Anil Ambani
Indian billionaire who served as intermediary between PM Modi and Epstein
Also known as: Anil Dhirubhai Ambani
Indian billionaire businessman, chairman of Reliance Group. DOJ-released EFTA files show Ambani exchanged emails and iMessages with Epstein from 2017-2019. Served as intermediary between Indian PM Narendra Modi and Epstein, discussing arranging Modi meetings with Trump officials in March 2017. Met Epstein May 23, 2019 in New York after Modi's election victory.
Anil Ambani is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
3 sources for document mentions
Chat between jee and Anil Ambani references a signed document from Bannon and Wolfe
2025-11-11
“The excerpt shows a private iMessage exchange where Anil Ambani acknowledges receipt of a "signed de”
iMessage exchange referencing Bannon, Wolfe, and Anil Ambani with cryptic “signed dedicated copy” remark
2025-11-11
“The transcript hints at a possible document or agreement involving Steve Bannon and a person named W”
Anil Ambani email hints at Trump‑Modi phone call and possible early US visit
2025-11-11
“The snippet suggests a possible back‑channel involving former President Trump, Indian Prime Minister”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 7 documents”
Known Connections (3)
Document Mentions (3)
iMessage exchange referencing Bannon, Wolfe, and Anil Ambani with cryptic “signed dedicated copy” remark
The transcript hints at a possible document or agreement involving Steve Bannon and a person named Wolfe that was signed and delivered to Anil Ambani. However, the content is vague, lacks dates, trans Message mentions a “signed dedicated copy” sent by both Bannon and Wolfe. Anil Ambani is a participant in the chat, suggesting a possible link to the Indian billionaire. Reference to “HOUSE OVERSIGHT
Anil Ambani email hints at Trump‑Modi phone call and possible early US visit
The snippet suggests a possible back‑channel involving former President Trump, Indian Prime Minister Narendra Modi, and Indian billionaire Anil Ambani. While it lacks concrete details (no dates of the Email originates from Anil Ambani (prominent Indian billionaire). Reference to a Trump phone call and a U.S. government assessment of an early Modi visit. Timestamp: March 30, 2017 – shortly after Tr
Chat between jee and Anil Ambani references a signed document from Bannon and Wolfe
The excerpt shows a private iMessage exchange where Anil Ambani acknowledges receipt of a "signed dedicated copy" that was allegedly provided by "both Bannon and Wolfe." This links a major Indian bill Anil Ambani is communicating directly with an individual identified as "jee" about a signed copy. The document is said to be signed by both Steve Bannon and a person named Wolfe. The nature of the "d
Email Mentions (3)
Re: PC - Business standard - Thu. 30 March 2017 : After trump phone call, govt weighs if Modi should visit US early
Dear Jeffrey, Info. BR, Anil
(No Subject)
Dear Jeffrey, Info. BR, Anil
Re: PC - Business standard - Thu. 30 March 2017 : After trump phone call, govt weighs if Modi should visit US early
Dear Jeffrey, Info. BR, Anil
This dossier on Anil Ambani was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.