Hedge fund billionaire, founder and CIO of Paloma Partners (~$29B AUM). Operated Trust Asset Management at 6100 Red Hook Quarter, St. Thomas — the same building Epstein co-owned through IGY-AYH St. Thomas Holdings (American Yacht Harbor). Both men shared attorney Paul Hoffman (listed in Epstein's Black Book, page 67) and both received USVI Economic Development Commission tax benefits under Governor John de Jongh.
De Jongh appointed Sussman to the University of the Virgin Islands board while de Jongh's wife Cecile managed Epstein's USVI companies. Sussman also owned Mingo Cay, a 50-acre private island near St. John (donated to Trust for VI Lands in 2021). One of the largest Democratic mega-donors in history (~$98M since 2009), including $21M to the pro-Clinton Priorities USA super PAC. Not in Epstein's flight logs or Black Book; no allegations of criminal involvement.
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S. Donald Sussman is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
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About S. Donald Sussman
Who is S. Donald Sussman?
Hedge fund billionaire, founder and CIO of Paloma Partners (~$29B AUM). Operated Trust Asset Management at 6100 Red Hook Quarter, St. Thomas — the same building Epstein co-owned through IGY-AYH St. Thomas Holdings (American Yacht Harbor). Both men shared attorney Paul Hoffman (listed in Epstein's Black Book, page 67) and both received USVI Economic Development Commission tax benefits under Governor John de Jongh. De Jongh appointed Sussman to the University of the Virgin Islands board while de Jongh's wife Cecile managed Epstein's USVI companies. Sussman also owned Mingo Cay, a 50-acre private island near St. John (donated to Trust for VI Lands in 2021). One of the largest Democratic mega-donors in history (~$98M since 2009), including $21M to the pro-Clinton Priorities USA super PAC. Not in Epstein's flight logs or Black Book; no allegations of criminal involvement.
What is S. Donald Sussman's connection to Jeffrey Epstein?
S. Donald Sussman appears in 26 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is S. Donald Sussman in the Epstein files?
Yes. S. Donald Sussman is referenced in 26 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on S. Donald Sussman was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.