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.

Glencore

Organization Official Document Backed by 1 source 2 connections Score: 1/10 (Very Low) Also known as: Glencore
2
Connections
1
Sources
1
Quality /10
1
Entity Types

Mining giant where Gary Fegel ran aluminum business; Epstein advised on navigating sanctions related to its CEO Ivan Glasenberg

Connection Graph

Gary FegelIvan Glasen...Glencore

Top 2 connections · Full graph →

Mutual Connections

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

Person Jeffrey Epstein

Connected via: Gary Fegel, Ivan Glasenberg

Person Dan Gertler

Connected via: Ivan Glasenberg

Financial Entity Glencore

Connected via: Gary Fegel

Organization FST Biometrics

Connected via: Gary Fegel

Person Oleg Deripaska

Connected via: Gary Fegel

Key Relationships

Employed By

Source Documents & Evidence

📰 Drop Site News
“Glencore's operations had been disrupted by a fraud probe into their dealings with Israeli mining kingpin Dan Gertler in Congo-Kinshasa.”
Accessed: 2026-02-26
Added: 2026-02-26 · Updated: 2026-04-14
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/organization-glencore" width="400" height="200"></iframe>