US Treasury
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
JPMorgan (JPM)
|
Debtor creditor |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-02-01 | N/A | Loss of Treasury's preferred stock investment due to bankruptcy filing. | USA | View |
HOUSE_OVERSIGHT_022069.jpg
This document is a scanned page (page 100) from a James Patterson book, included in House Oversight Committee records. It narrates Jeffrey Epstein's departure from Bear Stearns, noting that despite the resignation, he received a $100,000 bonus and faced no SEC charges. It metaphorically references his relationship with Ace Greenberg.
HOUSE_OVERSIGHT_026696.jpg
This document is page 16 of a financial report analyzing the economic outlook for the US market around early 2017. It details the attractiveness of US equity and real estate markets to sovereign investors due to rising interest rates, currency strength, and the incoming Trump administration's tax policies. It includes a chart comparing 10-year government bond yields across the US, UK, Germany, and Japan. While stamped 'HOUSE_OVERSIGHT', the page itself contains no direct mention of Jeffrey Epstein; it appears to be general economic research likely included in a larger production of documents.
HOUSE_OVERSIGHT_026649.jpg
This document serves as a briefing or news summary regarding the Justice Against Sponsors of Terrorism Act (JASTA) and its diplomatic fallout with Saudi Arabia. It details the Saudi Foreign Minister's warning about the erosion of sovereign immunity and addresses threats that Saudi Arabia might liquidate $750 billion in US assets, though the minister later clarified they intend to maintain their investments. The document is part of a House Oversight collection.
HOUSE_OVERSIGHT_026644.jpg
This document appears to be a page from a longer geopolitical analysis or email written in late 2016, following the US election but prior to Trump's inauguration. The writer analyzes the shift toward bilateral trade deals, the death of the TPP, China's economic position, and the implications of 'America First' policies. It concludes with personal reflections on the political polarization in the US, referencing the recent Medal of Freedom ceremony.
HOUSE_OVERSIGHT_020930.jpg
This document contains two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc.,' which analyzes the US Federal Budget as if it were a corporate income statement. The slides detail entitlement spending, debt levels, and specifically 'One-Time Charges' related to the 2008-2010 financial crisis, including TARP, ARRA, and bailouts for Fannie Mae, Freddie Mac, and AIG. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional production, likely related to financial crisis oversight rather than Epstein directly, as no individuals are named.
HOUSE_OVERSIGHT_017075.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.
HOUSE_OVERSIGHT_026798.jpg
This document is a Deutsche Bank presentation slide authored by Francis J. Kelly regarding US corporate tax reform projections for Fiscal Year 2015. It analyzes legislative activities in the Senate (Portman-Schumer bill) and House (Boustany-Neal bill) concerning the repatriation of corporate profits and funding the Highway Trust Fund. The slide includes a pie chart of projected tax revenue and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023584.jpg
This document is page 10 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It analyzes US Treasury rates, citing the 2016 US Election and Trump's fiscal policies as factors, and recommends a financial trading strategy involving TLT options. The document bears a 'HOUSE_OVERSIGHT_023584' stamp, indicating it was produced as part of a Congressional investigation.
HOUSE_OVERSIGHT_029680.jpg
An email thread between Jeffrey Epstein and Mohamed Waheed Hassan (then-President of the Maldives) from January 2013. Waheed seeks Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank; Epstein definitively identifies it as a scam. The thread also references a past meeting at Epstein's residence involving Waheed, 'Sultan', and Thorbjørn Jagland (Chairman of the Council of Europe).
HOUSE_OVERSIGHT_021959.jpg
This document is a scanned book excerpt (pages 100-101) from a House Oversight file. It details Jeffrey Epstein meeting Spanish actress Ana Obregón in 1982. The text provides background on Obregón's career and her wealthy father, specifically focusing on the financial collapse of Drysdale Securities Corporation and its subsidiary DGS in mid-1982, which impacted her father's investments.
HOUSE_OVERSIGHT_014135.jpg
This document is a page from a contact book containing names, addresses, and phone numbers for various high-profile individuals. Notable entries include Andre Balazs, Alec Baldwin, and a detailed entry for Doug Bands (spelled Bands, usually Band) under the 'Office of William J. Clinton,' which includes contact info for Clinton staff members and an email address 'wjc@incingular.com'. The document also lists bankers from HSBC and IFB, and includes a note 'no.42 do not use' likely referring to President Clinton.
HOUSE_OVERSIGHT_032370.jpg
An email exchange from November 14, 2016, shortly after the US Presidential election, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas asks Epstein for intelligence regarding Donald Trump's Treasury Secretary pick, speculating on Steven Mnuchin versus a 'bigger name,' and notes that 'Hillary loving' hedge funders are now 'Trump lovers' due to market profits. Epstein replies briefly stating he has 'no intel but lots of profits.'
HOUSE_OVERSIGHT_032370.jpg
An email thread from November 14, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein regarding the aftermath of the Trump election. Thomas asks Epstein for intelligence on the Treasury Secretary appointment and discusses how 'Hillary loving hedgies' are now profiting from the 'Trump trade.' Epstein replies briefly that he has 'no intel but lots of profits.'
HOUSE_OVERSIGHT_032369.jpg
An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated shortly after the 2016 US election. Thomas asks Epstein for intelligence regarding Donald Trump's pick for Treasury Secretary and comments on how former Clinton-supporting hedge fund managers are now profiting from the 'Trump trade.'
HOUSE_OVERSIGHT_032369.jpg
An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated shortly after the 2016 US election. Thomas asks Epstein for intelligence regarding Donald Trump's pick for Treasury Secretary and comments on how former Clinton-supporting hedge fund managers are now profiting from the 'Trump trade.'
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.
HOUSE_OVERSIGHT_030458.jpg
This document is an email chain from March 7, 2011, detailing an attempt by the BBC's Today programme to secure an interview with Jeffrey Epstein regarding stories circulating about him and Prince Andrew. The request was sent by Kirsty Mackenzie to Epstein's attorney, Jack Goldberger, then forwarded by Epstein to Peter Mandelson, who replied offering to discuss it over the phone.
HOUSE_OVERSIGHT_030454.jpg
This document is an email from Jack Goldberger to Jeffrey Epstein, dated March 7, 2011, forwarding an interview request from Kirsty Mackenzie, an editor at the BBC's 'Today' programme. Mackenzie sought the interview to allow Epstein to respond to 'stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York'. The email pitches the 'Today' programme as a prestigious platform, listing many high-profile past guests.
HOUSE_OVERSIGHT_022381.jpg
This document, produced by EY following the 2016 election, is a political analysis of the incoming Trump administration's agenda. It outlines key policy pledges, such as repealing the ACA and enacting tax reform, and details the legislative strategy of using the 'Budget Reconciliation' process. The document references figures like President-elect Trump and Speaker Ryan, and draws a parallel to President George W. Bush's 2001 tax cuts. Despite the file's potential origin in a larger document collection, its content is exclusively about US politics and government finance and contains no information related to Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity