The Epstein files: what we know about his links to Iran | Iran International
The Epstein files: what we know about his links to Iran
Jeffrey Epstein
Newly released documents from the Jeffrey Epstein case include multiple references to Iran, ranging from claims of a meeting with a former Iranian president to allegations of arms trading, financial networks, and property links connected to Tehran.
Among the emails released from the Jeffrey Epstein case is a letter written by Robert Trivers, a prominent American evolutionary biologist, referring to a meeting between Epstein and Mahmoud Ahmadinejad, Iran’s former president.
This is not the only instance in which Iran appears in the documents made public by the US Department of Justice.
The letter, dated March 24, 2018, appears among millions of documents released as part of the Epstein case. In it, Trivers refers to a meeting between Epstein and Ahmadinejad in New York following the Iranian leader’s speeches at the United Nations General Assembly, where he had delivered strongly worded remarks against Israel and Zionism.
Trivers notes that his own information about Ahmadinejad was limited and partly based on online research, including accounts that Ahmadinejad came from a poor family and had previously worked as an engineer and a teacher.
In the letter, Trivers poses a tentative question to Epstein, asking whether this social background may have served as a basis for a connection between the two men.
He also describes Epstein as “polymorphously perverse” in his political and social relationships, suggesting that he was capable of maintaining ties simultaneously with figures from sharply opposing ideological camps.
As examples, Trivers points to Fidel Castro, whom he characterizes as a symbol of radical socialism, and Ahmadinejad, whom he describes as representing radical Islamism.
Denial from Ahmadinejad’s camp
Ali Akbar Javanfekr, Ahmadinejad’s former media adviser, responded to the disclosure on February 1, rejecting the claim outright.
“The allegation raised in the media about a meeting between someone named Epstein and Dr. Ahmadinejad is completely false, and such a meeting never took place,” Javanfekr wrote.
He described the claim as nothing more than fabricated news based on lies and deception.
Ahmadinejad traveled to New York eight times between August 2005 and July 2013 during his eight-year presidency to attend and address the United Nations General Assembly.
His first trip became one of the most controversial episodes of his presidency after claims about a “halo of light” surrounding him during his UN speech. His final visit also drew criticism after he brought a delegation of around 120 people, reportedly including his son, daughter-in-law, and his daughter-in-law’s mother.
A March 24, 2018 email from Robert Trivers to Jeffrey Epstein, discussing financial support, politics, and ideology.
Alireza Ittihadieh in Epstein’s correspondence
In an earlier release of Epstein-related documents, the name of another Iranian also drew media attention: Alireza Ittihadieh, an Iranian businessman and chief executive of Freestream Aircraft, a private jet brokerage company.
The relationship between Epstein and Ittihadieh appears to have originated primarily through Epstein’s use of Ittihadieh’s private jet services. The two exchanged emails repeatedly between 2014 and 2018. Initial correspondence focused largely on coordinating private flights for Epstein and his guests, but over time their exchanges expanded to topics related to Iran.
These later emails included the sharing of political analysis and information about Iran’s domestic situation and US policy toward Tehran.
Political analysis and a warning before the nuclear deal exit
In May 2017, Ittihadieh forwarded parts of a New York Times report to Epstein addressing then-President Donald Trump’s speech on Iran, his efforts to build closer ties with Sunni-majority countries in the region, particularly Saudi Arabia, and social reactions inside Iran following the electoral defeat of Ebrahim Raisi.
The report included a quote from Fadel Meybodi, a political activist, pointing to the challenges faced by then-President Hassan Rouhani in expanding social freedoms and breaking hardliners’ monopoly over state media such as Iran’s national broadcaster.
Epstein replied to the email by writing: “I told you this would happen. Before things get better, they will get much worse.”
One year later, Trump withdrew the United States from the Iran nuclear deal.
Shift in tone and business exchanges
In an email dated July 2018, the tone of the correspondence changed. Epstein requested technical information about a Boeing business jet, asking Ittihadieh for detailed specifications and maintenance schedules.
In the same message, Epstein referred to Trump’s statements expressing interest in reaching a deal with Iran, describing the approach as “madness.”
