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10 - PEOPLE/(T-Z)/Donald Trump Jr..md Normal file
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---
created: 2026-10-13
updated: 2026-10-13
title: Donald Trump Jr.
aliases:
- Donald Trump Jr.
- Donald John Trump Jr.
- Donald J. Trump Jr.
- Don Jr.
- Don Jr
- Trump Jr.
category: "Business & Finance"
tags:
- Person
- DonaldTrumpJr
- Kalshi
- Polymarket
- 1789Capital
- TruthSocial
- TrumpMedia
- PublicSquare
- GrabAGun
- PredictionMarkets
summary: "Donald Trump Jr. became a partner at 1789 Capital in November 2024, advised Kalshi from January 2025 and Polymarket from August 2025, and is a director of PSQ Holdings and GrabAGun."
relations:
- type: relative_of
with: "[[Donald Trump]]"
role: "son"
fn: 1
- type: partner_of
with: "[[1789 Capital]]"
start: 2024-11
role: "partner"
fn: 1
- type: director_of
with: "[[PSQ Holdings]]"
start: 2024-12-03
role: "Class III director"
fn: 3
- type: employed_by
with: "[[Kalshi]]"
start: 2025-01
role: "strategic adviser; Axios reported the position is paid"
fn: 4
- type: member_of
with: "[[Polymarket]]"
start: 2025-08-26
role: "advisory board"
fn: 8
- type: employed_by
with: "[[GrabAGun Digital Holdings]]"
end: 2025-07-15
role: "consultant to GrabAGun (Metroplex Trading Company LLC) and board nominee"
fn: 13
- type: director_of
with: "[[GrabAGun Digital Holdings]]"
start: 2025-07-15
role: "director, elected at the closing of the business combination"
fn: 14
---
Donald John Trump Jr. is the eldest son of [[Donald Trump]]. After the 2024 election he took roles at the investment firm [[1789 Capital]], the prediction markets [[Kalshi]] and [[Polymarket]], and at the public companies [[PSQ Holdings]] and [[GrabAGun Digital Holdings]], and he is the trustee of the trust that holds his father's shares of [[Trump Media & Technology Group]].
### 1789 Capital
On Sunday, November 10, 2024, Trump Jr. told a crowd of donors that he would join 1789 Capital as a partner, as the New York Times reported; Fortune reported that the partnership meant he would not take a formal role in his father's administration and that the firm then had 150 million dollars to invest.[^1] Reuters reported in September 2025 that the firm's assets had passed 1 billion dollars and that, with his addition, the fund "has gained extraordinary access to political power"; a person close to Trump Jr. told Reuters that he does not discuss his business interests with his father or ask for government favors.[^2]
### PublicSquare
On December 3, 2024 the board of PSQ Holdings, the parent of the commerce platform [[PublicSquare]], enlarged itself from eight to nine members and appointed Trump Jr. a Class III director, with a term to the 2026 annual meeting. [[Omeed Malik]] of 1789 Capital resigned from the same board that day.[^3]
### Kalshi
Trump Jr. joined Kalshi as an adviser in January 2025. He said he "immediately knew I had to contribute to their mission" when Kalshi called his father's win hours before the media did.[^4] Kalshi said his "bold business mindset and deep understanding of market dynamics perfectly align with Kalshi's mission to redefine how America engages with information." Axios reported that the position is paid.[^5] The [[Associated Press]] described him in April 2026 as a paid strategic adviser to Kalshi.[^6] Salon reported in the same article that he had joined the advisory board of the drone maker [[Unusual Machines]] in November 2024, citing CNBC.[^4]
At the time of the announcement Kalshi's appeal of the CFTC's September 2023 disapproval of its congressional control contracts was pending before the D.C. Circuit; on May 5, 2025 the [[Commodity Futures Trading Commission]] moved to drop the appeal, on terms agreed with Kalshi.[^7]
### Polymarket
On August 26, 2025 Polymarket announced that 1789 Capital had made a strategic investment in it and that Trump Jr. had joined its advisory board. The terms were not disclosed. Trump Jr. said: "Polymarket cuts through media spin and so-called 'expert' opinion by letting people bet on what they actually believe will happen in the world." The announcement followed Polymarket's July 2025 acquisition of the CFTC-licensed exchange QCEX for 112 million dollars.[^8][^9] Axios reported that the investment was in the double-digit millions of dollars, and a spokesman for Trump Jr. said that the new role "doesn't change anything regarding Don's role with Kalshi." Kalshi declined to comment.[^5]
The Department of Justice and the CFTC had closed their investigations of Polymarket without charges in early July 2025, according to CNBC, which cited a person familiar with the matter and Bloomberg's earlier report.[^10] The 2025 round of 150 million dollars led by [[Founders Fund]], which Polymarket's chief executive [[Shayne Coplan]] disclosed in October 2025, lists "1789" among its investors.[^11] In September 2026 Covers reported, citing the [[The Wall Street Journal|Wall Street Journal]], that 1789 Capital had invested about 200 million dollars in Polymarket in total and was investing roughly 300 million dollars in a 1 billion dollar round at a valuation of about 21 billion dollars.[^12]
### GrabAGun
In a Form 425 filed April 29, 2025, Trump Jr. is described as a consultant to Metroplex Trading Company LLC, doing business as GrabAGun, and a nominee to the board of GrabAGun Digital Holdings Inc., the planned public company from the business combination with the special purpose acquisition company Colombier Acquisition Corp. II (agreement dated January 6, 2025).[^13] At the closing on July 15, 2025, shareholders of Colombier elected him a director, with 9,775,388 votes for and 36,871 abstentions; the beneficial ownership table in the filing shows 300,000 shares for him, under 1 percent.[^14]
### Trump Media and Truth Predict
In a registration statement filed April 2, 2025, Trump Media & Technology Group stated that 114,750,000 shares of its common stock were transferred by his father on December 17, 2024 to the Donald J. Trump Revocable Trust dated April 7, 2014, of which the elder Trump is settlor and sole beneficiary, and that "Donald J. Trump, Jr., President Trump's son, is the trustee of the Trust and has sole voting and investment power over all securities owned by the Trust."[^15]
On October 28, 2025 Trump Media filed a current report on Form 8-K disclosing a press release that it would make prediction markets available on [[Truth Social]] through an exclusive arrangement with [[Crypto.com]] Derivatives North America, a CFTC-registered exchange and clearinghouse. The product, Truth Predict, would list contracts on political elections, interest and inflation rate changes, gold and crude oil prices, and events across major sports leagues. [[Devin Nunes]], chairman and chief executive, said it would let "our loyal users" take part in prediction markets "with a trusted network."[^16]
### Congressional Inquiry
On August 26, 2026 Representative [[Jamie Raskin]] sent Trump Jr., Malik and [[Christopher Buskirk]] a letter requesting documents on the growth of 1789 Capital and on the firm's hiring of Trump Jr., with answers due September 9. The firm's counsel called the accusations "unsubstantiated talking points." The letter is described on the 1789 Capital page.[^17]
### Footnotes
[^1]: "Donald Trump Jr. is joining a venture capital firm that focuses on conservative audiences," *Fortune*, November 12, 2024, citing the *New York Times*. https://www.fortune.com/2024/11/12/donald-trump-jr-venture-capital-1789-capital
[^2]: Reuters, "Trump-linked venture fund 1789 Capital tops US$1 billion in assets," September 8, 2025, as carried by BNN Bloomberg. https://www.bnnbloomberg.ca/business/2025/09/08/trump-linked-venture-fund-1789-capital-tops-us1-billion-in-assets/
[^3]: PSQ Holdings, Inc., Form 8-K filed December 4, 2024, Item 5.02 (accession 0001213900-24-105264). https://www.sec.gov/Archives/edgar/data/1847064/000121390024105264/ea0223566-8k_psq.htm
[^4]: "Donald Trump Jr. joins betting-market startup Kalshi as adviser," *Salon*, January 14, 2025. https://salon.com/2025/01/14/donald-jr-joins-betting-market-startup-kalshi-as-adviser
[^5]: "Donald Trump Jr. announces role at Polymarket," *Front Office Sports*, August 2025, quoting Kalshi's announcement, Axios and a spokesman for Trump Jr. https://frontofficesports.com/article/donald-trump-jr-kalshi-polymarket/
[^6]: Associated Press, "Well-timed bets on Polymarket tied to the Iran war draw calls for investigations from lawmakers," April 2026, syndicated by WTOP. https://wtop.com/national/2026/04/well-timed-bets-on-polymarket-tied-to-the-iran-war-draw-calls-for-investigations-from-lawmakers/
[^7]: "U.S. commodities regulator seeks to drop appeal of Kalshi election bets offers," CNBC, May 5, 2025, as carried by NBC San Diego. https://www.nbcsandiego.com/news/business/money-report/u-s-commodities-regulator-seeks-to-drop-appeal-of-kalshi-election-bets-offers/3818910/
