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Greenwich
Location
448
Total Mentions
443
Documents
1,546
Connected Entities
Town in Fairfield County, Connecticut, United States, suburb of NYC
Watch: Greenwich in the Epstein files
1:13Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Greenwich, Connecticut appears in the files mainly as a place name. It is the home base of many hedge funds and investment firms that show up in Epstein's investment records. It also appears as a merchant location on Epstein's American Express statements from 2015–2016.
Most of the 443 documents are emails (379), but there are also 15 investment records, 7 financial records and 3 travel records. The investment records are fund pitches, SEC adviser filings and press clippings about firms headquartered in Greenwich, such as Wax Asset Management, Viking Global, Millennium, MSD, Tourmaline and General Atlantic. Financial records include American Express statements for Jeffrey E. Epstein with Greenwich merchant entries (Starbucks, Juice Press, a news and cigar shop) and a Fed wire credit from a Greenwich, CT motorcar company. No emails are addressed to or from "Greenwich" itself, and 13 of the emails went to Epstein's own Yahoo account, mostly as automated mailings. Some of those emails are real estate auction newsletters that mention a Greenwich property. Greenwich also appears in Flipboard digests and news roundups about hedge-fund crime and wealth in the town.
Key Highlights
- •Epstein's American Express statements (2015–2016) list Greenwich charges, including Starbucks, Juice Press and a news and cigar shop, in March–May 2016 among others. This suggests he, or someone using his card, was in Greenwich at those times, but the statements do not say why.
- •Bank records include a $7,500 Deutsche Bank Trust Company check dated 12/28/2015 and a Fed wire credit routed through a Greenwich, CT motorcar company. The check also carries a "Greenwich Downtown" branch notation, which looks like a bank location rather than a person or business relationship. Nothing in these records explains the purpose of either transaction.
- •Many investment records concern Greenwich-based funds and advisers. These include Wax Asset Management (45 Prospect Street), Cider Mill, Tourmaline (founded by former Greenwich Prime Trading staff), ESL Investments, and the offices of Viking Global, Millennium and General Atlantic. They show that Epstein received material about the town's hedge-fund industry, not that he had a relationship with any specific firm.
- •Corporate and legal documents include a purchase agreement involving Greenwich Aerogroup Brazil Leasing, Inc. (475 Steamboat Road, Greenwich) and a draft agreement for Regeneration Finance LLC (115 East Putnam Ave., Greenwich). A W. R. Berkley securities filing lists 475 Steamboat Road as its executive office.
- •Three travel records (EFTA02411974, EFTA02412596 and EFTA02413132) are copies of a CORE club event notice. It offered a gallery visit, a Ferrari test drive and lunch at L'Escale in Greenwich, CT.
- •A line in a JPMorgan-produced email is a joking parody of a psalm: "And I will dwell in the house in Greenwich forever." It is a joke about finance culture, not evidence of a Greenwich residence.
- •Several mentions are incidental: a mis-cited academic reference ("Greenwich, CO: JAI Publishing"), a 2020 Hartford Courant clipping about a killing in Greenwich, Concierge Auctions listings sent to Epstein's Yahoo account, and Flipboard and news digests about Range Rover thefts and a Greenwich ex-con hedge fund manager.
- •The network connections shown for Greenwich (such as Justin Trudeau, Nelson, Lesley Groff and Justin D. Nelson) are co-occurrence counts across the same documents. They do not show that those people were linked to Greenwich.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 443)
Just Launched | Classic Georgian Estate With Charming Guest House In Connecticut
4 mentionsYAHOO_005038
From: Christian from Concierge Auctions <[email protected]>Jun 6, 2017Source: DDoSecrets Yahoo Emails
e 28th Concierge Auctions App get a closer look Greenwich, Connecticut (https://www.conciergeauctions.com/a
Jw9Kc03m6C-mbRESLGLZNqWcOv2CHIWw&_hsmi=52808713) Greenwich, Connecticut (https://www.conciergeauctions.com/a
oDZ3TcLLT4Pi-owpKVcxwyVzcNKNtVhQ&_hsmi=52808713) Greenwich, Connecticut (https://www.conciergeauctions.com/a
2 mentions
.hsms10.com/e1t/sc/*N2h0dpz9Q9bvW53VQ376m_cbl0 ) Greenwich, Conneticut Greenwich, Conneticut (http://t.hsms
t.hsms10.com/e1t/sc/*W63fdXD2NgF72MXhPz1lY6XT0 ) Greenwich, Conneticut Auction October 26th Listed for $7.
[Auction Alert®] Connecticut's Gold Coast
2 mentionsYAHOO_008596
T 25 Located along the East Branch Byram River in Greenwich, this new-build Colonial-style home combines a mo
A classic New England estate in idyllic Greenwich. | Plus, Just Launched properties in Colorado, Ha
Sponsored
Will Hunter Biden jeopardize his father's campaign?
