Goldman
OrganizationRelationship Network
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Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
Goldman
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Subsidiary |
5
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1 | |
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organization
CIA
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Licensing agreement |
5
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1 | |
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organization
OUP
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Licensing agreement |
5
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1 | |
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organization
US
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Regulatory |
5
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1 |
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This document is a page from a court transcript index (concordance) dated February 15, 2012, for the case United States of America v. Paul M. Daugerdas, et al. It lists keywords alphabetically (from 'follows' to 'hard') alongside their frequency and page:line citations in the transcript. Prominent entries include 'Government' (82 mentions) and 'Gair' (59 mentions), indicating significant participation or discussion of these entities/persons during the proceedings.
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This document appears to be a biographical guest list or contact sheet, marked with a House Oversight Committee footer (HOUSE_OVERSIGHT_017587). It details high-profile individuals from technology, politics, and finance, including executives from Facebook, Microsoft, and Wordpress, as well as former government officials like Robert Rubin and aides to the Clintons and Bush administration. The list provides current roles and past affiliations for each individual.
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This document is a standard 'Important Information' disclaimer page (page 25) from a 2019 Goldman Sachs Investment Management Division presentation. It outlines legal limitations regarding tax advice, asset classification, financial planning services, and municipal advisory roles, while also referencing 'Ayco Clients' and prohibiting unauthorized distribution. The Bates stamp HOUSE_OVERSIGHT_026969 indicates this document was produced as part of a US House Oversight Committee investigation.
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This document, page 21 of a larger presentation marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_026965), is a standard legal disclaimer and information sheet from the Goldman Sachs Investment Management Division. It details the firm's relationship with clients (advisor vs. broker), lists the specific legal entities providing various financial services (including GS&Co. and The Ayco Company), and defines the role of the Investment Strategy Group (ISG). The document also provides detailed risk warnings regarding alternative investments, commodities, currencies, and OTC derivatives.
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This document is a presentation slide (page 19) from the Goldman Sachs Investment Management Division outlining standard investment risks. It defines risks associated with Currencies, Derivatives, Emerging Markets, Equity Investments, Fixed Income, Futures, Non-US Securities, and Options. The document bears the Bates stamp HOUSE_OVERSIGHT_026963, indicating it is part of a production of documents for a House Oversight Committee investigation.
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This document appears to be a section header or divider slide from a Goldman Sachs Investment Management Division presentation titled 'Disclosures'. It contains a Bates stamp (HOUSE_OVERSIGHT_026961) indicating it was produced as part of a House Oversight Committee investigation.
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A Goldman Sachs Investment Management Division presentation slide, sourced from Ian Bremmer of the Eurasia Group (dated May 20, 2019). The slide contrasts the differing strategies regarding Iran held by National Security Advisor John Bolton (seeking regime change/crisis), Secretary of State Mike Pompeo (seeking multilateral coalition), and President Trump (seeking direct negotiations). The document bears a House Oversight Committee Bates stamp.
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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.
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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.
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This document appears to be a page from a financial news article or report, likely dating from 2017 or 2018, discussing the tax complexities and potential corporate conversions of private equity firms. It specifically mentions Apollo Global Management, Ares Management, and Hamilton Lane, highlighting the tax implications of Schedule K-1 forms versus Form 1099s for investors. The document references 'Black' (likely Leon Black) speaking at a Goldman Sachs conference about the hesitation of major partnerships to be the first to convert to corporations. It is stamped with 'HOUSE_OVERSIGHT_023565', indicating it is part of a larger congressional investigation file.
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This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
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This document contains a series of email excerpts involving Jeffrey Epstein, Melanie Spinella, and an unidentified sender (likely Leon Black). The correspondence focuses on high-value financial management, including a transaction alleged to have saved $600 million in taxes, the creation of trusts, and art partnerships involving 'Gagosian'. The emails reveal tension regarding fee payments, the structure of financial agreements, and the management of bank accounts, with Epstein advising on 'removal of trustees' and banking at Deutsche and Goldman Sachs.
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This document contains a fragmented email chain involving Jeffrey Epstein and Leon (likely Leon Black), sent via Melanie Spinella. Epstein aggressively critiques the management of Leon's $6 billion family office/corporation, citing a lack of oversight, excessive bank accounts (managed by 'Eilleen'), and low overhead relative to income ($250-500M/year). Epstein demands a fee structure, suggests 'creative ways' to characterize payments, and asserts that the family office 'needs a daddy' to manage the chaotic financial operations.
