slovakia

New Delhi, India – The latest release of documents related to the US Justice Department investigation into the crimes of convicted sex offender Jeffrey Epstein has set off political infernos around the globe for featuring the names of world leaders.

The tranche of files, which includes more than three million pages of documents, was released on Friday. This is the largest release since US President Donald Trump’s administration passed a law last year to force the release of the documents.

Epstein was convicted in 2008 of sex offences but avoided federal charges – which could have seen him face life in prison – by doing a deal with prosecutors. Instead, he received an 18-month prison sentence, which allowed him to go on “work release” to his office for 12 hours a day, six days a week. He was released on probation after 13 months.

In 2019, he was arrested again on charges including the sex trafficking of minors. But he died by suicide in a Manhattan jail cell in 2019 before his trial could commence.

With this latest disclosure of documents and emails linked to the cases against him, yet more has been revealed about the disgraced financier’s sexual abuse of young girls and his interactions with wealthy and powerful figures from the United Kingdom, Australia, Norway, Slovakia and India.

Simply being named in Epstein documents or emails does not mean a person is guilty of criminal wrongdoing, and, so far, no charges have been brought against individuals named in connection with the sex offender.

However, the new documents show communications between high-profile figures in the US, including Trump, former President Bill Clinton, and business tycoons such as Bill Gates and Elon Musk.

Here is what we know about some of the powerful men (and one woman) from other countries who have featured in these documents.

Narendra Modi, Indian prime minister

Documents released on Friday reveal conversations between Anil Ambani, the billionaire chairman of Reliance Group who is close to Prime Minister Narendra Modi, and Epstein. All the conversations took place in the years following Epstein’s first conviction for sex offences in 2008.

The two emailed each other about a range of issues, from sizing up incoming US ambassadors to India to setting up meetings for Modi with top US officials.

Ambani is the elder brother of India’s richest man, Mukesh Ambani, who is also close to PM Modi.

On March 16, 2017, two months after Trump was sworn in for his first term as president of the US, Ambani sent an iMessage to Epstein, saying “Leadership” was asking for his help to connect with senior figures in Trump’s circle, including Jared Kushner and Steve Bannon.

Ambani also asked for advice from Epstein about a possible visit by Modi to meet Trump “in may (sic)”, before setting up a call in the messages.

In another iMessage exchange two weeks later, on March 29, Epstein wrote to Ambani: “Discussions re israel strategy dominating modi dates (sic).” Two days later, Ambani informed Epstein that Modi would visit Israel in July and asked the disgraced financier: “who do u know fir track 2”.

On June 26, Modi met Trump in Washington on his first visit since Trump became president.

Then, on July 6, 2017, Modi became the first-ever Indian prime minister to visit Israel. He snubbed the Palestinian Authority, prompting condemnation from Palestinian officials.

That year, New Delhi became the largest buyer of Israeli weapons, amounting to $715m worth of purchases. The defence partnership between the two countries has since continued despite Israel’s genocidal war in Gaza.

This marked a sharp change from India’s history of advocating for the Palestinian cause. It only opened up formal diplomatic ties with Israel in 1992. Before that, Indian citizens had been barred by India from travelling to Israel since the country’s creation in 1948.

After Modi’s visit on July 6, Epstein emailed an unidentified individual he referred to as “Jabor Y”, saying: “The Indian Prime minister modi took advice. and danced and sang in israel for the benefit of the US president. they had met a few weeks ago.. IT WORKED. !”

Ambani Reliance Defence Ltd also entered a joint venture with an Israeli state defence group last year in a deal valued at $10bn over a decade.

Shortly after Modi’s visit to Israel, Larry Summers, former Harvard University president and former secretary of the US Treasury, asked Epstein if he still thought Trump was a better president than rival candidate Hillary Clinton would have been. Epstein responded affirmatively, stating, “yes, defintley India israel. for example great and all his doing (sic).”

In another conversation revealed in the latest document drop, Epstein offered to arrange a meeting between Modi and former White House chief strategist Steve Bannon just hours after Modi had won a thumping majority in the Indian national election in 2019.

In an iMessage to Bannon on May 19, 2019, Epstein wrote, “modi sending someone to see me on thurs,” referring to Ambani.

That Thursday, May 23, Epstein met Ambani in New York and his calendar for that day shows no other meeting scheduled.

