Goldman Sachs
3
Connections
6
Sources
1
Quality /10
2
Entity Types
Investment bank where a lawyer resigned due to connections to the Epstein case
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Goldman Sachs through shared intermediaries, but not directly linked.
Organization
Goldman Sachs
Connected via: Laura Menninger, Goldman Sachs lawyer
Financial Entity
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Connected via: The 2001 Jeffrey E Epstein Insurance Trust
Organization
Defense Team
Connected via: Laura Menninger
Event
Maxwell Trial (Day 3)
Connected via: Laura Menninger
Person
Jane
Connected via: Laura Menninger
Key Relationships
Employed By
- Person Laura Menninger - Menninger was identified as a lawyer working at Goldman Sachs Single Source
- Person Goldman Sachs lawyer - Lawyer employed at Goldman Sachs who resigned over Epstein connections Credible Reporting
Funded
- Financial Entity The 2001 Jeffrey E Epstein Insurance Trust - Trust has transaction relationship with Goldman Sachs listed in SAR Official Document
Source Documents & Evidence
“Goldman Sachs: 3801, ,sos FINANCIAL T·RUST COMPANY INC Bear, Stearns: ~612”Accessed: 2026-02-25
“Headline: "Goldman Sachs lawyer says she didn't represent Epstein. But she gave him a wealth of legal advice."”Accessed: 2026-02-26
“Epstein, in turn, offered to involve Kathryn Ruemmler, former White House counsel under President Barack Obama. Ruemmler recently announced her resignation as chief legal officer of Goldman Sachs.”Accessed: 2026-04-03
“Jeffrey Epstein had accounts with Goldman Sachs and HSBC, documents show”
“"Goldman Sachs lawyer who resigned over Epstein links paid $25mn in 2025"”Accessed: 2026-04-05
Added: 2026-02-25
· Updated: 2026-05-14
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