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An email from an unidentified financial advisor (potentially Leon Black based on context) to Jeffrey Epstein dated January 5, 2016. The sender expresses severe frustration regarding unpaid fees for complex tax structures that allegedly saved Epstein $600 million, while criticizing Epstein's reliance on 'incompetent' staff like Eileen Alexandersson and Brad Wechsler. The document details various financial entanglements, including an art partnership, Phaidon, and Mirage Investments, alongside a demand for fair payment.
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This document is a printed web article from 'The Litigation Daily' dated September 4, 2015, featuring an interview with prominent white-collar defense attorney Reid Weingarten of Steptoe & Johnson LLP. The article highlights his high-profile list of clients, including executives from Enron, WorldCom, and Goldman Sachs, as well as Roman Polanski, and discusses his legal philosophy and relationship with Eric Holder Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
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This document is a list of obituaries for notable individuals who died in mid-October (historically 2013). The list includes high-profile figures in finance, politics, and business, such as Paul Desmarais Sr., astronaut Scott Carpenter, and Goldman Sachs partner Peter A. Levy. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger production of documents for a congressional investigation.
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This document appears to be a page from a news digest or obituary section listing notable deaths occurring in September and October of 2013. It includes brief biographies of figures such as author Tom Clancy, general Vo Nguyen Giap, and NFL player L.C. Greenwood. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included as an exhibit in a House Oversight Committee investigation.
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This document appears to be a page from a transcript, stamped with a House Oversight Committee footer (029023). The text features a speaker (biographical details align with Steve Bannon: Goldman Sachs, Harvard Business School, media investor) discussing a 'crisis of capitalism' and the 'West.' The speaker argues that since the fall of the Soviet Union, the West has gone off track, facing a conflict requiring a 'church militant' stance, and criticizes state-sponsored capitalism seen in China and Russia. NOTE: While the user prompt identifies this as Epstein-related, there is no direct mention of Jeffrey Epstein, his associates, or his properties on this specific page.
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This document is a page from a Morgan Stanley research report (North America Insight) titled 'Upside Scenario.' It details a financial analysis of alternative asset management firms (Apollo, Ares, Blackstone, Carlyle, KKR, Oaktree) assuming a conversion to C-Corp structures. It includes a valuation table (Exhibit 28) projecting share price increases based on adjusted Fee Related Earnings (FRE) multiples and tax effects, comparing them to Goldman Sachs historical averages. The document bears a House Oversight stamp, suggesting it was part of a congressional investigation, likely related to financial ties involving Apollo Global Management.
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This document is a standard legal disclaimer page (page 34) from a Goldman Sachs Investment Management Division presentation or report. It outlines the trademark and licensing details for various market indices (S&P, Dow Jones, MSCI, Russell, Tokyo Stock Exchange, and EURO Stoxx) referenced in the broader document. While it contains no specific information about Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_025697' indicates this page was part of a larger document production submitted to the House Oversight Committee, likely during an investigation involving financial records held by Goldman Sachs.
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This document is page 33 of a larger file (Bates stamped HOUSE_OVERSIGHT_025696), consisting of a standard financial risk disclosure from Goldman Sachs' Investment Management Division. It details the risks associated with Options trading (buying and selling) and Over-the-Counter (OTC) Derivatives, specifically highlighting liquidity risks, inability to assign, counterparty credit risks, and pricing valuation issues. While part of a House Oversight collection likely related to Epstein, the text itself is generic legal boilerplate regarding financial instruments.
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This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
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This document is a title slide or section divider from a Goldman Sachs Investment Management Division presentation. It marks the 'Appendix & Disclosures' section of a larger report. The document bears the Bates stamp HOUSE_OVERSIGHT_025692, indicating it was produced as part of a US House Oversight Committee investigation.
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A presentation slide from the Goldman Sachs Investment Management Division outlining key risks associated with cryptocurrencies. It lists vulnerabilities such as exchange hacking, coding errors, government regulation, central bank disruption, and quantum computing. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
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This document is a slide from a Goldman Sachs Investment Management Division presentation analyzing Bitcoin's market price relative to its production cost compared to traditional commodities like Oil and Gold. It highlights that Bitcoin trades at a 350% premium over its marginal production cost, significantly higher than Gold (50%) or Oil (8%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the slide itself contains no direct references to Jeffrey Epstein or his immediate associates.
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