[^8]: "Donald Trump Jr. invests in Polymarket and joins advisory board," *The Block*, August 26, 2025. https://www.theblock.co/post/368292/donald-trump-jr-invests-in-polymarket-and-joins-advisory-board
[^9]: "Donald Trump Jr joins Polymarket advisory board after his VC firm makes strategic investment," *CryptoSlate*, as carried by Yahoo Finance, August 26, 2025, quoting the announcement and reporting the QCEX acquisition. https://finance.yahoo.com/news/donald-trump-jr-joins-polymarket-175527312.html
[^10]: "Trump administration ends Polymarket investigations without charges," CNBC, July 15, 2025, as carried by NBC San Diego. https://www.nbcsandiego.com/news/business/money-report/trump-administration-ends-polymarket-investigations-without-charges/3868886/
[^11]: "Polymarket discloses past funding rounds totaling $205 million before $2 billion ICE investment," *The Block*, October 2025. https://www.theblock.co/post/373783/polymarket-discloses-past-funding-rounds-totaling-205-million-before-2-billion-ice-investment
[^12]: "Trump Jr.'s Firm Invests $300 Million into Polymarket," Covers, September 1, 2026, citing the Wall Street Journal. https://www.covers.com/industry/trump-jrs-firm-invests-300-million-dollars-into-polymarket-sept-1-2026
[^13]: GrabAGun Digital Holdings Inc., Form 425, April 29, 2025 (Commission File No. 333-286021). https://www.sec.gov/Archives/edgar/data/2051380/000121390025036862/ea0240014-425_grabagun.htm
[^14]: GrabAGun Digital Holdings Inc., Form 8-K filed July 18, 2025 (accession 0001213900-25-065768), Items 5.07 (director election results) and 2.01. https://www.sec.gov/Archives/edgar/data/2051380/000121390025065768/ea0249488-8k_graba.htm
[^15]: Trump Media & Technology Group Corp., Form S-3 filed April 2, 2025 (accession 0001140361-25-011700), selling stockholder table, note 12. https://www.sec.gov/Archives/edgar/data/1849635/000114036125011700/ny20046310x1_s3.htm
[^16]: Trump Media & Technology Group Corp., Form 8-K filed October 28, 2025, Item 7.01 and Exhibit 99.1 (accession 0001140361-25-039596). https://www.sec.gov/Archives/edgar/data/1849635/000114036125039596/0001140361-25-039596.txt
[^17]: Jessica Corbett, "Suspecting 'Insider' Dealings and 'Corruption,' Raskin Probes Donald Trump Jr.'s Venture Capital Firm," *Common Dreams*, August 27, 2026. https://www.commondreams.org/news/don-jr-corrupt

81
10 - PEOPLE/(T-Z)/Peter Thiel.md
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@ -18,7 +18,7 @@ summary: "Peter Thiel is the German-born investor who cofounded PayPal, Palantir
born: 1967-10-11
location: "Frankfurt, West Germany (born); San Francisco, California (base)"
created: 2026-06-17
updated: 2026-09-25
updated: 2026-10-13
---
Peter Thiel (born October 11, 1967, in [[Frankfurt]], [[West Germany]]) is a German-born American billionaire investor and the central figure of the [[PayPal Mafia]], the informal network of founders and early executives of [[PayPal]] who went on to found or lead much of the subsequent generation of [[Silicon Valley]] companies. Thiel cofounded PayPal, founded the venture capital firm [[Founders Fund]], and cofounded and chairs the data-analytics and defense contractor [[Palantir Technologies]]. In 2006 he cofounded the secret society [[Dialog]] with [[Auren Hoffman]]. He is the most prominent documented financial patron of the neoreactionary philosopher [[Curtis Yarvin]], the founder of [[Neoreaction]] (NRx) and co-originator of the [[Dark Enlightenment]], and his political investments extended to funding the covert lawsuit that destroyed [[Gawker Media]] and bankrolling the U.S. Senate and subsequent vice-presidential campaigns of [[JD Vance]].[^1][^2][^3]
@ -43,6 +43,8 @@ Thiel founded Founders Fund in 2005 with Howery and Nosek. The firm's portfolio
The thesis is set out in the 2014 book *Zero to One*, coauthored by Thiel and Masters, which argues that competition is for losers and that durable value comes from building monopolies around proprietary technology. The framework licenses the fund's preference for capital-intensive, defensibility-focused bets in domains (defense, frontier biotech, sovereign-grade infrastructure) that traditional venture capital had avoided. Founders Fund was the first institutional backer of Anduril Industries, the [[Palmer Luckey]] defense firm that operationalized the same thesis for the Pentagon market, and the firm's defense portfolio is the commercial counterpart to Thiel's argument that state capacity should be rebuilt by private contractors under private control.[^2]
Founders Fund led the 45 million dollar Series B of [[Polymarket]] in May 2024, and in October 2025 Polymarket's chief executive disclosed a 150 million dollar round in 2025 that the firm led at a 1.2 billion dollar valuation.[^5][^6] Reuters reported in September 2025 that Thiel had introduced JD Vance to [[Christopher Buskirk]] and had put millions of dollars into a political committee that paid consulting fees to a Buskirk company; Buskirk is a principal of [[1789 Capital]], which invested in Polymarket in August 2025 and appears among the investors in the 150 million dollar round.[^7]
### Dialog
In 2006 Thiel cofounded the invitation-only secret society Dialog with Hoffman, which convenes U.S. officials, foreign government figures, and Silicon Valley executives at off-the-record annual retreats. The organization operated without a public website and with a deliberately concealed membership until June 2026, when the hacktivist crimew published a membership directory embedded in the Dialog website's source code and a source separately provided *WIRED* with the 222-name registration list for the 2026 retreat. The 2026 registrants included Musk, Harris, Representative Himes, Senator Booker, Senator Cruz, Governor Polis, Levin of Stanford University, and the [[NATO]] Supreme Allied Commander Europe General Grynkewich.[^1]
@ -51,9 +53,9 @@ Dialog's function in the Thiel network is convening: it places the commercial pr
### René Girard and Mimetic Theory
Thiel's intellectual framework derives from the French theorist [[Rene Girard|René Girard]], under whom he studied as a [[Stanford University]] undergraduate in the late 1980s and with whom he kept a lifelong association. Girard's theory of mimetic desire holds that people want things because others want them, that imitation breeds rivalry, and that archaic societies discharged the resulting violence onto scapegoats. Thiel adopted the framework directly: he credits it with his 2004 decision to make the first outside investment in [[Facebook]], which he read as a mimetic engine, and *Zero to One* applies the theory in arguing that competition is a destructive trap and that founders should escape rivalry by building monopolies.[^2][^5]
Thiel's intellectual framework derives from the French theorist [[Rene Girard|René Girard]], under whom he studied as a [[Stanford University]] undergraduate in the late 1980s and with whom he kept a lifelong association. Girard's theory of mimetic desire holds that people want things because others want them, that imitation breeds rivalry, and that archaic societies discharged the resulting violence onto scapegoats. Thiel adopted the framework directly: he credits it with his 2004 decision to make the first outside investment in [[Facebook]], which he read as a mimetic engine, and *Zero to One* applies the theory in arguing that competition is a destructive trap and that founders should escape rivalry by building monopolies.[^2][^8]
Thiel funds Imitatio, a [[Thiel Foundation]] project he established with the theologian [[Robert Hamerton-Kelly]] and Girard to promote mimetic theory. The Girardian reading of crowds and scapegoating recurs across Thiel's public conduct, from his account of his 2007 outing by Gawker to the apocalyptic structure of the Antichrist lectures.[^5][^6]
Thiel funds Imitatio, a [[Thiel Foundation]] project he established with the theologian [[Robert Hamerton-Kelly]] and Girard to promote mimetic theory. The Girardian reading of crowds and scapegoating recurs across Thiel's public conduct, from his account of his 2007 outing by Gawker to the apocalyptic structure of the Antichrist lectures.[^8][^9]
### The Curtis Yarvin Patronage and Neoreaction
@ -63,9 +65,9 @@ The Yarvin current is intellectually adjacent to but distinct from the violent [
### The Singularity Institute and AI-Risk Funding
Thiel was the earliest prominent funder of the artificial-intelligence-risk movement that produced the Bay Area [[Rationalist Community]]. He began donating in 2005 to the Singularity Institute for Artificial Intelligence, the nonprofit founded by [[Eliezer Yudkowsky]] that was later renamed the [[Machine Intelligence Research Institute]] (MIRI), and in 2006 cofounded its conference, the [[Singularity Summit]], with Yudkowsky and the futurist [[Ray Kurzweil]]. His cumulative donations to the institute were later reported as exceeding 1.6 million dollars. The funding helped concentrate the rationalist and transhumanist scene in the [[San Francisco Bay Area]] during its formative decade, the same milieu from which the [[Effective Altruism]] movement and the [[Leverage Research]], [[Michael Vassar|Vassarite]], and [[The Zizians|Zizian]] formations later emerged.[^7]
