Skip to main content
Skip to content

Peter Listerman

Russian businessman and model scout in Epstein's network

Black BookCourt Filing

Russian businessman described in media reports as a 'model scout' who was listed in Epstein's black book. Associated with introducing women to wealthy men. Named in reporting about Epstein's international network.

Nationality
Notable Positions
Model Scout
Black Book
Listed (4 phone numbers)
black-bookmodeling-industryinternational-network
Share
PostReddit
Premium Print View

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

Peter Listerman 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
10 court | 2 DOJ
Known connections
1 strong | 2 weak
Black book entry
4 phone numbers listed
Evidence Types
Black BookCourt Filing

Network Graph

Strong Moderate Weak
Full network →

Known Connections (4)

External Cross-Check

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

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.

Paradise Papersofficer

PETER LI

View on ICIJ →

Document Mentions

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