Ittihadieh responded by writing: “Let's keep our friendship and talk politics, you are after free information and I NO longer provide free information.”
In later exchanges, when Epstein inquired about the sale of a jet, Ittihadieh replied that another offer had been received and that accepting that offer was likely.
Email exchange from July 24, 2018, between Alireza Ittihadieh and Jeffrey Epstein discussing an offer, the sale of information, and political commentary.
Arms trading and covert networks
In recent days, images circulating on social media have highlighted passages from a book alleging Epstein’s involvement in arms sales to the Islamic Republic during the Iran-Iraq war.
The excerpts come from pages 20 and 21 of the second volume of the book A Nation Under Blackmail, published in 2022.
According to the book, Epstein’s connections with Iran date back not to the final years of his life, but primarily to the 1980s and 1990s, involving covert activities in arms trafficking, money laundering, and intelligence networks.
This period coincided with the Iran-Iraq war and secret operations such as the Iran-Contra affair.
According to statements by Steven Hoffenberg, a former close associate of Epstein, Epstein received training in the early 1980s under Sir Douglas Leese, whom Hoffenberg described as instructing Epstein in arms smuggling, the creation of shell companies, and money laundering.
Hoffenberg has said that by 1983, Epstein was directly involved in the sale of Chinese weapons to Iran through the state-owned company Norinco, at the height of the Iran-Iraq war.
Excerpt from One Nation Under Blackmail by Whitney Webb, outlining claims about Cold War–era arms networks, Chinese weapons exports to Iran, and alleged connections involving Jeffrey Epstein.
Parallel operations and the role of BCCI
Hoffenberg claims these activities were carried out as part of an operation running “in parallel” with the Iran-Contra affair. According to this account, Epstein, Douglas Leese, and Adnan Khashoggi, the well-known Saudi arms dealer, worked together in these dealings.
Under this narrative, financing and money transfers relied heavily on the services of the Bank of Credit and Commerce International (BCCI), which was later shut down amid revelations of widespread money laundering, covert financing operations, and links to intelligence services in several countries.
Links to Israeli intelligence networks
In another account, Ari Ben-Menashe, a former Israeli intelligence officer, has claimed that Robert Maxwell, the British-Czech media tycoon and owner of the Mirror Group, sought to involve Epstein in the transfer and sale of military equipment and weapons from Israel to Iran as part of intelligence operations.
According to Ben-Menashe, Epstein was frequently present at Maxwell’s London office during that period and maintained close ties with this network, connections that have surfaced repeatedly in later accounts and documents.
Iran-linked property in Manhattan
Epstein’s name has also been linked to Iran in the real estate sector.
According to available records, he leased a mansion on East 69th Street in Manhattan starting in 1992. The property had previously served as the residence of Iran’s consul general in New York.
The building, often described as a “small castle,” was seized by the US government in 1980 following the 1979 Iranian revolution and the severing of diplomatic relations between Tehran and Washington.
During the tenure of Secretary of State James Baker, the US State Department leased the property to Epstein for a monthly rent of 15,000 dollars. The department later sued Epstein for subleasing the mansion to others for 20,000 dollars per month.
The Islamic Republic was bad news in 1979 and it is bad news in 2026, sending security forces to beat and murder peaceful protesters. Deporting Iranians to a country gripped by violent repression is hardly the ‘help’ the United States promised.
Over four decades ago, we spent 444 days as prisoners in Iran for the crime of being American diplomats. One of us, Barry Rosen, was compelled at gunpoint to provide a “confession.” The captors kept John Limbert in solitary confinement for nine months and threatened him with a trial before a revolutionary kangaroo court.
We know firsthand how a terrified regime mistreats human beings it brands as “terrorists,” “enemies,” or “foreign agents,” in a never-ending effort to hold on to power at all costs. We witness daily tragedy for our Iranian friends and recall our own experience forty-seven years ago with Iran’s self-serving rulers.
Can the American government help Iranians face down the thousands of armed forces on the streets? Can we help without repeating the costly tragedies of Iraq and Afghanistan?
