Bloomberg
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Justin Sink
|
Journalist publisher |
5
|
1 | |
|
person
Andrew M Harris
|
Journalist publisher |
5
|
1 | |
|
person
Bob Van Voris
|
Journalist publisher |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Bloomberg reported that Jes Staley visited Epstein in prison and on his island. | Prison, Epstein's Island | View |
| 2012-06-18 | N/A | Date of data source for charts | China | View |
HOUSE_OVERSIGHT_012087.jpg
This document is page 9 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It provides an economic analysis of China's financial sector, discussing President Xi's efforts to reduce systemic risk, the appointment of regulator Guo Shuqing ('Whirlwind Guo'), and crackdowns on shadow banking and capital outflows. The report analyzes bond issuance drops, housing market restrictions, and commodity price volatility (specifically iron ore) leading up to the 19th Party Congress.
HOUSE_OVERSIGHT_012066.jpg
A Bloomberg company overview of Rockefeller & Co., Inc. dated November 14, 2017, detailing its operations as a private investment manager and listing key executives including CEO Reuben Jeffery III. The document highlights a key development from October 2016 where David Rockefeller, Jr. was named Chairman, succeeding Colin G. Campbell.
HOUSE_OVERSIGHT_012053.jpg
This document is the fourth and final page of a printout of a Bloomberg article dated November 14, 2017. The page itself is devoid of body text, containing only the header title regarding Viking Global backing a Rockefeller wealth firm led by Fleming, the source URL (indicating the article was originally published Oct 4, 2017), and a House Oversight Bates stamp (012053). It appears to be an exhibit file where the final page contained no overflow text.
HOUSE_OVERSIGHT_012051.jpg
This document is page 2 of 4 of a Bloomberg article printed on November 14, 2017. It details a financial deal where Viking Global, a hedge fund founded by Andreas Halvorsen, is backing a Rockefeller wealth firm led by Fleming. The article discusses the restructuring of the firm, the involvement of the Rockefeller family trust, and the legal and financial advisors involved (Ardea Partners, Willkie Farr & Gallagher, Paul Weiss). It mentions assets under management for both Rockefeller & Co ($10.9B) and Viking Global ($25B). The document bears the Bates stamp HOUSE_OVERSIGHT_012051.
HOUSE_OVERSIGHT_012050.jpg
A Bloomberg article from October 4, 2017, details Greg Fleming's appointment as CEO of the newly formed Rockefeller Capital Management. The firm, created in partnership with the Rockefeller family office, is set to be acquired by Viking Global Investors. The document is stamped with a House Oversight Bates number.
HOUSE_OVERSIGHT_026668.jpg
This document is a quarterly investor letter from Boothbay Fund Management, LLC, dated February 16, 2017. It reports on the performance of the Boothbay Absolute Return Strategies, LP for Q4 2016 (+0.04%) and the full year 2016 (+3.84%), comparing these figures to S&P 500 and HFRX indices. The text discusses market conditions, specifically the challenges of 2016 for multi-strategy firms, and addresses investor questions regarding hedge fund crowding. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_020579.jpg
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
HOUSE_OVERSIGHT_020576.jpg
This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
HOUSE_OVERSIGHT_020515.jpg
This document is a bibliography page (page 56) from a House Oversight Committee report containing citations numbered 41 through 44. The citations reference articles from 2002 to 2018 regarding China, censorship, and the relationship between Chinese entities/students and United States universities. While part of a discovery batch that may relate to Epstein, this specific page contains no direct mention of him, focusing instead on academic and geopolitical references.
HOUSE_OVERSIGHT_017774.jpg
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. It details his secretive financial management style, claiming he only accepts clients with over a billion dollars (specifically naming Leslie Wexner), and outlines his social circle, including Ghislaine Maxwell (described as his best friend who organizes his life) and high-profile dinner guests like Donald Trump, Mort Zuckerman, and Leon Black. The text also discusses his philosophy on wealth management and mentions his former employment at Bear Stearns.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_027754.jpg
This document is a log of electronic messages from May 27-28, 2019, involving the email address 'e:jeeitunes@gmail.com', a known alias for Jeffrey Epstein. The conversation involves a redacted individual and discusses political events, specifically predicting an election win without a coalition (likely referring to Benjamin Netanyahu in Israel) and sharing a Bloomberg article about Angela Merkel. The tone is informal ('Dude ::: standby') and includes logistical questions about return dates.
HOUSE_OVERSIGHT_027313.jpg
This document is a log of electronic messages from July 3, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is traveling to Europe. Later that morning, Epstein shares a Bloomberg article about a money laundering subpoena issued to Glencore, adding the comment 'Mark rich co,' referencing the company's founder.
HOUSE_OVERSIGHT_027072.jpg
This document is a proposal from the Female Health Company (FHC) seeking partnership and funding from new donors to supply FC2 female condoms to African nations (specifically Uganda, Kenya, and Zimbabwe) to combat HIV/AIDS. It highlights a funding gap, offers branding opportunities for donors, and cites economic effectiveness studies by Dr. David Holtgrave of Johns Hopkins to justify the investment. The document appears to be part of a larger House Oversight investigation file (HOUSE_OVERSIGHT_027072), likely related to solicitations made to the Epstein Foundation or related entities.
HOUSE_OVERSIGHT_026958.jpg
This document is a presentation slide (page 14) from the Goldman Sachs Investment Management Division, bearing a House Oversight Committee Bates stamp. It provides a macroeconomic analysis of global oil production as of roughly April 2019, arguing that spare production capacity is adequate due to US growth and the ability of OPEC nations (Saudi Arabia, UAE, Kuwait, Iraq) to increase production if necessary. While stamped as part of a House Oversight investigation (likely related to document productions involving financial institutions), the content itself is purely market analysis and contains no direct references to individuals.
HOUSE_OVERSIGHT_026957.jpg
A Goldman Sachs Investment Management Division presentation slide (page 13) analyzing the decline of Iranian oil production and exports from 2011 to May 2019. The document highlights the impact of US sanctions and the withdrawal from the JCPOA in May 2018, noting a production drop of 1.2 million barrels per day. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_026954.jpg
A Goldman Sachs Investment Management Division presentation slide (page 10) analyzing the impact of sanctions on the Iranian economy. It presents data on GDP growth, inflation, and the devaluation of the Iranian Rial against the USD, specifically noting the impact of the US withdrawal from the JCPOA in May 2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation production.
HOUSE_OVERSIGHT_026919.jpg
This document is page 11 of a financial investment report, likely produced by Goldman Sachs or utilizing their research, analyzing the 'FANGMAN' tech stocks (Facebook, Amazon, Netflix, Google, Microsoft, Apple, Nvidia) as of October 2018. It discusses market headwinds such as data privacy and regulatory scrutiny in the US and Europe, while arguing that the economic backdrop remains favorable for stocks despite fears of a recession. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026919', indicating it was obtained as evidence during the House Oversight Committee's investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific connection to Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_026916.jpg
This document is a page from a financial strategy report analyzing the impact of the 2018 US-China trade war on equity markets. It features a bulleted list of trade grievances (IP theft, forced tech transfer) and a chart comparing the performance of the S&P 500 against China A Shares from January to October 2018, annotated with specific tariff implementation dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_026914.jpg
This document is a financial presentation slide containing two charts analyzing US Treasury Yield Spreads and Near-Term Forward Spreads up to October 12, 2018. It uses data from the Investment Strategy Group and Bloomberg. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_026913.jpg
This document is a page from a financial investment report (likely from a major bank's Investment Strategy Group) analyzing market conditions, specifically the correlation between stock prices and bond yields. It argues there is a low (10%) probability of recession, citing positive economic indicators and Federal Reserve Chairman Powell's policy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a congressional investigation, likely related to the financial documentation of high-profile figures or banks involved in the Epstein inquiry.
HOUSE_OVERSIGHT_026911.jpg
This document is page 3 of a financial investment report (Bates stamp HOUSE_OVERSIGHT_026911). It analyzes S&P 500 returns following peaks in earnings growth, arguing that market peaks often lag behind earnings growth peaks. It also discusses 2018 inflation data (CPI, hourly earnings) and interest rate expectations for 2019, predicting rates between 3.0% and 3.5% barring geopolitical conflicts.
HOUSE_OVERSIGHT_026906.jpg
This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
HOUSE_OVERSIGHT_026896.jpg
This document is a financial market analysis report sourced from the Investment Strategy Group and Bloomberg. It analyzes S&P 500 growth trends, inflation data from late 2018 (specifically October), and provides forecasts for interest rates in 2019. The text discusses US economic growth, Federal Reserve targets, and potential geopolitical risks involving China and the Middle East.
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