Thiel was the earliest prominent funder of the artificial-intelligence-risk movement that produced the Bay Area [[Rationalist Community]]. He began donating in 2005 to the Singularity Institute for Artificial Intelligence, the nonprofit founded by [[Eliezer Yudkowsky]] that was later renamed the [[Machine Intelligence Research Institute]] (MIRI), and in 2006 cofounded its conference, the [[Singularity Summit]], with Yudkowsky and the futurist [[Ray Kurzweil]]. His cumulative donations to the institute were later reported as exceeding 1.6 million dollars. The funding helped concentrate the rationalist and transhumanist scene in the [[San Francisco Bay Area]] during its formative decade, the same milieu from which the [[Effective Altruism]] movement and the [[Leverage Research]], [[Michael Vassar|Vassarite]], and [[The Zizians|Zizian]] formations later emerged.[^10]
By the mid-2010s Thiel said the researchers he had funded had drifted "from transhumanism to Luddite." In a private four-part lecture series on the [[Antichrist]] delivered in [[San Francisco]] in September and October 2025, recordings of which reached the *[[Washington Post]]*, he named Yudkowsky alongside the philosopher [[Nick Bostrom]] and the climate activist [[Greta Thunberg]] as "legionnaires of the Antichrist," technology-stopping figures he said had become "deranged." In the September 15 lecture he said, "In the 21st century, the Antichrist is a Luddite who wants to stop all science. It's someone like Greta or Eliezer."[^6]
By the mid-2010s Thiel said the researchers he had funded had drifted "from transhumanism to Luddite." In a private four-part lecture series on the [[Antichrist]] delivered in [[San Francisco]] in September and October 2025, recordings of which reached the *[[Washington Post]]*, he named Yudkowsky alongside the philosopher [[Nick Bostrom]] and the climate activist [[Greta Thunberg]] as "legionnaires of the Antichrist," technology-stopping figures he said had become "deranged." In the September 15 lecture he said, "In the 21st century, the Antichrist is a Luddite who wants to stop all science. It's someone like Greta or Eliezer."[^9]
### The Gawker Litigation
@ -81,9 +83,9 @@ Thiel spoke at the 2016 Republican National Convention endorsing Trump and was a
### The 2016 Transition and the NSC Placements
Thiel joined the Trump transition team's executive committee in November 2016 and used the position to place associates into national-security and technology roles. [[Kevin Harrington|Kevin Harrington]], managing director of [[Thiel Macro|Thiel Macro LLC]] and a longtime Thiel associate, was appointed Senior Director for Strategic Planning on the [[National Security Council|National Security Council]] and subsequently elevated to Deputy Assistant to the President for Strategic Planning. *Just Security* described Harrington as an architect of the Trump NSC structure. [[Justin Mikolay|Justin Mikolay]], a former Palantir official, took a senior government role, and a Thiel aide was appointed [[White House]] Deputy Chief Technology Officer.[^8]
Thiel joined the Trump transition team's executive committee in November 2016 and used the position to place associates into national-security and technology roles. [[Kevin Harrington|Kevin Harrington]], managing director of [[Thiel Macro|Thiel Macro LLC]] and a longtime Thiel associate, was appointed Senior Director for Strategic Planning on the [[National Security Council|National Security Council]] and subsequently elevated to Deputy Assistant to the President for Strategic Planning. *Just Security* described Harrington as an architect of the Trump NSC structure. [[Justin Mikolay|Justin Mikolay]], a former Palantir official, took a senior government role, and a Thiel aide was appointed [[White House]] Deputy Chief Technology Officer.[^11]
Thiel himself declined a formal administration position, telling *Politico* in January 2017 that he wanted to "stay involved in Silicon Valley and help Mr. Trump as I can without a full-time position." The Harrington NSC placement placed a Thiel-employee inside the strategic-planning apparatus of the national-security council, at the level where intelligence priorities, defense procurement, and foreign-policy framing are coordinated. The placement ran alongside the Palantir government-contracting expansion, the Founders Fund defense-portfolio buildout, and the Dialog convening-network operation.[^8]
Thiel himself declined a formal administration position, telling *Politico* in January 2017 that he wanted to "stay involved in Silicon Valley and help Mr. Trump as I can without a full-time position." The Harrington NSC placement placed a Thiel-employee inside the strategic-planning apparatus of the national-security council, at the level where intelligence priorities, defense procurement, and foreign-policy framing are coordinated. The placement ran alongside the Palantir government-contracting expansion, the Founders Fund defense-portfolio buildout, and the Dialog convening-network operation.[^11]
### The Sovereign Individual and the Ideological Frame
@ -93,35 +95,35 @@ The Davidson-Rees-Mogg thesis is that the sovereign individual is the natural su
### Epstein Contacts
The unsealed [[Jeffrey Epstein|Epstein]] document releases under the [[Epstein Files Transparency Act]] document a Thiel-Epstein relationship running from 2011 through 2019, eight years after Epstein's 2008 federal [[Epstein non-prosecution agreement|non-prosecution agreement]]. The primary-document index (EFTA01738574) records a February 6, 2016 email in which Epstein wrote that Thiel "LOVED the secret socieity [sic] idea.. he has done alot of work on the concept. all failed so far." An August 2015 dinner that Reid Hoffman hosted in [[Palo Alto]] (EFTA00344556, EFTA00344564) placed Thiel at the same table as [[Mark Zuckerberg]], Elon Musk, [[Joi Ito]] of the [[MIT Media Lab]], and Epstein. *Jacobin* (April 2026) reported that hundreds of emails document Epstein's encouragement of Thiel's political trajectory, including a February 2013 audio recording of Epstein advising Thiel.[^1][^9][^10]
The unsealed [[Jeffrey Epstein|Epstein]] document releases under the [[Epstein Files Transparency Act]] document a Thiel-Epstein relationship running from 2011 through 2019, eight years after Epstein's 2008 federal [[Epstein non-prosecution agreement|non-prosecution agreement]]. The primary-document index (EFTA01738574) records a February 6, 2016 email in which Epstein wrote that Thiel "LOVED the secret socieity [sic] idea.. he has done alot of work on the concept. all failed so far." An August 2015 dinner that Reid Hoffman hosted in [[Palo Alto]] (EFTA00344556, EFTA00344564) placed Thiel at the same table as [[Mark Zuckerberg]], Elon Musk, [[Joi Ito]] of the [[MIT Media Lab]], and Epstein. *Jacobin* (April 2026) reported that hundreds of emails document Epstein's encouragement of Thiel's political trajectory, including a February 2013 audio recording of Epstein advising Thiel.[^1][^12][^13]
A 2013 Dialog retreat invitation forwarded to Epstein in November 2012 surfaced in the Department of Justice [[Epstein Files|Epstein document release]] (document D-23831), placing Epstein on the Dialog circulation list. The [[New York Times]] reported in May 2023 that Thiel met with Epstein multiple times in 2014. The Carstensen EFTA index documents additional exchanges including a 2014 meeting at the [[9 East 71st Street|Epstein townhouse]] attended by CIA director [[William Burns|William J. Burns]] and an occasion on which Thiel lunched with Russian UN ambassador [[Vitaly Churkin]]. Thiel is one of a number of Silicon Valley and finance figures whose post-2008 contacts with Epstein have been documented through the releases.[^1][^9][^10][^11]
A 2013 Dialog retreat invitation forwarded to Epstein in November 2012 surfaced in the Department of Justice [[Epstein Files|Epstein document release]] (document D-23831), placing Epstein on the Dialog circulation list. The [[New York Times]] reported in May 2023 that Thiel met with Epstein multiple times in 2014. The Carstensen EFTA index documents additional exchanges including a 2014 meeting at the [[9 East 71st Street|Epstein townhouse]] attended by CIA director [[William Burns|William J. Burns]] and an occasion on which Thiel lunched with Russian UN ambassador [[Vitaly Churkin]]. Thiel is one of a number of Silicon Valley and finance figures whose post-2008 contacts with Epstein have been documented through the releases.[^1][^12][^13][^14]