The president has promised Iranians that “help is on the way.” What help? What form of American support would allow Iranians to breathe after forty-seven years of theocratic authoritarianism? And what help would keep the country from descending into anarchy, as happened in Iraq in 2003, or falling victim to a new and more brutal regime, as happened in Iran after 1979?
As Americans, we should be proud of our record of providing a haven to those fleeing persecution. We have seen how Iranian-American friends and relatives were forced to flee their beloved homeland and become refugees in search of safety. Many of these same Iranian refugees have become outstanding scientists, physicians, lawyers, teachers, artists, and entrepreneurs in their adopted country.
We are alarmed by reports that the Trump administration is now deporting Iranian asylum seekers and other vulnerable Iranian nationals in ways that evade scrutiny, placing them on charter flights from the United States to Qatar or Kuwait and then sent onward to Tehran.
This dubious action is a strategic and moral blunder of the highest order. If we want to help, we must stop the deportations and show that we support those brave Iranians confronting their brutal rulers.
For decades, the United States has recognized a core principle of refugee protection rooted in both domestic law and the post-World War II international order it helped build: we do not return people to countries where they face persecution, torture, or death. When the destination is the Islamic Republic of Iran, the risk is not theoretical. It is profound and well documented.
The US State Department has designated Iran a state sponsor of terrorism. The Islamic Republic has a long record of arbitrary detention, coerced confessions, and political punishment of ethnic and religious minorities, journalists, lawyers, writers, musicians, students, filmmakers, women’s rights activists, and anyone else who asks inconvenient questions.
Returning people to that system does not send help to those fighting a murderous regime. It hands Tehran an unearned victory, supplying leverage, propaganda, and human capital to a government that has perfected the use of hostages and forced confessions as instruments of state power.
Supporters of these removals argue that deportation is simply the execution of US immigration law. But asylum seekers are, by definition, telling US authorities that they fear their own government. In Iran, an asylum claim can be interpreted as collaboration with foreign enemies, propaganda against the state, spying, apostasy, acting against national security, or the catch-all charge of “making war against God.”
Iranians have been imprisoned, tortured, or killed for all these accusations—and often for nothing at all.
History offers sobering parallels. In the 1980s, the United States returned Salvadoran and Guatemalan asylum seekers to governments engaged in widespread political violence and death-squad activity. Many deportees were later killed or disappeared. Officials at the time rationalized these deportations as “lawful and necessary.” They were neither and are now broadly recognized as grave moral and strategic failures that damaged US credibility.
The United Kingdom made a similar mistake in the early 2000s when it cooperated with Muammar Gaddafi’s Libya to deport dissidents. British officials relied on diplomatic assurances that returnees would be treated humanely. Instead, some were imprisoned and tortured. Years later, British courts ruled the practice unlawful, and the government was forced to reckon publicly with the consequences of secrecy and misplaced trust in an authoritarian regime.
The scale of the current situation also matters. Initial reporting referenced roughly 400 individuals identified for removal; subsequent reporting suggests the number at risk could be significantly higher.
Meanwhile, independent estimates indicate that thousands have been killed in Iran in recent months. Whatever the precise number of deportees, the precedent being set is appalling. Normalizing indirect removals to Tehran through US allies in the region signals that the United States is willing to look away from what happens next.
Most troubling is how little information is available. Basic questions remain unanswered, including who, precisely, our government is deporting, what screening standards are being applied, what access to legal counsel exists, and what assurances, if any, have been received from Iran or third countries.
That organizations such as the Iranian American Legal Defense Fund have had to resort to Freedom of Information Act requests simply to understand the contours of this policy underscores the secrecy involved. And secrecy is where abuse takes root.
Our argument is for moral clarity and strategic seriousness.
A government that encourages Iranian protesters and warns Americans about Iran’s hostage-taking and coercion cannot, at the same time, deliver vulnerable people into the machinery of repression. A nation that still remembers 1979 and what followed should not supply the Islamic Republic with a new pool of captives, especially people who came here believing their search for safety would be handled with care and compassion.
Congress should demand immediate answers, and the administration should halt removals to Iran and allow transparent review. Our government must keep its promises, observe both law and morality, and guarantee meaningful access to asylum and withholding protections. What appears to be an arbitrary and cruel process should be subject to immediate, independent oversight.
