$70M in wires, CEO at dinner, internal crisis emails, and the account they rejected
$50M wire to Goldman FAO Financial Trust Company (Feb 2005). $20M wire to Goldman FAO JCK Partners Opp Fund LP (Apr 2005). $2.8M wire to Goldman FAO Financial Trust Company Inc (Feb 2004). Plus additional free deliveries. Total: $72.9M in fourteen months.
Financial Trust Company to Goldman Sachs wires via Citibank; JCK Partners fund; free deliveries
Lloyd Blankfein (Goldman CEO) attended Epstein's dinner for Ehud Barak (Israeli Defense Minister) alongside Larry Summers, Steve Schwarzman (Blackstone), Charlie Rose, and Arthur Sulzberger (NYT). The CEO of Goldman Sachs at the dinner table of a registered sex offender.
Blankfein, Summers, Schwarzman, Rose, Sulzberger — 15 VIPs at Epstein residence
Epstein possessed November 2007 Goldman internal emails featuring CEO Blankfein ("we lost money, then made more than we lost because of shorts"), President Cohn (mortgage P&L: +$373M SPG Trading), CFO Viniar, and Communications director van Praag ("It feels like GS is running everything").
Blankfein, Cohn, Viniar, van Praag discussing mortgage shorts, P&L, and media strategy
June 2015: Kahn asks Epstein to approve $10M for Southern Trust at Goldman. Judie Taylor (Goldman Investment Management): "We're very excited." July 2015: Taylor reports Goldman "unable to open account. She pushed hard internally." Epstein continued accessing Goldman products through intermediaries.
Taylor enthusiasm; compliance rejection; alternative access via Morgan Stanley bond trading
Kathy Ruemmler served as Obama's White House Counsel (2011-2014), then became Goldman Sachs General Counsel. She lunched with Epstein AND Bannon on March 24, 2018. Epstein asked her about NSA intercept capabilities and discussed Zuckerberg meetings through her.
Obama WH → Goldman GC → Epstein/Bannon lunch; NSA intercept questions; Zuckerberg meeting
