MSCI
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-05-12 | N/A | Release of MSCI's standalone Saudi market index template. | Saudi Arabia | View |
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This document is page 12 of a 'Global Foresight' report from the third quarter of 2017, marked with a House Oversight Bates stamp. It provides a financial and geopolitical analysis of South Korea, focusing on the market performance and political shifts following the impeachment of President Park Geun-Hye and the election of President Moon Jae-In. The text details Moon's corporate reforms regarding 'chaebols,' his appointments of reformist officials, and his efforts to repair diplomatic relations with China (regarding THAAD) and North Korea.
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This document is page 3 of a 'Global Foresight' financial report from the third quarter of 2017. It analyzes emerging markets, providing a detailed data table comparing the top ten emerging economies, and discusses specific economic conditions in China and South Korea. It also includes a section on 'Aging Populations' comparing demographic trends in the U.S., Europe, and Asia. The document bears a 'HOUSE_OVERSIGHT_012081' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 24 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It contains 'Table 6', which summarizes open financial trades as of June 5, 2017, focusing on options strategies for entities like Tencent, FANG stocks (Facebook, Amazon, Netflix, Google), and various market indices. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023598', indicating it was part of a document production for the House Oversight Committee.
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This document is a boilerplate disclaimer and disclosure page from a Morgan Stanley research report (page 34), stamped with a House Oversight Bates number (HOUSE_OVERSIGHT_025584). It details Morgan Stanley's stock rating system (Overweight, Equal-weight, etc.), provides a statistical distribution of their stock ratings as of December 31, 2017, and defines analyst industry views. While the document is part of a batch likely related to the House Oversight investigation (potentially regarding Epstein/financial records), this specific page contains no specific information regarding Jeffrey Epstein, his associates, or specific transactions.
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This document is page 4 of a J.P. Morgan 'Eye on the Market' newsletter dated July 25, 2011. It discusses the European sovereign debt crisis, specifically analyzing the financial burden on Germany ('Germany as paymaster') and the potential costs of a permanent transfer union, estimated at 3.3% of German GDP. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of the discovery process in the House Oversight Committee's investigation into J.P. Morgan's relationship with Jeffrey Epstein, although the content itself is a standard financial market analysis.
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This document is a J.P. Morgan Private Bank economic report (likely from late 2010 or early 2011) analyzing the Eurozone crisis, specifically focusing on the financial burden placed on Germany ('Germany as paymaster'). It discusses the potential costs of a permanent transfer union, citing a 'creditworthiness gap' of EUR 108 billion, and compares these costs to historical German economic burdens like Versailles reparations. 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 21 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, explicitly watermarked for the exclusive use of Jeffrey Epstein. It outlines the firm's investment strategy in the global utility sector, highlighting low inter-regional correlations as a 'greatest gift' for generating alpha. The document bears a House Oversight Committee Bates stamp, indicating it was obtained during a congressional investigation.
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This document is Appendix 1 of a 'Global Utility White Paper' produced by Electron Capital Partners, LLC. It details the firm's investment team, led by Portfolio Manager Jos Shaver (formerly of SAC Capital), their global research process, and a 7-year performance track record. The document is explicitly marked 'For exclusive of Jeffrey Epstein' in the footer, indicating he was being pitched as an investor or was an existing client receiving confidential reports.
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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.
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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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This is page 14 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 investment opportunities in the global utility sector circa 2013, highlighting rebounding capital expenditure in Europe and Asia, the impact of the shale gas boom, and 'alpha opportunities' following a period of market underperformance. It lists specific utility companies and infrastructure projects across the US, Europe, and China as potential beneficiaries.
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Page 4 of a confidential white paper from Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document outlines investment strategies in the global utility sector, arguing for the sector's alpha opportunities following periods of underperformance and its diversification benefits. It references specific companies like Exelon and NRG, and compares Electron's performance metrics against indices like MSCI and HFRI.
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This document is a UBS financial presentation slide dated June 18, 2012, analyzing hedge fund strategies amidst the Eurozone crisis. It provides strategic recommendations favoring relative value and event-driven strategies due to market volatility, while outlining positive and negative economic scenarios. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.
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This document is a UBS investment strategy presentation slide titled 'Equity styles,' dated June 27, 2012. It provides financial advice regarding US and European markets, specifically discussing value vs. growth stocks, market capitalization strategies, and the Eurozone debt crisis. The document is stamped 'HOUSE_OVERSIGHT_024156,' indicating it was part of the House Oversight Committee's investigation, likely related to Epstein's banking records or financial management.
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This is a UBS financial research slide from approximately June 2012 regarding Asian equities (excluding Japan). It outlines a 'Positive' market preference (overweight), setting price targets for the MSCI Asia index, and details specific country preferences (favoring China, avoiding Indonesia). The document includes a contact email for UBS specialist Patrick Ho and bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
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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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A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
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This document is page 45 of a Merrill Lynch financial report (GEMs Paper #26) dated June 30, 2016. It details reforms by the Saudi Capital Markets Authority (CMA) aimed at increasing foreign investment and securing inclusion in the MSCI Emerging Markets index, projecting potential inflows of US$10.9bn. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained as part of a congressional investigation, likely related to Jeffrey Epstein's financial ties or banking relationships.
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A Merrill Lynch 'GEMs Paper #26' titled 'Saudi Arabia: beyond oil but not so fast,' dated June 30, 2016. The report analyzes the Saudi National Transformation Plan (NTP) and Vision 2030, discussing currency pegs, oil market tightness, and equity strategies, while recommending specific stocks like Al Hammadi and SABIC. The document bears a 'HOUSE_OVERSIGHT_016111' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.
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