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 |
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Page 16 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes market trends, specifically the performance of global utilities following underweighting periods, drawing comparisons to the dotcom bust and the Japanese market to highlight a potential 'massive alpha opportunity.' It utilizes data from Bank of America Merrill Lynch and Bloomberg.
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This document is page 15 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. It analyzes the underperformance of the Utilities sector compared to other global sectors between 2009 and 2012, citing factors like the Fukushima disaster, US shale gas production, and European political interference. The report argues that the sector is poised for a sharp outperformance rally due to market rotation.
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A confidential white paper page from Electron Capital Partners, LLC, analyzing US versus UK coal power margins and the future of the US natural gas market. The document, produced circa late 2012/early 2013, argues that natural gas prices have a floor and discusses structural demand changes like LNG exports and industrial resurgence. The footer explicitly marks the document 'For exclusive of Jeffrey Epstein,' indicating a business relationship where Epstein received proprietary financial research.
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This document is page 8 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically watermarked for the exclusive use of Jeffrey Epstein. The document, dated around February 2013, analyzes the US utility market, arguing for opportunities in non-regulated power generation assets due to natural gas prices. It lists various structural changes in the US market, such as coal retirements, Obama's climate initiatives, and the shale gas boom, that create long/short investment opportunities.
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This J.P. Morgan market commentary from October 2012 discusses global energy developments, specifically China's strategic relationship with Iran and the struggles of the electric car industry. It details failed projections for EV adoption, manufacturing setbacks for companies like Toyota, Fisker, and A123 Systems, and provides a biography of energy scholar Vaclav Smil alongside a list of sources.
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A UBS financial research document analyzing the precious metals market, specifically gold, dated circa June 25, 2012. It details a neutral preference, outlines positive and negative price scenarios based on Federal Reserve quantitative easing (QE) and Asian demand, and provides contact information for UBS specialists Dominic Schnider and Giovanni Staunovo. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation discovery.
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This document is a UBS financial analysis slide dated June 27, 2012, titled 'EM currencies'. It provides tactical and strategic investment recommendations for Emerging Market currencies, lists economic scenarios, and details upcoming central bank policy dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though the content itself is a standard market report with no direct mention of Jeffrey Epstein.
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This is a UBS financial analysis slide dated June 26, 2012, discussing Investment Grade (IG) corporate bonds. It details market spreads, provides tactical and strategic investment recommendations, and outlines positive and negative economic scenarios involving US and European markets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely into financial institutions connected to Jeffrey Epstein, though Epstein's name does not appear on this specific page.
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This document is a UBS financial market report slide titled 'European rates' dated approximately June 29, 2012. It provides analysis on German Bund yields, the Eurozone debt crisis, and central bank actions (ECB, BoE, Fed), offering tactical and strategic investment recommendations. While the document does not mention Jeffrey Epstein directly, it bears the Bates stamp 'HOUSE_OVERSIGHT_024160', indicating it was part of evidence gathered by the House Oversight Committee, likely related to investigations into financial institutions.
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This is page 10 of a UBS Chief Investment Office report titled 'Key financial market driver 3 – China growth outlook,' dated approximately June 18, 2012. The document analyzes China's economic stabilization, recent interest rate cuts by the PBoC, and potential positive or negative growth scenarios for the second half of 2012. The document bears a 'HOUSE_OVERSIGHT_024145' Bates stamp, indicating it was part of document production for a US House Oversight Committee investigation.
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This document is page 2 of a J.P. Morgan 'Eye on the Market' newsletter dated March 15, 2012. It provides financial analysis on global markets, specifically focusing on the European debt crisis, US labor markets, and China's economic slowing. While the content is generic market research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_024133', indicating it was produced as evidence in the House Oversight Committee's investigation into J.P. Morgan's relationship with Jeffrey Epstein.
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This document appears to be a page from a news digest or media compilation, marked with a House Oversight Bates stamp. It features headlines from Bloomberg.com discussing President Donald Trump's consideration of an executive order regarding the 2020 census citizenship question and a warning directed at Iran regarding nuclear threats. While part of a larger production (potentially related to the Oversight Committee's investigations), this specific page does not explicitly mention Jeffrey Epstein.
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This document displays a financial chart showing data from 2013 to 2018, with specific values for last price, high, average, and low, attributed to Bloomberg Finance LP. It includes a statement about attractive valuations and Saudi trading metrics, noting a change in Saudi ERR from 0.4 in 2016 to 1.22.
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This document, stamped by House Oversight, appears to be a printout of a financial analysis or blog post regarding the estate of 'Simmons' (likely Harold Simmons) and the performance of Valhi Inc stock. It discusses the control of a tax-exempt Foundation by Lisa K. Simmons and Serena Simmons Connelly, contrasts them with other daughters who were 'frozen out,' and includes a chart comparing Valhi stock to the S&P 500 around the time of Simmons's death in late 2013/early 2014. The text references major institutional holders like BlackRock and Citadel and cites IRS bulletins and NYT articles.
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This document is a financial analysis, likely from a blog or news article, detailing stock trading activities of the Harold Simmons Foundation regarding Valhi stock in June 2014. The author suggests that the Foundation aggressively sold stock to lower the share price (from $6.42 to $5.81), potentially saving Simmons's heirs approximately $80 million in estate taxes. The document is part of the House Oversight Committee's files (Bates stamped HOUSE_OVERSIGHT_029346), likely gathered as evidence of tax avoidance strategies.
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This document contains a log of five messages sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com) between August 29 and August 30, 2018. The messages cover geopolitical observations regarding China's 'One Belt One Road' initiative, strategic minerals in Africa, and perceived instability in US leadership ('empty chairs'). The logs also detail a hostile business decision to cancel an engagement with Bloomberg and a proposal to move an event to Singapore or Malaysia.
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This document is a 'Markets Monitor' presentation slide produced by the Goldman Sachs Investment Management Division, dated November 14, 2017. It provides a statistical overview of global financial markets (S&P 500, NASDAQ, International Indices, Currencies, and Commodities) along with a brief commentary on market trends regarding tax reform and earnings. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025691', indicating it was produced as part of a congressional investigation, likely related to financial records.
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This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
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A Goldman Sachs Investment Management Division presentation slide (page 19) analyzing Bitcoin's performance through August 2017. The document utilizes the 'ISG Bubble Indicator' to contrast the US stock market (low bubble probability) with Bitcoin, concluding that Bitcoin has been in 'bubble territory' since early 2017. The document bears a House Oversight Committee Bates stamp.
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A Goldman Sachs Investment Management Division presentation slide discussing why Bitcoin is an unreliable unit of account. It uses the purchasing power of Bitcoin relative to Bosch dishwashers between January and November 2017 to illustrate 'severe deflation' of the currency, arguing that this volatility encourages hoarding rather than spending. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025677).
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A Goldman Sachs Investment Management Division presentation slide (page 13) analyzing Bitcoin's inefficiency as a currency. The document argues that Bitcoin has high transaction fees (~$3.40), slow processing times, and low merchant acceptance compared to Visa/Mastercard, while also noting IRS tax implications. The document bears a House Oversight Committee Bates stamp (025676), suggesting it was part of a larger document production to Congress.
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This document is a presentation slide from the Goldman Sachs Investment Management Division, dated circa late 2017, analyzing the rise of Initial Coin Offerings (ICOs) versus traditional Venture Capital. It presents data showing a massive surge in ICO fundraising in 2017 ($3.46 billion YTD) compared to previous years, and notes that by mid-2017, ICO fundraising had surpassed Angel & Seed VC funding for internet startups. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though no specific connection to Jeffrey Epstein is explicitly mentioned in the text of this specific page.
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This document is a 'SmartBrief' news digest dated approximately May 11, 2017. It highlights current events including President Trump's firing of FBI Director James Comey, FCC website attacks, and a currency exchange experiment by FiveThirtyEight. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
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This document is a media briefing or news digest dated approximately May 15, 2017, bearing a House Oversight Committee Bates stamp. It summarizes high-profile political news, including the fallout from James Comey's firing, the Russia investigation, and healthcare legislation. Notably, it cites an op-ed by Kenneth Starr (historically associated with Jeffrey Epstein's legal defense) arguing against the appointment of a special prosecutor.
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This document is a printed copy of a 'SmartBrief' digital newsletter dated May 11, 2017. It summarizes current political events, primarily focusing on President Trump firing FBI Director James Comey, alongside a story about currency exchange fees and a quote from HHS Secretary Tom Price. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is a general news digest.
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