
825
Total Mentions
825
Documents
3,000
Connected Entities
Swiss multinational banking institution
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Credit Suisse appears in the files as a major bank named in financial, investment and market-news documents. It shows up as a placement agent on fund offering memoranda, in bank and transaction records, and in a Senate-style government report on offshore tax evasion. The documents don't show a personal or direct relationship between the bank and Jeffrey Epstein.
Most of the 825 documents are investment records (122), financial records (113), emails (285) and other uncategorized material (298). Many of the investment records are fund offering memoranda stating that Credit Suisse is acting as placement agent, plus daily market briefings listing Credit Suisse as an underwriter, analyst or stock mover. Financial records name it in a bank wire-style record involving Credit Suisse First Boston and in a Financial Trust Company transaction file. Only 3 emails have Credit Suisse in the From/To/Cc header, and all three are mass mailings about the 2014 Global Trading Forum in Miami. Many other appearances are news clippings, newsletters and conference agendas that mention the bank in passing.

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
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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 →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 →EFTA00072364
ad back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken
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ad back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken
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Washington Post Ghislaine Maxwell's lawyers ask Judge to throw out Jeffrey Epstein sexual abuse case - ABC News flitaboth Warren Tears lntn Fed on Credit Suisse riversieht Refnre Arrheens - Rlonmb - Gillibrand and Hawley Team Up on Military Sexual Assault Bill - The New York Times (nylimes.com) Washington P
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ity bonuses over £25.000. The move has already seen threats from bait to relocate affected staff abroad, while a number of foreign banks - including Credit Suisse and reportedly Goldman Sacks - are capping or reducing UK staff pay. US Treasury officials are understood to he arriving in London tomorrow to brie
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ty bonuses over (25.000. 11e 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 brie
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ings that indicate a Covid-19 scam." Biggest Blowups Among Financial Funds Detailed. Reuters (3/29) reports that "financial institutions Nomura and Credit Suisse faced billions of dollars in losses after a highly leveraged U.S. investment fund called Archegos Capital defaulted on margin calls, triggering a f
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Trouble Vaccination Gender Gap Reveals Peril For Black Men Financial Times: India Airlifts Medical Supplies From Abroad As Covid 'Shakes Nation' Credit Suisse Shareholders Seek Removal Of Risk Chief After Twin Scandals How Draghi's Italy Became 'Model European' UK And European Banks Plan To Slash Business
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lawmakers to respond to what turned out to be disastrous trades by Archegos." The trades "sent the stock of ViacomCBS into a tailspin. By the time Credit Suisse and Nomura, two prime brokers of Archegos, announced early Monday that they faced losses that could be 'highly significant' to the banks, rival fir
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moves closer as new Meikarta bribery suspects named (https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3 1=23.1) Salesman in alleged Credit Suisse bribe scheme not entitled to 'private jail,' appeals court says (https://www.nilex.comlahalAdvisorv/DetailView.aspx?cid= iliTititqcsiteid=zg4) Fri
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trial of Jean Boustani. The complex case theory was that investors in Mozambican sovereign debt were defrauded by not EFTA00161663 being told that Credit Suisse and Russian bank VTB won the country's loan business through bribes. Boustani, an executive at shipping services firm Privinvest, took the stand and
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
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Michael Milken
PersonAmerican investor
Chris Dilorio
PersonIndividual referenced in Epstein documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)

Colorado
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Glendower
LocationEstate or property name referenced in documents
SEC NY
OrganizationSEC regional office in New York

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Jefferies
OrganizationAmerican investment bank and financial services company
Crede
PersonNER artifact - company or organization name misclassified as person
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints

Liechtenstein
LocationCountry in Central Europe

Michael Cohen
PersonAmerican former attorney and former Republican official
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents