Skip to main content
Skip to content
Hardeep Singh Puri headshot from DOJ case files

Hardeep Singh Puri

Indian politician who met Epstein at Manhattan townhouse three times

Court Filing

Indian BJP politician and former foreign service official. DOJ-released EFTA files show email exchanges with Epstein beginning June 2014. Arranged LinkedIn co-founder Reid Hoffman's India visit via Epstein. Met Epstein at his Manhattan townhouse three times (2015, 2016, 2017).

Nationality
Notable Positions
Indian Foreign Service Official | BJP Party Member
Black Book
Not listed
post-conviction-contactsocial-connection
Share
PostReddit
Premium Print View

Large reports can take 10 to 30 seconds. Your download will start automatically.

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
View Source
Tony Bennett100% match
wd_categorieswikidata
View Source

Offshore Connections (1)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Pandora Papersofficer

HARDEEP SINGH

View on ICIJ →

Document Mentions

Schedule (1)

2014-10-10 to 2014-10-10

2014-10-1010:30appointment

Appt w/Hardeep Singh Puri

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