House Oversight Committee
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Schoen
|
Legal representative |
14
Very Strong
|
23 | |
|
person
David Schoen
|
Submitter recipient |
11
Very Strong
|
9 | |
|
person
David Schoen
|
Submission |
11
Very Strong
|
7 | |
|
person
David Schoen
|
Document production |
10
Very Strong
|
11 | |
|
person
Federal Register document
|
Evidentiary exhibit |
7
|
1 | |
|
person
David Schoen
|
Submission of evidence |
6
|
2 | |
|
person
David Schoen
|
Investigative subject witness |
6
|
2 | |
|
person
Bank of America Merrill Lynch
|
Investigative subject provider |
6
|
2 | |
|
person
David Schoen
|
Production submission |
6
|
1 | |
|
person
David Schoen
|
Unknown |
6
|
2 | |
|
person
David Schoen
|
Submission involvement |
6
|
1 | |
|
organization
APO
|
Investigator subject of interest |
5
|
1 | |
|
person
David Schoen
|
Document producer |
5
|
1 | |
|
person
David Schoen
|
Investigation subject provider |
5
|
1 | |
|
person
Goldman Sachs
|
Document production |
5
|
1 | |
|
person
David Schoen
|
Evidence submission |
5
|
1 | |
|
person
David Schoen
|
Document producer recipient |
5
|
1 | |
|
organization
SinoVision
|
Subject of investigation citation |
5
|
1 | |
|
person
David Schoen
|
Subject of investigation discovery |
5
|
1 | |
|
person
David Schoen
|
Submitter investigative subject |
5
|
1 | |
|
person
David Schoen
|
Document provider |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Document provider |
5
|
1 | |
|
person
Ackrell Capital
|
Investigative subject evidence |
5
|
1 | |
|
organization
BofA Merrill Lynch Global Research
|
Investigative subject evidence provider |
5
|
1 | |
|
person
David Schoen
|
Subject of inquiry document provider |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-08 | N/A | Call from House Oversight Committee to DOJ regarding Jeffrey Epstein indictment. | N/A | View |
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.
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.
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.
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.
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.
HOUSE_OVERSIGHT_014431.jpg
This is page 8 of a document titled 'Japan Macro Watch' dated November 14, 2016, produced by Bank of America Merrill Lynch. The page contains almost no content other than a sentence fragment at the top and the footer information. It bears the Bates stamp 'HOUSE_OVERSIGHT_014431', indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_014430.jpg
This document is a standard disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch,' dated November 14, 2016. It outlines regulatory compliance for various jurisdictions (Germany, Taiwan, UK, Singapore) and provides general investment warnings regarding risks, conflicts of interest, and copyright. The Bates number 'HOUSE_OVERSIGHT_014430' indicates this document was produced as part of a US House Oversight Committee investigation, likely related to financial records.
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.
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.
HOUSE_OVERSIGHT_014426.jpg
This is page 3 of a 'Japan Macro Watch' financial research report produced by Bank of America Merrill Lynch, dated November 14, 2016. It contains technical analysis of the USD/JPY exchange rate, featuring two charts showing weekly and monthly trends, identifying support levels and a 'Golden cross' event. The document bears a 'HOUSE_OVERSIGHT_014426' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely as part of an investigation involving financial records.
HOUSE_OVERSIGHT_014425.jpg
This document is page 2 of a 'Japan Macro Watch' financial report produced by Bank of America Merrill Lynch on November 14, 2016. It analyzes the Japanese Yen (JPY) against the US Dollar (USD), discussing market positioning, the impact of Brexit, and the recent 'GOP sweep' (2016 US Election). The document bears a 'HOUSE_OVERSIGHT_014425' stamp, indicating it is part of a document production for a Congressional investigation.
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.
HOUSE_OVERSIGHT_014423.jpg
This document appears to be the disclaimer and legal disclosure page (page 14) of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It outlines legal stipulations regarding short selling, foreign currency risks, regulatory compliance (specifically for UK readers), copyright, and liability limitations. The document bears a 'HOUSE_OVERSIGHT_014423' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014422.jpg
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
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.
HOUSE_OVERSIGHT_014420.jpg
A page from a 'Japan Economics Viewpoint' report by Bank of America Merrill Lynch, dated November 18, 2016. The document features a calendar of political events relevant to the Japanese economy, including Diet sessions, elections, tax reforms, and diplomatic meetings involving Prime Minister Abe, Donald Trump, and Vladimir Putin. The document bears a House Oversight Committee Bates stamp.
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.
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.
HOUSE_OVERSIGHT_014416.jpg
This document is page 7 of a 'Japan Economics Viewpoint' report published by Bank of America Merrill Lynch on November 18, 2016. It analyzes Japanese labor productivity, capital expenditure (capex), and government policy regarding corporate savings and income redistribution. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation (likely related to bank records), the content itself is purely macroeconomic research and contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014415.jpg
This document is page 6 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It analyzes the Japanese economy, specifically focusing on a 'Capex revival,' labor shortages, and capacity utilization in manufacturing versus non-manufacturing sectors. While the document bears a 'HOUSE_OVERSIGHT_014415' Bates stamp, typical of documents subpoenaed in investigations involving major banks and their clients (such as the Epstein investigations into Deutsche Bank or JPMorgan), the content of this specific page is purely macroeconomic analysis with no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014414.jpg
This document is page 5 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes the Japanese economy, predicting a 'consumer comeback' in 2017 driven by domestic demand and stabilizing saving rates. The page bears a 'HOUSE_OVERSIGHT_014414' stamp, indicating it was part of document production for a Congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
HOUSE_OVERSIGHT_014401.jpg
This document, dated November 18, 2016, is an economic viewpoint report on Japan's economy, titled 'Ready for ignition'. The report argues that consensus underestimates Japan's medium-term GDP and inflation growth, forecasting higher growth and inflation for CY2017 and CY2018. Although the user prompt described this as an 'Epstein-related document', the text contains no mention of Jeffrey Epstein or any related individuals; its footer 'HOUSE_OVERSIGHT_014401' suggests it was collected as part of a larger set of documents for a governmental investigation.
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.
HOUSE_OVERSIGHT_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
HOUSE_OVERSIGHT_014384.jpg
This document is page 70 of a Bank of America Merrill Lynch report from the '2016 Future of Financials Conference,' dated November 17, 2016. It presents a financial analysis, including valuation methodologies, price objectives, and risk assessments for Invesco (IVZ), JPMorgan Chase & Co. (JPM), Key Corp (KEY), and KKR & Co. (KKR). The document is stamped with the identifier 'HOUSE_OVERSIGHT_014384' but its content is purely financial and does not mention Jeffrey Epstein or any related individuals.
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