The United States is strongest when it refuses to outsource its conscience to regimes that have none.
With US military assets building up across the Middle East and Washington warning Tehran that “time is running out,” a former Israeli military spokesperson says US strikes on Iran now appear increasingly likely.
“I think it’s only a matter of time before the US will conduct strikes against the Islamic Republic,” Lt Col Jonathan Conricus said in an interview with Iran International's English podcast Eye for Iran.
President Donald Trump said this week that the United States was prepared to act with “speed and violence, if necessary,” while Iranian officials have threatened immediate retaliation.
Trump also suggested Friday that Tehran may ultimately seek negotiations rather than face American military action.
“I can say this, they do want to make a deal,” confirming that he had given Iran a deadline to enter talks without specifying what it was. “We have a large armada, flotilla, call it whatever you want, heading toward Iran right now,” he added.
'Almost everything is in place'
Conricus, a senior fellow at the Foundation for Defense of Democracies (FDD), argued that the military tools required for meaningful action are already positioned.
“I think most of those capabilities and assets are in place and are ready to be deployed,” he said, adding: “Judging by the way things look now, almost everything is in place.”
He said the remaining question is timing—“the tactical operational opportunity” and political considerations around when to strike.
Secretary of State Marco Rubio also told lawmakers this week that the Islamic Republic is “probably weaker than it’s ever been."
Iran’s Foreign Minister Abbas Araghchi said Friday that Tehran was ready for talks only “on an equal footing,” but stressed that Iran’s missile and defence capabilities would “never be subject to negotiation.”
What would strikes target?
Conricus told Iran International any US strikes would likely prioritize crippling the regime’s internal control and ability to sustain repression.
He suggested an initial focus on “command and control” and the Islamic Republic's capacity “to exercise power domestically,” including “specifically targeting IRGC and Basij, but not limited to that.”
He also flagged cyber and communications disruption, saying he would “assume cyber and communications warfare against the networks and the communications infrastructure of the regime.”
In addition, he said missile infrastructure would be central—“related to Iran’s ballistic missiles,” including launch sites, silos and supply chains.
Nuclear-related facilities could also be targeted if the conflict escalates, particularly amid renewed American demands that Iran halt uranium enrichment and curb its missile program.
Israel watching, bracing and waiting
The Trump administration is also hosting senior Israeli and Saudi defense and intelligence officials in Washington this week amid discussions of possible strike scenarios and regional fallout.
From an Israeli perspective, Conricus described a mood focused less on whether action will happen, and more on when—and what retaliation might follow.
“People are waiting for when will it happen? What will the consequences be for Israel?” he said, adding that Israeli forces remain at “elevated readiness.”
He argued that a weakened Islamic Republic would also undercut Tehran’s regional proxy network, including Hamas, Hezbollah, and the Houthis.
“Getting rid of this horrible, terror-supporting, destabilizing regime would be very beneficial,” Conricus said.
You can watch the full episode on Eye for Iran on YouTube or listen on any podcast platform of your choosing.
Decision-making circles in the United States and Israel have moved past diplomacy with Iran, viewing military action as effectively decided, with only the timing still under debate, a Western source familiar with coordination talks told Iran International.
According to the source, the key question in current meetings is no longer whether an attack will take place, but when an appropriate operational and political window will emerge — a window that could open in the coming days or take shape over the course of several weeks.
The source emphasized that, at this stage, the logic being discussed — unlike in previous periods — is not based on “reaching a new agreement.”
US President Donald Trump said on Thursday he planned to speak with Iran, even as he sent another warship to the Middle East and the Pentagon chief said the military would be ready to carry out whatever the president decided.
Iran however says it will not engage in negotiations unless President Trump stops threatening it.
The source told Iran International that recent assessments identify the primary objective as delivering a decisive blow to maximally weaken and ultimately collapse Iran’s governing structure; a scenario that, in his words, is not comparable in scale or intensity to anything Iran has experienced so far.
The source said the operation under discussion would be “unprecedented,” stressing: “This time, we will be facing an attack the likes of which have not been seen before.”
According to the source, joint US-Israeli discussions have also concluded that current conditions for action differ from the past.
