United Kingdom
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Legal representative |
6
|
1 | |
|
person
defendant
|
Legal representative |
6
|
1 | |
|
person
the defendant
|
Citizenship |
5
|
1 | |
|
location
Hong Kong
|
Historical diplomatic |
5
|
1 | |
|
location
France
|
Business associate |
5
|
1 | |
|
organization
Germany
|
Business associate |
5
|
1 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
location
United States
|
Business associate |
5
|
1 | |
|
location
France
|
Diplomatic colonial |
5
|
1 | |
|
location
USA
|
Alliance |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Citizenship property owner |
5
|
1 | |
|
location
China
|
Diplomatic tense |
5
|
1 | |
|
person
the defendant
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Citizenship |
1
|
1 | |
|
person
[Redacted Client]
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-01-01 | N/A | Official elevation of UK-China relations to Golden Era status | United Kingdom | View |
| 2003-03-31 | N/A | Signing of Extradition Treaty with United Kingdom (Pending) | United Kingdom | View |
| 2003-03-31 | N/A | Signing of Extradition Treaty (Pending status) | Unknown | View |
| 1993-10-15 | N/A | Conseil d’Etat decision no. 142578 | France | View |
| 1978-03-01 | N/A | UK petitions UNCHR for special rapporteur in Cambodia; blocked by Syria, USSR, Yugoslavia. | UN | View |
| 1922-01-01 | N/A | League of Nations issued the Mandate of Palestine | Palestine | View |
| 1916-01-01 | N/A | Sykes-Picot Agreement | Middle East | View |
HOUSE_OVERSIGHT_014476.jpg
This document is page 17 of a European Equity Strategy report published by Bank of America Merrill Lynch on December 1, 2016. It analyzes political risks in France (predicting a Fillon victory) and Germany (predicting a continued Merkel coalition), alongside an analysis of the correlation between rising bond yields and equity markets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely subpoenaed as part of a larger financial investigation.
HOUSE_OVERSIGHT_014466.jpg
This is page 7 of a Bank of America Merrill Lynch European Equity Strategy report dated December 1, 2016. The content analyzes global economic trends, specifically focusing on Federal Reserve and ECB monetary policies, inflation forecasts, and GDP growth projections for 2017-2018. While the text itself contains no mentions of Jeffrey Epstein or his associates, the document bears the Bates stamp 'HOUSE_OVERSIGHT_014466', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_014463.jpg
This is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The text analyzes market trends from 2016, specifically noting the impact of Brexit and Donald Trump's election victory on Financials, Cyclicals, and inflation rates. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (suggesting it was part of a larger subpoena, likely related to financial investigations involving Epstein), this specific page contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014460.jpg
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016, forecasting market trends for 2017. It discusses investment strategies regarding 'Reflation, Reversal, Rotation,' Brexit impacts, and sector allocations (overweighting Oil, Health, Utilities, Media). While the content is purely financial analysis, the document bears the Bates stamp 'HOUSE_OVERSIGHT_014460', indicating it was produced as evidence for the House Oversight Committee, likely in investigations involving major banks.
HOUSE_OVERSIGHT_014459.jpg
This document is page 28 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It serves as a directory listing contact information (names, titles, phone numbers, and emails) for various Research Analysts across global branches including the UK, Singapore, Hong Kong, and Japan. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014459', indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_014458.jpg
This document is page 27 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, bearing a House Oversight Committee Bates stamp. It consists entirely of legal disclaimers, copyright notices, and regulatory disclosures for Bank of America Merrill Lynch, covering jurisdictions such as Taiwan and the UK, as well as policies on conflicts of interest, short selling, and liability limitations. While part of a production to the House Oversight Committee (potentially related to investigations involving financial institutions and Epstein), this specific page contains only standard financial boilerplate text.
HOUSE_OVERSIGHT_014457.jpg
This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
HOUSE_OVERSIGHT_014453.jpg
This document is page 22 of a 'Global Cross Asset Strategy - Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It details financial risks associated with various market sectors including Equity, Fixed Income, Volatility, and FX trades, referencing central bank policies (Fed, ECB, BOJ, BoE). The document bears the Bates stamp HOUSE_OVERSIGHT_014453, indicating it was part of a document production for the House Oversight Committee.
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.
HOUSE_OVERSIGHT_014443.jpg
This is page 12 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. The document analyzes political risks in Europe for 2017, specifically the French elections (predicting a Fillon victory over Le Pen) and German elections (predicting Merkel's return), as well as the economic impact of Brexit on the UK. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
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.
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.
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_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_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_014409.jpg
This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
HOUSE_OVERSIGHT_014395.jpg
This document is a standard legal disclaimer page from a Bank of America Merrill Lynch report, dated November 17, 2016, presented at the '2016 Future of Financials Conference'. It outlines copyright information, liability limitations, and potential conflicts of interest, but contains no specific information related to Jeffrey Epstein, his associates, finances, or activities. The Bates number 'HOUSE_OVERSIGHT_014395' indicates it was collected as part of a U.S. House of Representatives Oversight Committee investigation.
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.
HOUSE_OVERSIGHT_030455.jpg
This document is a standard email disclaimer from the BBC. It states that the email is confidential, should be deleted if received in error, and that the BBC monitors its email traffic. The document is marked with the identifier 'HOUSE_OVERSIGHT_030455'.
HOUSE_OVERSIGHT_030447.jpg
This document is a promotional article for an event on October 9 with British journalist John Humphrys, hosted by Intelligence Squared. It details his long career, highlighting controversial interviews concerning the Iraq War dossier and a BBC scandal involving Lord McAlpine. Despite the prompt's framing, the text of this specific document, 'HOUSE_OVERSIGHT_030447', contains no mention of Jeffrey Epstein or any related individuals, locations, or events.
HOUSE_OVERSIGHT_030397.jpg
This document is an email sent from Jeffrey Epstein to Brad S Karp on December 14, 2017. The email, marked with high importance and a disclaimer of potential attorney-client privilege, contains only a link to a Daily Mail article. The article's URL indicates its subject is a woman who allegedly fabricated a story about being assaulted by Donald Trump and Jeffrey Epstein.
HOUSE_OVERSIGHT_030340.jpg
This document is an email correspondence from David Pegg of The Guardian to Jeffrey Epstein, dated January/February 2015. The email, part of a joint investigation with a US media organization, confronts Epstein about alleged Swiss bank accounts at HSBC (Suisse) SA containing up to $3.5 million and asks about potential tax evasion and money laundering. A follow-up message sets a final deadline for response, and the document is marked 'HOUSE_OVERSIGHT_030340'.
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