After the meeting with Ambani, Epstein wrote to Bannon: “really interesting modi meeting. He won [the 2019 parliamentary elections] with HUGE mandate. His guy said that no one in wash speaks to him however his main enemy is CHINA!   And their proxy in the region pakistan. They will host the g20 in 22.. Totally buys into your vision.”

Epstein then messaged Ambani: “I think mr modi might enjoy meeting steve bannon, you all share the china problem.” And Ambani wrote back: “sure.”

Epstein then wrote back to Bannon: “modi on board.”

It is not immediately clear if Ambani was authorised to approve such decisions on behalf of the Indian government. There is no public record either of a meeting between Bannon and Indian officials that summer.

Hardeep Singh Puri, Indian politician

Another major Indian name featured in the Epstein files is Hardeep Singh Puri, who retired from the Indian Foreign Service to join Modi’s Bharatiya Janata Party in 2014.

In the documents are email exchanges between Puri and Epstein that began in June 2014, with the sex offender writing to Puri about Reid Hoffman, co-founder of LinkedIn, and arranging a visit by Hoffman to India.

Following an exchange of emails, Puri wrote a detailed pitch for investment opportunities in India to Epstein and Hoffman, laying out economic plans in India under the newly elected Modi government, and urging Hoffman to visit. Documents also show Puri met Epstein at his Manhattan townhouse on at least three occasions: February 4, 2015; January 6, 2016; and May 19, 2017.

Puri told Indian media on Sunday that his visits and interactions with Epstein were strictly business-related.

In December 2014, Puri wrote to Epstein again by email. “Please let me know when you are back from your exotic island,” he wrote, asking to set up a meeting in which Puri could give Epstein some books to “excite an interest in India”.

How has the Indian government responded?

India has dismissed the references to Modi in the Epstein files.

“Beyond the fact of the prime minister’s official visit to Israel in July 2017, the rest of the allusions in the email are little more than trashy ruminations by a convicted criminal, which deserve to be dismissed with the utmost contempt,” External Affairs Ministry Spokesperson Randhir Jaiswal said on Saturday.

However, the opposition, led by the Congress Party, has demanded answers about the latest disclosures – particularly those relating to Israel relations.

The Congress Party’s general secretary in charge of organisation, KC Venugopal, wrote in a post on X: “The reports of the new batch of Epstein Files are a huge wake-up call about the kind of monsters who have access to PM Modi, and how susceptible he is to foreign manipulation. The Congress demands that the Prime Minister personally come clean on these disturbing disclosures that raise serious questions.”

Kevin Rudd, former Australian prime minister

Australian diplomat Kevin Rudd, who served as the country’s prime minister from 2007 to 2010 and again in 2013, has also been named in the Epstein files.

Rudd’s name appeared on Epstein’s daily meeting schedule for June 8, 2014, at 4:30pm. On that day, Epstein flew to New York from his private island, Little Saint James in the US Virgin Islands, for several meetings, including with Rudd.

Rudd, who is currently serving as Australia’s ambassador to the US, claims he did not visit Epstein and denies any friendship with him.

But the newly released files show that two days before the scheduled appointment, Epstein emailed his assistant, Lesley Groff, on June 6, 2014 to ask for non-vegetarian food to be made available at the upcoming Sunday lunch “as now kevin rudd is also coming”. Rudd was not in government at the time.

Just seconds later, Epstein follows up in another email to Groff: “Kevin Rudd might also stop by former prime minister austrailia [sic].”

Peter Mandelson, UK politician

The name of Peter Mandelson, a former UK cabinet minister and life peer, had appeared in tranches of Epstein files previously made public. But he resigned from his membership of the UK’s ruling Labour Party on Sunday after yet more links to Epstein surfaced in the latest dump.

Mandelson was sacked as the UK’s ambassador to the US last year over his connections to Epstein.

The latest documents reveal that Epstein made $75,000 in payments to Mandelson in three separate transactions in 2003 and 2004.

In his resignation letter to Labour’s general secretary, Mandelson wrote: “I have been further linked this weekend to the understandable furore surrounding Jeffrey Epstein and I feel regretful and sorry about this.”

He said he had “no recollection” of the payments, however.

The latest documents also show that Mandelson discussed with Epstein by email a campaign against Rudd’s proposed mining tax, which would have taxed “super profits” reaped by mining companies at 40 percent, while Rudd was still prime minister.

Mette-Marit, Norway’s crown princess

The latest disclosures from the US Justice Department have embroiled Norway’s crown princess, Mette-Marit, in the Epstein scandal, as they reveal her years of extensive contact with the sex offender.

Mette-Marit, who is married to Crown Prince Haakon, the heir apparent to the Norwegian throne, appears nearly 1,000 times in the Epstein files, with scores of emails sent between the two.

In the emails, Mette-Marit told Epstein, “you tickle my brain”, and called him “soft hearted” and “such a sweetheart”. In another, she thanked Epstein for flowers he had sent when she was feeling unwell, signing off with “Love, Mm”.

In 2012, Mette-Marit told Epstein he was “very charming” and asked if it was “inappropriate for a mother to suggest two naked women carrying a surfboard for my 15 yr old sons wallpaper?”

The revelations come at a tricky time for Norway’s royal family, with Mette-Marit’s son, Marius Borg Hoiby – who was born before her marriage to Crown Prince Haakon – set to go on trial for rape later this week. Hoiby has been accused of 38 crimes, including the rapes of four women as well as assault and drug offences.

Miroslav Lajcak, Slovakian national security adviser

The new tranche of Espstein files has also prompted the resignation of Slovakia’s national security adviser, Miroslav Lajcak.

Photos and emails released with the documents reveal that he met with Epstein several years after the sex offender was released from jail and exchanged text messages about women in 2018 during his second spell as foreign minister.

On Sunday, Slovakia’s Prime Minister Robert Fico accepted Lajcak’s resignation, and wrote on Facebook that the government was losing “an incredible source of experience and knowledge in foreign policy”, adding that the former minister had “categorically denied and rejected” the allegations made against him.

NEW YORK — Newly disclosed U.S. government files on Jeffrey Epstein have prompted the resignation of a top official in Slovakia and revived calls in Britain for former Prince Andrew to share what he knows with authorities about Epstein’s links to powerful individuals around the world.

The fallout comes a day after the Justice Department began releasing a massive trove of files that offers more details about Epstein’s interactions with the rich and famous after he served time for sex crimes in Florida.

The prime minister of Slovakia accepted the resignation Saturday of his national security advisor, Miroslav Lajcak, the country’s former foreign minister who once had a yearlong term as president of the U.N. General Assembly. Lajcak wasn’t accused of wrongdoing but left his position after photos and emails revealed he had met with Epstein in the years after the disgraced financier was released from jail.

The disclosures also have revived questions about whether longtime Epstein friend Andrew Mountbatten-Windsor, formerly known as Prince Andrew, should cooperate with U.S. authorities investigating Epstein.

British Prime Minister Keir Starmer on Saturday suggested Mountbatten-Windsor should tell American investigators whatever he knows about Epstein’s activities. The former prince has so far ignored a request from members of the U.S. House Oversight Committee for a “transcribed interview” about his “long-standing friendship” with Epstein.

President Trump’s Justice Department said Friday it had released more than 3 million pages of documents along with more than 2,000 videos and 180,000 images under a law intended to reveal the material it collected during two decades of investigations of Epstein, once a close friend of Trump.

The files, posted to the department’s website, included documents involving Epstein’s friendship with Mountbatten-Windsor and Epstein’s email correspondence with longtime Trump advisor and former White House aide Stephen K. Bannon, New York Giants co-owner Steve Tisch and other prominent contacts with people in political, business and philanthropic circles, including billionaires Elon Musk — another former Trump advisor — and Bill Gates.

Other documents offered a window into various investigations, including ones that led to sex trafficking charges against Epstein in 2019 and his accomplice and longtime confidant Ghislaine Maxwell in 2021, and an earlier inquiry that found evidence of Epstein abusing underage girls but never led to federal charges.

Slovakian official resigns

Robert Fico, Slovakia’s prime minister, said Saturday that he had accepted Lajcak’s resignation.

Lajcak hasn’t been accused of any wrongdoing, but emails showed that Epstein had invited him to dinner and other meetings in 2018.

The records also include a March 2018 email from Epstein’s office to former Obama White House general counsel Kathy Ruemmler, inviting her to a get-together with Epstein, Lajcak and Bannon, the conservative activist who was Trump’s White House strategist in 2017.