He said decision-makers believe the present situation has created a “once-in-a-lifetime opportunity,” and that, as a result, willingness to accept risk — compared with the 12-day war — has increased markedly.
The source said that during the 12-day war last June, both Washington and Tel Aviv avoided taking greater risks, but the prevailing view now is that the current moment must be seized.
In June, Israel launched a surprise military offensive against Iran, followed by US strikes on June 22 targeting key nuclear facilities in Isfahan, Natanz and Fordow.
The attacks were launched when Iran failed to reach an agreement with the United States within a 60-day deadline set by Trump.
The US president said on Friday that he had directly communicated a deadline to Iran for reaching a deal, but offered no further details.
'Israel on full alert'
The source also said Israel’s role could alter the scope of the scenario ahead. According to him, if Israel becomes directly involved — something he said has been planned for — the scale of the operation would expand, and in that case, the 12-day war would appear “very small” compared with the plans currently on the table.
The source said Israel is on full alert and that one scenario under discussion involves waiting for a “spark” to trigger the next phase, such as Iran attempting to fire a first missile toward Israel, which could then be used as justification for launching a far broader and more destructive campaign.
“The decision has been made. This will happen. The only question is when.”
A month of protests inside Iran, a widening crackdown and repeated warnings from President Donald Trump have brought Washington to a decision point on whether to use force, as senior Israeli and Saudi officials arrive in the US capital this week for talks on possible next steps.
Israeli military intelligence chief Maj. Gen. Shlomi Binder met senior officials at the Pentagon, the CIA and the White House on Tuesday and Wednesday, according to US officials and other sources familiar with the discussions, as Israel shared intelligence it says could inform potential targets inside Iran, Axios reported on Thursday.
Saudi Defense Minister Prince Khalid bin Salman was expected in Washington on Thursday and Friday for meetings at the Pentagon, the State Department and the White House, including with Secretary of State Marco Rubio and US special envoy Steve Witkoff, sources said.
Saudi officials have been urging de-escalation and have passed messages between Washington and Tehran in recent days, according to the same accounts.
The visits came as Reuters reported on Thursday that President Donald Trump is considering military options against Iran that range from targeted strikes on commanders and security forces blamed by Washington for a violent crackdown on protests, to broader attacks against Iran’s missile and nuclear infrastructure.
Trump has not made a final decision, Reuters reported, citing multiple sources, including US officials familiar with the deliberations.
Trump on Wednesday again warned Iran about possible strikes while also urging Tehran to “come to the table” on a nuclear deal, saying any future attack would be “far worse” than a June bombing campaign against Iranian nuclear sites.
He described US naval forces in the region as an “armada,” language he has used repeatedly in recent days.
Washington’s military posture has been shifting at the same time.
The arrival of the USS Abraham Lincoln aircraft carrier and supporting warships in the region this week broadened Trump’s options.
Open-source tracking and public statements over the past two weeks have pointed to a wider buildup of air, sea and air-defense assets, including deployments designed to support sustained air operations and defend US forces and regional partners against retaliation.
The question of whether a second major naval force could follow has added to the sense of escalation.
A separate carrier strike group, the USS George H.W. Bush, departed Norfolk on January 13, though its destination has not been publicly confirmed.
Analysts tracking force movements have said the Bush’s movements could determine whether the United States intends to maintain one carrier in the region as a deterrent, or assemble a larger package capable of prolonged operations.
Behind the high-level diplomacy and military deployments is a rapidly deteriorating crisis inside Iran that has reshaped Washington’s calculations over the past month.
Protests erupted on December 28 after strikes and demonstrations began in Tehran’s bazaars and spread nationwide, driven initially by economic pressures and rapidly escalating into wider political demands.
Iran’s authorities responded with mass killings and arrests as well as communications restrictions, while the Trump administration warned Tehran against lethal repression.
Trump publicly threatened military action if Iran carried out large-scale executions of protesters, and in mid-January said – without providing evidence – that killings had paused.
The situation then worsened sharply. More than 36,500 Iranians were killed by security forces during the January 8-9 crackdown on nationwide protests, making it the deadliest two-day protest massacre in history, according to documents reviewed by Iran International
Iranian authorities have not released a comprehensive breakdown of protest-related deaths. They have, however, acknowledged several thousand fatalities.
