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_010611.jpg
This is page 3 of a Bank of America Merrill Lynch 'Liquid Insight' report dated September 22, 2016. It analyzes the Mexican Peso (MXN) ahead of a Bank of Mexico meeting and lists key global trade ideas for Rates and FX markets for 2016. The document bears the Bates stamp HOUSE_OVERSIGHT_010611, indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_010609.jpg
This document is a Bank of America Merrill Lynch financial research report titled 'Liquid Insight: Trump’s effect on MXN,' dated September 22, 2016. Authored by Claudio Irigoyen and Ezequiel Aguirre, it analyzes the correlation between Donald Trump's polling numbers and the value of the Mexican Peso, suggesting the currency was undervalued and sensitive to the upcoming US election. The document bears a 'HOUSE_OVERSIGHT_010609' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023666.jpg
This document is a professional biography for Dr. Robert Lawrence Kuhn, bearing a House Oversight Committee Bates stamp. It details his extensive career as a China expert, media commentator, and investment banker, highlighting his close ties to Chinese leadership (including Xi Jinping and Jiang Zemin) and his production of media content via The Kuhn Foundation and major networks like CGTN and PBS. The text serves as a credentialing profile, likely attached to correspondence within a larger investigation.
HOUSE_OVERSIGHT_023593.jpg
This document is page 19 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes Asian equity market trends, focusing on indices in Japan (NKY), Hong Kong (HSI), and India (NIFTY), and mentions specific corporate activities such as Geely's acquisition of a stake in Proton Holdings and Uniqlo's sales performance. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, the content itself is purely financial market research and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023564.jpg
This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
HOUSE_OVERSIGHT_023530.jpg
A Bloomberg opinion article authored by Jeffrey Goldberg titled 'Why Palestinians Have Time on Their Side.' The article critiques Israeli Prime Minister Benjamin Netanyahu's speech to Congress on May 24, 2011, arguing that his policies regarding the West Bank and settlements are detrimental to Israel's long-term survival as a Jewish state. The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_023517.jpg
This document is a press digest titled 'The Shimon Post' (Presidential Press Bulletin) dated May 26, 2011, likely prepared for Israeli President Shimon Peres. It lists seven articles from various international publications (NYT, Washington Post, Bloomberg, etc.) focusing on Israeli-Palestinian relations, US foreign policy under Obama, and internal Hamas politics. The document bears a House Oversight Committee bate stamp (HOUSE_OVERSIGHT_023517).
HOUSE_OVERSIGHT_023077.jpg
This document is page 9 of a 'Bank of America Merrill Lynch' equity strategy report dated January 29, 2017. It analyzes financial trends regarding corporate cash repatriation, buybacks, and dividends, comparing current market conditions to the 2004-2006 period. The document bears a 'HOUSE_OVERSIGHT_023077' Bates stamp, indicating it was part of a production for the House Oversight Committee, likely related to financial investigations.
HOUSE_OVERSIGHT_023075.jpg
This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_023072.jpg
This document is page 4 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential revenue impact of corporate tax reform plans (comparing the 'House Plan' vs. the 'Trump Plan') and discusses the economic implications of cutting the corporate tax rate on various market sectors. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, the content itself is generic financial market research and contains no direct mention of Jeffrey Epstein, his associates, or specific transactional activity.
HOUSE_OVERSIGHT_014976.jpg
This document is page 5 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated June 20, 2017. It contains four charts analyzing global equity markets, volatility, and investor positioning, along with commentary recommending a specific trading strategy using SPX knockout puts. The document bears a 'HOUSE_OVERSIGHT_014976' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial records subpoenaed in an investigation.
HOUSE_OVERSIGHT_013303.jpg
This document is a printed excerpt from a Bloomberg news article dated December 26, 2013, listing notable deaths from that year. It includes obituaries for John S.D. Eisenhower, Edgar M. Bronfman, Mikhail Kalashnikov, and Robert W. Wilson. The document bears a 'HOUSE_OVERSIGHT_013303' stamp, indicating it is part of a larger evidentiary collection, likely related to investigations involving high-net-worth individuals or political figures.
HOUSE_OVERSIGHT_013287.jpg
This document, stamped 'HOUSE_OVERSIGHT_013287', appears to be a chronological list or digest of obituaries for notable figures who died in late May and early June 2013. It lists individuals from various sectors including finance (UBS, HSBC, Macquarie, Bloomberg), politics (Senator Frank Lautenberg, Chen Xitong), and sports (Cullen Finnerty). While no direct link to Jeffrey Epstein is mentioned in the text, the document is likely part of a larger discovery production regarding financial institutions or high-profile connections.
