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Anil Ambani

Person
Mentions
6
Relationships
2
Events
1
Documents
2
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2 total relationships
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Documents Actions
person jeffrey E.
Correspondents
6
1
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person jeffrey E.
Correspondent
6
1
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Date Event Type Description Location Actions
2017-03-30 N/A Anil Ambani sent an email with an attached news article to Jeffrey E. The article concerned a pot... N/A View

HOUSE_OVERSIGHT_033577.jpg

This document is a high-importance email sent from Indian businessman Anil Ambani to Jeffrey Epstein (at 'jeevacation@gmail.com') on March 30, 2017. Ambani forwards a PDF of a 'Business Standard' news article with the subject line, 'After trump phone call, govt weighs if Modi should visit US early'. The body of the email simply says 'Info.', indicating a direct correspondence where Ambani shared potentially relevant geopolitical information with Epstein.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033576.jpg

This document is an email from Jeffrey Epstein to Indian businessman Anil Ambani, dated March 30, 2017. Epstein replies to a forwarded news article from Ambani regarding a potential early US visit by Indian PM Modi after a phone call with President Trump. Epstein's terse and cryptic response is 'India Israel Key -not for email'.

Email
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
2
Total
6

Re: PC - Business standard - Thu. 30 March 2017 : After t...

From: jeffrey E.
To: Anil Ambani

India Israel Key -not for email

Email
2017-03-30
Communication Source

PC - Business standard - Thu. 30 March 2017 : After trump...

From: Anil Ambani
To: jeffrey E.

A forwarded message with the content 'Dear Jeffrey, Info. BR, Anil'. The subject suggests it contained a news article.

Email
2017-03-30
Communication Source

PC - Business standard - Thu. 30 March 2017 : After trump...

From: Anil Ambani
To: jeffrey E.

A forwarded message with the content 'Dear Jeffrey, Info. BR, Anil'. The subject suggests it contained a news article.

Email
2017-03-30
Communication Source

Re: PC - Business standard - Thu. 30 March 2017 : After t...

From: jeffrey E.
To: Anil Ambani

India Israel Key -not for email

Email
2017-03-30
Communication Source

PC - Business standard - Thu. 30 March 2017 : After trump...

From: Anil Ambani
To: jeffrey E.

The email body consists of a single word, 'Info.', indicating it is for informational purposes. It forwards a PDF attachment titled 'RCS.scanner@relianceada.com_20170330_154847.pdf'.

Email
2017-03-30
Communication Source

PC - Business standard - Thu. 30 March 2017 : After trump...

From: Anil Ambani
To: jeffrey E.

The email body consists of a single word, 'Info.', indicating it is for informational purposes. It forwards a PDF attachment titled 'RCS.scanner@relianceada.com_20170330_154847.pdf'.

Email
2017-03-30
Communication Source

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