International Peace Institute

IPI functioned as a UN-adjacent institutional platform that provided Jeffrey Epstein with diplomatic legitimacy, high-level governmental access, and a pass-through conduit for directing philanthropic capital from figures including Leon Black and the Gates Foundation, while its Norwegian-led presidency created a bridge between Scandinavian government funding and Epstein's private financial architecture.

Aliases: IPI
Jeffrey Epstein Silicon Valley Defense Complex
33 findings 23 connections 0 entities

The International Peace Institute (IPI) is a New York-based international policy think tank, headquartered at 777 United Nations Plaza, that traces its origins to the Trygve Lie Center for Peace, Security and Development. Registered as a 501(c)(3) with EIN 03-0213226, IPI historically operated on annual revenues exceeding $11 million, funded by Scandinavian governments (Norway and Sweden were designated "donor countries"), the Gates Foundation, the Open Society Foundations, and private philanthropists. Under the two-decade presidency of Norwegian diplomat Terje Rod-Larsen, IPI maintained advisory boards that included 33 sitting members of the U.S. Congress, former heads of state, and foreign ministers, providing a nexus between the United Nations diplomatic community and Western political establishments.

DOJ Volume 11 records and a December 2020 KPMG forensic review reveal that Jeffrey Epstein was not merely a donor to IPI but a structural architect of its funding relationships. KPMG confirmed five donations totaling $650,000 from Epstein-controlled entities Enhanced Education and Gratitude America Ltd between 2011 and 2019, with all Gratitude America checks drawn on Deutsche Bank Trust Company Americas. Beyond direct donations, Epstein brokered IPI's largest institutional relationship: in June 2013, he forwarded IPI bank wiring instructions to Boris Nikolic, Bill Gates's science advisor, with the note "These are the wiring instructions for the 5 million from the foundatoin. for IPI" 1. The Gates Foundation subsequently awarded a $2.5 million grant (OPP1096058) signed March 2014, after a full-day negotiation meeting at the Gates campus that Nikolic attended. Leon Black separately donated $200,000 in December 2014, a contribution tracked by Epstein's accountant Richard Kahn alongside Black's other Epstein-directed charitable giving 2. In total, Epstein was responsible for directing an estimated $5.86 million or more in funding to IPI.

IPI's financial trajectory after the Epstein relationship became public documents the institutional cost of that dependency. Revenue peaked at $11.87 million in 2014 and declined steadily, collapsing to $3.93 million in 2020 following Rod-Larsen's resignation and the KPMG review. Assets fell 73 percent, from $25.6 million in 2010 to $6.91 million in 2023, and IPI ran a cumulative deficit of approximately $16.5 million over the 2010-2023 period. A qui tam (False Claims Act) whistleblower lawsuit was filed against IPI in December 2022 in the District of Minnesota (Case No. 0:22-cv-03127), and the organization has zero FARA or LDA registrations despite receiving foreign government funding and hosting Congressional advisory programs -- an anomalous regulatory posture for an entity of its profile and activities.

Epstein as Funding Architect

The documentary record from DOJ Volume 11 reveals that Epstein's relationship to IPI extended far beyond charitable donation. He operated as the organization's primary external fundraiser, donor liaison, and de facto strategic advisor to Rod-Larsen. On January 31, 2011, Epstein emailed Rod-Larsen: "I have bill gates for the nxt two days.. I know what i am supposed to say re ipi.. any specific challenge?" 3. By April 2013, the pitch had matured: "get me the info on ipi, to give to bg" 4. By January 2014, Rod-Larsen wrote Epstein celebrating that "the International Peace Institute (IPI), now can celebrate 5 years of cooperation with the Gates Foundation" and proposed a joint lunch at Davos 6.

The mechanics of the Gates relationship are unusually well-documented. On June 10, 2013, Epstein forwarded IPI's JPMorgan Chase wiring instructions to Boris Nikolic with the note about "the 5 million from the foundatoin" 1. On September 11, 2013, IPI and Gates Foundation staff held a full-day meeting at the Gates campus; Nikolic attended as "Scientific Advisor" 7. IPI had submitted a $20 million proposal for polio eradication work across Afghanistan, Pakistan, Nigeria, and Somalia 8, but the Foundation approved only $2.5 million. When the grant agreement was signed on March 2, 2014, Rod-Larsen forwarded it directly to Epstein 9. When the Gates Foundation rejected a second IPI proposal on pandemic preparedness in March 2015, Rod-Larsen again forwarded the rejection letter to Epstein 10. This chain confirms Epstein was treated as the principal intermediary for IPI's largest institutional funding relationship.

Epstein viewed IPI not as a philanthropic beneficiary but as a component of his financial architecture. In an April 14, 2015 estate planning email, he listed IPI alongside "estate modification," "new trusts," and Harvard donations 11. IPI staff were directed by Rod-Larsen to provide Epstein the same program activity reports "which we usually forward to donor countries like Sweden or Norway" 12, granting a registered sex offender the same institutional access as sovereign states.

Financial Flows and Conduits

The KPMG forensic review of December 18, 2020, confirmed five discrete donations from Epstein-controlled entities totaling $650,000. Enhanced Education contributed $125,000 on October 11, 2011, designated for the "WK Rick Hooper fellowship." Gratitude America Ltd made four additional payments: $150,000 on May 8, 2017, labeled "Reimbursement of tickets to the Oslo Play"; $125,000 on June 12, 2017; $100,000 on November 1, 2017, labeled "Contribution from Gatitude [sic] America, LTD Oslo Play"; and a final $150,000 on April 5, 2019, just three months before Epstein's arrest. KPMG also identified a $14,158.88 reimbursement from Enhanced Education on March 28, 2014, for a first-class Lufthansa flight from JFK to Almaty for Lawrence Summers, booked through Protravel International and invoiced to IPI at 777 United Nations Plaza.

The "Oslo Play" designations on $250,000 in 2017 payments warrant scrutiny. The Broadway play "Oslo" by J.T. Rogers dramatized Rod-Larsen's role in the 1993 Oslo Accords. Rod-Larsen hosted a private cocktail reception before a May 5, 2017 performance 13, and Epstein reportedly "hired out the entire theatre for the U.N." 14. Yet $250,000 substantially exceeds the face value of theater tickets for a single production run. KPMG noted no donor restrictions on these contributions, meaning IPI could apply the funds to any purpose -- suggesting the "Oslo Play" label may have been a pretext for unrestricted donations.

All Gratitude America checks were drawn on Deutsche Bank Trust Company Americas, the same institution that maintained Epstein's personal accounts and was later fined $150 million by NYDFS for the Epstein relationship. Beyond direct Epstein-entity funds, Leon Black donated $200,000 to IPI in December 2014, a contribution tracked by Epstein's accountant Richard Kahn alongside Black's other Epstein-directed charitable giving 2. Combined with the $2.5 million Gates Foundation grant brokered by Epstein and a second $256,968 Gates grant in June 2019, the total financial flow to IPI attributable to Epstein's intermediation is approximately $5.86 million.

Diplomatic Access Platform

IPI provided Epstein with continuous access to heads of state, foreign ministers, and the broader UN diplomatic community -- a level of access unusual for a private individual with a 2008 sex offense conviction. Documentary evidence from DOJ Volume 11 reveals Ministerial Working Dinners on the Middle East co-hosted at IPI by the UAE Foreign Minister Sheikh Abdullah Bin Zayed Al Nahyan and the Luxembourg Foreign Minister 1516. IPI hosted pandemics conferences in Geneva attended by global health leaders 1718. Epstein received personal invitations to the Vienna Opera Ball through IPI's Vienna office, with staff member Johanna Borstner forwarding formal invitations 19. IPI also hosted a dinner for the headmaster of Stowe School at 777 UN Plaza that Epstein attended 20.

