Ehud Barak

Key Findings

• Photographed leaving Epstein's townhouse
• Multiple meetings documented
• Former Israeli PM and Defense Minister
• Business relationships with Epstein
• EFTA01013193: Epstein jokes to Barak (Dec 2018): 'you should make clear that i dont work for mossad. :)' — while brokering meeting with Qatari royals (HH HBJ)
• EFTA00090314: FBI FD-1023 CHS report claims 'Epstein was close to Ehud Barak and trained as a spy under him'
• EFTA00451797 (May 2017): Apartment list labels 11J as 'Ehud-One Bedroom' in Epstein's building at 301 E 66th St. Lesley Groff: 'I will need to coordinate with Ehud...they have an alarm system and we must tell his security detail.' Nili Priell managed apartment access.
• EFTA00389646 (Jun 2013): Jes Staley's assistant Rosa da Silva coordinated Staley's dinner with 'Jeffrey and Ehud Barak' at Epstein's residence.
• EFTA00655258: CC'd on Jan 2017 email coordinating Epstein's meeting with Julius Baer CEO Boris Collardi and CFO in New York — Cedric Heri handled logistics
• EFTA00676342: Barak to Epstein about Collardi: 'Understand from BC that you've got him' — facilitated Epstein's Swiss private banking relationship
• EFTA00638786 (Sep 2016): Epstein introduced Deepak Chopra to Barak: "hes very amusing and a good guy filled with troves of stories... he is the guru to hollywood." Barak replied that he had not found Chopra but "Probably we could meet him some day at your place"
• EFTA01743955 (Sep 2016): Epstein described Ito and Barak to Chopra as "one of the family" and sent them notes to connect in Aspen
• EFTA00528712 (Jan 25, 2014): Epstein's Basecamp calendar system ('JE angels') records meeting labeled 'Ehud' at 4:00 PM at Palm Beach. Next day: departure with Tampa stop to 'drop off the guest' at Landmark Aviation
• EFTA01404004 (Mar 16, 2015): Southern Trust wired $1,000,000 to Bank Leumi LeIsrael, Branch 771, Shaul Hamelech, Tel Aviv, beneficiary ERGO Ltd., reference "Reporty Investment" — directly funding the Epstein-Barak Carbyne surveillance company. Three copies exist (EFTA01360536, EFTA01360528). Authorized by Darren Indyke.
• EFTA02350723 / EFTA02657336 (Mar 2017): Nili Priell Barak emailed Epstein with Bank Leumi Branch 666 details for Achrayut Leumit ("National Responsibility"), Barak's political entity. Epstein replied: "name on the account? I was going to wait until i saw ehud in paris." Kahn wired $40,000 via HBRK Associates (EFTA01297175).
• EFTA01416824 (Mar 18, 2019): Deutsche Bank relationship manager Stewart Oldfield wrote reference letter to Bank Leumi Le Israel for Southern Trust Company — three months after DB decided to terminate Epstein as a client. Indyke requested: "Great if you can provide me with that letter today addressed to Bank Leumi."
• EFTA02811664 (Apr 2023): Jes Staley sworn interrogatory — lists Ehud Barak as a client/potential client Epstein referred to JPMorgan (USVI v. JPMorgan)
• Court Order 1097 redacted names analysis: Identified with high confidence as one of the 3 redacted names on the trafficking list. Dershowitz named Barak explicitly in public filings (Docs 90, 112, 118) as someone Giuffre alleged she was trafficked to. Giuffre confirmed in deposition being trafficked to "a well-known prime minister" but refused to name him: "I personally know that this is not a good person to talk about."