CASE FILEREF: CARLOS-SLIM
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Carlos Slim

CATEGORY:businessALIASES:Carlos Slim HeluNATIONALITY:MexicanBLACK BOOK:YesDOCUMENTS:0MENTIONS:0
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Case Notes

Billionaire listed in Epstein's black book

INTELLIGENCE SUMMARY

Carlos Slim Helu, the Mexican telecommunications billionaire, appears by name in documents released as part of the Jeffrey Epstein files made public by the U.S. Department of Justice. His mentions are limited to contact databases and invitation records tied to high-level economic and intellectual networking forums, including those organized by the Edge Foundation. No testimony in the released documents places him at Epstein's properties such as Little St. James Island, nor are there any documents connecting him to any inappropriate or criminal activity. One email sent from Epstein's address on January 15, 2010 references Slim in a passing, non-incriminating manner. Multiple independent Mexican and U.S. outlets that reviewed the documents emphasize that being named in the files carries no implication of wrongdoing. There are no criminal charges, no formal investigations, no lawsuits, and no credible allegations linking Carlos Slim to Epstein's criminal conduct. His appearance in the Epstein archive is consistent with Epstein's well-documented habit of cataloging contacts across global business and intellectual elites.

Determination Timeline

CONTEXT ONLYJan 1, 2025
CONTEXT ONLYrecorded Feb 23, 2026

Carlos Slim is mentioned in Jeffrey Epstein's files in emails referencing private dinners, financial support, personal contacts, and social interactions, with no suggestion of wrongdoing.

Document References (0)

NO DOCUMENT EVIDENCE ON FILE.

Media Coverage (6)

A list of powerful men named in the Epstein files, from Elon Musk to former Prince Andrew

PBS NEWS

Eric Schmidt, former CEO of Google, appears in the Epstein files with 14 documents mentioning him in connection with Epstein. Google co-founder Sergey Brin offe…

Epstein Library - United States Department of Justice

U.S. DEPARTMENT OF JUSTICE

DOJ repository of released Epstein documents, including flight logs showing Band took over 35 flights with Epstein and Maxwell between 2002 and 2005.

Epstein files' Mexico connection: Former US ambassador responds

MEXICO NEWS DAILY·Feb 5, 2026

Very serious — but unverified — allegations are leveled against Wayne in a 2019 email written by a man called Kenneth Darrell Turner. Wayne said the allegations…

Epstein Files REVEAL emails with Slim and Salinas Pliego

LS NOTICIAS·Feb 2, 2026

Nuevos documentos liberados por el Departamento de Justicia de Estados Unidos revelan menciones directas de influyentes empresarios mexicanos en los archivos de…

Qué se dice de Carlos Slim en los archivos Epstein

GUILLERMO ORTEGA·Jan 1, 2025

Slim's name appears in communications attributed to Epstein, but only as a nominal mention without direct accusations, penal charges, or links to Epstein's crim…

México en los archivos Epstein: vínculos, nombres y poder

PIE DE PÁGINA·Jan 1, 2025

Carlos Slim's name appears linked to technology and science forums such as those organized by Edge Foundation. No testimony in the documents places him at Littl…

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EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESLAST STATUS CHECK: March 21, 2026