In May 2012, IPI publicly launched a "Distinguished Fund" with Epstein named as founding philanthropist, generating press coverage in CNBC, Reuters, and The Street -- four years after his 2008 Florida conviction. By February 2013, IPI was being featured on Epstein's personal international website, with an associate noting "putting in info about the Intl Peace Institute etc. Are there other intl. organizations that you have worked with?" 21. IPI thus served a dual function: it provided Epstein with a credible institutional affiliation that helped rehabilitate his public profile while simultaneously giving him operational access to diplomatic networks not ordinarily available to private individuals, particularly those with a criminal conviction.

Staffing Control and Personal Exploitation

DOJ Volume 11 records reveal that Epstein exercised operational control over at least one IPI employee's career. In June 2016, a woman sent her resume to Epstein asking him to forward it to "Terry and Adam Lupel, who is the current Vice-President in IPI" 22. By August 2016, she was drafting emails to IPI staff for Epstein's review before sending them 23. She was hired as an intern at $10-$15 per hour, then promoted to a full-time position at $45,000 per year. When visa issues arose, she consulted Epstein 24, and when negotiating salary, she sent Epstein her offer letter for review 25. In February 2019, IPI Vice President Adam Lupel sent Rod-Larsen a detailed employee costs memo about her, recommending part-time employment at $50,000 per year. Rod-Larsen immediately forwarded the memo to Epstein 26.

In March 2018, Epstein emailed someone described as "president UN," introducing the same woman: "is a woman that works for Terje at iPI. She is educated (the new school) and works on water issues. Is there a way to get her involved in the water project. I will subsidize if needed" 27. The response was "Absolutely! Let her contact me, I will arrange." When Lupel's staffing memo was forwarded through the email chain, Epstein inserted a sexually explicit comment -- "I wonder if it ok if I have sex with her, she is s000 sexy" -- before forwarding it onward 28. The woman recognized the edit was Epstein's: "Adam would never say that" 29. This pattern -- subsidizing employment, controlling career decisions, and sexualizing official personnel documents -- demonstrates that Epstein treated IPI's staffing apparatus as an extension of his personal operations.

Separately, Epstein's files contain O-1 visa templates and multiple completed recommendation letters designed to secure U.S. work visas for women, with letters from Ariane de Rothschild, David Blaine, and others describing visa applicants using O-1 visa language certifying exceptional professional ability 3031. This system of coordinated visa letters corroborates February 2026 Al Jazeera/OCCRP reporting that Rod-Larsen wrote official visa recommendation letters for women connected to Epstein.

Regulatory Gaps and Legal Proceedings

IPI has zero registrations under either the Foreign Agents Registration Act (FARA) or the Lobbying Disclosure Act (LDA), despite a profile that implicates potential obligations under both statutes. Norway and Sweden were confirmed "donor countries" 12, and IPI maintained advisory boards with 33 sitting members of Congress, facilitated Congressional delegations (CODELs), and hosted government officials from the UAE, Luxembourg, and other states. IPI might claim exemptions under 22 USC 611(d) as an academic/scientific institution or under its historical UN affiliation, but several factors complicate those claims: its Congressional engagement went beyond academic research; its Norwegian-national president directed IPI activities through Epstein, a non-diplomatic channel; and $5.86 million in Epstein-directed funding created financial dependency on non-transparent sources. Notably, Norway's own development agency (NORAD) registered six FARA entries through consulting firms, demonstrating that Norwegian-funded entities in the U.S. do register. IPI's absence from the FARA database is anomalous.

In December 2022, a qui tam whistleblower lawsuit was filed against IPI under the False Claims Act: United States ex rel. v. International Peace Institute, Inc., Case No. 0:22-cv-03127 (D. Minn.), before Judge Jeffrey M. Bryan. The case nature (376 Qui Tam under 31 USC 3729(a)) indicates an allegation that IPI made false claims to the federal government, possibly related to grant applications or certifications. The filing in Minnesota rather than SDNY suggests the whistleblower relator may be based in that jurisdiction. As of early 2026, the case had not been terminated and likely remains under seal.

IPI also maintains a dual-jurisdiction corporate structure, having incorporated in Austria as a "Verein" 32. Legal documents related to this Austrian incorporation were sent by IPI Vienna to Rod-Larsen, who forwarded them to Epstein in April 2015, further demonstrating Epstein's involvement in IPI's institutional governance decisions.

Financial Collapse and Institutional Fallout

IPI's IRS 990 filings document a dramatic and sustained financial decline that correlates closely with the public exposure of the Epstein relationship. Peak assets of $25.6 million in 2010 declined to $16.37 million by 2014, then fell further: $14.7 million (2015), $12.7 million (2016), $11.7 million (2017), $10.5 million (2018), $10.4 million (2019). Following Epstein's arrest and Rod-Larsen's resignation, assets collapsed to $7.9 million in 2020, recovered briefly to $9.3 million in 2021, then continued declining to $8.4 million (2022) and $6.91 million (2023) -- a 73 percent decline from the 2010 peak.

Revenue tells a parallel story of institutional distress. The $11.87 million peak in 2014 -- the year the Gates Foundation grant was signed -- gave way to steady erosion: $8.47 million in 2016, $8.39 million in 2018. The 2020 collapse to $3.93 million, a 67 percent decline from peak, coincided with both COVID-19 and the KPMG forensic review. A brief recovery to $10.77 million in 2021, likely bolstered by a reported $1.5 million from the Open Society Foundations, proved unsustainable: revenue fell to $6.66 million in 2022 and $5.04 million in 2023. Over the full 2010-2023 period, IPI ran a cumulative deficit of approximately $16.5 million. Expenses exceeded revenue in every year except 2010 and 2021. At the 2023 deficit rate, IPI had approximately 2.5 years of reserves remaining.

The 2011 financial anomaly is separately notable: revenue was only $5.64 million against $13.71 million in expenses, producing an $8.07 million single-year deficit that reduced assets from $25.6 million to $17.5 million. This predated the Epstein exposure period and may represent a major investment loss or accounting adjustment. The actual 2011 990 PDF warrants examination to understand the revenue collapse.

All Connections

23 total
Enhanced Education financial strong

Enhanced Education donated $125,000 to IPI in Oct 2011 (WK Rick Hooper fellowship) and reimbursed IPI $14,158.88 for Lawrence Summers first-class flight in Mar 2014. Total: $139,158.88.

Norwegian Government financial strong

IPI received Norwegian govt funding as confirmed donor country. NORAD registered 6 FARA entries but IPI never registered.

Terje Rod-Larsen financial medium
Kevin Rudd advisory medium
Leon Black financial medium
Gratitude America Ltd financial medium
JPMorgan Chase financial medium
Boris Nikolic financial medium
Gates Foundation financial medium
Gratitude America Ltd financial strong

IPI received $525,000 total from GA: $375K in 2017 and $150K in 2019. Largest cumulative recipient. Combined with $650K from Enhanced Education, IPI received $1.175M+ from Epstein foundations.

