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Hardeep Singh Puri headshot from DOJ case files

Hardeep Singh Puri

Indian politician who met Epstein at Manhattan townhouse three times.

Court Filing

Also known as: Hardeep Puri

Indian BJP politician, current Union Minister for Housing and Petroleum, and former Ambassador to Italy, Sweden, and the United Nations. DOJ-released EFTA files document 62 email exchanges with Epstein between June 2014 and June 2017, along with at least 14 documented meetings during that period. Nine of those meetings occurred in the five-month span of June through October 2014 alone. At least three meetings took place at Epstein's Manhattan townhouse. Puri initially told reporters he had exchanged only one or two emails with Epstein and met him only three or four times, claims contradicted by the documentary record.

The emails show Puri coordinating with Epstein to arrange meetings with Reid Hoffman, the LinkedIn co-founder, as part of efforts to attract Silicon Valley investment to India's Digital India initiative. Indian opposition leader Mahua Moitra and the Congress party called for Puri's resignation, citing the discrepancy between his public statements and the file evidence. Puri acknowledged the emails but maintained the relationship was purely professional.

Nationality
Notable Positions
Indian Foreign Service Official | BJP Party Member
Black Book
Not listed
post-conviction-contactsocial-connection
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Investigate

Hardeep Singh Puri 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 sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

External Records

Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.

Tony L. Bennett100% match
wd_pepswikidataann_pep_positions
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Tony Bennett100% match
wd_categorieswikidata
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Political Donations (63)

Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.

$59,278.7 across 63 contributions (19892024)
Democrat: $34,802.7Republican: $12,800NNE: $9,426OTH: $2,250

Top Recipients

Hillary Rodham ClintonDEMPresident
$14,600
Barack ObamaDEMPresident
$6,900
Erin HouchinREPHouse
$5,900
DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEEDEM
$5,162.7
MACHINISTS NON PARTISAN POLITICAL LEAGUE OF THE INTERNATIONAL ASSOCIATION OF MACHINISTS & AEROSPACE WORKERSNNE
$5,150
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Document Mentions

Schedule (1)

2014-10-10 to 2014-10-10

About Hardeep Singh Puri

Who is Hardeep Singh Puri?

Indian BJP politician, current Union Minister for Housing and Petroleum, and former Ambassador to Italy, Sweden, and the United Nations. DOJ-released EFTA files document 62 email exchanges with Epstein between June 2014 and June 2017, along with at least 14 documented meetings during that period. Nine of those meetings occurred in the five-month span of June through October 2014 alone. At least three meetings took place at Epstein's Manhattan townhouse. Puri initially told reporters he had exchanged only one or two emails with Epstein and met him only three or four times, claims contradicted by the documentary record. The emails show Puri coordinating with Epstein to arrange meetings with Reid Hoffman, the LinkedIn co-founder, as part of efforts to attract Silicon Valley investment to India's Digital India initiative. Indian opposition leader Mahua Moitra and the Congress party called for Puri's resignation, citing the discrepancy between his public statements and the file evidence. Puri acknowledged the emails but maintained the relationship was purely professional.

What is Hardeep Singh Puri's connection to Jeffrey Epstein?

Hardeep Singh Puri appears in 190 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.

Is Hardeep Singh Puri in the Epstein files?

Yes. Hardeep Singh Puri is referenced in 190 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.

This dossier on Hardeep Singh Puri was compiled from court records, flight logs, and public documents. 100% free, donor-supported, and independent. Donors see no ads.

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