IBES
OrganizationRelationship Network
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A French magazine article clipping profiling Jeffrey Epstein, describing him as the CEO of Financial Trust and a friend of Bill Clinton and the Duke of York. It details his 2008 conviction, prison sentence, and the subsequent discovery of a diary confirming the abuse of minors in Florida.
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A page from a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012. The document analyzes US municipal bonds, state pension liabilities, and compares US bank stability to European counterparts using various charts. The document contains a Bates stamp 'HOUSE_OVERSIGHT_025245', indicating it was produced as evidence in the US House Oversight Committee's investigation, likely regarding J.P. Morgan's relationship with Jeffrey Epstein.
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This document is a page from a financial market analysis report, likely dating to around April 2012 based on the charts ending in late March 2012. It analyzes US bank stability compared to European counterparts, S&P 500 P/E multiples driven by Apple, and earnings revisions. The author expresses specific concern regarding the economic stability of Spain, noting its history of defaults and likely need for ECB financing. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 14 of a 'European Equity Strategy' report produced by Bank of America Merrill Lynch on December 1, 2016. It contains four charts analyzing market sectors, specifically focusing on EPS (Earnings Per Share) correlations to GDP, CAGR (Compound Annual Growth Rate), and earnings revision trends. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced during a congressional investigation (potentially related to bank oversight), the specific content of this page is purely macroeconomic analysis and contains no mention of Jeffrey Epstein, specific individuals, or personal financial transactions.
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This document is page 13 of a 'European Equity Strategy' report produced by Bank of America Merrill Lynch on December 1, 2016. It provides a financial analysis of sector EPS (Earnings Per Share) growth prospects, currency effects (FX), and market consensus downgrades for the 2017-18 period. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014472' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions (such as Deutsche Bank or others) connected to Jeffrey Epstein's finances.
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A page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document provides technical financial analysis of European markets, focusing on EPS (Earnings Per Share) growth, the impact of the Resources and Banking sectors, and Capex discipline. The document bears a 'HOUSE_OVERSIGHT_014471' Bates stamp, indicating it was produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text of this specific page.
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This document is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides a financial analysis predicting a return to positive Earnings Per Share (EPS) growth in 2017 based on global GDP forecasts and PMI indicators. The document bears a 'HOUSE_OVERSIGHT_014470' Bates stamp, indicating it was produced as part of a document production for a congressional investigation.
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This document is page 10 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides financial analysis comparing European and US equity markets, specifically focusing on Equity Risk Premium (ERP) and Cost of Equity (CoE) post-Brexit. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014469', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial institutions connected to Jeffrey Epstein, though Epstein is not explicitly named on this specific page.
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This is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document analyzes the financial performance of European markets compared to the US, discussing Price-to-Earnings (PE) ratios, Price-to-Book Value (PBV), and Return on Equity (ROE). While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation (likely involving financial records subpoenaed regarding Epstein or related entities), the text itself contains no specific mention of Epstein, his associates, or illicit activities.
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This document is page 3 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It contains six financial charts analyzing market trends, including cyclical vs defensive stocks, bond yields, and valuation metrics for financials and staples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014462', indicating it is part of a production of documents for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though no individuals are named on this specific page.
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This document is page 21 of a 'Global Cross Asset Strategy' report produced by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following Brexit and the US presidential election, noting that volatility remained lower than expected. The text outlines specific hedging strategies the bank is employing, including Eurostoxx put spreads regarding the Italian referendum and closing a position on China risk. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014452', indicating it was part of a document production for a congressional investigation.
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This document is page 19 of a Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. It provides financial analysis recommending a long position in European Healthcare equities, citing favorable valuations compared to the Food & Beverage sector and reduced regulatory risk following the Republican win in the US elections. The page includes four charts (34-37) illustrating dividend growth forecasts and price-to-earnings ratios. The document bears the Bates stamp HOUSE_OVERSIGHT_014450, indicating its inclusion in a congressional oversight investigation.
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This document is page 15 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch dated November 30, 2016. It analyzes global equity markets post-US election, recommending long positions in the Nikkei and Emerging Market (EM) Asia due to favorable valuations compared to the US. The report cites strategists Savita Subrahamian, Ajay Kapur, and Nigel Tupper regarding market forecasts and bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is a Bank of America Merrill Lynch investment strategy report dated November 18, 2016. It analyzes the geopolitical and economic risks for Japan following the election of Donald Trump, discussing potential impacts on trade (TPP), international relations (US, Russia, China, Europe), and defense spending. The document contains no information related to Jeffrey Epstein, his associates, or any related activities.
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