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General Electric
Organization
130
Total Mentions
130
Documents
1,629
Connected Entities
American multinational conglomerate
General Electric appears in the Epstein documents primarily as a major corporate entity involved in high-level business and political discussions, rather than through direct personal ties to Jeffrey Epstein. The conglomerate is mentioned in contexts ranging from financial advisory roles and international business deals to its inclusion in lists of powerful corporations alongside political figures.
The most substantive mentions appear in government oversight records, where General Electric is referenced in discussions about corporate financing, strategic planning, and business acquisitions. However, a significant number of the appearances (5 out of 16 mentions) are in automated CNBC market newsletters, where GE is listed alongside other stocks in routine financial updates. The company is also cited in a government document listing powerful entities and in records discussing corporate relationships with government and international partners.
Key Highlights
- •Multiple government documents reference GE in contexts of corporate financing and strategic business planning, particularly in relation to Dubai's government and international partnerships.
- •A House Oversight document lists General Electric among powerful entities, suggesting its inclusion in broader discussions of corporate influence.
- •Several automated financial newsletters mention GE as a Dow component and in business deals, indicating routine market coverage rather than specific investigative focus.
- •The company appears in a document detailing Bank of America Merrill Lynch's role as financial advisor to eBay in a credit card partnership with GE.
- •No direct personal correspondence, flight logs, or legal proceedings naming General Electric as a subject were found in the provided mentions.
Frequently Asked Questions
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 130)
HOUSE_OVERSIGHT_025361 - HOUSE_OVERSIGHT_025362
1 mentionSource: House Oversight Committee
ips with Washington and Tehran is as deft as it is precarious. Dubai's government wrings efficiencies using schemes from Harvard Business School and General Electric. Its use of strategic planning is a new concept in the Middle East. Dubai conceives developments, like no-tax business parks, and builds them exactly
Page: HOUSE_OVERSIGHT_025361 →HOUSE_OVERSIGHT_029021 - HOUSE_OVERSIGHT_029041
1 mentionSource: House Oversight Committee
that helped finance things that other banks wouldn't do. And what's happening over time is that it's metastasized to be a cheap form of financing to General Electric and to Boeing and to other large corporations. You get this financing from other places if they wanted to, but they're putting this onto the middle-c
Page: HOUSE_OVERSIGHT_029031 →HOUSE_OVERSIGHT_029042 - HOUSE_OVERSIGHT_029062
1 mentionSource: House Oversight Committee
that helped finance things that other banks wouldn't do. And what's happening over time is that it's metastasized to be a cheap form of financing to General Electric and to Boeing and to other large corporations. You get this financing from other places if they wanted to, but they're putting this onto the middle-c
Page: HOUSE_OVERSIGHT_029052 →Sponsored
HOUSE_OVERSIGHT_029063 - HOUSE_OVERSIGHT_029083
1 mentionSource: House Oversight Committee
that helped finance things that other banks wouldn't do. And what's happening over time is that it's metastasized to be a cheap form of financing to General Electric and to Boeing and to other large corporations. You get this financing from other places if they wanted to, but they're putting this onto the middle-c
Page: HOUSE_OVERSIGHT_029073 →HOUSE_OVERSIGHT_031423 - HOUSE_OVERSIGHT_031424
1 mentionSource: House Oversight Committee
hips with Washington and Tehran is as deft as it is precarious. Dubai's government wrings efficiencies using schemes from Harvard Business School and General Electric. Its use of strategic planning is a new concept in the Middle East. Dubai conceives developments, like no-tax business parks, and builds them exactly
Page: HOUSE_OVERSIGHT_031423 →HOUSE_OVERSIGHT_033329 - HOUSE_OVERSIGHT_033331
1 mentionSource: House Oversight Committee
oe the Party's line. • Dolce & Gabbana faces China boycott for "racist" videos. • The EU extended a stiff-arm to the U.K. over Sunday Brexit talks. • General Electric could be a $41 billion problem for these banks. • Scared investors will force Trump to deal on trade, TIAA Bank says. • A Boeing 737 narrowly avoided
Page: HOUSE_OVERSIGHT_033330 →Sponsored
Wall Street eyes whether August slump continues
1 mentionYAHOO_001352
tions in the Asian financial hub. (Reuters)Former General Electric chairman Jeff Immelt has become the front-runner
Dow rolling on longest winning streak since 2013
1 mentionYAHOO_002028
