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Citigroup Inc.
Organization
Also known as:
CIT Group Inc.
16
Total Mentions
16
Documents
438
Connected Entities
American investment bank and financial services corporation
Citigroup Inc. appears in the Epstein files primarily as a company name listed in Law360 legal newsletters and financial documents, with no evidence of a direct institutional relationship with Jeffrey Epstein.
The vast majority of Citigroup's 16 mentions occur in Law360 legal newsletters that list companies involved in various legal cases. These are automated email digests that appear to have been forwarded to or received by individuals in Epstein's network. Two mentions appear in financial analyst reports about Citigroup stock performance found in House Oversight documents. The documents show no flight logs, personal correspondence, or court filings that connect Citigroup institutionally to Epstein.
Key Highlights
- •All mentions are in automated legal newsletters or financial reports with no substantive Epstein connection
- •Law360 newsletters list Citigroup alongside dozens of other companies involved in unrelated litigation
- •Two House Oversight documents contain Bank of America Merrill Lynch analyst reports discussing Citigroup stock
- •No evidence of banking relationship, financial transactions, or institutional involvement with Epstein's activities
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 (16)
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
acquisitions. Bankof America Merrill Lynch 2016 Future of Financials Conference | 17 November 2016 65 HOUSE_OVERSIGHT_014379 --- PAGE BREAK --- Citigroup Inc. (C) We use a three-factor valuation framework (P/E, P/TBV, DCF} to arrive at our $60 PO, assigning a 0.9x multiple to 2017E TBV and 11x multiple on
Page: HOUSE_OVERSIGHT_014380 →1 mention
UY BankUnited, Inc. BKU BKU US Ebrahim H. Poonawala BB&T Corporation BBT BBT US Erika Najarian Capital Bank Financial Corp. CBF CBF US Erika Najarian Citigroup Inc. C CUS Erika Najarian Citizens Financial Group CFG CFG US Erika Najarian East West Bancorp, Incorporated EWBC EWBC US Ebrahim H. Poonawala FCB Financi
Page: HOUSE_OVERSIGHT_014648 →1 mention
ristol-Myers Squibb Co. Brookfield Properties Corp. CBRE Group Inc. Celgene Corp. Center for Constitutional Rights Chicago Bridge & Iron Co. NV Citigroup Inc. Columbia Sportswear Co. Community Bank EFTA00018861 --- PAGE BREAK --- CONTRACTS Conoco Details Venezuela Service Efforts In $8.75B Award Suit
Page: EFTA00018861 →Sponsored
1 mention
deral court. Advancement Project Boston Properties Inc. CITGO Petroleum Corp. Cable News Network Inc. Capital Area Immigrants Rights Coalition Citigroup Inc. Colonial Pipeline Co. Crystallex International Corp Elliott Management Corp. Equal Justice Initiative GC Services Ltd. Partnership Gigamon Inc.
