Banking

Barclays

organization

British investment bank. Former CEO Jes Staley had close relationship with Epstein, resigned in 2021 over scrutiny of the relationship.

Bear Stearns

organization

Epstein worked at Bear Stearns in the late 1970s and early 1980s as a junior trader, marking the start of his career in finance before leaving to start his own firm.

David Rockefeller

person

Former chairman of Chase Manhattan Bank, reported to have met Epstein through elite networks. David Rockefeller (June 12, 1915 – March 20, 2017) was an American economist and investment banker who served as chairman and chief executive of Chase Manhattan Corporation. He was the oldest living member of the Rockefeller family from 2004 until his death in 2017. Rockefeller was the fifth son and youngest child of John D. Rockefeller Jr. and Abby Aldrich Rockefeller, and a grandson of John D. Rockefeller and Laura Spelman Rockefeller. He was noted for his wide-ranging political connections an

Deutsche Bank

organization

German bank that accepted Epstein as a client in 2013 after JPMorgan ended their relationship. Fined $150 million by NYDFS for compliance failures.

Jes Staley

person

Former Barclays CEO. Maintained close relationship with Epstein including visits to Little St. James. Resigned from Barclays in 2021 over Epstein ties.

Former CEO of Morgan Stanley, reported to have social ties with Epstein through elite events. John Mack may refer to: John Martin Mack (1715–1784), Moravian bishop John Mack (Serampore) (1797–1845), Baptist missionary in India John Mack (Medal of Honor recipient) (1843–1881), American Civil War sailor and Medal of Honor recipient John J. Mack (coach) (1870–1923), Yale University track coach John Sephus Mack (1880–1940), president of the G. C. Murphy Company John Mack (British politician) (1899–1957), Labour Member of Parliament for Newcastle-under-Lyme 1942–1951 John Mack (musician) (19

JP Morgan Chase

organization

Major U.S. bank that maintained banking relationship with Epstein until 2013, five years after his first conviction. Faced lawsuits alleging the bank enabled his trafficking operation. Settled U.S. Virgin Islands lawsuit for $75 million in 2023.

JPMorgan Chase

organization

Major U.S. bank that maintained Epstein as a client until 2013, years after his 2008 conviction. Subject of lawsuits alleging knowledge of Epstein's activities.

Lloyd Blankfein

person

Former CEO of Goldman Sachs, speculated to have crossed paths with Epstein in Wall Street circles. Lloyd Craig Blankfein (born September 20, 1954) is an American investment banker who has served as senior chairman of Goldman Sachs since 2019, and chairman and chief executive officer (CEO) from 2006 until the end of 2018. Before leading Goldman Sachs as CEO, he was the company's president and chief operating officer (COO) from 2004 to 2006, serving under then-CEO Henry Paulson. Born and raised in New York City, Blankfein attended Harvard University for his undergraduate and law school studies