Epstein's staff described the August 2015 gathering as Thiel's as well as Hoffman's. On August 5, 2015, Epstein's assistant [[Lesley Groff]] wrote to a member of Zuckerberg's staff that "Jeffrey Epstein attended Reid Hoffman/Peter Thiel's dinner party this past Sunday night at Baume Restaurant," on August 2, and that "At the party Mark requested Jeffrey send his contact details to him."[^12]
Epstein's staff described the August 2015 gathering as Thiel's as well as Hoffman's. On August 5, 2015, Epstein's assistant [[Lesley Groff]] wrote to a member of Zuckerberg's staff that "Jeffrey Epstein attended Reid Hoffman/Peter Thiel's dinner party this past Sunday night at Baume Restaurant," on August 2, and that "At the party Mark requested Jeffrey send his contact details to him."[^15]
On May 21, 2018, Epstein wrote to Thiel: "FYI trae is meeting carbyne Ehud Barak co."[^13] [[Carbyne]], formerly Reporty Homeland Security, was an Israeli emergency-call technology company chaired by the former Israeli prime minister [[Ehud Barak]], in which Epstein held an investment through a limited partnership funded by his [[Southern Trust Company]].[^14] In January 2019 Barak, copying Epstein, offered Carbyne's services for the 2022 World Cup to Jabor Al Thani of Qatar, proposing to "work through a European company of your choice and minimize Israeli profile."[^14]
On May 21, 2018, Epstein wrote to Thiel: "FYI trae is meeting carbyne Ehud Barak co."[^16] [[Carbyne]], formerly Reporty Homeland Security, was an Israeli emergency-call technology company chaired by the former Israeli prime minister [[Ehud Barak]], in which Epstein held an investment through a limited partnership funded by his [[Southern Trust Company]].[^17] In January 2019 Barak, copying Epstein, offered Carbyne's services for the 2022 World Cup to Jabor Al Thani of Qatar, proposing to "work through a European company of your choice and minimize Israeli profile."[^17]
On September 8, 2014 Epstein wrote to Thiel: "any interest in woody alien". Thiel answered that night: "Would be cool to meet him sometime, but don't go out of the way to make this happen..." and asked: "Are we planning something the weekend of the 13th-14th?"[^15] On September 9 Epstein wrote that the afternoon of the 13th would be "you and I", followed by William Burns, and that "if you choose we can bring in kathy ruemmler. former obama counsel for 5 years. and or sen Bob kerrey, former senate intellignece".[^15] On September 10 Epstein sent Thiel a schedule: "2 pm one on one you and I , 3 -4 bill burns to join. i will need alone time with him after. 730 woody and kathy ruemmler for dinner ( again you can bring guest/s if you choose). sunday lunch with bob kerrey if you have interest or we can continue our one on one".[^16] Thiel replied on September 12: "Free from about 5pm onwards on Saturday... Sunday lunch with Kerrey would be great." Epstein answered: "see you at 5 , bill burns will be here then dinner with woody and kathy".[^17] Epstein's scheduler had written to [[Bob Kerrey]] on September 2 that "Jeffrey is having Peter Thiel and possibly Bill Burns for lunch at his home in NY on Sat. Sept 13th and Sun. Sept. 14th", and a reminder of September 12 reads: "We told him Peter Thiel (Kathy Ruemmler and Cass are attending as well)".[^18] On the night of September 13 Epstein wrote to [[Kathryn Ruemmler]]: "peter will not make it tomorw we just finished".[^19]
On September 8, 2014 Epstein wrote to Thiel: "any interest in woody alien". Thiel answered that night: "Would be cool to meet him sometime, but don't go out of the way to make this happen..." and asked: "Are we planning something the weekend of the 13th-14th?"[^18] On September 9 Epstein wrote that the afternoon of the 13th would be "you and I", followed by William Burns, and that "if you choose we can bring in kathy ruemmler. former obama counsel for 5 years. and or sen Bob kerrey, former senate intellignece".[^18] On September 10 Epstein sent Thiel a schedule: "2 pm one on one you and I , 3 -4 bill burns to join. i will need alone time with him after. 730 woody and kathy ruemmler for dinner ( again you can bring guest/s if you choose). sunday lunch with bob kerrey if you have interest or we can continue our one on one".[^19] Thiel replied on September 12: "Free from about 5pm onwards on Saturday... Sunday lunch with Kerrey would be great." Epstein answered: "see you at 5 , bill burns will be here then dinner with woody and kathy".[^20] Epstein's scheduler had written to [[Bob Kerrey]] on September 2 that "Jeffrey is having Peter Thiel and possibly Bill Burns for lunch at his home in NY on Sat. Sept 13th and Sun. Sept. 14th", and a reminder of September 12 reads: "We told him Peter Thiel (Kathy Ruemmler and Cass are attending as well)".[^21] On the night of September 13 Epstein wrote to [[Kathryn Ruemmler]]: "peter will not make it tomorw we just finished".[^22]
### The FBI Confidential Human Source Relationship
[[Business Insider]] reported in October 2023 that Thiel began providing information to the [[Federal Bureau of Investigation|FBI]] as a confidential human source (CHS) in summer 2021, with the Los Angeles-based counterintelligence agent [[Jonathan Buma]] as his handler. The CHS relationship placed Thiel in the formal FBI source program while he simultaneously chaired Palantir Technologies (a major CIA and FBI contractor), cofounded the Dialog convening network, funded the JD Vance and Blake Masters Senate campaigns, and maintained the documented Epstein relationship that ran through 2019. A [[House Committee on the Judiciary|House Judiciary Committee]] document submitted January 22, 2026 references Thiel's CHS role in the congressional record.[^20]
[[Business Insider]] reported in October 2023 that Thiel began providing information to the [[Federal Bureau of Investigation|FBI]] as a confidential human source (CHS) in summer 2021, with the Los Angeles-based counterintelligence agent [[Jonathan Buma]] as his handler. The CHS relationship placed Thiel in the formal FBI source program while he simultaneously chaired Palantir Technologies (a major CIA and FBI contractor), cofounded the Dialog convening network, funded the JD Vance and Blake Masters Senate campaigns, and maintained the documented Epstein relationship that ran through 2019. A [[House Committee on the Judiciary|House Judiciary Committee]] document submitted January 22, 2026 references Thiel's CHS role in the congressional record.[^23]
Buma was arrested at [[John F. Kennedy International Airport|JFK Airport]] on March 17, 2025 while attempting to board an international flight, charged with unlawfully disclosing confidential information. [[CBS News]] reported that FBI investigators assessed Buma may have compromised as many as 130 FBI files. Buma publicly accused the FBI of pro-Trump political bias, and claimed in May 2025 (per [[The Guardian]]) that "intense" Russian-intelligence efforts had targeted Elon Musk.[^20][^21]
Buma was arrested at [[John F. Kennedy International Airport|JFK Airport]] on March 17, 2025 while attempting to board an international flight, charged with unlawfully disclosing confidential information. [[CBS News]] reported that FBI investigators assessed Buma may have compromised as many as 130 FBI files. Buma publicly accused the FBI of pro-Trump political bias, and claimed in May 2025 (per [[The Guardian]]) that "intense" Russian-intelligence efforts had targeted Elon Musk.[^23][^24]
### The Clearview AI Seed Investment
Thiel was the first investor in [[Clearview AI]], the facial-recognition firm founded by [[Hoan Ton-That]] and [[Richard Schwartz]], providing seed funding before the company was even named (the [[Smart Checker]] period). [[NPR]] confirmed in 2023 that Thiel was Clearview's first investor. The seed investment was made directly by Thiel rather than through Founders Fund, placing Clearview in the same Thiel-seed-investment lineage as Palantir.[^22]
Thiel was the first investor in [[Clearview AI]], the facial-recognition firm founded by [[Hoan Ton-That]] and [[Richard Schwartz]], providing seed funding before the company was even named (the [[Smart Checker]] period). [[NPR]] confirmed in 2023 that Thiel was Clearview's first investor. The seed investment was made directly by Thiel rather than through Founders Fund, placing Clearview in the same Thiel-seed-investment lineage as Palantir.[^25]
The *New York Times* reported in March 2021 that [[Charles C. Johnson|Charles Johnson]], the far-right provocateur and self-described federal informant, played a pivotal early role alongside Thiel in the Clearview founding. Johnson announced in 2017 that he was "building algorithms to ID all the illegal immigrants for the deportation squads," which *Byline Supplement* reported as part of the Clearview prehistory. Johnson subsequently claimed cofounder status and sued Clearview for a share of its profits before dropping the suit in February 2025.[^22]
