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Wilbur Ross headshot from DOJ case files
Dossier
BusinessAppearance in Records

Wilbur Ross

Black BookCourt Filing

Former Commerce Secretary listed in Epstein's black book

Also known as: Wilbur Louis Ross Jr.

S. Secretary of Commerce and billionaire investor who appeared in Epstein's black book. Part of the Palm Beach social scene where Epstein operated. No allegations of wrongdoing in connection with Epstein have been made.

Nationality
American
Notable Positions
U.S. Secretary of Commerce (2017-2021) | Investor
Black Book
Listed (4 phone numbers)
black-bookpalm-beachhigh-profile
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Wilbur Ross appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
4 court
Known connections
9 weak
Black book entry
4 phone numbers listed
Evidence Types
Black BookCourt Filing

Known Connections (9)

Document Mentions (15)

Court UnsealedUnknown

Court Filing: 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18

The document discusses the proposed bail conditions for Ghislaine Maxwell, including the imposition of a monitor to supervise her assets. Judge William S. Duffey, Jr. has been proposed as the asset monitor. The government opposes this proposal, citing concerns about Maxwell's candor.

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Court UnsealedUnknown

Court Filing - Letter to Judge: 310

The defense attorney for Ghislaine Maxwell submits a letter to Judge Alison J. Nathan, drawing parallels between Maxwell's case and the recent Pennsylvania Supreme Court decision in Commonwealth v. Cosby, arguing that the government reneged on its promise not to prosecute Maxwell, similar to the Cosby case. The letter requests the court to consider this new precedent in deciding on the pending motion to dismiss certain counts of the indictment against Maxwell.

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Court UnsealedUnknown

Court Opinion: 310-1

The Supreme Court of Pennsylvania considered Cosby's appeal, focusing on whether the District Attorney's 2005 decision not to prosecute Cosby should be enforced, given that it led to Cosby's incriminating testimony in a civil deposition. The court ultimately decided that the decision not to prosecute must be enforced, which disposed of the appeal.

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Court UnsealedUnknown

Court Filing - Restitution Calculation: A-6043

The document is a restitution calculation for 23 clients of Jenkins and Gilchrist, detailing tax benefits taken, tax deficiencies, and interest accrued. The total tax deficiency for all clients is $110,520,308, with total interest of $121,140,226. The document appears to be a supporting document for a court case, likely related to tax evasion or fraud.

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House OversightNov 11, 2025

Email hints at possible political fundraising/blackmail involving David Koch, Republican governors, and Trump

The passage references a private email discussing money, blackmail, and a gathering hosted by David Koch that included high‑profile Republican figures (Pataki, Giuliani, Trump, Wilbur Ross, plus nine Email mentions a recent lunch hosted by David Koch in Palm Beach for 70 guests, including nine Repub The writer claims to have received money and references a lawyer named Martin who suggested they d

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House OversightNov 11, 2025

Alleged links between Russian oligarch, Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross

The passage provides a chain of alleged connections involving a Russian oligarch, a property purchase, Bank of Cyprus, former Deutsche Bank CEO, Donald Trump’s alleged debt, and Wilbur Ross as vice‑ch Russian oligarch bought and demolished a property, allegedly using money linked to Trump. Oligarch is a large shareholder in Bank of Cyprus, a bank implicated in Russian money‑laundering. Bank of Cyp

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House OversightNov 11, 2025

Jeffrey Epstein’s Social Circle Includes High‑Profile Business Leaders and Politicians

The passage lists several powerful individuals (former Bear Stearns CEO James Cayne, former Treasury Secretary Wilbur Ross, real‑estate magnate Leon Black, former Governor Eliot Spitzer, and connectio James Cayne publicly endorsed Epstein on a now‑removed science‑foundation website. Wilbur Ross and Leon Black were reported to have attended a Southampton screening with Epstein two m Ghislaine Maxwe

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House OversightNov 11, 2025

Wilbur Ross referenced in bond‑holder negotiation query and potential Saudi‑Berlin meeting schedule