In Tehran, Iranian officials have warned the United States and regional states against military action. Ali Shamkhani, a senior adviser to Iran’s top leadership, said on X that any US military action would be treated as an act of war and would prompt immediate retaliation, including against Israel and what he called those supporting an attack. Iranian officials have also said US bases in the region could be targeted in response.
At the same time, Iranian officials have signaled that indirect diplomacy remains possible even as they reject Washington’s terms.
Trump has not publicly laid out his terms. Past U.S. negotiating demands have included a ban on Iran enriching uranium, limits on long-range ballistic missiles and curbs on Tehran’s network of allied armed groups in the region. Iran has rejected preconditions and says it will negotiate only on equal footing.
A senior Iranian official told Reuters that Iran was preparing for a potential military confrontation while also using diplomatic channels, but said Washington was not showing openness to diplomacy.
Regional reactions
Regional governments are split between fear of Iranian retaliation and concern about Iran’s internal trajectory.
Persian Gulf states that host US forces have pressed Washington against strikes, wary that they would be the first targets in any escalation, according to Reuters.
Saudi Crown Prince Mohammed bin Salman told Iran’s President Masoud Pezeshkian that Riyadh would not allow its airspace to be used for an attack, according to state news agency SPA. Qatar, Oman and Egypt have also lobbied for restraint, Reuters reported.
Israeli officials, while sharing intelligence and planning closely with Washington, have also cautioned that air power alone is unlikely to produce political change in Iran, Reuters reported, and that any transition would depend on internal fractures and organized domestic forces.
“If you're going to topple the regime, you have to put boots on the ground,” a senior Israeli official told Reuters, adding that even if the United States killed Supreme Leader Ali Khamenei, Iran would "have a new leader that will replace him."
For now, US officials say the military buildup is nearing completion and Trump has not closed the door to diplomacy.
But the convergence of high-level visits, an expanded US force posture and the White House’s increasingly explicit linkage between military options and Iran’s internal crackdown has turned a once-remote contingency into an imminent choice for Washington.
As the threat of attack by the United States looms, Iranian commentators are sounding the alarm on the existential danger they see to Tehran, with one former envoy even saying US President Donald Trump should be hosted for talks.
Iran’s US- based former ambassador to Germany Hossein Mousavian said that the Iranian President Masoud Pezeshkian should invite Trump to Tehran as a step toward de-escalating tensions which could crescendo into an attack that threatens the Islamic Republic’s rule.
“Trump genuinely wants direct talks with Iran,” he told outlet Ensaf News in an interview.
“Pick up the phone and speak to him. Do not waste time as the situation is critically dangerous … I repeat: if you do not act immediately, Iran may face military confrontation with the United States, Israel, and NATO.”
In a more sober assessment, Iranian political commentator Reza Nasri warned “unlike his predecessors, Trump can wage a swift and clean war against Iran without imposing additional costs on US taxpayers or repeating past mistakes.”
Nasri warned against complacency about some Trump’s more conciliatory messaging, saying “any premature optimism about de-escalation can lead to dangerous miscalculations by lowering the state of alert and imposing heavy costs on Iran’s security.”
The US threat comes after Trump vowed to come to the defense of protestors before authorities unleashed one of the deadliest crackdowns on unrest in modern history, killing thousands.
Nasri, cleaving to the theocracy’s official discourse, described the demonstrations as “one of the most difficult and complex threats in Iran’s recent history and a project aimed at disintegrating the country and collapsing its political system.”
“This project has failed for now,” he added. “But a combination of domestic crisis, foreign threats and economic and psychological warfare still looms.”
Meanwhile, hardline Tehran commentator and social media personality Ali-Akbar Raefipour raised the alarm to an even louder pitch, saying without providing evidence that foreign preparations for a complex armed attack were already underway.
“Mutiny and targeted assassination cells may be activated if Iran is attacked. Their goals include killing prominent individuals and seizing sensitive centers,” he wrote on X.
“In recent days, we have seen equipment flowing into Iran for these groups.”