Gratitude America Ltd financial strong

Gratitude America granted $375,000 to IPI in 2017 per 990-PF Statement 5

Mark Epstein financial strong

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Zorro Trust financial strong

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Terje Rod-Larsen employment strong

Finding #231: Epstein added sexual comment to official IPI employee costs memo. After Rod-Larsen forwarded Lupel's Feb 2019 staffing memo, Epstein inserted 'I wonde

Deutsche Bank financial strong

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Financial Trust Company financial strong

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Haze Trust financial strong

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Humpty Dumpty Institute financial strong

Finding #90: LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). C

Jeffrey Epstein financial medium

All Findings

33 total
financial medium 2010

IPI (EIN 03-0213226) 990 filings show dramatic financial decline correlating with Epstein exposure. Peak assets were .6M in 2010, declining steadily to .4M in 2014, .7M in 2015, .7M in 2016, .7M in 2017, .5M in 2018, .4M in 2019, then collapsing to .9M in 2020 (COVID+Epstein), recovering briefly to .3M in 2021, but continuing decline to .4M in 2022 and .9M in 2023. Revenue dropped from .9M (2014) to .9M (2020) - a 67% collapse. The 2020 year shows revenue of only .9M against .6M in expenses, indicating severe financial distress.

financial medium 2010

IPI cumulative financial analysis from 990 filings: Over 2010-2023, IPI ran a cumulative deficit of .5M. Assets declined from .6M (2010) to .9M (2023), a 73% decline. Only TWO years showed surpluses: 2010 (+.4M) and 2021 (+.9M). Five years showed deficits exceeding M: 2011 (-.1M, worst single year), 2016 (-.0M), 2018 (-.3M), 2020 (-.7M, COVID+Epstein), 2023 (-.6M). The 2011 deficit of .1M on .6M revenue suggests a major one-time write-down or accounting adjustment. At current burn rate (.6M/yr deficit), IPI has approximately 2.5 years of reserves remaining.

financial medium 2010

IPI 2011 anomaly: Revenue was only .64M against .71M in expenses, creating an .07M deficit in a single year. This was by far the worst year. The prior year (2010) showed .63M in revenue and .6M in assets. The 2011 collapse took assets from .6M to .5M. This could represent: (1) a major investment loss, (2) a one-time accounting adjustment, (3) loss of a very large donor. The 2010 revenue of .6M vs 2011 revenue of .6M represents an 81% year-over-year decline that preceded the Epstein plea deal. This warrants examination of the actual 2011 990 PDF to understand the revenue collapse.

financial high 2012-05-21

IPI Distinguished Fund publicly launched May 21, 2012, with Epstein named as founding philanthropist. Press coverage in CNBC, Reuters, and The Street: 'The International Peace Institute Launches a Distinguished Fund with Philanthropist Jeffrey Epstein.' This was 4 years after Epstein's 2008 Florida conviction. The launch represented IPI publicly embracing Epstein as a major donor post-conviction, lending him legitimacy through association with the UN-adjacent think tank. By August 2012, Epstein was actively involved in IPI's organizational expansion, emailing Boris Nikolic: 'IPI, is the institute going to be formed in vienna, Terje RoedLarsen, chair' (EFTA01891138).

financial high 2013

IPI Norwegian government funding pipeline confirmed via DOJ documents. EFTA02675352: IPI staff emailed Epstein saying 'I understood from terje that you needed some material on IPI activities. Terje has forwarded you the annual report 2012 and 2011 and I add as an attachment IPI program activities (which we usually forward to donor countries like Sweden or Norway).' This confirms: (1) Norway and Sweden are designated 'donor countries' to IPI; (2) Rod-Larsen directed IPI staff to provide Epstein the same program activity reports given to sovereign donors; (3) Epstein was receiving donor-level reporting from IPI. IPI's 990 filings show 2014 revenue of $11.87M. Norway's Ministry of Foreign Affairs and Norwegian Agency for Development Cooperation (NORAD) are known IPI funders. 990s show government grants as a revenue category but exact Norwegian government amounts require Schedule B review (not publicly available). IPI also received funding from Switzerland (Vienna office), Finland, Denmark, and multiple Middle Eastern governments (co-hosted events). The pattern of sovereign donor countries funding IPI while IPI had zero FARA/LDA registration is the core regulatory gap.

financial high 2013-06-10

Epstein forwarded IPI bank wiring instructions to Boris Nikolic (Bill Gates science advisor) on June 10, 2013, with the note: 'These are the wiring instructions for the 5 million from the foundatoin. for IPI.' IPI banked at JPMorgan Chase, Branch 292, 1 United Nations Plaza, New York, NY 10017. Account: International Peace Institute, ABA 021-000021, SWIFT CHASUS-33. The $5M reference indicates Epstein was brokering a major donation from the Gates Foundation to IPI. This is confirmed by the Gates Foundation grant agreement (OPP1096058) that Rod-Larsen forwarded to Epstein on March 3, 2014, and the September 11, 2013 meeting agenda at Gates Foundation campus between IPI and BMGF staff.

+2 more sources
financial high 2013-09-04

IPI submitted a 20M grant proposal to Gates Foundation on September 4, 2013 for Polio Eradication and Peace and Health (EFTA02678411). The proposal was for 60 months (2014-2018) covering Pakistan, Nigeria, Somalia. The Foundation approved only 2.5M (grant OPP1096058), signed March 2, 2014. Payment: 1.25M upon signing, 1.25M in March 2015 contingent on progress report. Grant end date December 31, 2015.

financial high 2014

IPI 990 filings reveal dramatic revenue decline after Epstein scandal. Peak revenue $11.87M in 2014 (year of Gates grant), declining to $8.47M in 2016, collapsing to $3.93M in 2020 (COVID plus Rod-Larsen resignation/scandal). Brief recovery to $10.77M in 2021 (likely Open Society Foundations $1.5M per LittleSis), then continued decline to $5.04M in 2023. Assets dropped from $16.37M (2014) to $6.91M (2023). Schedule B (major donors) is not publicly available for 501(c)(3) organizations. Confirmed donors beyond Epstein entities: Gates Foundation ($2.76M total across 2 grants), Open Society Foundations ($1.5M per LittleSis), Norway and Sweden as government donors.

financial high 2014-03-02

Gates Foundation grant OPP1096058 confirmed: $2,500,000 to IPI for 'Polio Eradication and Peace and Health.' Signed March 2, 2014, end date December 31, 2015. Two payments: $1.25M upon signing, $1.25M after progress report. Primary contacts: Amy Carter (Gates Deputy Director, Family Interest Grants) and Max Gasteen (Program Officer, Global Program Advocacy). IPI primary contact: Andrea Pfanzelter (Senior Director, Development, Vienna). IPI requested $20M originally (Sept 2013 proposal, EFTA02678411). Grant covered work in Afghanistan, Pakistan, Nigeria, Somalia. A second Gates grant INV-009501 (June 2019, $256,968, 14 months) was also awarded for polio work.

+1 more sources
financial high 2014-03-28

Summers' first-class Lufthansa flight from JFK to Almaty via Frankfurt on March 19-20, 2014 was booked through Protravel International and invoiced to IPI at 777 United Nations Plaza. The $14,158.88 cost was reimbursed by Enhanced Education (Epstein's opaque foundation) on March 28, 2014, confirmed by KPMG. This demonstrates the financial pipeline: Enhanced Education (Epstein) paid for services booked through IPI for Mongolia Advisory Board activities, with IPI serving as the administrative pass-through entity.

financial high 2014-12

Leon Black donated $200,000 to IPI in December 2014. The donation letter (EFTA02705181) from Black at 760 Park Avenue was addressed to 'Terje Rod-Larsen, President, International Peace Institute, Inc., 777 United Nations Plaza 4th Floor, New York, NY 10017-3521.' This donation was separate from Black's $10M to Gratitude America (Oct 2015), which subsequently made its own donations to IPI. The letter refers to 'the excellent work being done at International Peace Institute Inc.' Richard Kahn (Epstein's accountant) tracked this alongside Black's other charitable giving directed by Epstein: 'Leon 2014 year end charities along with fees 2013-2015' (EFTA02465679). Kahn noted he forgot to include 'the 10,000,000 to g[ratitude America]' in the email.

financial medium 2015

IPI expenses have consistently exceeded revenue since 2015, indicating the organization has been drawing down reserves. Revenue vs expenses gap: 2015 (.3M vs .2M), 2016 (.5M vs .5M), 2017 (.7M vs .6M), 2018 (.4M vs .6M), 2019 (.3M vs .1M), 2020 (.9M vs .6M), 2023 (.0M vs .6M). The persistent deficit since 2015 suggests IPI lost a major funding source and has been spending down endowment. This aligns with the KPMG-confirmed K Epstein conduit and subsequent donor flight.

