Sandy Weill
Former Chairman and CEO of Citigroup.
Also known as: Sanford I. Weill
According to DOJ-released documents indexed by Epstein Exposed, Sandy Weill appears in 63 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.
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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 sourcesSources
2 sources for flight appearances
Epstein Flight Logs (1 entries)
1998
“Appeared on 1 documented flights between Teterboro Airport, NJ and Palm Beach International, FL”
Sources
1 source for known connections
Shared Flight Appearances
“Appears on flights with 3 other persons in the Epstein network”
Sources
1 source for black book status
Epstein's Black Book
“Listed with 5 phone numbers in the contact directory seized by authorities”
Activity Timeline
Network Graph
Known Connections (3)
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Flight Log Appearances (1)
| Date | Route | Aircraft | Co-Passengers |
|---|---|---|---|
| May 8, 1998 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey 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 63 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.
Is Sandy Weill in the Epstein files?
Yes. Sandy Weill is referenced in 63 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases. They also appear on 1 flight log. 3 connections to other persons of interest have been documented.
Was Sandy Weill in Epstein's black book?
Yes, Sandy Weill appears in Jeffrey Epstein's personal address book (the "black book") with 5 phone numbers listed.
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