
12
Total Mentions
12
Documents
310
Connected Entities
Swiss multinational banking institution
Credit Suisse appears in the Epstein documents primarily as a major financial institution involved in various transactions and listings, rather than as a direct associate of Jeffrey Epstein. The bank is mentioned in contexts ranging from financial deals and legal proceedings to event sponsorships.
The bank's mentions are mostly transactional and professional. High-signal appearances include a legal case where a Credit Suisse banker was prosecuted for misrepresenting mortgage securities (Doc 019845) and the bank's role as a placement agent for private offerings (Doc 024432). Medium-signal mentions include the bank being listed as a sponsor for a New York Philharmonic gala (Doc 018045) and appearing in financial data alongside competitors (Doc 029849). Many appearances are low-signal, such as being listed in investment disclaimers (Doc 024003) or appearing in automated financial summary emails (Doc 014532).

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
HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
eld Bank Loans Bank Loans Income (IGFI) Less IGFI Return Less IGFI Return Data as of December 31, 2016. Source: Investment Strategy Group, Barclays, Credit Suisse. * Defined as 5-year Treasury yield rising more than 70 basis points over a 3-month period. European Bonds Unlike their US counterparts, European f
Page: HOUSE_OVERSIGHT_014605 →HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
es (IFRC) Imax Corporation Amdocs Management Ltd Credit Suisse Harvard Business School Merck & Co. Inc. Harvar
Hall. New York. Contact: Courtney Ford. [email protected]. (212) 875- 5757, Event address: 10 Lincoln Center Plaza, New York. Sponsored by BNY Mellon,Credit Suisse. Event web address: nyphil.org/gala. Tags: Benefit Performance Fundraiser Gala Opening Performing Arts Televised Event Arts Patron Music Supporter P
Page: HOUSE_OVERSIGHT_018082 →, Bharara’s office brought one case for misconduct during the financial crisis — against a mid-level banker. Prosecutors charged Kareem Serageldin of Credit Suisse with overseeing traders who knowingly misrepresented the value of mortgage securities. Serageldin pleaded guilty and went to prison. Serageldin’s co
Page: HOUSE_OVERSIGHT_019847 →Equity Deals ¢ Rhone Capital agreed to buy Fogo de Chao (NASDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com ¢ Behrman Capital has acquired Corfin Industries, a Salem, N.H.-ba
Page: HOUSE_OVERSIGHT_020148 →Equity Deals ¢ Rhone Capital agreed to buy Fogo de Chao (NASDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com ¢ Behrman Capital has acquired Corfin Industries, a Salem, N.H.-ba
Page: HOUSE_OVERSIGHT_021101 →HOUSE_OVERSIGHT_024003 - HOUSE_OVERSIGHT_024116
4. None of New Leaf Ventures I, L.P., New Leaf Ventures IL, L.P., NLV-HI, the Management Company or any of their affiliates have any affilation with Credit Suisse nor any its affiliates (collectively, “Credit Suisse”). Credit Suisse has not compiled, reviewed or participated in the preparation of any of the per
Page: HOUSE_OVERSIGHT_024009 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
hare’), for $1,000 per Unit. We are offering the Units on a strictly confidential basis pursuant to a private placement with Goldman, Sachs & Co. and Credit Suisse acting as placement agents (the “Agents"), subject to various conditions, exclusively to accredited investors. We intend to use the net proceeds from
Page: HOUSE_OVERSIGHT_024432 →ica, Citigroup, Goldman Sachs and Morgan Stanley have increased in value by $254.6 billion. In the same period, their European competitors, Barclays, Credit Suisse, Deutsche Bank, UBS and Royal Bank of Scotland added just $9.5 billion. In July, Barclays Chairman John McFarlane was asked if America's banks were e
Page: HOUSE_OVERSIGHT_029849 →ity bonuses over £25,000. The move has already seen threats from banks to relocate affected staff abroad, while a number of foreign banks - including Credit Suisse and reportedly Goldman Sachs - are capping or reducing UK staff pay. US Treasury officials are understood to be arriving in London tomorrow to brief
Page: HOUSE_OVERSIGHT_030488 →ica, Citigroup, Goldman Sachs and Morgan Stanley have increased in value by $254.6 billion. In the same period, their European competitors, Barclays, Credit Suisse, Deutsche Bank, UBS and Royal Bank of Scotland added just $9.5 billion. In July, Barclays Chairman John McFarlane was asked if America's banks were e
Page: HOUSE_OVERSIGHT_033482 →he Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead 2.0. A not so distant cousin: TopShips. ALL in related TCR's of mine where NITE was a top trader. AND before
Page: EFTA00010820 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Atlanta
LocationCapital city of Georgia, United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United Kingdom
LocationCountry in north-west Europe

United States
LocationCountry located primarily in North America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Marc Rich
PersonAmerican commodities trader (1934–2013)
the University of Pennsylvania
Organization
Bahrain
LocationCountry in the Persian Gulf

Norway
LocationCountry in Northern Europe

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Michael Cohen
PersonAmerican former attorney and former Republican official

U.S. Treasury
OrganizationMuseum in Munich

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Martin Weinberg
PersonAmerican attorney (born 1946)

Frankfurt
LocationCity in Hesse, Germany