CASE FILEREF: WAFIC-SAID
NO PHOTO
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Wafic Said

CATEGORY:businessNATIONALITY:Syrian-SaudiBLACK BOOK:Yes - DOCUMENTS:0MENTIONS:0
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Case Notes

Billionaire businessman listed in Epstein's black book

INTELLIGENCE SUMMARY

Wafic Said is a Syrian-Saudi billionaire financier whose connection to Jeffrey Epstein is limited to two documented touchpoints: (1) his appearance in Epstein's personal black book (page 48), where four phone numbers were recorded — two work and two home numbers with Paris and Monaco area codes; and (2) a passing reference in a July 2010 email thread released as part of the 2026 Epstein files, in which an unnamed associate mentioned Said while discussing Middle Eastern banking investment opportunities (Egypt, Lebanon, Syria) with Epstein and financier Tim Collins. The email exchange did not implicate Said in any wrongdoing and his name appeared only as a contextual reference. No direct meeting, correspondence, or relationship between Said and Epstein has been documented from available sources. There is no evidence of any criminal investigation, arrest, charges, civil lawsuit, or other formal legal action against Wafic Said in connection with the Epstein case. The Middle East Eye article noted that "the extent of Epstein's relationships with these individuals is difficult to ascertain." Said's appearance in the black book indicates he was known to Epstein, but the nature and depth of any relationship remains unclear.

Determination Timeline

CONTEXT ONLYFeb 1, 2026

Document References (0)

NO DOCUMENT EVIDENCE ON FILE.

Media Coverage (5)

Wafic Said – Epstein's Black Book

EPSTEIN'S BLACK BOOK

Wafic Said is listed in Epstein's black book on page 48 with 4 phone numbers recorded. No addresses were documented. Phone numbers included Paris and Monaco are…

Jeffrey Epstein: What we know about the paedophile businessman's Middle East ties

MIDDLE EAST EYE

Wafic Said, identified as a Syrian-Saudi financier, was among several prominent Middle Eastern business contacts listed in Epstein's black book. The article not…

Epstein files fallout: The high-profile people burned by past dealings with a predator

CNBC·Feb 15, 2026

Overview of resignations and investigations triggered by the Epstein files release in 2026. Wafic Said is not mentioned among those facing formal consequences.

The Middle East in the Epstein files

THE BEIRUTER·Feb 1, 2026

In email exchanges from the released Epstein files, an associate referenced billionaire Wafic Saïd in connection with discussions about banking opportunities in…

Epstein files fallout: Tracking the resignations, firings and investigations

NBC NEWS·Feb 1, 2026

NBC News tracker of all individuals named in the Epstein files who face resignations, firings, or investigations. Greg Wyler does not appear in this tracker, in…

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EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESLAST STATUS CHECK: March 20, 2026