The Guardian, February 5, 2026
  • Der Spiegel investigation

Ariane de Rothschild Meetings Documented

medium2026-02-05

Head of Edmond de Rothschild Group (Geneva-based) agreed to several meetings with Epstein in New York and Paris before his 2019 arrest. Bank claims she had no knowledge of his previous conduct.

Sources:

  • Reuters, February 5, 2026
  • DOJ email files

New Mexico Approves Truth Commission on Epstein Ranch Abuse

medium2026-02-17

New Mexico has approved a truth commission to investigate abuse at Jeffrey Epstein's Zorro Ranch. This is the first state-level truth commission related to Epstein, signaling growing institutional accountability.

Sources:

  • The Guardian, February 17, 2026
  • State-level investigation into Epstein property
  • Potential for new witness testimony and evidence

UN Experts: Acts May Amount to Crimes Against Humanity

high2026-02-18

UN human rights experts have stated that the Epstein files suggest acts that may amount to crimes against humanity. This unprecedented statement from UN officials elevates the Epstein scandal to international law territory and increases pressure on all implicated individuals worldwide.

Sources:

  • The Guardian: "Epstein files suggest acts that may amount to crimes against humanity, say UN experts"
  • Unprecedented UN statement
  • International law implications for all connected parties
  • Increases pressure on EU-connected individuals

Timeline (42)

2005-07-01

Epstein investigation begins in Florida

2008-06-30

Epstein pleads guilty in Florida, receives lenient sentence

2019-07-06

Epstein arrested on federal sex trafficking charges

2019-08-10

Epstein found dead in Manhattan jail cell

2020-07-02

Ghislaine Maxwell arrested in New Hampshire

2022-02-19

Jean-Luc Brunel found dead in Paris prison cell

2022-12-28

Ghislaine Maxwell sentenced to 20 years

2024-01-03

US court orders release of Epstein documents

2025-01-06

Major batch of Epstein files released

2026-01-15

Additional unredacted files released by Congress

2026-02-10

OCCRP reports on Epstein international connections

2026-02-11

Guardian reports on Bannon European influence via Epstein network

2026-02-15

French prosecutors announce special Epstein review team

2026-02-15

US lawmakers request Mandelson congressional testimony

2026-02-16

UK police form national group for Epstein allegations

2026-02-18

UN experts state files suggest acts may amount to crimes against humanity

2011-01-01

Crown Princess Mette-Marit investigates Epstein background, writes "doesn't look too good"

2012-01-01

Mette-Marit emails calling Epstein "sweetheart" and "very charming"

2016-01-01

Caroline Lang co-founds Pyrtanee LLC with Epstein

2017-04-07

Jack Lang thanks Epstein for "splendid time"

Source: email

2018-03-01

Bannon meets Salvini in Milan after Italian elections

2018-09-01

League joins Bannon's "The Movement" organization

2018-10-04

Borge Brende texts Epstein "thx btw for a great dinner"

2019-03-05

Bannon tells Epstein he is "focused on raising money for Le Pen and Salvini"

2019-06-01

Brende plans visit to Epstein Manhattan townhouse for sushi

2025-09-01

Starmer fires Mandelson as US Ambassador

Source: first batch revelations

2025-10-17

King Charles strips Andrew of prince title

2026-02-01

Miroslav Lajcak resigns as Slovak National Security Adviser

2026-02-02

Crown Princess Mette-Marit admits "poor judgment"

2026-02-03

Peter Mandelson under police investigation, resigns from Labour

2026-02-04

Andrew forced to move out of Windsor mansion

2026-02-05

WEF launches investigation into CEO Brende

2026-02-05

Oekokrim investigates Jagland for aggravated corruption

2026-02-07

Jack Lang resigns from Arab World Institute

2026-02-07

French prosecutors launch money laundering probe into Langs

2026-02-09

Oekokrim opens investigation into Juul and Roed-Larsen

2026-02-10

OCCRP reveals Epstein-Karim Wade (Senegal) lobbying relationship

2026-02-11

OCCRP reveals Epstein placed romantic partner at IPI think tank via Roed-Larsen

2026-02-11

OCCRP reveals D'Agostino (Venezuelan-Spanish) island visit + PDVSA bond deal

2026-02-15

French prosecutors create special Epstein review team

2026-02-17

New Mexico approves truth commission on Epstein ranch abuse

2026-02-18

UN experts say Epstein acts may amount to crimes against humanity

Linked Entities (35)