financial high 2015-03

Gates Foundation declined IPI's second proposal (pandemics convening) in March 2015. Letter from Amy Carter (EFTA02713880) stated 'many of the groups in IPI's proposal are already in discussions with Gates Foundation staff about pandemic preparedness.' Rod-Larsen forwarded the rejection letter to Epstein. Despite this rejection, Gates Foundation maintained the 'polio eradication' relationship and awarded a second grant INV-009501 in June 2019 for $256,968. The letter notably states: 'We deeply appreciate the partnership that the foundation has with IPI overall but specifically in support of our polio eradication work.' Epstein was not named in the grant agreement (OPP1096058), but his fingerprints are on the relationship: he requested IPI info 'to give to bg' (Apr 2013, EFTA01898063) and forwarded IPI banking details to Nikolic (Jun 2013).

financial high 2015-04-14

Epstein treated IPI as part of his personal financial architecture, listing it alongside his trusts, Harvard donations, and consulting fees in an April 14, 2015 estate planning email: '7 estate modification given new circunstances and altered probablities. (use etc) 8 charity, new trusts,\!\!d IPI, harvard, fees.' The email was sent to an advisor referred to as 'brad' who was 'desperate for help.' This placement of IPI alongside 'estate modification' and 'new trusts' suggests Epstein viewed his IPI donations not as philanthropy but as components of a broader financial strategy. The total Epstein-directed financial flow to IPI includes: direct donations 650K, Enhanced Education flight reimbursement 14K, Leon Black donation 200K (directed by Epstein per Kahn emails), and the brokered 5M Gates Foundation grant -- making Epstein responsible for approximately 5.86M or more in IPI funding.

financial medium 2017-05-08

The 'Oslo Play' was used as justification for $250,000 in payments from Gratitude America to IPI in 2017. Two checks totaling $250K: $150K on May 8, 2017 ('Reimbursement of tickets to the Oslo Play') and $100K on Nov 1, 2017 ('Contribution from Gatitude America, LTD Oslo Play'). The Broadway play 'Oslo' by J.T. Rogers premiered at Lincoln Center in June 2016 and transferred to Broadway in April 2017. Rod-Larsen hosted a private cocktail reception before a May 5, 2017 performance (EFTA02650430). Epstein 'hired out the entire theatre for the U.N.' (EFTA02650158). However, $250K for theater tickets is wildly disproportionate. KPMG noted no donor restrictions on these contributions, meaning IPI could use the funds for any purpose. This pattern suggests the 'Oslo Play' label may have been a pretext for unrestricted charitable donations.

financial confirmed 2017-05-08

LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). Checks: EFTA01357084 (May 8 2017, 150K), EFTA01360128 (Jun 12 2017, 125K), EFTA01362195 (Nov 1 2017, 100K). All payable to International Peace Institute Inc, 777 United Nations Plaza, 4th Floor, New York NY 10017-3521. This confirms Gratitude America banked at Deutsche Bank Trust Company Americas -- the same bank that maintained Epstein personal accounts and was later fined by NYDFS for the Epstein relationship.

financial confirmed 2018-03-06

Epstein offered to subsidize his romantic partner's salary at IPI. Mar 6, 2018: Epstein emailed someone described as 'president UN' introducing the woman: 'is a woman that works for Terje at iPI. She is educated (the new school) and works on water issues. Is there a way to get her involved in the water project. I will subsidize if needed.' Response: 'Absolutely\! Let her contact me, I will arrange.' This confirms Epstein was willing to use his own funds to maintain his partner's position at IPI, making IPI essentially a cover for placing women in diplomatic environments.

financial high 2019-04-05

The April 5, 2019 donation of $150,000 from Gratitude America to IPI -- just 3 months before Epstein's July 6 arrest -- was facilitated by Bella Klein (Epstein's accounting staff). On April 4, 2019, Klein emailed Camilla Reksten-Monsen (Rod-Larsen's special assistant at IPI) requesting IPI bank instructions and 501c3 certification. Reksten-Monsen provided IPI's JPMorgan Chase account details. Klein responded: 'I will send check tomorrow AM' to IPI's offices at 777 UN Plaza (EFTA02282103). Klein preferred to 'send an overnight check or deliver check via messenger' rather than wire (EFTA02280923). This was the last Epstein-related donation to IPI. The timing -- April 2019, with SDNY investigation already underway -- raises questions about whether this was a final disbursement before anticipated legal proceedings.

+4 more sources
financial medium 2020-11

IPI financial trajectory shows decline coinciding with Epstein scandal. Revenue peaked at 11.87M in 2014, then declined: 2015 10.33M, 2016 8.47M, 2017 8.70M, 2018 8.39M, 2019 9.33M, 2020 3.93M (post-arrest collapse), 2021 10.77M (recovery from Soros), 2022 6.66M, 2023 5.04M. Assets fell from 16.37M (2014) to 6.91M (2023). The 2020 revenue drop of 58 percent is striking -- this was the year IPI commissioned the KPMG forensic review (Nov 2020). Open Society Foundations provided 1.5M (per LittleSis) after the scandal, likely to stabilize IPI. Rod-Larsen resigned as president by November 2020.

financial confirmed 2020-12-18

KPMG forensic review (Dec 18, 2020) confirmed exactly 5 donations to IPI totaling $650,000 from Epstein-controlled entities between 2010-2020: (1) Enhanced Education $125,000 on Oct 11, 2011 for 'WK Rick Hooper fellowship'; (2) Gratitude America $150,000 on May 8, 2017 labeled 'Reimbursement of tickets to the Oslo Play'; (3) Gratitude America $125,000 on Jun 12, 2017; (4) Gratitude America $100,000 on Nov 1, 2017 labeled 'Contribution from Gatitude [sic] America, LTD Oslo Play'; (5) Gratitude America $150,000 on Apr 5, 2019 (3 months before arrest). KPMG also found one flight reimbursement of $14,158.88 from Enhanced Education on Mar 28, 2014 for 'L. Summers flight'. Total Epstein-related financial flow through IPI: $664,158.88.

Show 2 more financial findings
financial medium 2024

IPI employees made 325+ FEC contributions, but ALL are small-dollar (.50-) donations from rank-and-file staff: Adam Lupel (Nonprofit Management, Brooklyn), Olivia Fielding (Program Coordinator, Alexandria VA), Albert Trithart (Editor/Research Fellow, Astoria NY). All donations went through ActBlue. Zero donations from IPI leadership or from anyone associated with Rod-Larsen. This is consistent with IPI being a legitimate nonprofit whose staff make personal small-dollar donations -- the Epstein connection operated at the board/funding level, not through employee political activity.

financial confirmed

International Peace Institute Inc (Epstein donor recipient, UN-connected think tank) received two PPP loans totaling $1,295,670: $686,255 from JPMorgan Chase on May 1, 2020 (forgiven $693,129.75) and $609,415 on April 15, 2021 (forgiven $615,752.24). Address: 777 United Nations Plz Fl 4, New York NY 10017. NAICS 813410 (Civic/Social Organizations), 38-39 jobs.

IPI is a UN-affiliated think tank that received significant Epstein donations. Both PPP draws serviced by JPMorgan Chase, consistent with major nonprofit banking relationships. 38-39 employees suggests a medium-sized think tank operation. The UN Plaza address confirms its status as a UN-adjacent institution.

relationship medium 2011-01-31

Epstein actively pitched IPI to Bill Gates through multiple channels. Jan 31, 2011: Epstein to Rod-Larsen: 'I have bill gates for the nxt two days.. I know what i am supposed to say re ipi.. any specific challenge?' (EFTA01834272). Apr 2, 2013: Epstein to Rod-Larsen: 'get me the info on ipi, to give to bg' (EFTA01898063). Jan 2014: Rod-Larsen to Epstein: 'the International Peace Institute (IPI), now can celebrate [X] years of cooperation with the Gates Foundation... may I suggest that we have lunch together [at Davos]?' (EFTA02625684). Sep 11, 2013: A full-day meeting between IPI and Gates Foundation staff at the Gates campus with formal agenda (EFTA02725118). Mar 3, 2014: Rod-Larsen forwarded the signed Gates Foundation grant agreement (OPP1096058) directly to Epstein (EFTA01934403). This chain confirms Epstein was the intermediary who brought the Gates Foundation to IPI, making him not just a donor but the architect of IPI's largest funding relationship.