The *New York Times* reported in March 2021 that [[Charles C. Johnson|Charles Johnson]], the far-right provocateur and self-described federal informant, played a pivotal early role alongside Thiel in the Clearview founding. Johnson announced in 2017 that he was "building algorithms to ID all the illegal immigrants for the deportation squads," which *Byline Supplement* reported as part of the Clearview prehistory. Johnson subsequently claimed cofounder status and sued Clearview for a share of its profits before dropping the suit in February 2025.[^25]
Johnson disclosed Thiel's FBI CHS status, per the Business Insider reporting of October 2023. The Johnson-Thiel relationship extends beyond Clearview: the *Business Insider* piece described Johnson as "a tech investor and far-right agitator with long-standing ties to both Thiel and to the network." The [[Federal Trade Commission]] issued a consent order against Clearview in March 2022 barring the company from selling its database to private entities, following the documented deployment of the product by law enforcement, government clients, and private actors.[^22]
Johnson disclosed Thiel's FBI CHS status, per the Business Insider reporting of October 2023. The Johnson-Thiel relationship extends beyond Clearview: the *Business Insider* piece described Johnson as "a tech investor and far-right agitator with long-standing ties to both Thiel and to the network." The [[Federal Trade Commission]] issued a consent order against Clearview in March 2022 barring the company from selling its database to private entities, following the documented deployment of the product by law enforcement, government clients, and private actors.[^25]
### New Zealand Citizenship
Thiel was granted [[New Zealand]] citizenship on August 4, 2011 under an "exceptional circumstances" provision that waived the standard 1,350-day residency requirement. Thiel had visited New Zealand four times before the grant and had never resided there. The *Guardian*, *New York Times*, and *Washington Post* reported in February 2017 that internal Department of Internal Affairs officials granted the waiver after Thiel made approximately ten million dollars in New Zealand investments (including stakes in [[Xero]]) and a one million dollar donation to [[Christchurch]] earthquake relief. Thiel described New Zealand as "the future" in his citizenship application.[^23]
Thiel was granted [[New Zealand]] citizenship on August 4, 2011 under an "exceptional circumstances" provision that waived the standard 1,350-day residency requirement. Thiel had visited New Zealand four times before the grant and had never resided there. The *Guardian*, *New York Times*, and *Washington Post* reported in February 2017 that internal Department of Internal Affairs officials granted the waiver after Thiel made approximately ten million dollars in New Zealand investments (including stakes in [[Xero]]) and a one million dollar donation to [[Christchurch]] earthquake relief. Thiel described New Zealand as "the future" in his citizenship application.[^26]
The citizenship was not publicly disclosed for nearly six years. The February 2017 disclosure prompted criticism of the New Zealand government's use of the exceptional-circumstances provision for a non-resident billionaire. Thiel also acquired a 193-hectare estate near [[Lake Wanaka]] in the South Island, part of a documented pattern of Silicon Valley billionaire property acquisition in New Zealand. The New Zealand government subsequently tightened the investor-visa provisions.[^23]
The citizenship was not publicly disclosed for nearly six years. The February 2017 disclosure prompted criticism of the New Zealand government's use of the exceptional-circumstances provision for a non-resident billionaire. Thiel also acquired a 193-hectare estate near [[Lake Wanaka]] in the South Island, part of a documented pattern of Silicon Valley billionaire property acquisition in New Zealand. The New Zealand government subsequently tightened the investor-visa provisions.[^26]
### Footnotes
@ -129,22 +131,25 @@ The citizenship was not publicly disclosed for nearly six years. The February 20
[^2]: Thiel, Peter, and Blake Masters. *Zero to One: Notes on Startups, or How to Build the Future.* Crown Business, 2014.
[^3]: Yarvin, Curtis (Moldbug). "Unqualified Reservations" (blog), 2007 onward. See also Thiel, Peter. "The Education of a Libertarian." *Cato Unbound,* 2009. https://www.cato.org/cato-unbound/education-libertarian/
[^4]: U.S. Department of Justice, Epstein document release. 2013 Dialog retreat invitation forwarded to Jeffrey Epstein, November 2012. Document D-23831. https://epsteinexposed.com/documents/d-23831
[^5]: "René Girard," *Encyclopædia Britannica.* https://www.britannica.com/biography/Rene-Girard ; "Mimesis, Violence, and Facebook: Peter Thiel's French Connection," *Cyborgology,* August 13, 2016. https://thesocietypages.org/cyborgology/2016/08/13/mimesis-violence-and-facebook-peter-thiels-french-connection-full-essay/ ; Imitatio, "What We Do." http://www.imitatio.org/about-imitatio
[^6]: "What billionaire Peter Thiel said in his private 'Antichrist lectures.'" *Washington Post,* October 10, 2025. https://www.washingtonpost.com/technology/2025/10/10/peter-thiel-antichrist-lectures-leaked/ ; "Peter Thiel Thinks the Antichrist Is 'Someone Like' This AI Doomer That He Funded." *Gizmodo,* October 2025. https://gizmodo.com/peter-thiel-thinks-the-antichrist-is-someone-like-this-ai-doomer-that-he-funded-2000671027
[^7]: Hagey, Keach. *The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future.* W. W. Norton, 2025, on Thiel funding the Singularity Institute from 2005 and cofounding the 2006 Singularity Summit; cumulative donations cross-referenced against the MIRI donation timeline at timelines.issarice.com.
[^8]: "Disrupting the White House: Peter Thiel's Influence is Shaping the National Security Council." *Just Security.* https://www.justsecurity.org/37466/disrupting-white-house-peter-thiels-influence-shaping-national-security-council/ ; "Peter Thiel: I won't take a job with Trump's administration." *Politico,* January 2017. https://www.politico.com/story/2017/01/peter-thiel-no-job-trump-administration-233523 ; "Inside Trump's shadow national security council." *Washington Post,* January 19, 2017. https://www.washingtonpost.com/news/josh-rogin/wp/2017/01/19/inside-trumps-shadow-national-security-council/
[^9]: "Peter Thiel Is Latest Billionaire Said to Have Met With Jeffrey Epstein." *New York Times,* May 18, 2023. https://www.nytimes.com/2023/05/18/business/jeffrey-epstein-peter-thiel.html
[^10]: "Jeffrey Epstein Encouraged Peter Thiel's Political Journey." *Jacobin,* April 2026. https://jacobin.com/2026/04/epstein-thiel-tech-finance-trump ; "What Peter Thiel Saw in Jeffrey Epstein." *The Nation,* 2026. https://www.thenation.com/?post_type=article&p=586795
[^11]: Tommy Carstensen Epstein Files index, "Peter Thiel," cross-referencing the Epstein Files Transparency Act (EFTA) document releases, including EFTA01738574 (Feb 6, 2016 "secret society" email), EFTA00344556 and EFTA00344564 (2015 dinner guest list), and the Thiel-Churkin lunch record. https://tommycarstensen.com/epstein/people/peter-thiel.html
[^12]: U.S. Department of Justice, Epstein Library, EFTA02074070, DataSet 10, email from Lesley Groff, "Jeffrey Epstein (Hoffman & Thiel Dinner Party)," August 5, 2015. https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074070.pdf
[^13]: U.S. Department of Justice, Epstein Library, EFTA01052344, DataSet 9, email from Jeffrey Epstein to Peter Thiel, May 21, 2018. https://www.justice.gov/epstein/files/DataSet%209/EFTA01052344.pdf
[^14]: U.S. Department of Justice, Epstein Library, EFTA02634615, DataSet 11, email chain among Tomer Toor, Darren Indyke and Jeffrey Epstein on the exercise of Carbyne warrants by SUM (E.B.) Limited Partnership, funded 66.67 percent by Southern Trust Inc., March 2019; and EFTA02607775, DataSet 11, email from Ehud Barak to Jabor Al Thani, copied to Jeffrey Epstein, January 1, 2019. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634615.pdf ; https://www.justice.gov/epstein/files/DataSet%2011/EFTA02607775.pdf
[^15]: Email exchange between Jeffrey Epstein and Peter Thiel, September 8 and 9, 2014, EFTA00996779, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00996779.pdf
[^16]: Email from Jeffrey Epstein to Peter Thiel, September 10, 2014, EFTA00362932, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362932.pdf
[^17]: Email exchange between Peter Thiel and Jeffrey Epstein, September 12, 2014, EFTA00362699, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362699.pdf
[^18]: Email from Epstein's scheduler to Bob Kerrey, September 2, 2014, EFTA00363673, U.S. Department of Justice, Epstein Library, Data Set 9; reminder email, "Re: Reminder Bob Kerrey," September 12, 2014, EFTA02097598, Data Set 10. https://www.justice.gov/epstein/files/DataSet%209/EFTA00363673.pdf
[^19]: Email from Jeffrey Epstein to Kathryn Ruemmler, September 13, 2014, EFTA02338079, U.S. Department of Justice, Epstein Library, Data Set 11. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338079.pdf
[^20]: "Exclusive: Tech Billionaire Peter Thiel Was an FBI Informant." *Business Insider,* October 2023. https://www.businessinsider.com/peter-thiel-fbi-informant-charles-johnson-johnathan-buma-chs-genius-2023-10 ; U.S. Congress, House Judiciary Committee, document referencing Thiel's CHS role, January 22, 2026. https://www.congress.gov/119/meeting/house/118881/documents/HHRG-119-JU00-20260122-SD011-U11.pdf
[^21]: "Former FBI Special Agent Arrested for Disclosure of Confidential Information." *DOJ Office of Inspector General,* 2025. https://oig.justice.gov/news/press-release/former-fbi-special-agent-arrested-disclosure-confidential-information ; "FBI whistleblower claims he tried to get to Musk to warn him he was being targeted by Russia." *The Guardian,* May 22, 2025. https://www.theguardian.com/us-news/ng-interactive/2025/may/22/fbi-whistleblower-musk-russia
[^22]: "What We Learned About Clearview AI's Hidden 'Co-Founder.'" *New York Times,* March 18, 2021. https://www.nytimes.com/2021/03/18/technology/clearview-facial-recognition-ai.html ; "Business Partner Sues Chuck Johnson for Falsely Presenting as Intelligence Agent." *Semafor,* October 16, 2024. https://www.semafor.com/article/10/16/2024/business-partner-sues-chuck-johnson-for-falsely-presenting-as-intelligence-agent
[^23]: "Documents reveal how Peter Thiel was granted New Zealand citizenship." *The Guardian,* February 1, 2017. https://www.theguardian.com/technology/2017/feb/01/documents-reveal-how-peter-thiel-was-granted-new-zealand-citizenship ; "New Zealand Is 'the Future,' Peter Thiel Said in His Push for Citizenship." *New York Times,* February 1, 2017. https://www.nytimes.com/2017/02/01/business/peter-thiel-new-zealand-citizenship.html
[^5]: "Polymarket raises $45 million from Peter Thiel's Founders Fund, Vitalik Buterin and others," The Block, May 14, 2024. https://www.theblock.co/amp/post/294367/polymarket-raises-45-million-from-peter-thiels-founders-fund-vitalik-buterin-and-others
[^6]: Naga Avan-Nomayo, "Polymarket discloses past funding rounds totaling $205 million before $2 billion ICE investment," The Block, October 8, 2025. https://www.theblock.co/post/373783/polymarket-discloses-past-funding-rounds-totaling-205-million-before-2-billion-ice-investment
[^7]: Reuters, "Trump-linked venture fund 1789 Capital tops US$1 billion in assets," September 8, 2025, as carried by BNN Bloomberg. https://www.bnnbloomberg.ca/business/2025/09/08/trump-linked-venture-fund-1789-capital-tops-us1-billion-in-assets/ ; Form D/A, 1789 Capital Fund I, LP, accession 0001965234-25-000002. https://www.sec.gov/Archives/edgar/data/1965234/000196523425000002/primary_doc.xml
[^8]: "René Girard," *Encyclopædia Britannica.* https://www.britannica.com/biography/Rene-Girard ; "Mimesis, Violence, and Facebook: Peter Thiel's French Connection," *Cyborgology,* August 13, 2016. https://thesocietypages.org/cyborgology/2016/08/13/mimesis-violence-and-facebook-peter-thiels-french-connection-full-essay/ ; Imitatio, "What We Do." http://www.imitatio.org/about-imitatio
[^9]: "What billionaire Peter Thiel said in his private 'Antichrist lectures.'" *Washington Post,* October 10, 2025. https://www.washingtonpost.com/technology/2025/10/10/peter-thiel-antichrist-lectures-leaked/ ; "Peter Thiel Thinks the Antichrist Is 'Someone Like' This AI Doomer That He Funded." *Gizmodo,* October 2025. https://gizmodo.com/peter-thiel-thinks-the-antichrist-is-someone-like-this-ai-doomer-that-he-funded-2000671027
[^10]: Hagey, Keach. *The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future.* W. W. Norton, 2025, on Thiel funding the Singularity Institute from 2005 and cofounding the 2006 Singularity Summit; cumulative donations cross-referenced against the MIRI donation timeline at timelines.issarice.com.
[^11]: "Disrupting the White House: Peter Thiel's Influence is Shaping the National Security Council." *Just Security.* https://www.justsecurity.org/37466/disrupting-white-house-peter-thiels-influence-shaping-national-security-council/ ; "Peter Thiel: I won't take a job with Trump's administration." *Politico,* January 2017. https://www.politico.com/story/2017/01/peter-thiel-no-job-trump-administration-233523 ; "Inside Trump's shadow national security council." *Washington Post,* January 19, 2017. https://www.washingtonpost.com/news/josh-rogin/wp/2017/01/19/inside-trumps-shadow-national-security-council/
[^12]: "Peter Thiel Is Latest Billionaire Said to Have Met With Jeffrey Epstein." *New York Times,* May 18, 2023. https://www.nytimes.com/2023/05/18/business/jeffrey-epstein-peter-thiel.html
[^13]: "Jeffrey Epstein Encouraged Peter Thiel's Political Journey." *Jacobin,* April 2026. https://jacobin.com/2026/04/epstein-thiel-tech-finance-trump ; "What Peter Thiel Saw in Jeffrey Epstein." *The Nation,* 2026. https://www.thenation.com/?post_type=article&p=586795
[^14]: Tommy Carstensen Epstein Files index, "Peter Thiel," cross-referencing the Epstein Files Transparency Act (EFTA) document releases, including EFTA01738574 (Feb 6, 2016 "secret society" email), EFTA00344556 and EFTA00344564 (2015 dinner guest list), and the Thiel-Churkin lunch record. https://tommycarstensen.com/epstein/people/peter-thiel.html
[^15]: U.S. Department of Justice, Epstein Library, EFTA02074070, DataSet 10, email from Lesley Groff, "Jeffrey Epstein (Hoffman & Thiel Dinner Party)," August 5, 2015. https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074070.pdf
[^16]: U.S. Department of Justice, Epstein Library, EFTA01052344, DataSet 9, email from Jeffrey Epstein to Peter Thiel, May 21, 2018. https://www.justice.gov/epstein/files/DataSet%209/EFTA01052344.pdf
[^17]: U.S. Department of Justice, Epstein Library, EFTA02634615, DataSet 11, email chain among Tomer Toor, Darren Indyke and Jeffrey Epstein on the exercise of Carbyne warrants by SUM (E.B.) Limited Partnership, funded 66.67 percent by Southern Trust Inc., March 2019; and EFTA02607775, DataSet 11, email from Ehud Barak to Jabor Al Thani, copied to Jeffrey Epstein, January 1, 2019. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634615.pdf ; https://www.justice.gov/epstein/files/DataSet%2011/EFTA02607775.pdf
[^18]: Email exchange between Jeffrey Epstein and Peter Thiel, September 8 and 9, 2014, EFTA00996779, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00996779.pdf
[^19]: Email from Jeffrey Epstein to Peter Thiel, September 10, 2014, EFTA00362932, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362932.pdf
[^20]: Email exchange between Peter Thiel and Jeffrey Epstein, September 12, 2014, EFTA00362699, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362699.pdf
[^21]: Email from Epstein's scheduler to Bob Kerrey, September 2, 2014, EFTA00363673, U.S. Department of Justice, Epstein Library, Data Set 9; reminder email, "Re: Reminder Bob Kerrey," September 12, 2014, EFTA02097598, Data Set 10. https://www.justice.gov/epstein/files/DataSet%209/EFTA00363673.pdf
[^22]: Email from Jeffrey Epstein to Kathryn Ruemmler, September 13, 2014, EFTA02338079, U.S. Department of Justice, Epstein Library, Data Set 11. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338079.pdf
[^23]: "Exclusive: Tech Billionaire Peter Thiel Was an FBI Informant." *Business Insider,* October 2023. https://www.businessinsider.com/peter-thiel-fbi-informant-charles-johnson-johnathan-buma-chs-genius-2023-10 ; U.S. Congress, House Judiciary Committee, document referencing Thiel's CHS role, January 22, 2026. https://www.congress.gov/119/meeting/house/118881/documents/HHRG-119-JU00-20260122-SD011-U11.pdf
[^24]: "Former FBI Special Agent Arrested for Disclosure of Confidential Information." *DOJ Office of Inspector General,* 2025. https://oig.justice.gov/news/press-release/former-fbi-special-agent-arrested-disclosure-confidential-information ; "FBI whistleblower claims he tried to get to Musk to warn him he was being targeted by Russia." *The Guardian,* May 22, 2025. https://www.theguardian.com/us-news/ng-interactive/2025/may/22/fbi-whistleblower-musk-russia
[^25]: "What We Learned About Clearview AI's Hidden 'Co-Founder.'" *New York Times,* March 18, 2021. https://www.nytimes.com/2021/03/18/technology/clearview-facial-recognition-ai.html ; "Business Partner Sues Chuck Johnson for Falsely Presenting as Intelligence Agent." *Semafor,* October 16, 2024. https://www.semafor.com/article/10/16/2024/business-partner-sues-chuck-johnson-for-falsely-presenting-as-intelligence-agent
[^26]: "Documents reveal how Peter Thiel was granted New Zealand citizenship." *The Guardian,* February 1, 2017. https://www.theguardian.com/technology/2017/feb/01/documents-reveal-how-peter-thiel-was-granted-new-zealand-citizenship ; "New Zealand Is 'the Future,' Peter Thiel Said in His Push for Citizenship." *New York Times,* February 1, 2017. https://www.nytimes.com/2017/02/01/business/peter-thiel-new-zealand-citizenship.html