Jeffrey Epstein — Deceased financier and convicted sex offender, central figure
Ghislaine Maxwell — Convicted accomplice, British socialite, currently imprisoned
Prince Andrew — Former Duke of York, settled civil lawsuit, under renewed scrutiny
Peter Mandelson — Former EU Trade Commissioner (2004-2008), UK Ambassador to US
Jean-Luc Brunel — French modeling agent, died in custody 2022, MC2 agency founder
Steve Bannon — Former Trump strategist, European political influence operations
Ehud Barak — Former Israeli PM, photographed at Epstein residence
DP World CEO — Departed company over Epstein links
Jamie Dimon — JPMorgan Chase CEO, bank's Epstein relationship under scrutiny
Goldman Sachs — Top lawyer resigned over Epstein relationship revelation
French Prosecutor's Office — Creating special team for Epstein file review
UK National Police — Formed group for UK-related Epstein allegations
US Congress — Releasing files, requesting testimony
MC2 Model Management — Brunel's agency, alleged recruitment vehicle
France — Special prosecutor team, Brunel investigation
United Kingdom — Prince Andrew, Mandelson, police investigation
US Virgin Islands — Location of Epstein's private island
Norway — Multiple officials under investigation
Slovakia — Former minister resigned
Jack Lang — Former Culture Minister, under criminal investigation for money laundering
Caroline Lang — Film producer, co-founded Pyrtanee LLC with Epstein, resigned union role
Olivier Colom — Former diplomatic adviser to Sarkozy, extensive email communications
Thorbjorn Jagland — Former PM, Nobel Committee chair, Council of Europe SG, under corruption investigation
Borge Brende — WEF CEO, former Foreign Minister, under WEF investigation
Crown Princess Mette-Marit — Maintained contact post-2008, "poor judgment" admission
Mona Juul — Ambassador, suspended, under corruption investigation, visited Epstein island
Terje Roed-Larsen — Diplomat, Oslo Accords architect, under corruption investigation, children in Epstein will
Miroslav Lajcak — Former Foreign Minister and National Security Adviser, resigned over women emails
Ariane de Rothschild — Edmond de Rothschild Group CEO, documented meetings in NYC/Paris
Francisco D'Agostino — Venezuelan-Spanish dual citizen, wanted in Venezuela for money laundering, visited Epstein's island, advised on $4.5M+ PDVSA oil bonds, proposed introductions to Venezuelan elite
Sarah Ferguson — Ex-wife of Andrew, six linked companies closing after Epstein message revelations post-conviction
International Peace Institute (IPI) — UN-affiliated think tank, Epstein placed romantic partner there via Rød-Larsen, subsidized salary, donated funds
Marine Le Pen — RN leader, mentioned in Bannon fundraising context
Matteo Salvini — League leader, mentioned in Bannon fundraising context
Alternative fur Deutschland (AfD) — Party promoted by Bannon in Epstein communications

Sources

  • US DOJ: Released Epstein files and communications
  • US Congress: Unredacted Epstein documents (January 2026)
  • French Prosecutor's Office: Special team announcement
  • The Guardian: "French prosecutors to set up special team to review Epstein files" (Feb 2026)
  • The Guardian: "US lawmakers ask Mandelson to testify to Congress over Epstein relationship" (Feb 2026)
  • The Guardian: "Epstein files shed more light on Steve Bannon's efforts to influence European politics" (Feb 2026)
  • The Guardian: "UK's top prosecutor says 'nobody above law' amid claims against former Prince Andrew" (Feb 2026)
  • The Guardian: "Police set up national group to deal with UK-related Epstein allegations" (Feb 2026)
  • The Guardian: "Boss of P&O Ferries owner DP World leaves over Jeffrey Epstein links" (Feb 2026)
  • OCCRP: "Jeffrey Epstein Arranged Employment for Romantic Partner at Top U.S. Think Tank" (Feb 11, 2026)
  • OCCRP: "Epstein Bought Venezuelan Oil Bonds on Advice From Chavez-Era Insider" (Feb 11, 2026)
  • OCCRP: "Epstein Made Efforts to Free the Son of Senegal's Former President" (Feb 10, 2026)
  • US District Court SDNY: Epstein case files
  • UK Courts: Prince Andrew civil settlement documents
  • French Courts: Jean-Luc Brunel case files
  • OCCRP Epstein investigation series
  • Daphne Project (for methodology reference)
  • ICIJ cross-border investigations