Page: EFTA00025233 →1 mention
a Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Chevron Corp. China International Economic and Trade Arbitration Commission Citigroup Inc. EFTA00025393 --- PAGE BREAK --- misrepresentation regarding Textron's purchase of a snowmobile company in 2017. Opinion attached I Read full ar
Page: EFTA00025393 →1 mention
Associates Ltd Willkie Farr Winston & Strawn COMPANIES Abbott American Bar Association BARBRI BNP Paribas SA Braskem SA Center for Justice Citigroup Inc. Democratic National Committee Deutsche Bank AG Dropbox Inc. Facebook Inc. Federation Internationale de Football Association Forever 21 Fox Co
Page: EFTA00026429 →Sponsored
1 mention
hly $1.6 billion in commitments that will be used to invest in and partner with Benco Dental Supply Co. Inc. Caterpillar Inc. Cisco Systems Inc. Citigroup Inc. Conn's Inc. Electronic Privacy Information Center Ernst & Young Federal Bar Association Financial Industry Regulatory Authority Inc. General Ca
Page: EFTA00030283 →1 mention
s wrongly attempting to dodge a ruling invalidating its permit for California Rural Legal Assistance Foundation Inc. CarMax Business Services LLC Citigroup Inc. Comcast Corp. Companhia Siderurgica Nacional Edgeworth Economics LLC Electronic Frontier Foundation Essendant Inc. Exxon Mobil Corp. Facebook
Page: EFTA00032403 →1 mention
ance Defending Freedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac Gene
Page: EFTA00032558 →Sponsored
1 mention
co SA Bank of America Corp. Barilla Holding SpA Bats Global Markets Inc. Beth Israel Deaconess Medical Center Blaqwell Inc. CHX Holdings Inc. Citigroup Inc. Country-Wide Insurance Co. Ditech Holding Corp. Facebook Inc. Fannie Mae Fireman's Fund Insurance Co. Freddie Mac Glenmark Pharmaceuticals JP
Page: EFTA00032585 →1 mention
Indian Affairs BB&T Corporation BC Partners BNP Paribas Bank of America Corporation Barclays Investment Bank Center for Biological Diversity Citigroup Inc. Conference of State Bank Supervisors Credit Agricole SA Deer Consumer Products Inc. Defenders of Wildlife Deutsche Bank AG Expedia Inc. Foot
Page: EFTA00032625 →1 mention
America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Center for Justice Charming Shoppes, Inc. Chipotle Mexican Grill Inc. Citigroup Inc. Clean Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterp
Page: EFTA00032635 →Sponsored
1 mention
Amazon.com Inc. American Bar Association American Stock Transfer & Trust Company LLC Apple Inc. Barclays PLC CVS Health Corp. Chevron Corp. Citigroup Inc. Columbia Care Inc. Deutsche Bank AG Equal Justice Initiative Ethereum GmbH Express Scripts Holding Co. Facebook Inc. Federation Internationale
Page: EFTA00032740 →1 mention
& Case Willkie Farr WilmerHale COMPANIES Amazon.com Inc. Amerex Group Inc. Bank of America Corp. BuzzFeed Inc. CCC Information Services Inc. Citigroup Inc. Elliott Management Corp. Epic Records Facebook Geico Gizmodo Media Group LLC Global Atlantic Financial Group Ltd. JPMorgan Chase & Co. Kobalt
Page: EFTA00032914 →1 mention
COMPANIES American Federation of State, County and Municipal Employees Bed Bath & Beyond Inc. Braskem SA CRST International Inc. Cigna Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Ethereum GmbH Exxon Mobil Corp. Google Inc. Greyhound Lines Inc. Hewlett Packard Enterprise Co. Indus
Page: EFTA00032948 →Sponsored
1 mention
n Barclays PLC Baring Private Equity Asia Ltd. Benco Dental Supply Co. Inc. BlackBerry Ltd. Bloomberg Bombardier Inc. CenterPoint Energy Inc. Citigroup Inc. Competitive Enterprise Institute Devon Energy Corp. Enlink Midstream Partners LP Exterro Inc. Fairfield Residential Co. LLC Global Infrastructu
Page: EFTA00032978 →Sponsored
Connected Entities(20 of 438)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
13 docs13 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
12 docs12 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
10 docs10 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
10 docs10 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
9 docs9 co-mentions
Second Circuit
Organization9 docs9 co-mentions
Department of Justice
Organization9 docs9 co-mentions
Gibson Dunn
Organization9 docs9 co-mentions
Securities and Exchange
Organization8 docs8 co-mentions
Federal Trade Commission
Organization8 docs8 co-mentions
Schoen Legal Search
Organization7 docs7 co-mentions
Internal Revenue Service
Organization7 docs7 co-mentions
DLA Piper
Organization7 docs7 co-mentions
MB
Mayer Brown
Person7 docs7 co-mentions
ENERGY & ENVIRONMENTAL
Organization6 docs6 co-mentions
David Boies
PersonAmerican lawyer and chairman
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
6 docs6 co-mentions
AG
Ace Greenberg
Person6 docs6 co-mentions