John Catsimatidis
Billionaire businessman listed in Epstein's black book
Billionaire businessman and CEO of Gristedes Foods who appeared in Epstein's black book. Part of the New York business and social scene. No allegations of wrongdoing in connection with Epstein have been made.
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John Catsimatidis 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
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Offshore Connections (2)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
CATS
Jurisdiction: AW
CATSI
Jurisdiction: AW
Document Mentions
This dossier on John Catsimatidis was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.