The excerpt contains a direct mention of former Commerce Secretary Wilbur Ross in connection with a bond‑holder negotiation referenced in a New York Times article, and a separate note about a party tr A question asks who managed the bond‑holder negotiation cited in a NY Times piece, naming Wilbur Ros A separate message notes a party will be in Riyadh on May 13‑15 and could meet in Berlin on May 11

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House OversightNov 11, 2025

Email hints at possible blackmail scheme involving David Koch, Republican governors and Trump

The passage references a private gathering hosted by David Koch with multiple high‑profile Republican officials (including former governors, Giuliani, Trump and Wilbur Ross) and mentions "blackmail mo Dinner/lunch hosted by David Koch in Palm Beach for 70 guests, including 9 Republican governors, Pat Sender claims to have received "money" and references a lawyer named Martin who suggested a larger

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House OversightNov 11, 2025

iMessage chat hints at covert coordination on Iran, Saudi, China and Trump‑linked figures

The transcript contains multiple references to high‑level actors (President Trump, Wilbur Ross, Giuliani, Iranian nuclear timeline, Saudi meeting, Chinese economic leverage) and suggests undisclosed m Mentions a meeting request for May 15 in Berlin involving an unnamed ‘our guy’ and reference to ‘Ter Reference to Wilbur Ross in context of bond‑holder negotiations. Repeated focus on Iran’s 60‑day c

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House OversightNov 11, 2025

Jeffrey Epstein's Society Friends Close Ranks – Connections to High‑Profile Figures

The passage lists several influential individuals (former President Clinton, former NY Governor Eliot Spitzer, hedge‑fund manager Wilbur Ross, real‑estate magnate Leon Black, former Bear Stearns CEO J James Cayne endorsed Epstein on a science foundation website (now removed). Wilbur Ross and Leon Black were seen socializing with Epstein shortly after his release from Florida Ghislaine Maxwell, dau

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House OversightNov 11, 2025

Bannon outlines three‑bucket agenda for Trump administration, naming senior officials

The passage provides a direct quote from Steve Bannon describing a three‑part strategy that includes national security, economic nationalism, and dismantling the administrative state, and it names spe Bannon categorizes the administration’s agenda into three verticals: security, economic nationalism, He explicitly names Wilbur Ross (Commerce), Steve Mnuchin (Treasury), Robert Lighthizer (Trade), P

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House OversightNov 11, 2025

Private equity executives slated for key roles in Trump administration, suggesting policy influence on tax reforms

The passage lists specific private‑equity leaders (Steve Schwarzman, Jay Clayton, Wilbur Ross) who were appointed or met with the incoming administration, indicating potential channels for influencing Steve Schwarzman (Blackstone CEO) named chair of the President's Strategic and Policy Forum Jay Clayton (attorney with PE deal experience) appointed SEC chair Wilbur Ross (private‑equity background)

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House OversightNov 11, 2025

Dershowitz meets Trump at Mar‑a‑Lago, discusses Israel and is asked to contact Netanyahu

The passage mentions a high‑profile lawyer (Alan Dershowitz) chatting with President Trump and being asked to convey a message to Israeli Prime Minister Netanyahu. While it links senior officials, it Dershowitz was a guest of Newsmax CEO Chris Ruddy at Mar‑a‑Lago. Vice President Mike Pence and Commerce Secretary Wilbur Ross were present. Trump allegedly asked Dershowitz to contact Netanyahu about

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House OversightNov 11, 2025

Alleged links between Russian oligarch, Bank of Cyprus, Deutsche Bank, Trump debt, and Secretary Wilbur Ross

The passage ties several high‑profile actors—Donald Trump, former Deutsche Bank CEO, and former Secretary of Commerce Wilbur Ross—to a Russian oligarch and a bank implicated in money‑laundering, sugge A Russian oligarch allegedly bought and demolished a property, then became a large shareholder in Ba Bank of Cyprus is said to be implicated in Russian money‑laundering. Chairman of Bank of Cyprus is

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Email Mentions (6)

This dossier on Wilbur Ross was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.