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Entity

Switzerland

421 documents20 connections

Switzerland (entity) is referenced across 421 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Switzerland, and any associated photographs or financial records.

Cited Documents
vol00010-efta01354834-pdf
Confidential Legal Disclaimer for Glendower Capital SOF IV, L.P.
LEGAL
vol00010-efta01355089-pdf
Legal Disclaimers for Various Jurisdictions
LEGAL
vol00010-efta01374199-pdf
Alkeon Growth Offshore Fund, Ltd. Country & Liquidity
TABULAR · 2017
vol00010-efta01458291-pdf
Special Report: The 'Great Accumulation' Is Over: Fx Reserves Have Peaked, Beware QT
OTHER · 2015
vol00010-efta01992073-pdf
To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein{jeevacation@gmail.com]
EMAIL · 2011
vol00011-efta02699108-pdf
From: katya gusarova
2012
vol00011-efta02713989-pdf
IF PARTIAL,
1944
vol00011-efta02698274-pdf
From: Jeffrey <jeevacation@gmail.com>
2012
vol00011-efta02698216-pdf
To: Jeffrey
2012
vol00010-efta01388575-pdf
The limits of monetary policy
OTHER · 2016
vol00010-efta01388574-pdf
The limits of monetary policy
OTHER · 2016
EFTA00033687.pdf
From: Public Policy Law360 <news-q@law360.com>
2018
vol00008-2-efta00032879.pdf
From: Public Policy Law360 <news-q@law360.com>
2018
vol00008-official-doj-latest-efta00032562.pdf
From: Public Policy Law360 <news-q@law360.com>
2018
vol00011-efta02704574-pdf
From: Tancredi Marchiolo
2016
vol00011-efta02700917-pdf
WHO KILLED GOD’s BANKER?
1929
EFTA00008020.pdf
Order
1998
EFTA02702272
DOJ Document EFTA02702272
2016
vol00010-efta02183795-pdf
Sent: Tue 9/6/2011 3:06:25 PM
EMAIL · 2011
vol00010-efta02158770-pdf
Sent: Wed 9/26/2012 3:34:25 AM
2012
Co-occurring Entities
France69Singapore63Geneva59Japan59New York57Sweden57Germany55Paris54Jeffrey Epstein48Italy47Australia46United Kingdom45Qatar44Spain43Saudi Arabia43South Korea42Austria41UK41Norway40Netherlands40

This profile aggregates references to Switzerland 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.