The Swiss — Documents & Connections | Epstein Archive

The Swiss (entity) is referenced across 36 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with The Swiss, and any associated photographs or financial records.

Cited Documents

vol00009-efta00161251-pdf

DOJ Document vol00009-efta00161251-pdf

vol00009-efta00236788-pdf

DOJ Document vol00009-efta00236788-pdf

vol00009-efta00236853-pdf

DOJ Document vol00009-efta00236853-pdf

vol00009-efta00237111-pdf

DOJ Document vol00009-efta00237111-pdf

vol00009-efta00237405-pdf

DOJ Document vol00009-efta00237405-pdf

vol00009-efta00237720-pdf

DOJ Document vol00009-efta00237720-pdf

vol00009-efta00237816-pdf

DOJ Document vol00009-efta00237816-pdf

vol00009-efta00239188-pdf

DOJ Document vol00009-efta00239188-pdf

vol00009-efta00259898-pdf

DOJ Document vol00009-efta00259898-pdf

vol00009-efta00463329-pdf

DOJ Document vol00009-efta00463329-pdf

vol00009-efta00463342-pdf

DOJ Document vol00009-efta00463342-pdf

vol00009-efta00590334-pdf

DOJ Document vol00009-efta00590334-pdf

vol00009-efta00608962-pdf

DOJ Document vol00009-efta00608962-pdf

vol00009-efta00610276-pdf

DOJ Document vol00009-efta00610276-pdf

vol00009-efta00630044-pdf

DOJ Document vol00009-efta00630044-pdf

vol00009-efta00652576-pdf

DOJ Document vol00009-efta00652576-pdf

vol00009-efta00657120-pdf

DOJ Document vol00009-efta00657120-pdf

vol00009-efta00673207-pdf

DOJ Document vol00009-efta00673207-pdf

vol00009-efta00678662-pdf

DOJ Document vol00009-efta00678662-pdf

vol00009-efta00692844-pdf

DOJ Document vol00009-efta00692844-pdf

Co-occurring Entities

ICE33 DEA29 Hong Kong16 Federal Reserve16 Financial Services15 Department of Justice13 Exchange Commission13 Internal Revenue Service11 United States11 Attorney General11 United Kingdom11 Financial Services10 Supreme Court10 South Africa10 Securities Act9 Wall Street9 DOJ9

This profile aggregates references to The Swiss 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.