+3 more sources
relationship medium 2013-02-07

IPI served as a platform for high-level diplomatic access that Epstein leveraged. Documentary evidence shows: (1) Ministerial Working Dinners on the Middle East co-hosted at IPI by UAE Foreign Minister Sheikh Abdullah Bin Zayed Al Nahyan and Luxembourg Foreign Minister (EFTA02683654, Sep 2014; EFTA02726418, Sep 2012); (2) IPI pandemics conferences in Geneva with global health leaders (EFTA02702398, EFTA02359162); (3) A Feb 7, 2013 email about building Epstein's international website noting 'putting in info about the Intl Peace Institute etc. Are there other intl. organizations that you have worked with?' (EFTA02723098); (4) Epstein received personal invitations to the Vienna Opera Ball through IPI Vienna (EFTA02686494, EFTA02719092); (5) IPI hosted a dinner for Stowe School headmaster at 777 UN Plaza attended by Epstein (EFTA02386639). IPI thus provided Epstein with continuous access to heads of state, foreign ministers, and the UN diplomatic community -- extraordinary access for a registered sex offender.

+5 more sources
relationship high 2013-09-11

Boris Nikolic (Bill Gates science advisor) was listed as attendee at the Sept 11, 2013 IPI-Gates Foundation meeting at Gates campus. The meeting agenda discussed IPI's polio eradication proposal. Nikolic was also the recipient of IPI bank wiring instructions forwarded by Epstein on June 10, 2013 (finding #73). Nikolic was later named as backup executor in Epstein's will (publicly reported Aug 2019). This creates a direct triangle: Epstein forwarded IPI banking details to Gates' science advisor, who then attended the grant negotiation meeting 3 months later. The $2.5M grant was signed 6 months after that meeting.

relationship high 2019-02-11

Epstein had operational control over IPI staffing decisions for his romantic partner. Feb 11, 2019: IPI VP Adam Lupel sent Rod-Larsen a detailed employee costs memo about a woman employed at IPI since Oct 2016 (intern at $15/hr, then full-time at $45K, then volunteer due to visa issues, then intern again). Lupel recommended hiring her part-time under Gunbat sponsorship at $50K/yr. Rod-Larsen immediately forwarded the memo to Epstein. This was 5 months before arrest. The woman sent her resume to Epstein to forward to IPI (Jun 2016), drafted emails to IPI staff for Epstein review (Aug 2016), asked Epstein about salary negotiation (Jan 2018), and consulted Epstein about her visa situation (Mar 2018). Total IPI expense on her: approx $71K (Oct 2016-Jul 2018).

+2 more sources
legal medium 2014

IPI FARA LEGAL ANALYSIS: IPI has zero FARA registrations despite receiving funding from Norwegian government (confirmed as 'donor country' in EFTA02675352: 'which we usually forward to donor countries like Sweden or Norway'). IPI's activities that potentially trigger FARA: (1) Received $650K KPMG-confirmed Epstein conduit funds while Norwegian national Rod-Larsen was president; (2) Hosted Ministerial Working Dinners at 777 UN Plaza with UAE, Luxembourg, and other foreign government officials; (3) Operated Mongolia Advisory Board paying $100K each to former heads of state (Rod-Larsen, Summers, Barak, Bondevik, Rudd); (4) Rod-Larsen forwarded IPI program activities 'which we usually forward to donor countries' directly to Epstein; (5) IPI bank instructions sent to Epstein for $5M Gates Foundation wire (EFTA02707935). FARA EXEMPTIONS IPI MIGHT CLAIM: (a) 22 USC 611(d) academic/scientific exemption -- IPI registered as 501(c)(3) think tank; (b) UN affiliate exemption -- IPI's charter connects to Trygve Lie Center; (c) No direct foreign government instruction. COUNTER-ARGUMENTS: (a) IPI's Congressional engagement (hosting 33+ members) goes beyond academic research; (b) Norwegian government was a confirmed donor country; (c) Rod-Larsen directed IPI activities through Epstein, a non-diplomatic channel; (d) $5.86M total Epstein-directed funding makes IPI financially dependent on non-transparent sources. COMPARABLE: Norwegian Agency for Development Cooperation registered 6 FARA entries (via Waxman Consulting #6710, Center for International Policy #6896), showing Norway DOES register its grantees. IPI's absence is anomalous.

legal medium 2022-12-20

A qui tam (False Claims Act) case was filed against IPI in the District of Minnesota on December 20, 2022: United States of America ex rel. v. International Peace Institute, Inc. (CourtListener docket 69737684). The case number and sealed nature (typical for qui tam cases) suggest a whistleblower alleged IPI defrauded the U.S. government. Given IPI received U.S. government funding and hosted programs with government participation, this case could relate to misrepresentation of donor sources or misuse of funds. IPI also incorporated in Austria as a 'Verein' (EFTA02505644, legal documents sent by IPI Vienna to Rod-Larsen who forwarded to Epstein in Apr 2015), creating a dual-jurisdiction structure.

legal high 2022-12-20

Qui tam (False Claims Act) whistleblower case confirmed: United States ex rel. v. International Peace Institute, Inc., Case No. 0:22-cv-03127 (D. Minn.), filed Dec 20, 2022, before Judge Jeffrey M. Bryan. Nature of suit: 376 Qui Tam under 31 USC 3729(a). Case has not been terminated. No public complaint available, case likely remains under seal. Filed in D. Minnesota (not SDNY), suggesting the whistleblower relator may be based in Minnesota. The False Claims Act basis suggests IPI allegedly made false claims to the federal government, possibly related to grant applications, certifications, or misuse of funds.

legal medium

IPI has no FARA registration despite receiving Norwegian government funding and hosting US Congressional members on advisory boards. Norway has 50 FARA-registered foreign principals, but IPI -- which received $650K in Epstein-conduit funds and lobbied Congress on foreign policy -- appears nowhere in the FARA database. This is a potential FARA violation.

legal medium

International Peace Institute (IPI) has ZERO lobbying filings in Senate LDA records despite maintaining 33+ Congressional members on its advisory board and operating what amounted to a Congressional influence pipeline. IPI facilitated CODELs (Congressional delegations), hosted Congressional events, and maintained relationships with sitting members of Congress. The absence of lobbying registration, combined with documented Congressional influence activities, raises questions about compliance with the Lobbying Disclosure Act (LDA). Under 2 USC 1602, organizations that spend above threshold amounts on lobbying contacts with covered officials must register.

document confirmed 2019-02

Epstein added sexual comment to official IPI employee costs memo. After Rod-Larsen forwarded Lupel's Feb 2019 staffing memo, Epstein inserted 'I wonder if it ok if I have sex with her, she is s000 sexy' before forwarding to the woman. Multiple variants exist (EFTA02630683, EFTA02630033, EFTA02630230, EFTA02629992). The woman recognized the edit was Epstein's: 'Adam would never say that.' This reveals Epstein treated IPI staffing documents as personal property and sexualized a woman whose employment he controlled.

+1 more sources
document high 2026-02

Epstein's files contain O-1 visa templates and multiple completed recommendation letters designed to secure US work visas for women. Key documents: (1) EFTA02679158: blank template for O-1 visa 'extraordinary ability' letter with instructions including 'name dropping if possible.' (2) EFTA02674498: Ariane de Rothschild wrote visa letter for same woman, calling her 'a communications and public relations professional of extraordinary ability.' (3) EFTA02674762: David Blaine wrote O-1 visa letter for same woman. (4) EFTA02389172: Michael Harrigan (USVI Deputy Superintendent of Schools) wrote O-1B letter crediting her work through Enhanced Education on STEM competition. This system of coordinated visa letters from high-profile individuals corroborates Al Jazeera/OCCRP reporting (Feb 2026) that Rod-Larsen wrote official visa recommendation letters for women connected to Epstein.

+1 more sources

Full Timeline

30 events
IPI (EIN 03-0213226) 990 filings show dramatic financial decline correlating with Epstein exposure. Peak assets were .6M in 2010, declining steadily to .4M in 2014, .7M in 2015, .7M in 2016, .7M in 2017, .5M in 2018, .4M in 2019, then collapsing to .9M in 2020 (COVID+Epstein), recovering briefly to .3M in 2021, but continuing decline to .4M in 2022 and .9M in 2023. Revenue dropped from .9M (2014) to .9M (2020) - a 67% collapse. The 2020 year shows revenue of only .9M against .6M in expenses, indicating severe financial distress.
2010
IPI cumulative financial analysis from 990 filings: Over 2010-2023, IPI ran a cumulative deficit of .5M. Assets declined from .6M (2010) to .9M (2023), a 73% decline. Only TWO years showed surpluses: 2010 (+.4M) and 2021 (+.9M). Five years showed deficits exceeding M: 2011 (-.1M, worst single year), 2016 (-.0M), 2018 (-.3M), 2020 (-.7M, COVID+Epstein), 2023 (-.6M). The 2011 deficit of .1M on .6M revenue suggests a major one-time write-down or accounting adjustment. At current burn rate (.6M/yr deficit), IPI has approximately 2.5 years of reserves remaining.
2010
IPI 2011 anomaly: Revenue was only .64M against .71M in expenses, creating an .07M deficit in a single year. This was by far the worst year. The prior year (2010) showed .63M in revenue and .6M in assets. The 2011 collapse took assets from .6M to .5M. This could represent: (1) a major investment loss, (2) a one-time accounting adjustment, (3) loss of a very large donor. The 2010 revenue of .6M vs 2011 revenue of .6M represents an 81% year-over-year decline that preceded the Epstein plea deal. This warrants examination of the actual 2011 990 PDF to understand the revenue collapse.
2010
Epstein actively pitched IPI to Bill Gates through multiple channels. Jan 31, 2011: Epstein to Rod-Larsen: 'I have bill gates for the nxt two days.. I know what i am supposed to say re ipi.. any specific challenge?' (EFTA01834272). Apr 2, 2013: Epstein to Rod-Larsen: 'get me the info on ipi, to give to bg' (EFTA01898063). Jan 2014: Rod-Larsen to Epstein: 'the International Peace Institute (IPI), now can celebrate [X] years of cooperation with the Gates Foundation... may I suggest that we have lunch together [at Davos]?' (EFTA02625684). Sep 11, 2013: A full-day meeting between IPI and Gates Foundation staff at the Gates campus with formal agenda (EFTA02725118). Mar 3, 2014: Rod-Larsen forwarded the signed Gates Foundation grant agreement (OPP1096058) directly to Epstein (EFTA01934403). This chain confirms Epstein was the intermediary who brought the Gates Foundation to IPI, making him not just a donor but the architect of IPI's largest funding relationship.
2011-01-31
IPI Distinguished Fund publicly launched May 21, 2012, with Epstein named as founding philanthropist. Press coverage in CNBC, Reuters, and The Street: 'The International Peace Institute Launches a Distinguished Fund with Philanthropist Jeffrey Epstein.' This was 4 years after Epstein's 2008 Florida conviction. The launch represented IPI publicly embracing Epstein as a major donor post-conviction, lending him legitimacy through association with the UN-adjacent think tank. By August 2012, Epstein was actively involved in IPI's organizational expansion, emailing Boris Nikolic: 'IPI, is the institute going to be formed in vienna, Terje RoedLarsen, chair' (EFTA01891138).
2012-05-21
IPI Norwegian government funding pipeline confirmed via DOJ documents. EFTA02675352: IPI staff emailed Epstein saying 'I understood from terje that you needed some material on IPI activities. Terje has forwarded you the annual report 2012 and 2011 and I add as an attachment IPI program activities (which we usually forward to donor countries like Sweden or Norway).' This confirms: (1) Norway and Sweden are designated 'donor countries' to IPI; (2) Rod-Larsen directed IPI staff to provide Epstein the same program activity reports given to sovereign donors; (3) Epstein was receiving donor-level reporting from IPI. IPI's 990 filings show 2014 revenue of $11.87M. Norway's Ministry of Foreign Affairs and Norwegian Agency for Development Cooperation (NORAD) are known IPI funders. 990s show government grants as a revenue category but exact Norwegian government amounts require Schedule B review (not publicly available). IPI also received funding from Switzerland (Vienna office), Finland, Denmark, and multiple Middle Eastern governments (co-hosted events). The pattern of sovereign donor countries funding IPI while IPI had zero FARA/LDA registration is the core regulatory gap.
2013
IPI served as a platform for high-level diplomatic access that Epstein leveraged. Documentary evidence shows: (1) Ministerial Working Dinners on the Middle East co-hosted at IPI by UAE Foreign Minister Sheikh Abdullah Bin Zayed Al Nahyan and Luxembourg Foreign Minister (EFTA02683654, Sep 2014; EFTA02726418, Sep 2012); (2) IPI pandemics conferences in Geneva with global health leaders (EFTA02702398, EFTA02359162); (3) A Feb 7, 2013 email about building Epstein's international website noting 'putting in info about the Intl Peace Institute etc. Are there other intl. organizations that you have worked with?' (EFTA02723098); (4) Epstein received personal invitations to the Vienna Opera Ball through IPI Vienna (EFTA02686494, EFTA02719092); (5) IPI hosted a dinner for Stowe School headmaster at 777 UN Plaza attended by Epstein (EFTA02386639). IPI thus provided Epstein with continuous access to heads of state, foreign ministers, and the UN diplomatic community -- extraordinary access for a registered sex offender.
2013-02-07
Epstein forwarded IPI bank wiring instructions to Boris Nikolic (Bill Gates science advisor) on June 10, 2013, with the note: 'These are the wiring instructions for the 5 million from the foundatoin. for IPI.' IPI banked at JPMorgan Chase, Branch 292, 1 United Nations Plaza, New York, NY 10017. Account: International Peace Institute, ABA 021-000021, SWIFT CHASUS-33. The $5M reference indicates Epstein was brokering a major donation from the Gates Foundation to IPI. This is confirmed by the Gates Foundation grant agreement (OPP1096058) that Rod-Larsen forwarded to Epstein on March 3, 2014, and the September 11, 2013 meeting agenda at Gates Foundation campus between IPI and BMGF staff.
2013-06-10
IPI submitted a 20M grant proposal to Gates Foundation on September 4, 2013 for Polio Eradication and Peace and Health (EFTA02678411). The proposal was for 60 months (2014-2018) covering Pakistan, Nigeria, Somalia. The Foundation approved only 2.5M (grant OPP1096058), signed March 2, 2014. Payment: 1.25M upon signing, 1.25M in March 2015 contingent on progress report. Grant end date December 31, 2015.
2013-09-04
Boris Nikolic (Bill Gates science advisor) was listed as attendee at the Sept 11, 2013 IPI-Gates Foundation meeting at Gates campus. The meeting agenda discussed IPI's polio eradication proposal. Nikolic was also the recipient of IPI bank wiring instructions forwarded by Epstein on June 10, 2013 (finding #73). Nikolic was later named as backup executor in Epstein's will (publicly reported Aug 2019). This creates a direct triangle: Epstein forwarded IPI banking details to Gates' science advisor, who then attended the grant negotiation meeting 3 months later. The $2.5M grant was signed 6 months after that meeting.
2013-09-11
