CONFIDENTIAL — SUBJECT TO NDA — DUGGANUSA LLC — FEBRUARY 2026

CROSS-INDEX: MARCELO CLAURE

Brightstar → Sprint CEO → SoftBank COO — The Indirect Web
ACTIVE TARGET — CARVER 21/30
76
Connected Docs
32+
SoftBank Refs
2
ICIJ Entities
21/30
CARVER Score
0
Direct Emails
COMPARTMENT NETWORK
No direct Epstein-Claure emails exist. The connection runs through SoftBank’s ecosystem: Qatar/Al Thani, Summers intelligence, Weingarten legal ops, Landon Thomas media, and Brightstar personnel.
JEFFREY EPSTEIN SWITCHBOARD SOFTBANK $100B VISION FUND HUB NODE "FINGERPRINTS" MARCELO CLAURE COO SOFTBANK 0 DIRECT EMAILS COO 2018-2020 JABOR AL THANI QATAR RULING FAMILY • 16+ DOCS ISLAND INVITE QIA $45B → VISION FUND LARRY SUMMERS FMR TREASURY SEC • DAVOS IN DESERT "SOFTBANK DEPUTY" REID WEINGARTEN EPSTEIN ATTORNEY • STEPTOE "SOFTBANK CAPER" RAJEEV MISRA VISION FUND HEAD "SPECIAL JEFFREY INSIGHTS" LANDON THOMAS JR. NYT REPORTER • RESIGNED "FINGERPRINTS ON IT" ROGER BULLOCH PRES. BRIGHTSTAR GLOBAL SUBORDINATE FRIEZE GUEST LIST ACCELLULAR HOLDING SRL ICIJ PARADISE PAPERS • BARBADOS
KEY DOCUMENTS BY THREAD
76 connected documents across 7 investigative threads. Every EFTA number is searchable at epstein.dugganusa.com.

THREAD C: “THE SOFTBANK CAPER”

  • HO_028576 Jan 25, 2019
    Weingarten (Epstein’s attorney) to Epstein: “Rajeev misra....softbank vision fund...any special jeffrey insights here?” Epstein: “If he wants you to rep him. YES.”
  • HO_028576 Jan 26, 2019
    Weingarten: “He wants me to hire him....thinking about using him on the Softbank caper.” Epstein: “go slow.” Weingarten: “As is often (but not always) the case you are correct....see if you can ‘get the book’ on him.”
  • SIGNIFICANCE: Epstein’s criminal defense attorney asking for intelligence on the head of SoftBank Vision Fund. “The SoftBank caper” = active legal/financial operation. “Get the book” = intelligence gathering. 6 months before arrest.

THREAD B: JABOR AL THANI — THE QATAR BRIDGE

  • EFTA01922660 Jun 4, 2014
    Epstein to Jabor: “if you have time i invite you to the island, I will be there next two weeks” and “I will also be in new york the 19th, russian ministers if you have interest.”
  • EFTA02446753 Oct 14, 2016
    Jabor sends SoftBank Vision Fund news. Epstein responds: “im aware, but its too much money. returns are generated on small amounts. otherwise its merely portfolio mgmt.”
  • HO_032359 Nov 11, 2016
    Jabor post-Trump election: “Congratulations on your new president. You are made to handle all uncertainties... I am in contact with the Sharia guys and hope to come back to you next week regarding the e-currency.”
  • HO_032529 May 6, 2017
    Epstein to Jabor: “if you and or your uncle want to come to visit after art shopping to talk more about trump middle east trip at the end of the month, let me know.” “Uncle” = senior Al Thani family member.
  • EFTA02264604 Nov 28, 2018
    Jabor reconfirmed at 71st Street — 7 months before arrest.

THREAD D: SUMMERS — “SOFTBANK DEPUTY”

  • HO_025124 Oct 27, 2017
    Summers at “Davos in the Desert” (Saudi FII, Riyadh) to Epstein: “Softbank deputy guy i liked and seemed aware and honest re Son.” Also: “Was there. Spoke well. Spent time w Softbank deputy Najeev or some such PIF guy too.”
  • Former Treasury Secretary reporting SoftBank executive intelligence to a convicted sex offender from Saudi Arabia. Also: “Lots of slathering to saudis. Mnuchin plumbs new depths. DjT is world’s luckiest guy.”

