- Role: Witan Group principal; Israel‑China platform operator with Bank Leumi access.
- Documentary footprint: Proposed JPM embedding under Staley; documented meetings with Bank Leumi leadership; AG China platform financials ($8M spent, $5M sought).
[Doc: [EFTA0183778](https://www.justice.gov/epstein/files/DataSet%209/EFTA0183778.pdf)3]; [Doc: [EFTA0244267](https://www.justice.gov/epstein/files/DataSet%209/EFTA0244267.pdf)2]; [Doc: [EFTA0243780](https://www.justice.gov/epstein/files/DataSet%209/EFTA0243780.pdf)9]; [Doc: [EFTA00963303](https://www.justice.gov/epstein/files/DataSet%209/EFTA00963303.pdf)–[EFTA0096330](https://www.justice.gov/epstein/files/DataSet%209/EFTA0096330.pdf)5]
- What this shows: Israel‑China financial/logistics conduit connected to Epstein’s network.