26
10 - PEOPLE/(T-Z)/Ron Wyden.md
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@ -43,7 +43,7 @@ relations:
start: 2025
fn: 1
created: 2026-09-25
updated: 2026-09-25
updated: 2026-10-13
---
Ronald Lee Wyden (born May 3, 1949, in [[Wichita, Kansas]]) is a Democratic senator from [[Oregon]], elected in a special election on January 30, 1996 after serving in the [[United States House of Representatives]] from 1981. He sits on the [[Senate Select Committee on Intelligence]], the Budget and Energy and Natural Resources committees, and the [[Joint Committee on Taxation]], and is ranking member of the [[Senate Finance Committee]], which he chaired when his staff opened an inquiry in June 2022 into [[Leon Black]]'s payments to [[Jeffrey Epstein]]. The inquiry grew into an investigation of the suspicious-activity reporting of [[JPMorgan Chase]], [[Deutsche Bank]] and [[Bank of America]], published as a report on August 4, 2026.[^1][^2][^3]
@ -56,19 +56,21 @@ Wyden attended the [[University of California, Santa Barbara]] on a basketball s
At a March 12, 2013 open hearing of the Intelligence Committee, Wyden asked [[Director of National Intelligence]] [[James Clapper]] whether the [[National Security Agency]] collected "any type of data at all on millions or hundreds of millions of Americans." Clapper answered, "No, sir." After [[Edward Snowden]]'s disclosures, Clapper wrote to committee chair [[Dianne Feinstein]] on June 21, 2013 that he had been thinking of content rather than metadata collection under [[Section 215]] of the [[USA PATRIOT Act]] and that "my response was clearly erroneous, for which I apologize." A Wyden spokesman said Clapper's office had acknowledged the statement was inaccurate shortly after the hearing but "refused to correct the public record when given the opportunity."[^4] Wyden's Senate biography credits him with forcing the declassification of the [[CIA Inspector General]]'s report on the [[September 11 attacks]], shutting down the [[Total Information Awareness]] program, and drawing attention to the reliance of the Bush and Obama administrations on "secret law."[^1]
On July 28, 2003 Wyden and Senator [[Byron Dorgan]] disclosed at a press conference that the Pentagon's [[DARPA]] was preparing the [[Policy Analysis Market]], a futures market in which traders would bet on Middle Eastern political and economic events. Wyden said: "The idea of a federal betting parlor on atrocities and terrorism is ridiculous and it's grotesque." He said the program was under the supervision of [[John Poindexter]], head of the Terrorism Information Awareness program. The Pentagon abandoned the market the next day.[^5][^6]
### The Leon Black Inquiry
The Finance Committee's inquiry began in June 2022, prompted, in the committee's words, by "inconsistencies" in the report that the law firm [[Dechert]] prepared for [[Apollo Global Management]]'s board on Black's payments of 158 million dollars to Epstein. On July 25, 2023 Wyden, as chairman, announced that the investigation had found a transaction Epstein devised to help Black avoid more than one billion dollars in federal gift and estate taxes, and that Black "improperly received excess income from Apollo partnership interests held in a trust, assets he indicated to the IRS he no longer owned." Black's representatives told the committee that the [[Internal Revenue Service]] had not audited any of the transactions or trusts.[^3]
On March 11, 2025, by then ranking member, Wyden wrote to Attorney General [[Pam Bondi]], Treasury Secretary [[Scott Bessent]] and [[Federal Bureau of Investigation|FBI]] Director [[Kash Patel]] that Black's bank had not filed a suspicious activity report on about 156 million dollars in wires to Epstein until February 2020, six months after Epstein's death, and had flagged two more wires in a second report in October 2020. He wrote that committee staff had found 12 million dollars in wires that the Apollo board's review had not identified, and that "I have not received any explanation from Black's attorneys as to why the Apollo Board's investigation omitted or failed to identify these $12 million payments or their purpose."[^5] On June 4, 2026 he referred his findings to the [[House Oversight Committee]] ahead of Black's deposition there, writing that unsealed [[Department of Justice|Justice Department]] files indicated Epstein "kept close tabs of women who Black had reached settlements/NDAs with and reached out to Russian government officials to help Black with these so-called problems" and "appears to have acted as a middleman for Black to pay women on Black's behalf." Black's counsel [[Aaron Cutler]] of [[Hogan Lovells]] had written to Wyden on April 13, 2026 that the inquiry concerned a "private citizen's personal life" and sought to "unfairly harass" Black.[^6]
On March 11, 2025, by then ranking member, Wyden wrote to Attorney General [[Pam Bondi]], Treasury Secretary [[Scott Bessent]] and [[Federal Bureau of Investigation|FBI]] Director [[Kash Patel]] that Black's bank had not filed a suspicious activity report on about 156 million dollars in wires to Epstein until February 2020, six months after Epstein's death, and had flagged two more wires in a second report in October 2020. He wrote that committee staff had found 12 million dollars in wires that the Apollo board's review had not identified, and that "I have not received any explanation from Black's attorneys as to why the Apollo Board's investigation omitted or failed to identify these $12 million payments or their purpose."[^7] On June 4, 2026 he referred his findings to the [[House Oversight Committee]] ahead of Black's deposition there, writing that unsealed [[Department of Justice|Justice Department]] files indicated Epstein "kept close tabs of women who Black had reached settlements/NDAs with and reached out to Russian government officials to help Black with these so-called problems" and "appears to have acted as a middleman for Black to pay women on Black's behalf." Black's counsel [[Aaron Cutler]] of [[Hogan Lovells]] had written to Wyden on April 13, 2026 that the inquiry concerned a "private citizen's personal life" and sought to "unfairly harass" Black.[^8]
### The Treasury Records and the Banks
On February 14, 2024 bipartisan Finance Committee staff reviewed Epstein-related suspicious activity reports in camera at a Treasury Department reading room. On April 4, 2024 Wyden asked Bank of America chief executive [[Brian Moynihan]] sixteen questions about its handling of Black's payments; the bank's counsel replied on May 6, 2024 that it would not cooperate absent a subpoena. Wyden asked Bessent for the Treasury's Epstein file on March 11, June 16 and September 2, 2025. Treasury declined each time and on January 22, 2026 told him it had provided the records to the Republican-led [[House Committee on Oversight and Government Reform|House Oversight Committee]] instead.[^2][^5]
On February 14, 2024 bipartisan Finance Committee staff reviewed Epstein-related suspicious activity reports in camera at a Treasury Department reading room. On April 4, 2024 Wyden asked Bank of America chief executive [[Brian Moynihan]] sixteen questions about its handling of Black's payments; the bank's counsel replied on May 6, 2024 that it would not cooperate absent a subpoena. Wyden asked Bessent for the Treasury's Epstein file on March 11, June 16 and September 2, 2025. Treasury declined each time and on January 22, 2026 told him it had provided the records to the Republican-led [[House Committee on Oversight and Government Reform|House Oversight Committee]] instead.[^2][^7]
On September 9, 2025 Wyden introduced the [[Produce Epstein Treasury Records Act]] (S. 2746), requiring Treasury to give Congress the Epstein suspicious activity reports, a list of filing institutions, and a report on any [[Bank Secrecy Act]] investigations of those institutions. On March 3, 2026 he asked unanimous consent to pass it, telling the Senate that his staff had seen records of "4,725 wire transfers adding up to more than $1 billion in and out of his JPMorgan bank accounts in the decade after 2003" and that "there could be more than $1.5 billion in suspicious Epstein transactions." Finance Committee chairman [[Mike Crapo]] objected, stating that the House Oversight and Judiciary committees were leading the review and that the Banking Committee, not Finance, had jurisdiction over suspicious activity reports.[^7] Wyden's report stated that his office had approached Senator [[Marsha Blackburn]]'s staff from June 2024 about a bipartisan subpoena for Epstein bank records and later about cosponsoring the bill, and received no commitment; Blackburn had said publicly in February 2025 that her "efforts to crack the Epstein trafficking ring wide open have been stonewalled by Democrats at every turn."[^2]