IPI 990 filings reveal dramatic revenue decline after Epstein scandal. Peak revenue $11.87M in 2014 (year of Gates grant), declining to $8.47M in 2016, collapsing to $3.93M in 2020 (COVID plus Rod-Larsen resignation/scandal). Brief recovery to $10.77M in 2021 (likely Open Society Foundations $1.5M per LittleSis), then continued decline to $5.04M in 2023. Assets dropped from $16.37M (2014) to $6.91M (2023). Schedule B (major donors) is not publicly available for 501(c)(3) organizations. Confirmed donors beyond Epstein entities: Gates Foundation ($2.76M total across 2 grants), Open Society Foundations ($1.5M per LittleSis), Norway and Sweden as government donors.
2014
IPI FARA LEGAL ANALYSIS: IPI has zero FARA registrations despite receiving funding from Norwegian government (confirmed as 'donor country' in EFTA02675352: 'which we usually forward to donor countries like Sweden or Norway'). IPI's activities that potentially trigger FARA: (1) Received $650K KPMG-confirmed Epstein conduit funds while Norwegian national Rod-Larsen was president; (2) Hosted Ministerial Working Dinners at 777 UN Plaza with UAE, Luxembourg, and other foreign government officials; (3) Operated Mongolia Advisory Board paying $100K each to former heads of state (Rod-Larsen, Summers, Barak, Bondevik, Rudd); (4) Rod-Larsen forwarded IPI program activities 'which we usually forward to donor countries' directly to Epstein; (5) IPI bank instructions sent to Epstein for $5M Gates Foundation wire (EFTA02707935). FARA EXEMPTIONS IPI MIGHT CLAIM: (a) 22 USC 611(d) academic/scientific exemption -- IPI registered as 501(c)(3) think tank; (b) UN affiliate exemption -- IPI's charter connects to Trygve Lie Center; (c) No direct foreign government instruction. COUNTER-ARGUMENTS: (a) IPI's Congressional engagement (hosting 33+ members) goes beyond academic research; (b) Norwegian government was a confirmed donor country; (c) Rod-Larsen directed IPI activities through Epstein, a non-diplomatic channel; (d) $5.86M total Epstein-directed funding makes IPI financially dependent on non-transparent sources. COMPARABLE: Norwegian Agency for Development Cooperation registered 6 FARA entries (via Waxman Consulting #6710, Center for International Policy #6896), showing Norway DOES register its grantees. IPI's absence is anomalous.
2014
Gates Foundation grant OPP1096058 confirmed: $2,500,000 to IPI for 'Polio Eradication and Peace and Health.' Signed March 2, 2014, end date December 31, 2015. Two payments: $1.25M upon signing, $1.25M after progress report. Primary contacts: Amy Carter (Gates Deputy Director, Family Interest Grants) and Max Gasteen (Program Officer, Global Program Advocacy). IPI primary contact: Andrea Pfanzelter (Senior Director, Development, Vienna). IPI requested $20M originally (Sept 2013 proposal, EFTA02678411). Grant covered work in Afghanistan, Pakistan, Nigeria, Somalia. A second Gates grant INV-009501 (June 2019, $256,968, 14 months) was also awarded for polio work.
2014-03-02
Summers' first-class Lufthansa flight from JFK to Almaty via Frankfurt on March 19-20, 2014 was booked through Protravel International and invoiced to IPI at 777 United Nations Plaza. The $14,158.88 cost was reimbursed by Enhanced Education (Epstein's opaque foundation) on March 28, 2014, confirmed by KPMG. This demonstrates the financial pipeline: Enhanced Education (Epstein) paid for services booked through IPI for Mongolia Advisory Board activities, with IPI serving as the administrative pass-through entity.
2014-03-28
Leon Black donated $200,000 to IPI in December 2014. The donation letter (EFTA02705181) from Black at 760 Park Avenue was addressed to 'Terje Rod-Larsen, President, International Peace Institute, Inc., 777 United Nations Plaza 4th Floor, New York, NY 10017-3521.' This donation was separate from Black's $10M to Gratitude America (Oct 2015), which subsequently made its own donations to IPI. The letter refers to 'the excellent work being done at International Peace Institute Inc.' Richard Kahn (Epstein's accountant) tracked this alongside Black's other charitable giving directed by Epstein: 'Leon 2014 year end charities along with fees 2013-2015' (EFTA02465679). Kahn noted he forgot to include 'the 10,000,000 to g[ratitude America]' in the email.
2014-12
IPI expenses have consistently exceeded revenue since 2015, indicating the organization has been drawing down reserves. Revenue vs expenses gap: 2015 (.3M vs .2M), 2016 (.5M vs .5M), 2017 (.7M vs .6M), 2018 (.4M vs .6M), 2019 (.3M vs .1M), 2020 (.9M vs .6M), 2023 (.0M vs .6M). The persistent deficit since 2015 suggests IPI lost a major funding source and has been spending down endowment. This aligns with the KPMG-confirmed K Epstein conduit and subsequent donor flight.
2015
Gates Foundation declined IPI's second proposal (pandemics convening) in March 2015. Letter from Amy Carter (EFTA02713880) stated 'many of the groups in IPI's proposal are already in discussions with Gates Foundation staff about pandemic preparedness.' Rod-Larsen forwarded the rejection letter to Epstein. Despite this rejection, Gates Foundation maintained the 'polio eradication' relationship and awarded a second grant INV-009501 in June 2019 for $256,968. The letter notably states: 'We deeply appreciate the partnership that the foundation has with IPI overall but specifically in support of our polio eradication work.' Epstein was not named in the grant agreement (OPP1096058), but his fingerprints are on the relationship: he requested IPI info 'to give to bg' (Apr 2013, EFTA01898063) and forwarded IPI banking details to Nikolic (Jun 2013).
2015-03
Epstein treated IPI as part of his personal financial architecture, listing it alongside his trusts, Harvard donations, and consulting fees in an April 14, 2015 estate planning email: '7 estate modification given new circunstances and altered probablities. (use etc) 8 charity, new trusts,\!\!d IPI, harvard, fees.' The email was sent to an advisor referred to as 'brad' who was 'desperate for help.' This placement of IPI alongside 'estate modification' and 'new trusts' suggests Epstein viewed his IPI donations not as philanthropy but as components of a broader financial strategy. The total Epstein-directed financial flow to IPI includes: direct donations 650K, Enhanced Education flight reimbursement 14K, Leon Black donation 200K (directed by Epstein per Kahn emails), and the brokered 5M Gates Foundation grant -- making Epstein responsible for approximately 5.86M or more in IPI funding.
2015-04-14
The 'Oslo Play' was used as justification for $250,000 in payments from Gratitude America to IPI in 2017. Two checks totaling $250K: $150K on May 8, 2017 ('Reimbursement of tickets to the Oslo Play') and $100K on Nov 1, 2017 ('Contribution from Gatitude America, LTD Oslo Play'). The Broadway play 'Oslo' by J.T. Rogers premiered at Lincoln Center in June 2016 and transferred to Broadway in April 2017. Rod-Larsen hosted a private cocktail reception before a May 5, 2017 performance (EFTA02650430). Epstein 'hired out the entire theatre for the U.N.' (EFTA02650158). However, $250K for theater tickets is wildly disproportionate. KPMG noted no donor restrictions on these contributions, meaning IPI could use the funds for any purpose. This pattern suggests the 'Oslo Play' label may have been a pretext for unrestricted charitable donations.
2017-05-08
LMSBAND contains images of actual check copies from Gratitude America to IPI, all drawn on Deutsche Bank Trust Company Americas (New York NY 10154). Checks: EFTA01357084 (May 8 2017, 150K), EFTA01360128 (Jun 12 2017, 125K), EFTA01362195 (Nov 1 2017, 100K). All payable to International Peace Institute Inc, 777 United Nations Plaza, 4th Floor, New York NY 10017-3521. This confirms Gratitude America banked at Deutsche Bank Trust Company Americas -- the same bank that maintained Epstein personal accounts and was later fined by NYDFS for the Epstein relationship.