HOUSE_OVERSIGHT_013275.jpg
This document is a Bloomberg news article dated December 26, 2013, summarizing notable deaths that occurred throughout that year. It lists prominent figures from politics, business, music, and sports, including Nelson Mandela, Margaret Thatcher, and Lou Reed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his specific network on this page.
HOUSE_OVERSIGHT_029100.jpg
An email thread from July 2017 between Masha Drokova and Jeffrey Epstein (jeevacation@gmail.com). Drokova reports on a positive conversation with 'Martin' (likely Martin Nowak) who speaks highly of Epstein, and discusses a PR strategy involving approaching major media outlets (WIRED, Nature, WSJ, etc.) regarding Epstein bridging a 'science funding gap.' The thread originates from Epstein asking for a progress update.
HOUSE_OVERSIGHT_025284.jpg
This document is a UBS financial research report dated October 24, 2012, analyzing the 'Base metals' market with a neutral preference. It details price targets for copper, nickel, and aluminum, discusses the economic impact of Chinese leadership changes and monetary policies, and provides tactical and strategic investment recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025284', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records requested from banks.
HOUSE_OVERSIGHT_025282.jpg
A UBS financial market research page titled 'Precious metals' dated October 24, 2012. It details a neutral preference for gold, analyzing market trends, central bank activities (Fed, ECB), and geopolitical factors (India, South Africa, China). The document includes contact information for UBS specialists and bears the Bates stamp HOUSE_OVERSIGHT_025282, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_025274.jpg
This document is a page from a UBS financial research report dated October 2012, specifically analyzing High Yield (HY) corporate bonds. It recommends an 'overweight' position on US high yield bonds, citing robust corporate fundamentals and Federal Reserve support. The document includes specific financial targets, such as a USD HY spread target of 475bps, and lists Philipp Schöttler as the point of contact. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025274', indicating it was obtained as evidence during a House Oversight Committee investigation, likely related to inquiries into major banks' handling of sensitive accounts or financial practices.
HOUSE_OVERSIGHT_025273.jpg
This document is a UBS investment strategy slide titled 'Investment grade corporate bonds' dated circa October 2012 (source data Oct 16, 2012). It outlines UBS's 'overweight' preference for these bonds, analyzes spread targets, and discusses positive and negative economic scenarios, including the US 'fiscal cliff' and Eurozone stability. The document identifies Philipp Schöttler as the contact person and bears the Bates stamp 'HOUSE_OVERSIGHT_025273', indicating it was part of a document production for a US House Oversight Committee investigation, likely related to broader financial inquiries involving UBS.
HOUSE_OVERSIGHT_025272.jpg
This document is a UBS financial strategy slide titled 'European rates' dated circa October 2012, analyzing bond yields in Germany, the UK, and Switzerland amidst the Eurozone crisis. It provides tactical and strategic investment recommendations, discusses risks regarding the US fiscal cliff and Greek debt, and lists key upcoming central bank dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_025271.jpg
A UBS financial market analysis document dated October 2012, discussing US interest rates, bond yields, and the impact of the European debt crisis. The document provides tactical and strategic investment recommendations and lists Daniela Steinbrink Mattei as the contact point. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence gathered during a congressional investigation (likely related to Epstein's banking relationships).
HOUSE_OVERSIGHT_025257.jpg
This document is a UBS financial market analysis slide titled 'China growth outlook,' dated approximately October 15, 2012. It provides forecasts for China's economic growth, analyzes the impact of the upcoming 18th National Congress of the Communist Party of China, and outlines positive and negative economic scenarios. The document is part of a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_025257), likely obtained during investigations into financial institutions connected to Epstein, though Epstein himself is not mentioned in the text.
HOUSE_OVERSIGHT_025254.jpg
This document is a UBS 'Global economic outlook' summary dated October 24, 2012, analyzing global economic prospects, risks, and key upcoming dates for late 2012 and early 2013. It provides statistical forecasts for GDP growth and inflation across major global economies and outlines positive and negative economic scenarios, focusing heavily on US recovery, the Eurozone crisis, and the Chinese economy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_025199.jpg
An email exchange from March 2018 between Jonathan Farkas and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Farkas asks Epstein for his take on Trump's trade wars, comparing them to the Smoot-Hawley Tariff Act, and mentions that Somers is attending a fundraiser for Trump at Mar-a-Lago the following Saturday. Epstein replies briefly, calling it 'a wild time'.
HOUSE_OVERSIGHT_024218.jpg
This document is page 17 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. It analyzes historical trends in the utility sector, citing Warren Buffett's investments and market behavior during the dotcom bust, while also drawing parallels to Japan's economic history. The document is part of a larger collection obtained by the House Oversight Committee.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity