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 0 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
Offshore Connections (3)
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.
Sanford I. Weill
SANFORD I. WEILL
Weill - Sanford I
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
This dossier on Sandy Weill was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.