| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-05-24 | N/A | Theresa May resignation | UK (implied) | View |
| 2016-06-23 | N/A | Brexit | UK/Europe | View |
| 2016-01-01 | N/A | Brexit / Post-Brexit policy planning | UK | View |
| 0004-05-01 | N/A | UK local elections | UK | View |
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
This document appears to be a page from a financial or geopolitical briefing report (possibly internal to a major bank) produced in late 2016. It analyzes the strength of the US Dollar and its impact on Emerging Markets (EM) and bank leverage, citing a BIS paper by H.S. Shin. The second half, titled 'Trump and Europe,' outlines upcoming elections across Europe in 2016-2017 and discusses the rise of right-wing populism in the context of Brexit and Donald Trump's election. The document bears a House Oversight Committee stamp.
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
This document appears to be page 180 of a report (Appendix 2) labeled with a House Oversight stamp. The text details Chinese political influence operations within the United Kingdom, specifically analyzing the administrations of David Cameron and Theresa May. It highlights cyberattacks on the Scottish Parliament, the intimidation of UK politicians, and the hiring of former politicians like David Cameron by Chinese-linked entities (UK-China Fund). It also discusses influence within academia through the Chinese Students and Scholars Association. There are no references to Jeffrey Epstein or Ghislaine Maxwell in this specific page.
This document is a log of digital messages exchanged on May 24, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on high-level international political events occurring that day, including Theresa May's resignation and Narendra Modi's inauguration, mixed with cryptic comments about 'shared goals' and manufacturing in China/India. The document originates from a House Oversight Committee investigation.
This document is page 7 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic impact of 'peak globalization,' the Trump election victory, and Brexit, forecasting higher US real rates and a stronger USD due to expected fiscal stimulus and infrastructure spending. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014438', indicating it was produced as part of a Congressional investigation, likely related to banking records.
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