15
Total Mentions
15
Documents
204
Connected Entities
Organization referenced in documents
Credit Suisse Group AG, a Swiss multinational investment bank and financial services firm, appears in six documents related to the Epstein case, with connections to Jeffrey Epstein, the Supreme Court, Law360, the Internal Revenue Service, and Donald Trump. However, the mentions analyzed do not suggest a direct or substantive role in the activities related to Jeffrey Epstein.
Credit Suisse's appearances in the documents are primarily incidental. The bank is listed alongside numerous other organizations in what appears to be a compilation of entities involved in various legal and business contexts. These mentions do not indicate any direct connection to or involvement in Epstein's activities. News reports indicate that Epstein had accounts at HSBC Private Bank in Geneva and maintained contacts with the Geneva-based bank Edmond de Rothschild.

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
team, with Matthew Biben now co-chairing Gibson Dunn's financial institutions practice group in New York. Read full article » ConocoPhillips Co. Credit Suisse Group AG Deutsche Bank AG Dollar General Corp. Dollar Tree Inc. Dynamex, Inc. Eaton Vance Corporation Enterprise Holdings Inc. Equifax Inc. Goldman Sa
Page: EFTA00018862 →to Institute Center for Human Rights & Constitutional Law Century 21 Department Stores LLC Citigroup Inc. Conference of State Bank Supervisors Credit Suisse Group AG Dealogic LLC Delaware Riverkeeper Network Federalist Society Fortress Transportation and Infrastructure Investors LLC EFTA00025528 --- PAGE B
Page: EFTA00025528 →reedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sach
Page: EFTA00032558 →Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterprises Credit Suisse Group AG Deutsche Bank AG Environmental Defense Fund Inc. Environmental Integrity Project Exelon Corp. Facebook Inc. Federal National Mortgage Associat
Page: EFTA00032635 →rican Federation of State, County and Municipal Employees Bed Bath & Beyond Inc. Braskem SA CRST International Inc. Cigna Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Ethereum GmbH Exxon Mobil Corp. Google Inc. Greyhound Lines Inc. Hewlett Packard Enterprise Co. Industria de Diseno Textil SA
Page: EFTA00032948 →sociation Ampal-American Israel Corp. Barilla Holding SpA Barnes & Noble Inc. Bayer AG Bloomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solution
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te Barnes & Noble Inc. BlueCross BlueShield of Illinois Booz Allen Hamilton Inc. Burford Capital LLC Carnival Corp. Chevron Corp. Cigna Corp. Credit Suisse Group AG EFTA00083742 The Department of Homeland Security's watchdog has issued an alert about a scheme by an Atlanta-based transnational fraud ring that
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unding III: Citigroup Inc. is in advanced settlement talks with the SEC over this $1 billion CDO. The SEC is negotiating a parallel settlement with Credit Suisse Group AG, which acted as collateral manager on the deal, these people said. A manager typically is responsible for choosing the assets that go into a deal an
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eed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More than a dozen banks and br
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supplement, "Foreign Currency Risks" in the accompanying prospectus, and any risk factors we describe in the combined Annual Report on Form 20-F of Credit Suisse Group AG and us incorporated by reference therein, and any additional risk factors we describe in future filings we make with the SEC under the Securities E
EFTA01737983
Bank of Scotland Plc Subordinated 5.00% 255 Bat BBB 17 BNP Paribas SA Subordinated 5.00% 160 Baa2 A EFTA_R1_00025055 EFTA01737983 18 Credit Suisse Group AG Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ •
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ght the company in 2004 for 1.3 billion euros from Candover Partners Ltd., which had in turn acquired it from French retailer Carrefour SA in 2001. Credit Suisse Group AG, Morgan Stanley and Citigroup Inc. are arranging the financing, Lion said in July as it entered exclusive takeover talks with BC Partners. Credit Ag
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off Thomas D. Cabot Professor of Public Harvard University USA Policy and Professor of Economics Urs Rohner Chairman of the Board of Directors Credit Suisse Group AG Switzerland David Roman Senior Vice-President and Chief Lenovo USA Marketing Officer Kasper Rorsted Chief Executive Officer Henkel AG & Co.
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k of Scotland=Plc Subordinated 5.00% 255 Ba2 BBB 17 BNP Paribas SA Subordinated 5.00% 160 Baal A 18 6 EFTA_R1_01569930 EFTA02463084 Credit Suisse Group AG Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ De
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5.00% 185 Baa3 A- 16 Royal Bank of Scotland=Plc Subordinated 5.00% 255 Bat BBB 17 BNP Paribas SA Subordinated 5.00% 160 Baal A 18 Credit Suisse Group AG 6 EFTA_R1_01571319 EFTA02464109 Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Federal Trade Commission
OrganizationOrganization referenced in documents

Credit Suisse
OrganizationSwiss multinational banking institution
Sidley Austin
PersonPerson referenced in documents

General Motors
OrganizationAmerican multinational automotive company

Goldman Sachs
OrganizationAmerican investment bank
LexisNexis Group
OrganizationOrganization referenced in documents
SECURITIES & WHITE COLLAR
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Rahm Emanuel
PersonAmerican politician (born 1959)

Baker Botts
PersonLaw firm

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group