2017-05-08
Epstein offered to subsidize his romantic partner's salary at IPI. Mar 6, 2018: Epstein emailed someone described as 'president UN' introducing the woman: 'is a woman that works for Terje at iPI. She is educated (the new school) and works on water issues. Is there a way to get her involved in the water project. I will subsidize if needed.' Response: 'Absolutely\! Let her contact me, I will arrange.' This confirms Epstein was willing to use his own funds to maintain his partner's position at IPI, making IPI essentially a cover for placing women in diplomatic environments.
2018-03-06
Epstein added sexual comment to official IPI employee costs memo. After Rod-Larsen forwarded Lupel's Feb 2019 staffing memo, Epstein inserted 'I wonder if it ok if I have sex with her, she is s000 sexy' before forwarding to the woman. Multiple variants exist (EFTA02630683, EFTA02630033, EFTA02630230, EFTA02629992). The woman recognized the edit was Epstein's: 'Adam would never say that.' This reveals Epstein treated IPI staffing documents as personal property and sexualized a woman whose employment he controlled.
2019-02
Epstein had operational control over IPI staffing decisions for his romantic partner. Feb 11, 2019: IPI VP Adam Lupel sent Rod-Larsen a detailed employee costs memo about a woman employed at IPI since Oct 2016 (intern at $15/hr, then full-time at $45K, then volunteer due to visa issues, then intern again). Lupel recommended hiring her part-time under Gunbat sponsorship at $50K/yr. Rod-Larsen immediately forwarded the memo to Epstein. This was 5 months before arrest. The woman sent her resume to Epstein to forward to IPI (Jun 2016), drafted emails to IPI staff for Epstein review (Aug 2016), asked Epstein about salary negotiation (Jan 2018), and consulted Epstein about her visa situation (Mar 2018). Total IPI expense on her: approx $71K (Oct 2016-Jul 2018).
2019-02-11
The April 5, 2019 donation of $150,000 from Gratitude America to IPI -- just 3 months before Epstein's July 6 arrest -- was facilitated by Bella Klein (Epstein's accounting staff). On April 4, 2019, Klein emailed Camilla Reksten-Monsen (Rod-Larsen's special assistant at IPI) requesting IPI bank instructions and 501c3 certification. Reksten-Monsen provided IPI's JPMorgan Chase account details. Klein responded: 'I will send check tomorrow AM' to IPI's offices at 777 UN Plaza (EFTA02282103). Klein preferred to 'send an overnight check or deliver check via messenger' rather than wire (EFTA02280923). This was the last Epstein-related donation to IPI. The timing -- April 2019, with SDNY investigation already underway -- raises questions about whether this was a final disbursement before anticipated legal proceedings.
2019-04-05
IPI financial trajectory shows decline coinciding with Epstein scandal. Revenue peaked at 11.87M in 2014, then declined: 2015 10.33M, 2016 8.47M, 2017 8.70M, 2018 8.39M, 2019 9.33M, 2020 3.93M (post-arrest collapse), 2021 10.77M (recovery from Soros), 2022 6.66M, 2023 5.04M. Assets fell from 16.37M (2014) to 6.91M (2023). The 2020 revenue drop of 58 percent is striking -- this was the year IPI commissioned the KPMG forensic review (Nov 2020). Open Society Foundations provided 1.5M (per LittleSis) after the scandal, likely to stabilize IPI. Rod-Larsen resigned as president by November 2020.
2020-11
KPMG forensic review (Dec 18, 2020) confirmed exactly 5 donations to IPI totaling $650,000 from Epstein-controlled entities between 2010-2020: (1) Enhanced Education $125,000 on Oct 11, 2011 for 'WK Rick Hooper fellowship'; (2) Gratitude America $150,000 on May 8, 2017 labeled 'Reimbursement of tickets to the Oslo Play'; (3) Gratitude America $125,000 on Jun 12, 2017; (4) Gratitude America $100,000 on Nov 1, 2017 labeled 'Contribution from Gatitude [sic] America, LTD Oslo Play'; (5) Gratitude America $150,000 on Apr 5, 2019 (3 months before arrest). KPMG also found one flight reimbursement of $14,158.88 from Enhanced Education on Mar 28, 2014 for 'L. Summers flight'. Total Epstein-related financial flow through IPI: $664,158.88.
2020-12-18
A qui tam (False Claims Act) case was filed against IPI in the District of Minnesota on December 20, 2022: United States of America ex rel. v. International Peace Institute, Inc. (CourtListener docket 69737684). The case number and sealed nature (typical for qui tam cases) suggest a whistleblower alleged IPI defrauded the U.S. government. Given IPI received U.S. government funding and hosted programs with government participation, this case could relate to misrepresentation of donor sources or misuse of funds. IPI also incorporated in Austria as a 'Verein' (EFTA02505644, legal documents sent by IPI Vienna to Rod-Larsen who forwarded to Epstein in Apr 2015), creating a dual-jurisdiction structure.
2022-12-20
Qui tam (False Claims Act) whistleblower case confirmed: United States ex rel. v. International Peace Institute, Inc., Case No. 0:22-cv-03127 (D. Minn.), filed Dec 20, 2022, before Judge Jeffrey M. Bryan. Nature of suit: 376 Qui Tam under 31 USC 3729(a). Case has not been terminated. No public complaint available, case likely remains under seal. Filed in D. Minnesota (not SDNY), suggesting the whistleblower relator may be based in Minnesota. The False Claims Act basis suggests IPI allegedly made false claims to the federal government, possibly related to grant applications, certifications, or misuse of funds.
2022-12-20
IPI employees made 325+ FEC contributions, but ALL are small-dollar (.50-) donations from rank-and-file staff: Adam Lupel (Nonprofit Management, Brooklyn), Olivia Fielding (Program Coordinator, Alexandria VA), Albert Trithart (Editor/Research Fellow, Astoria NY). All donations went through ActBlue. Zero donations from IPI leadership or from anyone associated with Rod-Larsen. This is consistent with IPI being a legitimate nonprofit whose staff make personal small-dollar donations -- the Epstein connection operated at the board/funding level, not through employee political activity.
2024
Epstein's files contain O-1 visa templates and multiple completed recommendation letters designed to secure US work visas for women. Key documents: (1) EFTA02679158: blank template for O-1 visa 'extraordinary ability' letter with instructions including 'name dropping if possible.' (2) EFTA02674498: Ariane de Rothschild wrote visa letter for same woman, calling her 'a communications and public relations professional of extraordinary ability.' (3) EFTA02674762: David Blaine wrote O-1 visa letter for same woman. (4) EFTA02389172: Michael Harrigan (USVI Deputy Superintendent of Schools) wrote O-1B letter crediting her work through Enhanced Education on STEM competition. This system of coordinated visa letters from high-profile individuals corroborates Al Jazeera/OCCRP reporting (Feb 2026) that Rod-Larsen wrote official visa recommendation letters for women connected to Epstein.
2026-02
  1. 1.EFTA02707935
  2. 2.EFTA02465679
  3. 3.EFTA01834272
  4. 4.EFTA01898063
  5. 5.X
  6. 6.EFTA02625684
  7. 7.EFTA02725118
  8. 8.EFTA02678411
  9. 9.EFTA01934403
  10. 10.EFTA02713877
  11. 11.HOUSE_OVERSIGHT_023273
  12. 12.EFTA02675352
  13. 13.EFTA02650430
  14. 14.EFTA02650158
  15. 15.EFTA02683654
  16. 16.EFTA02726418
  17. 17.EFTA02702398
  18. 18.EFTA02359162
  19. 19.EFTA02719092
  20. 20.EFTA02386639
  21. 21.EFTA02723098
  22. 22.EFTA02460674
  23. 23.EFTA02390796
  24. 24.EFTA02492920
  25. 25.EFTA02539626
  26. 26.EFTA02629771
  27. 27.EFTA02512436
  28. 28.EFTA02630683
  29. 29.EFTA02630033
  30. 30.EFTA02679158
  31. 31.EFTA02674498
  32. 32.EFTA02505644