The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Oil business

Financial Entity Single Source Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
1
Entity Types

Commercial sector that Epstein and Barak allegedly sought to corner or control in Nigeria

Connection Graph

Former Isra...Oil busin..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Oil business through shared intermediaries, but not directly linked.

Financial Entity Surveillance Technology

Connected via: Former Israeli Prime Minister

Document New Files

Connected via: Former Israeli Prime Minister

Organization Parasight (later Sight Diagnostics)

Connected via: Former Israeli Prime Minister

Document Ynet Article (Nov 7, 2019)

Connected via: Former Israeli Prime Minister

Document Times of Israel article (July 11, 2019)

Connected via: Former Israeli Prime Minister

Key Relationships

Connected To

Source Documents & Evidence

📰 Peoples Gazette Nigeria
“corner oil business”
Accessed: 2026-02-23
business_sectoroil_industry
Added: 2026-02-23 · Updated: 2026-02-23
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