Zach Witkoff

Jeffrey Epstein
6 findings 7 connections 0 entities

All Connections

7 total
Steve Witkoff familial strong

Father-son. Steve is WLFI promoter; Zach is CEO of WLFI and was Trump Special Envoy to Middle East

ALT5 Sigma Corp corporate strong

Appointed to ALT5 board as WLFI representative; signed Form 3 as CEO of WLFI

JD Vance political strong

Zachary Witkoff made multiple donations to JD Vance campaigns 2023-2024 totaling approximately 20,900: Vance Victory (16,500), JD Vance for Senate (6,500), Working for Ohio (7,100).

SC Financial Technologies employment strong

CEO; personally visited Pakistan Jan 2026 for USD1 MOU

Zach Witkoff is CEO of SC Financial Technologies LLC, which co-owns the USD1 stablecoin brand with WLF. SC Financial signed Pakistan MoU for USD1 integration. Zach Witkoff also nominated as president and chairman of WLTC (trust bank charter applicant), and became chairman of ALT5 Sigma board. Father Steve Witkoff serves simultaneously as Trump special envoy.

Proposed president/chairman/director of WLTC national trust bank

Fortivis LLC corporate medium

FL LLC formed Oct 2025 at Witkoff Group address 4400 Biscayne Blvd Suite 900 Miami

All Findings

6 total
legal low

Mahmoud Khalil v. President - deportation case references Zach Witkoff's envoy role (3d Cir., 2025)

Mahmoud Khalil v. President United States of America (25-2357, 3d Circuit, docket ID 70845691) is a habeas corpus case challenging deportation. The case appears in searches for 'Zachary Witkoff' and references Zach Witkoff's role as Special Envoy to the Middle East in the context of government actions involving Middle Eastern nationals. The case involves the Trump administration's use of diplomatic/envoy channels and their intersection with immigration enforcement.

confirmed

Zach Witkoff FEC filings show employer as World Liberty Financial CEO in 2025

FEC donor records show Zachary Witkoff listed employer as WORLD LIBERTY FINANCIAL with occupation CEO in August 2025 donations to Morris for Senate (7000 total). Earlier filings (2023-2024) list employer as THE WITKOFF GROUP (VP Development) and WITKOFF CAPITAL (Family Office). Total Zach Witkoff political donations: approximately 312,900 across both ZACH and ZACHARY name variants. Major recipients include Trump Victory (100K in 2020), Republicans for a Pro-Crypto Senate Majority (13.2K in 2024), JD Vance campaigns (multiple), and Colorado/Arizona Republican parties.

medium

Witkoff Capital listed as Zach Witkoff family office - no corporate registration found

FEC records from 2021-2024 list Zach Witkoff employer as WITKOFF CAPITAL with occupation FAMILY OFFICE. Searched NY DOS, FL SunBiz, NJ Division of Revenue, WY SOS, TX Comptroller, NV SOS, PR SURI, USVI - no registration found under that name. This unregistered or very privately registered entity served as the Witkoff family investment vehicle before Zach transitioned to World Liberty Financial. FEC records show his employer shifting: Witkoff Group (VP Development, 2020-2023) -> Witkoff Capital (Family Office, 2021-2024) -> World Liberty Financial (CEO, 2025).

confirmed

Zach Witkoff donated to pro-crypto Senate candidates in coordinated 2024 batch

On Sep 30, 2024, Zachary Witkoff made a coordinated batch of donations totaling 26,400: Republicans for a Pro-Crypto Senate Majority (13,200), plus 3,300 each to Rogers for Senate, Sam Brown for Nevada, Friends of Dave McCormick, and Bernie Moreno for Senate. Employer listed as WHTIKOFF GROUP (sic - typo in filings). These were explicitly crypto-aligned Senate candidates. This spending pattern predates the WLFI launch and shows the Witkoff family was actively investing in crypto-friendly political infrastructure before the Trump crypto venture was publicly known.

confirmed

FORTIVIS LLC and ANDIE DC LLC: new Zach Witkoff entities formed 2025 post-appointment

Two new FL LLCs managed by Zach Witkoff were formed in 2025 after Steve Witkoff's appointment as Middle East envoy: (1) ANDIE DC LLC (FL L25000093601, formed Mar 5 2025) at 4400 Biscayne Blvd Suite 900 Miami. DC may refer to Washington DC, suggesting real estate development in the capital. (2) FORTIVIS LLC (FL L25000461213, formed Oct 9 2025) same address. Purpose unknown for both entities. The formation of new business entities by the Special Envoy's son, from the same office as ongoing diplomatic/business activities, raises questions about the separation of government and business interests.

high

Born May 21, 1993. WLFI co-founder alongside Chase Herro and Zak Folkman. Trump Special Envoy to Middle East. Wedding at Mar-a-Lago 2022. OpenSanctions flags as role.rca. Congressional inquiries from CCP Committee and Senate HSGAC.

Zachary Witkoff, born May 21, 1993. Son of Steve Witkoff. Co-founded World Liberty Financial with Chase Herro and Zak Folkman. Manages daily operations as one of top three managers. Appointed Trump Special Envoy to Middle East. Had 2022 wedding at Mar-a-Lago where Trump danced until 4am. OpenSanctions flags with role.rca (Relative or Close Associate of PEP). Wikidata Q134277714. Received Congressional letters from House Select Committee on CCP (Feb 4, 2026 regarding WLFI) and Senate HSGAC (Sen. Blumenthal May 6, 2025). Announced 2B MGX-Binance deal using WLFI tokens alongside Eric Trump.

Full Timeline

1 events
Zachary Witkoff made multiple donations to JD Vance campaigns 2023-2024 totaling approximately 20,900: Vance Victory (16,500), JD Vance for Senate (6,500), Working for Ohio (7,100).
2023-09 to 2024-04