Citigroup — Documents & Connections | Epstein Archive

Citigroup (entity) is referenced across 69 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Citigroup, and any associated photographs or financial records.

Cited Documents

vol00010-efta01386030-pdf

Order on Motions to Dismiss and Amend Complaint

LEGAL

vol00008-official-doj-latest-efta00032454.pdf

From: New York Law360 <news-alt@law360.com>

2019

vol00008-2-efta00032771.pdf

From: New York Law360 <news-alt@law360.com>

2019

EFTA00033579.pdf

From: New York Law360 <news-alt@law360.com>

2019

vol00010-efta01372981-pdf

Deutsche Asset Management Infrastructure Debt Team

TABULAR · 2018

vol00010-efta01372989-pdf

Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity

TABULAR · 2018

vol00010-efta01370106-pdf

Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity

TABULAR · 2018

vol00010-efta01370088-pdf

Deutsche AM's Infrastructure Debt Team

TABULAR · 2018

vol00010-efta01370444-pdf

Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity

TABULAR · 2018

vol00008-official-doj-latest-efta00030281.pdf

Subpoena

2019

vol00008-2-efta00030598.pdf

vol00008-2-efta00033214.pdf

Application

2021

vol00008-official-doj-latest-efta00032897.pdf

vol00008-2-efta00033189.pdf

Application

2021

vol00008-official-doj-latest-efta00032872.pdf

Application

2021

vol00011-efta02697475-pdf

Sent: Monday, April 16, 2012 2:58 PM

2012

vol00010-efta01889877-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2012

Co-occurring Entities

New York27 Jeffrey Epstein16 Donald Trump13 Manhattan13 Trump13 Citibank13 Department of Justice12 Barclays12 Morgan Stanley11 J.P. Morgan10 Virgin Islands9 Bank of America9 AIG9 Law3609 Goldman Sachs9 WilmerHale9 S&P8 Deutsche Bank8

This profile aggregates references to Citigroup across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.