On September 9, 2025 Wyden introduced the [[Produce Epstein Treasury Records Act]] (S. 2746), requiring Treasury to give Congress the Epstein suspicious activity reports, a list of filing institutions, and a report on any [[Bank Secrecy Act]] investigations of those institutions. On March 3, 2026 he asked unanimous consent to pass it, telling the Senate that his staff had seen records of "4,725 wire transfers adding up to more than $1 billion in and out of his JPMorgan bank accounts in the decade after 2003" and that "there could be more than $1.5 billion in suspicious Epstein transactions." Finance Committee chairman [[Mike Crapo]] objected, stating that the House Oversight and Judiciary committees were leading the review and that the Banking Committee, not Finance, had jurisdiction over suspicious activity reports.[^9] Wyden's report stated that his office had approached Senator [[Marsha Blackburn]]'s staff from June 2024 about a bipartisan subpoena for Epstein bank records and later about cosponsoring the bill, and received no commitment; Blackburn had said publicly in February 2025 that her "efforts to crack the Epstein trafficking ring wide open have been stonewalled by Democrats at every turn."[^2]
Wyden's September 24, 2025 letter to [[Jamie Dimon]] set out 31 questions about the bank's Epstein accounts and its six-year delay in filing reports after exiting him in 2013; JPMorgan's October 10, 2025 reply answered none of them and attributed all misconduct to [[Jes Staley]].[^8][^9] On January 15, 2026 he wrote to [[BNY Mellon]] about Epstein transactions processed through its [[Pershing]] subsidiary; its counsel also declined to cooperate.[^2] In February 2026, after reports that Epstein and associates had been targets of a federal drug-trafficking, prostitution and money-laundering investigation, he asked the [[Drug Enforcement Administration]] for its results, and he later announced that Deputy Attorney General [[Todd Blanche]], [[Donald Trump]]'s former personal lawyer, had intervened to block the [[DEA]] from complying.[^10]
Wyden's September 24, 2025 letter to [[Jamie Dimon]] set out 31 questions about the bank's Epstein accounts and its six-year delay in filing reports after exiting him in 2013; JPMorgan's October 10, 2025 reply answered none of them and attributed all misconduct to [[Jes Staley]].[^10][^11] On January 15, 2026 he wrote to [[BNY Mellon]] about Epstein transactions processed through its [[Pershing]] subsidiary; its counsel also declined to cooperate.[^2] In February 2026, after reports that Epstein and associates had been targets of a federal drug-trafficking, prostitution and money-laundering investigation, he asked the [[Drug Enforcement Administration]] for its results, and he later announced that Deputy Attorney General [[Todd Blanche]], [[Donald Trump]]'s former personal lawyer, had intervened to block the [[DEA]] from complying.[^12]
### Looking the Other Way
@ -80,9 +82,11 @@ The August 4, 2026 report, "Looking the Other Way," concluded that JPMorgan Chas
[^2]: U.S. Senate Committee on Finance, Ranking Member Ron Wyden, "Looking the Other Way: How Wall Street Banks Enabled Jeffrey Epstein's Sex Trafficking," August 4, 2026, pp. 3-6, 50-61. https://www.finance.senate.gov/imo/media/doc/wyden_wall_street_epstein_report.pdf ; U.S. Senate Committee on Finance, "Wyden Releases New Report on Failure of Wall Street Banks to Blow the Whistle on Jeffrey Epstein's Sex Trafficking and Money Laundering Schemes," August 4, 2026. https://www.finance.senate.gov/ranking-members-news/wyden-releases-new-report-on-failure-of-wall-street-banks-to-blow-the-whistle-on-jeffrey-epsteins-sex-trafficking-and-money-laundering-schemes
[^3]: U.S. Senate Committee on Finance, "Wyden Unveils Ongoing Investigation into Private Equity Billionaire Leon Black's Tax Planning and Financial Ties with Jeffrey Epstein," July 25, 2023. https://www.finance.senate.gov/chairmans-news/wyden-unveils-ongoing-investigation-into-private-equity-billionaire-leon-blacks-tax-planning-and-financial-ties-with-jeffrey-epstein
[^4]: "Director of National Intelligence apologizes for his 'clearly erroneous' NSA testimony," *NBC News / Associated Press,* July 2, 2013. https://www.nbcnews.com/news/amp/wbna52381116
[^5]: Letter from Senator Ron Wyden to Attorney General Pam Bondi, Treasury Secretary Scott Bessent and FBI Director Kash Patel, March 11, 2025. https://www.finance.senate.gov/download/wyden-letter-to-doj-treasury-fbi-on-epsteinpdf?download=1 ; U.S. Senate Committee on Finance, "Wyden Releases New Information on Financing of Jeffrey Epstein's Operations by Billionaire Leon Black, Seeks Documents from Trump Administration," March 12, 2025. https://www.finance.senate.gov/ranking-members-news/wyden-releases-new-information-on-financing-of-jeffrey-epsteins-operations-by-billionaire-leon-black-seeks-documents-from-trump-administration
[^6]: Letter from Senator Ron Wyden to Chairman James Comer and Ranking Member Robert Garcia, House Committee on Oversight and Government Reform, regarding Leon Black, June 4, 2026. https://www.finance.senate.gov/imo/media/doc/wyden_letter_to_house_oversight_on_leon_black-epstein_060426.pdf
[^7]: Congressional Record, vol. 172, no. 40 (March 3, 2026), Senate, pp. S748 ff. (Produce Epstein Treasury Records Act, unanimous consent request and objection). https://www.govinfo.gov/content/pkg/CREC-2026-03-03/html/CREC-2026-03-03-pt1-PgS748-2.htm ; S. 2746, 119th Congress. https://www.congress.gov/bill/119th-congress/senate-bill/2746
[^8]: Letter from Senator Ron Wyden to Jamie Dimon, Chairman and Chief Executive Officer, JPMorgan Chase & Co., September 24, 2025. https://www.finance.senate.gov/imo/media/doc/letter_from_senator_wyden_to_jpmorgan_chase_epstein_accounts_09-24-25pdf.pdf
[^9]: Letter from JPMorgan Chase & Co. to Senator Ron Wyden, Ranking Member, Committee on Finance, October 10, 2025. https://www.finance.senate.gov/imo/media/doc/101025jpmcresponsetowyden.pdf
[^10]: U.S. Senate Committee on Finance, "Wyden Releases New Report on Failure of Wall Street Banks to Blow the Whistle on Jeffrey Epstein's Sex Trafficking and Money Laundering Schemes," August 4, 2026 (background section). https://www.finance.senate.gov/ranking-members-news/wyden-releases-new-report-on-failure-of-wall-street-banks-to-blow-the-whistle-on-jeffrey-epsteins-sex-trafficking-and-money-laundering-schemes
[^5]: "Pentagon plan to bet on terrorism is blasted," Associated Press, as published by the Deseret News, July 29, 2003. https://www.deseret.com/2003/7/29/19738241/pentagon-plan-to-bet-on-terrorism-is-blasted/
[^6]: "Pentagon Abandons Terrorism Betting Plan," Associated Press, July 29, 2003, as published by KSL. https://www.ksl.com/article/103317
[^7]: Letter from Senator Ron Wyden to Attorney General Pam Bondi, Treasury Secretary Scott Bessent and FBI Director Kash Patel, March 11, 2025. https://www.finance.senate.gov/download/wyden-letter-to-doj-treasury-fbi-on-epsteinpdf?download=1 ; U.S. Senate Committee on Finance, "Wyden Releases New Information on Financing of Jeffrey Epstein's Operations by Billionaire Leon Black, Seeks Documents from Trump Administration," March 12, 2025. https://www.finance.senate.gov/ranking-members-news/wyden-releases-new-information-on-financing-of-jeffrey-epsteins-operations-by-billionaire-leon-black-seeks-documents-from-trump-administration
[^8]: Letter from Senator Ron Wyden to Chairman James Comer and Ranking Member Robert Garcia, House Committee on Oversight and Government Reform, regarding Leon Black, June 4, 2026. https://www.finance.senate.gov/imo/media/doc/wyden_letter_to_house_oversight_on_leon_black-epstein_060426.pdf
[^9]: Congressional Record, vol. 172, no. 40 (March 3, 2026), Senate, pp. S748 ff. (Produce Epstein Treasury Records Act, unanimous consent request and objection). https://www.govinfo.gov/content/pkg/CREC-2026-03-03/html/CREC-2026-03-03-pt1-PgS748-2.htm ; S. 2746, 119th Congress. https://www.congress.gov/bill/119th-congress/senate-bill/2746
[^10]: Letter from Senator Ron Wyden to Jamie Dimon, Chairman and Chief Executive Officer, JPMorgan Chase & Co., September 24, 2025. https://www.finance.senate.gov/imo/media/doc/letter_from_senator_wyden_to_jpmorgan_chase_epstein_accounts_09-24-25pdf.pdf
[^11]: Letter from JPMorgan Chase & Co. to Senator Ron Wyden, Ranking Member, Committee on Finance, October 10, 2025. https://www.finance.senate.gov/imo/media/doc/101025jpmcresponsetowyden.pdf
[^12]: U.S. Senate Committee on Finance, "Wyden Releases New Report on Failure of Wall Street Banks to Blow the Whistle on Jeffrey Epstein's Sex Trafficking and Money Laundering Schemes," August 4, 2026 (background section). https://www.finance.senate.gov/ranking-members-news/wyden-releases-new-report-on-failure-of-wall-street-banks-to-blow-the-whistle-on-jeffrey-epsteins-sex-trafficking-and-money-laundering-schemes