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United States

Location
Mentions
4439
Relationships
532
Events
654
Documents
2024
Also known as:
United States of America USVI (United States Virgin Islands) United States Virgin Islands (USVI) Vermont, United States United States (US) United States (U.S.) United States Capitol United States / US United States (implied by US Intelligence/Government) America / US / United States United States / US / American United States (America) United States (American) America / U.S. / United States United States / America / U.S. United States/America Palm Beach County, United States The States / United States United States (implied by 'US narrative') United States / The States United States / America Carlucci Auditorium, United States Institute of Peace United States District Courthouse United States (implied by 'American') continental United States United States (implied by U.S. venture capital benchmarks) USA / United States / America Office of the United States Attorney USA - UNITED STATES Zip 11968 (United States)
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
532 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
32 Very Strong
72
View
person Jeffrey Epstein
Legal representative
13 Very Strong
10
View
person Epstein
Legal representative
13 Very Strong
19
View
person MAXWELL
Legal representative
12 Very Strong
9
View
organization Iran
Adversarial
10 Very Strong
7
View
person Davis
Legal representative
10 Very Strong
5
View
person Bodmer
Legal representative
10 Very Strong
5
View
person Dreier
Legal representative
10 Very Strong
4
View
person English
Legal representative
10 Very Strong
4
View
person Boustani
Legal representative
10 Very Strong
5
View
person Torres
Legal representative
10 Very Strong
4
View
location China
Unknown
10 Very Strong
4
View
person Smith
Legal representative
9 Strong
5
View
person Ms. Maxwell
Legal representative
9 Strong
4
View
location China
Geopolitical rivals
9 Strong
2
View
person Sampson
Legal representative
8 Strong
4
View
person Carrillo-Villa
Legal representative
8 Strong
2
View
person Petrov
Legal representative
8 Strong
3
View
person Dominguez
Legal representative
8 Strong
2
View
person Hung
Legal representative
8 Strong
2
View
person Abdellatif El Mokadem
Legal representative
8 Strong
2
View
person Rowe
Legal representative
8 Strong
3
View
person Alindato-Perez
Legal representative
8 Strong
2
View
person Crowell
Legal representative
8 Strong
2
View
person Deutsch
Legal representative
8 Strong
2
View
Date Event Type Description Location Actions
N/A N/A Modification of the Non-Prosecution Agreement United States View
N/A N/A Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... Global political context, U... View
N/A N/A Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... N/A View
N/A N/A Assignment of Independent Third-Party N/A View
N/A N/A Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... N/A View
N/A N/A Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... Southern District of Florida View
N/A N/A Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... N/A View
N/A N/A War with Iran / U.S.-led attack Iran View
N/A N/A Negotiation and execution of a plea agreement Eleventh Circuit View
N/A N/A Cold War Global View
N/A N/A Non-Prosecution Agreement execution Unspecified View
N/A N/A Epstein agrees to plea deal (NPA) for 18 months imprisonment. Florida View
N/A N/A Potential Iranian nuclear targeting of US logistics hubs. Middle East / Bahrain View
N/A N/A Selection of attorney representative for victims Unspecified View
N/A N/A Public protests and Mubarak's time of need Cairo, Egypt View
N/A N/A Suspension of federal Grand Jury investigation. N/A View
N/A N/A US shipment of battery-operated TV sets to Pacific islands. Pacific Ocean islands View
N/A N/A Hypothetical conflict/coalition warfare between US and Iran Middle East View
N/A N/A Potential U.S. attack on Iran Iran View
N/A N/A Suspension of federal Grand Jury investigation Federal Court View
N/A N/A Proposed peace conference to address the Israeli-Palestinian conflict. U.S. View
N/A N/A Palestinian bid for full U.N. membership. United Nations View
N/A N/A United States' decision to pursue warmer ties with Tehran. International View
N/A Legal case United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ N/A View
N/A Non-prosecution agreement Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... N/A View

HOUSE_OVERSIGHT_014447.jpg

This document is page 16 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes global economic recovery, specifically focusing on Emerging Markets (EM) in Asia and recommending a 'Long Nikkei' position with a target of 20,000, citing the recent Trump election victory and Bank of Japan policies as factors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014447', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving major financial institutions.