THREAD E: LANDON THOMAS — “FINGERPRINTS”

  • EFTA02364939 Jan 3, 2017
    Thomas (NYT) to Epstein: “I am doing a story on this new Soft Bank tech fund -- FYI.” Epstein: “Silky.” Thomas: “I was thinking this deal had your fingerprints on it...”
  • EFTA02380626 Mar 3, 2017
    Thomas sends Epstein NYT article: “Masayoshi Son, Sprint, and a Bet on the Trump Economy” — the company Claure was running.
  • Thomas later forced to resign from the NYT over his Epstein relationship.

THREAD F: BRIGHTSTAR — BULLOCH + KAHN

  • EFTA01386420
    Roger Bulloch — Brightstar listed on Epstein-connected Frieze art event guest list alongside Chuck Chai (Hillspire/Eric Schmidt family office), Andrew Feldstein (Blue Mountain Capital), Adam Lindemann.
  • HO_033202 Dec 6, 2016
    Richard Kahn to Epstein: “SoftBank Pledges to Invest $50 Billion in U.S. After Meeting With Trump - WSJ.” Same day Masayoshi Son visited Trump Tower — Claure accompanied Son and was photographed in the lobby.

THREAD A: WEF DAVOS 2011

  • HO_017060 Jan 26, 2011
    World Economic Forum participant list (in Epstein’s files): “R. Marcelo Claure — Chairman of the Board, Chief Executive Officer and President — Brightstar Corp. — USA.”
  • ~2,500 attendees. Presence on a participant list does not imply direct contact. Circumstantial.
ICIJ PARADISE PAPERS — OFFSHORE ENTITIES
Claure’s father held dual roles in a Barbados cellular holding company during Brightstar’s global expansion.
EntityJurisdictionOfficerRolesPeriodSource
ACCELLULAR HOLDING SRL Barbados CLAURE RAUL MARCELLO Manager + Secretary Jun 2005 – Dec 2011 Paradise Papers

OFFSHORE ANALYSIS

“Accellular” strongly suggests cellular/mobile industry connection. Brightstar Corp (Marcelo Claure’s company) was one of the largest mobile device distributors globally. Father Claure Raul Marcello held dual roles — manager AND secretary — of the same entity. Incorporation (Jun 2005) and dissolution (Dec 2011) align with Brightstar’s international expansion and pre-SoftBank acquisition preparations. Multiple additional Brightstar-adjacent entities exist in ICIJ databases: BRIGHTSTARS 2010 (Barbados), BRIGHT STAR INTERNATIONAL (Barbados), Brightstar Mobility UK (Appleby), BRIGHTSTAR PARTNERS HOLDINGS (Malta).

ICIJ IDTypeDetail
officer_110082522OfficerCLAURE RAUL MARCELLO — manager of ACCELLULAR HOLDING SRL
officer_110116101OfficerCLAURE RAUL MARCELLO — secretary of ACCELLULAR HOLDING SRL
entity_101300467EntityACCELLULAR HOLDING SRL — Barbados — Inc. Jun 21, 2005 — Dissolved Dec 1, 2011
ANALYTICAL FINDINGS
Cross-index analysis across 400,000+ documents and ICIJ offshore records.

1. THE SOFTBANK CAPER

Epstein’s criminal defense attorney asked for “special jeffrey insights” on Rajeev Misra, head of SoftBank Vision Fund (HO_028576). He called it “the SoftBank caper” — an active legal/financial operation where Epstein was the intelligence source. Epstein spoke to someone “re DB” (Deutsche Bank) and instructed “go slow.” January 2019 — six months before arrest. Claure was SoftBank COO during this period, managing the operations the Vision Fund backed. The question is not whether Claure knew Epstein — it’s whether SoftBank’s highest-level operations were running through Epstein’s intelligence network.

2. THE QATAR BRIDGE

Jabor Yousuf Jassim Al Thani — member of Qatar’s ruling family — maintained a deep multi-year personal/financial relationship with Epstein from 2014 to 2018. He was invited to “the island,” visited 71st Street multiple times, discussed Sharia-compliant blockchain currency, sent SoftBank news, and was offered briefings on Trump’s Middle East trip. Qatar’s QIA invested $45 billion in SoftBank Vision Fund. Claure, as SoftBank COO and Bolivian-American with deep Latin America/Gulf connections, sat at the intersection of SoftBank operations and Gulf sovereign wealth.

