House Democrats say the emails prove Epstein was running a foreign influence operation for multiple governments, all while never registering as required by law.


"Jeffrey Epstein never registered as a foreign agent. Yet numerous recently released documents now show he acted aggressively on behalf of multiple foreign governments, including several with interests adverse to the United States, in order to influence policies of the first Trump Administration."

Rep. Jamie Raskin (D-Md.), Ranking Member, House Judiciary Committee


The Foreign Agents Registration Act exists for a reason: when a person acts as a paid or unpaid intermediary for a foreign government to influence U.S. policy, that relationship must be disclosed. It is one of the oldest national security transparency laws on the books.

Jeffrey Epstein apparently treated it as optional.

According to newly obtained documents reviewed by the House Judiciary Committee Democrats, the late convicted sex offender operated as an unregistered foreign agent for at least four countries: Saudi Arabia, Kuwait, Russia, and Israel. He did this in the immediate aftermath of Donald Trump's first election, positioning himself as an intermediary for foreign governments who wanted access to Trump and his inner circle.

Translation: the man known best for trafficking young girls also trafficked in political access, selling his friendship with the president to the highest bidder.


The Raskin letter, sent July 20 to Acting Attorney General Todd Blanche, Secretary of State Marco Rubio, and U.S. Attorney Jay Clayton, lays out a detailed chronology of Epstein's foreign lobbying activities based on emails and records released by the Department of Justice and the House Oversight Committee.

Epstein wrote to a Saudi contact offering to "represent [Kingdom of Saudi Arabia] interests. period." He proposed serving as a "financial bodyguard" and "financial architect" for the Saudi leadership during the Trump administration. He told the same contact he had received "numerous gifts" from Crown Prince Mohammed bin Salman, including "carpets and all."

On the Russia file, Epstein advised then-U.N. Ambassador Vitaly Churkin that Trump "must be seen to get something" and that negotiations with the president were "not complex." Before a Putin-Trump summit, Epstein wrote to Council of Europe Secretary General Thorbjørn Jagland suggesting that Russian Foreign Minister Sergey Lavrov should talk to him directly for "insight."

For Kuwait, he helped shape strategy ahead of Trump's May 2017 trip to Riyadh, telling a contact his advice on the Emir "depends on which subject: economic, military, tech." He discussed Yemen peace talks, pushing for Kuwait to be positioned as host to a potential peace agreement.

On Israel, Epstein maintained an ongoing advisory relationship with former Prime Minister Ehud Barak, assisting Barak in drafting a New York Times op-ed on Russia, facilitating meetings with Russian officials, and funneling information about U.S. political figures.


The detail that makes this go beyond historical curiosity: Epstein's emails show he understood that what he was doing required legal registration, and he actively sought to evade it.

In one exchange with former White House Chief Strategist Steve Bannon, Epstein advised on how to structure foreign influence activities through "nonprofits, NGOs, media entities, and intermediaries" to remain what he called "surgically pure." In other words: how to lobby for foreign governments without anyone noticing.

Bannon was fired from the White House. The letter notes his involvement in the Epstein-Bannon communications may have been "assisted by a close presidential advisor who was fired from the White House."

Raskin's committee is demanding to know why the Department of Justice never opened a FARA investigation into Epstein despite the publicly available evidence. The request also asks for all records of Epstein's contacts with foreign governments, and why enforcement actions were not pursued.

The Trump administration agencies named in the letter have not responded.


The timing is worth sitting with for a moment. Raskin's investigation is a preview of what Democrats can do if they reclaim the House in November's midterms. In the current Republican-controlled chamber, the Judiciary Committee Democrats have subpoena power in name only. Their demands will likely be ignored or stonewalled.

But if the Democrats flip the House, these questions become compulsory rather than aspirational. And the implications go well beyond Epstein himself. The question is not just what Epstein did. It is what his activities reveal about the people he was advising, the presidents he was courting, and the administrations that permitted or enabled it.

Epstein told friends after the 2016 election that he was going to Florida and New York to be with "trump people" and "trump boys." He told another contact that "trump gives many new things to do." He convinced multiple correspondents that his relationship with Trump was close enough to secure presidential appointments.

Then, in one of the most chilling statements in the entire record, Epstein wrote to a contact that he was "the one able to take him [Trump] down." He repeated discussions about deploying this leverage, which may have included the president's knowledge of Epstein's crimes or conflicts of interest in Trump's foreign business relationships.


Jay Clayton, Trump's nominee for Director of National Intelligence, has been deeply involved in handling the Epstein records. According to Raskin, Clayton's work has included "the handling of investigative records, the release of materials that impeded accountability while exposing victims, and the curtailment of criminal investigations into Epstein's network."

Now Clayton would be promoted to control the intelligence apparatus at a time when Epstein's foreign contacts appear to focus heavily on Donald Trump himself. A person who managed the suppression of Epstein investigations would be overseeing the very intelligence community that should be monitoring foreign influence operations.

The White House itself seems aware of the gravity of the Epstein files. A New York Times report from June detailed a series of Situation Room meetings where Trump's top advisers scrambled to develop a "PR strategy" to contain the fallout from documents that connected the president to Epstein.


FARA was passed in 1938 after Hitler's agents openly lobbied against U.S. neutrality. The law requires anyone acting as an agent of a foreign principal to register publicly, disclose their clients, and report their activities. The penalty for non-registration is a criminal prosecution.

Epstein, who cultivated relationships with Saudi Arabia, Russia, Kuwait, and Israel, apparently filed zero FARA disclosures. No criminal charges were ever brought for the violation.

The question is not whether Epstein was running a foreign influence operation. The records suggest he was. The question is why nobody in three administrations thought to charge him for it.