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Sandy Weill headshot from DOJ case files

Sandy Weill

Former Chairman and CEO of Citigroup.

Flight LogsBlack BookCourt Filing

Also known as: Sanford I. Weill

According to DOJ-released documents indexed by Epstein Exposed, Sandy Weill appears in 59 case documents, 1 flight log entry in the Epstein files.

Former Chairman and CEO of Citigroup who appeared in Epstein's black book. Part of the New York financial and philanthropic circles where Epstein operated. No allegations of wrongdoing in connection with Epstein have been made.

Nationality
Notable Positions
Chairman and CEO, Citigroup (1998-2003)
Black Book
Listed (5 phone numbers)
black-bookfinance
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Investigate

Sandy Weill appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.

At a Glance

Click values for sources
Flight appearances
Source: Flight logs (1997-2006)
Document mentions
Various sources
Known connections
3 weak
Black book entry
5 phone numbers listed
Evidence Types
Flight LogsBlack BookCourt Filing

Activity Timeline

Network Graph

Strong Moderate Weak
Full network →

Known Connections (3)

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Flight Log Appearances (1)

DateRouteAircraftCo-Passengers
May 8, 1998Teterboro Airport, NJPalm Beach International, FLN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen

Document Mentions

About Sandy Weill

Who is Sandy Weill?

Former Chairman and CEO of Citigroup who appeared in Epstein's black book. Part of the New York financial and philanthropic circles where Epstein operated. No allegations of wrongdoing in connection with Epstein have been made.

What is Sandy Weill's connection to Jeffrey Epstein?

Sandy Weill appears in 59 case documents, 1 flight log, and 0 emails from the Epstein investigation files. Connected to 3 other persons of interest.

Did Sandy Weill fly on Epstein's planes?

Yes, Sandy Weill appears on 1 flight manifest from Epstein's aircraft logs, including flights between Teterboro Airport, NJ and Palm Beach International, FL.

This dossier on Sandy Weill was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

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