3. THE FINGERPRINTS

NYT reporter Landon Thomas Jr. told Epstein “I was thinking this deal had your fingerprints on it” about the $100B Saudi-SoftBank Vision Fund (EFTA02364939). Epstein responded “Silky.” Thomas sent Epstein the “Masayoshi Son, Sprint, and a Bet on the Trump Economy” article — about the company Claure was running. Thomas was later forced to resign from the NYT over his Epstein relationship. Meanwhile, Summers was reporting “SoftBank deputy” intelligence to Epstein from Saudi Arabia. Five independent channels — Jabor, Weingarten, Summers, Thomas, and Bulloch — all converge on SoftBank through Epstein.

4. THE OFFSHORE LAYER

ACCELLULAR HOLDING SRL — a Barbados holding company in the Paradise Papers with Claure’s father as both manager and secretary (2005-2011). “Accellular” = cellular. Brightstar Corp was the world’s largest mobile device distributor. The timing matches Brightstar’s international expansion into Latin America, Asia, and the Middle East. Multiple additional Brightstar-adjacent entities appear in ICIJ databases across Barbados, UK (Appleby), Malta, and Nevis. This doesn’t prove wrongdoing — but it establishes that the Claure family used offshore structures in jurisdictions that appear repeatedly in Epstein-adjacent ICIJ records.

TIMELINE
Key events connecting Claure to Epstein’s network: 2005–2019.
Jun 2005
ACCELLULAR HOLDING SRL incorporated in Barbados — Claure’s father as manager + secretary. entity_101300467
Jan 2011
WEF Davos — Claure listed as Brightstar CEO on participant list in Epstein’s files. HO_017060
Dec 2011
ACCELLULAR HOLDING SRL dissolved. Pre-SoftBank acquisition preparations.
Jun 2014
Epstein invites Jabor Al Thani to “the island” + offers access to “Russian ministers.” EFTA01922660
Aug 2014
Claure becomes CEO of Sprint (SoftBank subsidiary).
Oct 2016
Jabor sends Epstein SoftBank Vision Fund news. Epstein responds with financial analysis. EFTA02446715
Dec 6, 2016
Kahn sends Epstein SoftBank-Trump $50B WSJ article. Same day Claure photographed at Trump Tower with Son. HO_033202
Jan 3, 2017
Landon Thomas: “this deal had your fingerprints on it” re SoftBank $100B. EFTA02364939
Mar 2017
Thomas sends Epstein “Masa Son, Sprint, and a Bet on the Trump Economy.” EFTA02380626
May 2017
Epstein offers to brief Jabor + uncle on Trump Middle East trip. HO_032529
Oct 2017
Summers at “Davos in the Desert” reports “SoftBank deputy” intelligence to Epstein. HO_025124
Apr 2018
Claure becomes COO of SoftBank Group.
Nov 2018
Jabor visits Epstein at 71st Street — 7 months before arrest. EFTA02264604
Jan 2019
Weingarten: “special jeffrey insights” on Misra / “SoftBank caper” / “get the book.” HO_028576
Jul 6, 2019
Epstein arrested.
CARVER ASSESSMENT
FactorScoreRationale
Criticality4/5COO SoftBank Group, managed $100B Vision Fund operations, CEO Sprint, built Brightstar into $10B+ company
Accessibility3/5No direct emails but deep indirect chain: SoftBank ecosystem, Qatar/Al Thani, Summers, Brightstar subordinate on guest lists
Recuperability3/5Still active (Claure Group), public figure, career continues post-SoftBank departure
Vulnerability4/5Father in Paradise Papers, Brightstar president on Epstein list, “SoftBank caper” references
Effect4/5SoftBank-Trump-Saudi-Qatar convergence — implicates $100B Vision Fund + Gulf sovereign wealth if deeper
Recognizability3/5Known in tech/telecom (Sprint CEO, SoftBank COO) but not a household name
TOTAL21/30Indirect but multi-channel — five independent paths to SoftBank through Epstein