Back to People & Entities
GR
Greensill
Person
87
Total Mentions
87
Documents
379
Connected Entities
References to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
Greensill appears in the Epstein documents exclusively in mass-forwarded emails and newsletters from Chris Dilorio, with no evidence of any connection to Jeffrey Epstein. The references are to the 2021 Greensill Capital financial scandal involving Credit Suisse and Michael Milken.
All mentions of Greensill occur in forwarded news digests and mass emails sent by Chris Dilorio, discussing the 2021 collapse of Greensill Capital and its connection to Credit Suisse scandals (Archegos and Greensill). The author repeatedly references these financial scandals alongside allegations about Michael Milken's influence over Credit Suisse. These are newsletter-style emails with financial news commentary, not personal correspondence or documents suggesting any relationship between Greensill and Jeffrey Epstein.
Key Highlights
- •All 87 mentions appear in mass-forwarded emails from a single sender (Chris Dilorio), not in personal correspondence
- •References are to the March 2021 Greensill Capital collapse and related Credit Suisse scandals, with no connection to Epstein
- •Mentions appear alongside news about David Cameron's lobbying scandal involving Greensill Capital
- •The name appears in emails discussing financial scandals involving Michael Milken, Jim Justice, and Credit Suisse
Frequently Asked Questions
Document Mentions (20 of 87)
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securit
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
Sponsored
EFTA00093864.pdf (email 7: Fw: Formal appeal for den)
1 mentionEFTA00093864_email_007
actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securit
EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_008
ication.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. EFTA00093964 The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O
EFTA00070202.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_004
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
Sponsored
EFTA00070202.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_005
actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securit
EFTA00070202.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_006
ication.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. EFTA00070298 The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
Sponsored
EFTA00093702.pdf (email 8: Fw: Formal appeal for den)
1 mentionEFTA00093702_email_008
actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securit
EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_009
ication.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. EFTA00093800 The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
Sponsored
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securit
EFTA00069716.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_006
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
EFTA00069716.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_007
actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securit
Sponsored
EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_008
ication.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. EFTA00069805 The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O
EFTA00071966.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_006
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
EFTA00071966.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_007
actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securit
Sponsored
EFTA00071966.pdf (email 8, pages 89-108)
1 mentionEFTA00071966_email_008
ication.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. EFTA00072058 The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O
EFTA00148281.pdf
1 mentionEFTA00148281
ell-Off Suez Canal Ship Finally Free In Boost For Global Trade What Is At Stake As Mozambique Conflict Flares? Cameron Faces Probe Into Links With Greensill At Heart Of Government Story Lineup From Last Night's Network News: ABC: Chauvin Trial; Chauvin Trial Analysis; COVID Update; CDC-Wuhan Report; Cuo
Sponsored
Connected Entities(20 of 379)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
86 docs86 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
86 docs86 co-mentions
Michael Milken
PersonAmerican investor
86 docs86 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
83 docs83 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
80 docs80 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
68 docs68 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
68 docs68 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
63 docs63 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
62 docs62 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
62 docs62 co-mentions
KA
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
55 docs55 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
55 docs55 co-mentions
Colorado
LocationState of the United States of America
54 docs54 co-mentions
Beverly Hills
LocationCity in Los Angeles County, California, United States
53 docs53 co-mentions
Virtu Financial Inc
OrganizationOrganization referenced in documents
52 docs52 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
50 docs50 co-mentions
the SEC NY
OrganizationOrganization referenced in documents
49 docs49 co-mentions
Barry Diller
PersonAmerican businessman
49 docs49 co-mentions
SEC NY
OrganizationSEC regional office in New York
48 docs48 co-mentions
JS
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
48 docs48 co-mentions