
825
Total Mentions
825
Documents
3,000
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
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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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31 MELLON GLOBAL CASK PI Ul , Clarom w 0444 1119246819843 69 000004 CSFIALT33AID VOID /ACC/ .0 OW FUND INVESTMENT PARTHU/FtS II LP .Al CREDIT SUISSE FIRST //BOSTON PIOT LOT 0,2 II MADISON AV//ENUE .A3 NEW YORK NY 10010 .1 RI//C PERSHING 1.14 non< by BERKE - Nll iS WELLS FARGO BANK NA N4090
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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