d business and a reduction in restructuring costs.General Electric (GE) struck a partnership with China's Huawei Tec
1 mention
adding-top:5px;padding-bottom:5px;'>Dow component General Electric (GE) rose 3 percent in premarket after it <a styl
Sponsored
ine-height: 30px; min-width: 100%;"> Boeing (BA), General Electric (GE), Blackstone (BX) and Mastercard (MA) are amo
Wall Street looks to buck history this month
1 mentionYAHOO_007394
xpected to be announced within the next two weeks.General Electric (GE) announced deals to acquire two European 3-D
EFTA00083661.pdf
1 mentionEFTA00083661
sted disappointing numbers and disclosed plans to cut as many as 500 jobs and close an office in Denver, where it moved in just a few years ago. • General Electric rose nearly 12% after boosting its 2019 cash-flow forecast for the second straight quarter. The industrial businesses will generate as much as $2 b
Sponsored
EFTA00176507.pdf
1 mentionEFTA00176507
o pay significant penalties; punitive new regulations and legislation have been put into place; and many other business firms--established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable
EFTA01353869.pdf
1 mentionEFTA01353869
nd of funds, secondary funds and co-investments. Before Deutsche Bank. Carlo was the CEO of a publicly listed venture fund of funds: an executive at General Electric in the U.S.: a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil
EFTA01353971.pdf
1 mentionEFTA01353971
IHIS • 16 investment professionals with an average of 12 years of relevant experience Managing Partner, CEO— London Deutsche Bank; CO8 Web Tech; General Electric; The Boston Consulting Group Deirdny Davies 0 Parther, COO —London Deutsche Bank; ABNAmra; KPMG • Relevant Years of experience Charles Smith
Sponsored
EFTA01353994.pdf
1 mentionEFTA01353994
Core members of senior team have worked together for 15 years Carlo Ihrzlo-elroll 00 Managing Partner, CEO - London Deutsche Bank. CDB Wob Tech: General Electric: The Boston Commaling Group MBA. Colunit,a cuadlr.% ath...161 SlEny Ron., a Deirdre Davies Os Partner, COO - London Deutsche Bank: ABN Mn: AVMS
EFTA01354025.pdf
1 mentionEFTA01354025
GLDUS183 Dimension Capital Management Team Bios CARLO PIR210-BIROLI Managing Partner Chief Executive Officer Deutsche Bank: CDB Web Tech: General Electric; The Boston Consulting Group Based in London. Carlo is a Managing Partner & Chief Executive Officer of Glendower Capital. Prior to Glendower. Car
EFTA01354268.pdf
1 mentionEFTA01354268
nd of funds, secondary funds and co-investments. Before Deutsche Bank. Carlo was the CEO of a publicly listed venture fund of funds: an executive at General Electric in the U.S.: a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil
Sponsored
EFTA01354401.pdf
1 mentionEFTA01354401
IHIS • 16 investment professionals with an average of 12 years of relevant experience Managing Partner, CEO— London Deutsche Bank; CO8 Web Tech; General Electric; The Boston Consulting Group Deirdny Davies 0 Parther, COO —London Deutsche Bank; ABNAmra; KPMG • Relevant Years of experience Charles Smith
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
s BofA Merrill Lynch is currently acting as financial advisor to eBay Inc in connection with the extension of a dual branded retail credit card with General Electric and committing to purchase the loan portfolio in 2016. Deal announced along with Second Quarter Earnings on July 16, 2014. BofA Merrill Lynch is cur
Page: HOUSE_OVERSIGHT_014947 →Sponsored
Connected Entities(20 of 1,629)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
86 docs86 co-mentions
Glendower
LocationEstate or property name referenced in documents
75 docs75 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
68 docs68 co-mentions
CS
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
60 docs60 co-mentions
United States
LocationCountry located primarily in North America
58 docs58 co-mentions
Pomona
LocationCity in California
56 docs56 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
49 docs49 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
45 docs45 co-mentions
DD
Deirdre Davies
PersonPerson referenced in documents
44 docs44 co-mentions
Global Corporate Finance
OrganizationOrganization referenced in documents
39 docs39 co-mentions
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
39 docs39 co-mentions
the Italian Navy
OrganizationItalian Navy
39 docs39 co-mentions
Cowen & Co.
OrganizationFinancial services company
39 docs39 co-mentions
Pomona Capital
OrganizationOrganization referenced in documents
39 docs39 co-mentions
Colgate University
OrganizationUniversity
39 docs39 co-mentions
Civil Engineering
OrganizationOrganization referenced in documents
39 docs39 co-mentions
Soros Fund Management
OrganizationPrivate investment firm
39 docs39 co-mentions
EO
Emilio Olmos
PersonPerson referenced in documents
37 docs37 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
34 docs34 co-mentions
Lehman Brothers
OrganizationDefunct American financial services firm
33 docs33 co-mentions