1 mentionHOUSE_OVERSIGHT_025313 - HOUSE_OVERSIGHT_025327
West was still wide and wild then, a place where ... “T Really Feel Most Comfortable in Prison”: A Hedge Fund Ex-Con Finds It’s Hard Coming Home to Greenwich HOUSE_OVERSIGHT_025320 --- PAGE BREAK --- a vanityfair.com /CHRIS POMORSKI Chip Skowron pleaded guilty to securities fraud, lost his freedom, and
Page: HOUSE_OVERSIGHT_025321 →HOUSE_OVERSIGHT_030218 - HOUSE_OVERSIGHT_030221
1 mentionSource: House Oversight Committee
ss. He told me it looks like it was done yesterday. This is the very first time that I work like this. I did several projects for French customers in Greenwich, Conn., but always I produced the sample and than work according to the samples. The paneling I work on were early 19 c. so even the oak looked diffe
Page: HOUSE_OVERSIGHT_030218 →HOUSE_OVERSIGHT_033157 - HOUSE_OVERSIGHT_033161
1 mentionSource: House Oversight Committee
y of which have set up shop in the last two years, jacking up home prices and spurring a countywide initiative to become, as some have said, "the new Greenwich." For hedge fund managers who might normally be inclined toward Westchester or Connecticut, the allure of South Florida is as plain as grits on toast
Page: HOUSE_OVERSIGHT_033159 →Sponsored
HOUSE_OVERSIGHT_029992 - HOUSE_OVERSIGHT_029999
1 mentionSource: House Oversight Committee
ion aircraft waged a series of deadly strikes against Islamic ... MORE NEWS HOUSE_OVERSIGHT_029994 --- PAGE BREAK --- Range Rover thieves targeting Greenwich millionaires There's a "Range Rover ring" of thieves targeting the hedge funders and other wealthy residents of Greenwich, Conn. The latest victims o
Page: HOUSE_OVERSIGHT_029995 →1 mention
eserve $1.95M BIDDING ENDS FEB 04, 2020 A stately Greenwich home with distinctive shingle-style architecture
[Auction Alert®] Ultimate Getaway Retreats
1 mentionYAHOO_000223
O EXCLUSIVITY Whether you seek coastal breezes in Greenwich, mountain-scapes in Aspen/Snowmass, or wine valle
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1 mention
1.9M Located along the East Branch Byram River in Greenwich, this new-build Colonial-style home combines a ch
[3D Tours] Virtually tour our latest properties
1 mentionYAHOO_003103
Discover this Normandy-style estate in Greenwich, CT—plus, virtually tour 9 additional properties
1 mention
395M Selling Without Reserve Bid on October 19th Greenwich, CT (http://hs-114319.t.hubspotemail.net/e1t/sc/
Sponsored
1 mention
1.9M Located along the East Branch Byram River in Greenwich, this new-build Colonial-style home combines a ch
HOUSE_OVERSIGHT_033561 - HOUSE_OVERSIGHT_033562
1 mentionSource: House Oversight Committee
y of which have set up shop in the last two years, jacking up home prices anc spurring a countywide initiative to become, as some have said, "the new Greenwich. For hedge fund managers who might normally be inclined toward Westchester or Connecticut, the allure of South Florida is as plain as grits on toast.
Page: HOUSE_OVERSIGHT_033561 →HOUSE_OVERSIGHT_029985 - HOUSE_OVERSIGHT_029991
1 mentionSource: House Oversight Committee
eadliest in war against ISIS U.S.-led coalition aircraft waged a series of deadly strikes against Islamic ... MORE NEWS Range Rover thieves targeting Greenwich millionaires There's a "Range Rover ring" of thieves targeting the hedge funders and other wealthy residents of Greenwich, Conn. The latest victims o
Page: HOUSE_OVERSIGHT_029987 →Sponsored
1 mention
esidence in Miami and a Normandy-style chateau in Greenwich. VIEW UPCOMING AUCTIONS (https://www.conciergeauc
1 mention
1.9M Located along the East Branch Byram River in Greenwich, this new-build Colonial-style home combines a ch
1 mention
th No Reserve. Plus, 2 just-launched offerings in Greenwich, CT and New Jersey Shore, NJ. | View this email
Sponsored
HOUSE_OVERSIGHT_014695 - HOUSE_OVERSIGHT_014696
1 mentionSource: House Oversight Committee
s Monthly. Research produced by the Commodities, Asset Allocation, and Global Derivatives teams has been recognized by Institutional Investor, Extel, Greenwich, Bloomberg, or Energy Risk, among others. Previously he was Head of Global Asset Allocation Research. Prior to joining Merrill Lynch, Blanch was an e
Page: HOUSE_OVERSIGHT_014695 →Rock all NoFT.pdf
1 mentionHOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
Nov 14, 2017Source: House Oversight Committee
ccounting and tax return preparation services. About Viking Viking Global Investors LP is a global investment firm founded in 1999, with offices in Greenwich, New York, San Francisco, Hong Kong and London. The firm manages approximately $25 billion in capital and uses fundamental analysis to select investm
Page: HOUSE_OVERSIGHT_012049 →Sponsored
Connected Entities(20 of 1,546)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
300 docs300 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
186 docs186 co-mentions
Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
179 docs179 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
171 docs171 co-mentions
JM
Justin D. Nelson - Managing
PersonPerson referenced in documents
119 docs119 co-mentions
The Private Bank
OrganizationJPMorgan private banking division
105 docs105 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
100 docs100 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
82 docs82 co-mentions
Madison
LocationCapital city of Wisconsin, United States
38 docs38 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
32 docs32 co-mentions
J.
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
32 docs32 co-mentions
JM
J.P. Mor
PersonPerson referenced in documents
28 docs28 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
24 docs24 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
24 docs24 co-mentions
United States
LocationCountry located primarily in North America
23 docs23 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
23 docs23 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
23 docs23 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
22 docs22 co-mentions
IG
Ike Groff
PersonIndividual referenced in Epstein documents
21 docs21 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
21 docs21 co-mentions