Analysis
Code 2512. How Jeffrey Epstein "dug" for Zelenskyy through top European politicians
72 hours from Kyiv to Epstein's mansion: how the sex offender's "European friends" leaked him data on Ukraine

Epstein's files indicate that in 2019 – shortly before his death – he may have been collecting information about the president of Ukraine Volodymyr Zelenskyy and his Office in the interests of the Valdai Club. The instrument for collecting this information could have been the then head of the OSCE Miroslav Lajcak.
LIGA.net analyzed the information in Epstein's files and more than 50 pages of US court documents from the case of the US Virgin Islands v. JPMorgan Chase. We found the relevant letters and compared them with the official schedule of the OSCE chairman's visits and the Presidential Office's reports. We talked to representatives of Ukrainian intelligence, the OSCE, and Lajcak himself. We explain how this scheme worked.
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