Financial research report / investment strategy note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014445.jpg

This document is page 14 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It analyzes currency markets, specifically recommending trades involving USD/CNH, EUR/SEK, and RUB/ZAR based on geopolitical factors like the US elections, Chinese trade rhetoric, and South African politics. The document bears a 'HOUSE_OVERSIGHT_014445' stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.

Financial strategy report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014442.jpg

This document is page 11 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It analyzes global economic trends, forecasting growth in the Eurozone, Japan, and the US, while discussing inflation expectations and the impact of the 2016 'Trump win' and Brexit. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.

Financial research report / strategy document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014441.jpg

This document is page 10 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the potential economic impact of Donald Trump's election victory, specifically focusing on trade policy, China's currency, and global GDP growth forecasts for 2017. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation (likely related to financial oversight), though the text itself contains no specific mention of Jeffrey Epstein or his associates.

Financial research report / strategy document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014440.jpg

This document is page 9 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic implications of the incoming Trump administration, forecasting GDP growth, Federal Reserve interest rate hikes, and the impact of proposed fiscal stimulus and trade policies. While the document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to financial records), the text itself is generic market research and contains no direct mention of Jeffrey Epstein, his associates, or specific illicit transactions.

Financial research report / market strategy
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014439.jpg

This document is page 8 of a 'Global Cross Asset Strategy – Year Ahead' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes the strength of the US Dollar (USD) following the 2016 election ('Trumponomics') and compares US Treasury yields against European and Japanese markets. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production, although the text itself contains purely financial market analysis without specific mention of Jeffrey Epstein.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014437.jpg

This document is page 6 of a 'Global Cross Asset Strategy' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It discusses economic forecasts for the US and Europe, specifically analyzing inflation targets, the Federal Reserve's potential hawkish stance under the incoming Trump administration, and the ECB's challenges. The page is stamped 'HOUSE_OVERSIGHT_014437', indicating it is part of a document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein case, though Epstein himself is not mentioned on this specific page.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014436.jpg

This document is page 5 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following the November 8th US election, discussing trends in US treasuries, emerging markets, and equities. The text cites Chief Investment Strategist Michael Hartnett's theory of 'peaks' (liquidity, inequality, globalization, deflation) and introduces the concept of 'Peak Trump' regarding market pricing of the new presidency's policies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

Financial analysis report / investment strategy note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014435.jpg

This document is a page from a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the financial market impact of Donald Trump's election, discussing shifts in bond yields, the US Dollar, and global growth strategies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.

Financial research report / strategy note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014434.jpg

This document is page 3 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes market shifts following the election of Donald Trump, recommending specific financial strategies such as going long on the Nikkei (NKY) and shorting US 10-year real rates. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014434' indicates this document was obtained as part of a document production to the House Oversight Committee, likely during investigations into financial institutions' handling of accounts related to Jeffrey Epstein or similar probes.

Financial strategy report / market research
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014433.jpg

A Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document outlines current trade recommendations across equities, FX, fixed income, and credit, listing specific strategists for each trade. It includes thematic analysis on market cyclicality, yields, and hedging strategies regarding the Federal Reserve and the Trump presidency. The document bears a House Oversight Bates stamp.

Financial research report / strategy document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014432.jpg

A Bank of America Merrill Lynch investment strategy report dated November 30, 2016, analyzing global market trends following Donald Trump's election victory. The document discusses fiscal stimulus, inflation, and specific trading strategies (Long NKY, Short 10Y real rates). While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014432' indicates this document was collected as evidence during a House Oversight investigation, likely related to subpoenas issued to banks regarding internal communications or files.

Financial research report / investment strategy note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014429.jpg

This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.

