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EFTA00022349.pdf
This document is an email chain from July and August 2019 involving attorney Jonathan M. Albano (representing Oath Inc.) and an Assistant US Attorney from the SDNY. The correspondence concerns 'US v. Gatto' and a motion by Oath Inc. to intervene to obtain materials. Albano specifically requests to file the Second Circuit's July 3, 2019 decision in 'Brown v. Maxwell' (a case involving unsealing documents related to Ghislaine Maxwell and Jeffrey Epstein) as supplemental authority, linking the legal standards of public access between the two cases.
EFTA00016130.pdf
This document contains an email chain from July and August 2019 regarding the case 'US v. Gatto'. Jonathan M. Albano of Morgan, Lewis & Bockius LLP asks other counsel if they object to him filing a copy of the Second Circuit's decision in 'Brown v. Maxwell' (a case involving Ghislaine Maxwell unsealing) with the court. The underlying email from a redacted Assistant US Attorney provides the government's opposition to a motion by Oath Inc. to intervene in the Gatto case.
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This document is a research slide titled 'China Fintech Map' produced by Schulte-Research, detailing the valuations, ownership structures, and relationships between major Chinese financial technology companies like Tencent, Alibaba/Ant, and Ping An. The slide outlines specific market capitalizations and cross-ownership percentages (e.g., Alibaba owning 33% of Ant post-IPO). The document includes a strict legal disclaimer at the bottom indicating the content is confidential property of 'JEE' (likely Jeffrey Epstein Enterprises) and associated with the email address jeevacation@gmail.com.
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This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.
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This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.
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This document is a UBS financial market analysis slide titled 'China growth outlook,' dated approximately October 15, 2012. It provides forecasts for China's economic growth, analyzes the impact of the upcoming 18th National Congress of the Communist Party of China, and outlines positive and negative economic scenarios. The document is part of a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_025257), likely obtained during investigations into financial institutions connected to Epstein, though Epstein himself is not mentioned in the text.
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This document is a market commentary from J.P. Morgan dated March 15, 2012, discussing economic data trends in the US, China, and Europe. It specifically analyzes China's economic slowdown and stimulus measures, presenting charts on various indicators like loans, CPI, sales, and production to argue that a 7-8% growth target remains achievable. It also includes quotes, definitions, and a detailed legal disclaimer.
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A Goldman Sachs Investment Management Division presentation slide (Page 23) discussing the exploration of cryptocurrency by sovereign central banks. The document contrasts the current central banking model with a potential cryptocurrency model and notes that institutions in Singapore, China, Russia, Sweden, and Ecuador are considering such proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Committee on Oversight and Accountability.
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