The Epstein files suggest that in 2019 – shortly before his death – Jeffrey Epstein may have been collecting information about Ukrainian President Volodymyr Zelenskyy and his Office in the interests of Russia’s Valdai Club. One possible conduit for this information was the then-Chairperson-in-Office of the OSCE, Miroslav Lajčák.

LIGA.net analyzed materials from the Epstein files alongside more than 50 pages of U.S. court documents from the case U.S. Virgin Islands v. JPMorgan Chase. We identified relevant correspondence, cross-checked it against the official travel schedule of the OSCE chair and statements from the Ukrainian President’s Office, and spoke with representatives of Ukrainian intelligence, the OSCE, and Lajčák himself. This is how the scheme may have worked.

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