Mauritian Firm GFin Named in Declassified Epstein Documents

A Mauritian fund management firm, GFin, has been identified in the “Epstein Files,” the vast trove of documents linked to the late American financier and convicted sex offender Jeffrey Epstein.

Santosh Gujadhur, a director of GFin and the current President of the Mauritius Turf Club, confirmed the company’s inclusion in the files during an interview with Radio Plus on Tuesday, 3 February.

He clarified that while an introductory email regarding the firm’s services reached Epstein in 2011, no professional relationship was ever established.

No Face-to-Face Contact

According to Mr Gujadhur, the internal communications within the files show that a proposal outlining GFin’s fund management services was forwarded to Epstein over a decade ago. However, the financier did not take up the offer.

“There was no meeting,” Mr Gujadhur stated, seeking to distance the firm from Epstein’s historical dealings.

Context of the ‘Epstein Files’

The documents in question form part of a massive 3.5-million-page archive seized by investigators and recently declassified by the United States Department of Justice. The files include:

• Personal and professional emails
• Detailed financial records
• Extensive contact lists

The archive stems from the long-running investigation into Epstein, who was accused of orchestrating an international sex trafficking ring involving minors.

Epstein was arrested in 2019 but died in a New York prison while awaiting trial. His death was officially ruled a suicide.

GFin Operations

GFin, which is led by brothers Santosh and Tej Gujadhur, remains a prominent entity in the Mauritian financial sector.

The clarification follows the global release of these files, which continue to reveal the extent of Epstein’s reach and his potential business leads across various international jurisdictions.

Source: Defi Media