Lajcak said his contacts with Epstein were part of his diplomatic duties. Pressure mounted for his ouster from opposition parties and a nationalist partner in Fico’s governing coalition.

Draft indictment detailed Epstein’s abuse

The FBI started investigating Epstein in July 2006 and agents expected him to be indicted in May 2007, according to the newly released records. A prosecutor wrote up a proposed indictment after multiple underage girls told police and the FBI that they had been paid to give Epstein sexualized massages.

The draft indicated prosecutors were preparing to charge not just Epstein but also three people who worked for him as personal assistants.

According to interview notes released Friday, an employee at Epstein’s Florida estate told the FBI in 2007 that Epstein once had him buy flowers and deliver them to a student at Royal Palm Beach High School to commemorate her performance in a school play.

The employee, whose name was blacked out, said some of his duties were fanning $100 bills on a table near Epstein’s bed, placing a gun between the mattresses in his bedroom and cleaning up after Epstein’s frequent massages with young girls, including disposing of used condoms.

Ultimately, the U.S. attorney in Miami at the time, Alexander Acosta, signed off on a deal that let Epstein avoid federal prosecution. Epstein pleaded guilty instead to a state charge of soliciting prostitution from someone under age 18 and got an 18-month jail sentence. Acosta was Trump’s first Labor secretary in his first White House term.

Epstein offers to set Andrew up on a date

The records have thousands of references to Trump, including emails in which Epstein and others shared news articles, commented on his policies or gossiped about him and his family.

Mountbatten-Windsor’s name appears at least several hundred times, including in Epstein’s private emails. In a 2010 exchange, Epstein appeared to set him up for a date.

“I have a friend who I think you might enjoy having dinner with,” Epstein wrote.

Mountbatten-Windsor replied that he “would be delighted to see her.”

Epstein, whose emails often contain typographical errors, wrote later in the exchange: “She 26, russian, clevere beautiful, trustworthy and yes she has your email.”

Concerns over how Justice Department handled records

The Justice Department is facing criticism over how it handled the latest disclosure.

One group of Epstein accusers said in a statement that the new documents made it too easy to identify those he abused but not those who might have been involved in Epstein’s criminal activity.

“As survivors, we should never be the ones named, scrutinized, and retraumatized while Epstein’s enablers continue to benefit from secrecy,” it said.

Meanwhile, Rep. Jamie Raskin of Maryland, the top Democrat on the House Judiciary Committee, pressed the department to let lawmakers review unredacted versions of the files as soon as Sunday. He said in a statement that Congress must assess whether the redactions were lawful or improperly shielded people from scrutiny.

Department officials have acknowledged that many records in its files are duplicates, and it was clear from the documents that reviewers took different degrees of care or exercised different standards while blacking out names and other identifying information.

There were multiple documents where a name was left exposed in one copy but redacted in another.

Epstein’s ties to powerful on display

The released records reinforced that Epstein was, at least before he ran into legal trouble, friendly with Trump and former President Clinton. None of Epstein’s victims who have gone public has accused Trump or Clinton of wrongdoing. Both men said they had no knowledge Epstein was abusing underage girls.

Epstein killed himself in a New York jail in August 2019, a month after being indicted.

In 2021, a federal jury in New York convicted Maxwell, a British socialite, of sex trafficking for helping recruit some of Epstein’s underage victims. She is serving a 20-year prison sentence. She was recently relocated to a less-restrictive lockup in Texas, which has drawn additional criticism of the Trump administration.

U.S. prosecutors never charged anyone else in connection with Epstein’s abuse. One victim, Virginia Roberts Giuffre, sued Mountbatten-Windsor, saying she had sexual encounters with him starting at age 17. The now-former prince denied having sex with Giuffre but settled her lawsuit for an undisclosed sum.

Giuffre died by suicide last year at age 41.

The Associated Press is reviewing the documents released by the Justice Department in collaboration with journalists from Versant, CBS and NBC. Journalists from each newsroom are working together to examine the files and share information about what is in them. Each outlet is responsible for its own independent news coverage of the documents.

Sisak, Kirka and Finley write for the Associated Press and reported from New York, London and Washington. AP journalists from around the country contributed to this report.