Financial research report disclosure page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014428.jpg

This document is page 5 of a Bank of America Merrill Lynch financial research report titled 'Japan Macro Watch,' dated November 14, 2016. It analyzes risks to the USD/JPY currency exchange rate, discussing factors such as US fiscal easing, Chinese currency devaluation, and the geopolitical stance of the US President-elect regarding the Japan-US security alliance. The document is stamped with a House Oversight Bates number, indicating it was part of a larger document production, likely related to financial records subpoenaed during an investigation.

Financial market research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014427.jpg

This document is page 4 of a 'Japan Macro Watch' financial report dated November 14, 2016, produced by Bank of America Merrill Lynch. It analyzes Japanese equity market performance following the 2016 US election, specifically noting the outperformance of banks and insurance sectors over REITs due to yield curve changes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records obtained from Bank of America.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014424.jpg

A Bank of America Merrill Lynch financial research report dated November 14, 2016, analyzing the USD/JPY currency pair following the US presidential election. Authors Shusuke Yamada and Paul Ciana predict a 'buy-on-dip' cycle continuing with the pair reaching 115-120 by end-2017, driven by higher US rates and a Republican sweep. The report also highlights an upcoming meeting between Prime Minister Shinzo Abe and President-elect Donald Trump in New York on November 17, 2016, as a key event for market observation.

Financial research report / macro strategy note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014421.jpg

This document is page 12 of a 'Japan Economics Viewpoint' report dated November 18, 2016, produced by Bank of America Merrill Lynch. It contains 'Table 3: Economic forecast summary,' which lists macroeconomic data (GDP, Consumption, Investment, CPI, Unemployment, and Interest Rates) for Japan for the calendar and fiscal years 2015-2018. The document bears the Bates stamp HOUSE_OVERSIGHT_014421, indicating it is part of a document production for a congressional investigation.

Financial report / economic forecast
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014419.jpg

This Bank of America Merrill Lynch report analyzes Japan's economic outlook, noting potential increases in defense spending and procurement. It discusses the likely failure of the TPP under the Trump administration and the potential shift toward regional partnerships like RCEP, while maintaining a bullish outlook on Japan's economic recovery in 2017 due to aligned fiscal and monetary policies.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014417.jpg

This document is page 8 of a Bank of America Merrill Lynch 'Japan Economics Viewpoint' report dated November 18, 2016. It analyzes Japanese labor market reforms, specifically Prime Minister Abe's efforts to raise wages ('Equal Pay for Equal work') and corporate tax strategies. It also discusses external risk factors, specifically citing uncertainty regarding global trade and the implications of the incoming Trump presidency on the Japanese economy. The document bears a House Oversight Bates stamp.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014408.jpg

This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.

Financial research report disclosure page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014406.jpg

This page from a Bank of America Merrill Lynch report dated November 18, 2016, contains three charts. The charts analyze sector rotation within the inventory cycle, the performance of banks versus REITs in a higher inflation environment, and the reaction of Japanese equities and sectors to US Treasury curve movements, showing outperformance during bear-steepening.

Financial research brief
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014399.jpg

This document is a Bank of America Merrill Lynch investment strategy report from November 18, 2016, detailing a bullish forecast for Japanese equities in 2017. The report, associated with Amanda Ens and Izumi Devalier, predicts the Nikkei 225 index will reach 20,000 and advises a rotation into cyclical stocks, banks, and insurance. The document contains no direct mentions of Jeffrey Epstein; its relevance stems from the 'HOUSE_OVERSIGHT_014399' Bates stamp, indicating it was collected as part of a congressional investigation.

Investment strategy report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014394.jpg

This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.

Financial disclosure document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014392.jpg

This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.

Financial research report / conference document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014391.jpg

This document is a Bank of America Merrill Lynch financial services coverage report from its '2016 Future of Financials Conference' on November 17, 2016. It lists US financial companies, their stock tickers, investment ratings (e.g., Buy, Neutral, Underperform), and the assigned BofA analyst. The document, identified as HOUSE_OVERSIGHT_014391, does not contain any direct mentions of Jeffrey Epstein, his associates, or related entities.

Financial services coverage report
2025-11-19
Analysis Source
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