Italy

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Documents
172
Also known as:
44 Via delle Fornaci, Roma 00165, ITALY Northern Italy Republic of Italy Str Antica Di San Vito 36, Torino Italy Italy (Italian referendum) Via Roma 81A, 16121 Genoa Italy Roma, Italy Crotona, Italy LIEO (Olbia Costa Smeralda, Italy) Naples, Italy Naples, Italy (LIRN)

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This document is a UBS financial analysis slide titled 'US rates' from approximately June/July 2012. It provides a market outlook on US 10-year Treasury yields, discussing factors like 'Operation Twist,' the Eurozone debt crisis, and Federal Reserve policies. While part of the 'House Oversight' document production (likely related to investigations involving financial institutions and Epstein), the content itself is purely macroeconomic research without specific references to Epstein or his personal transactions.

Financial analysis report / slide presentation
2025-11-19

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This document is page 23 of a UBS financial report titled 'Bonds overview,' dated June 19, 2012. It provides market analysis on government, corporate, and emerging market bonds, discussing factors like the Greek elections, Federal Reserve policy (Operation Twist), and bond yield projections. The document bears a 'HOUSE_OVERSIGHT_024158' Bates stamp, indicating it was part of a document production for a congressional oversight committee, likely related to an investigation involving financial records.

Financial report / investment analysis
2025-11-19

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A UBS investment strategy presentation slide dated June 28, 2012, analyzing Eurozone equities. The document recommends an 'underweight' preference due to the ongoing sovereign debt crisis involving Greece, Spain, and Italy, while suggesting defensive sectors like Consumer Staples and Healthcare. It includes a contact email for Markus Irngartinger and bears a House Oversight Bates stamp, indicating it was likely produced as part of a congressional investigation.

Financial research report / presentation slide
2025-11-19

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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.

J.p. morgan market newsletter (eye on the market)
2025-11-19

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This document outlines regulatory disclosures and selling restrictions regarding the private placement of interests in a Fund across multiple jurisdictions, including Iceland, Italy, Japan, Luxembourg, the Netherlands, Norway, and Saudi Arabia. It specifies that the offerings are not public, have not been registered with local financial authorities, and are intended solely for qualified or professional investors in compliance with local laws.

Legal memorandum / private placement memorandum
2025-11-19

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This document appears to be a page from an article or interview featuring 'Keating' (likely Paul Keating), discussing global geopolitics and US economic decline. Keating predicts China's dominance by 2050, criticizes US leadership under Clinton and G.W. Bush for squandering the post-Cold War peace dividend, and highlights the stagnation of US wages compared to Australia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US Congress, likely within the larger cache of Epstein-related investigations despite containing no direct mention of Epstein on this specific page.

News article / interview transcript / investigative discovery document
2025-11-19

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This document appears to be an excerpt from an article or review discussing a book by former Australian Prime Minister Paul Keating. The text focuses on Keating's geopolitical and economic analysis, specifically his criticism of post-Cold War US leadership (Clinton and Bush), his praise of China's Deng Xiaoping, and his comparison of the US economy's wage stagnation versus Australia's economic flexibility. The document is stamped 'HOUSE_OVERSIGHT_029660', indicating it was collected as part of a congressional investigation, likely found within the files of a subject of interest (potentially Epstein, known for his interest in economic theory).

Article / book review / interview transcript
2025-11-19

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This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_029561) containing an article or interview with former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words', and critiques the leadership styles of Barack Obama and Angela Merkel while praising Deng Xiaoping. He also predicts a 2050 world order dominated economically by China, the US, and India. There is no direct mention of Jeffrey Epstein or his associates on this specific page.

News article / interview transcript / book review
2025-11-19

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This document is an excerpt, likely from an interview or book, featuring former Australian Prime Minister Paul Keating's analysis of global leadership and geopolitics. Keating criticizes President Obama and Chancellor Merkel for a lack of decisive leadership while praising China's Deng Xiaoping. He also analyzes the decline of the US 'prosperity compact,' citing wage stagnation between 1990 and 2008 and the radicalization of the Republican party starting with Reagan.

Interview excerpt / article (house oversight evidence)
2025-11-19

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This document appears to be a market commentary or financial report from Bank of America, detailing various market positions, risks, and forecasts related to European and Russian equities, bonds, and currencies. It discusses specific trades involving options and futures, and highlights political events in Italy and Germany as significant market drivers. The document concludes with a standard email disclaimer from Bank of America.

Financial report/market commentary
2025-11-19

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This document is a financial report detailing various trade expressions and their performance, along with market commentary on central bank policies (Fed, BoE, ECB) and economic outlooks for several regions. It includes both open and closed trades with entry dates, levels, and hit ratios, covering a period from late 2017 to early 2018. The report also highlights political risks in the UK and economic sentiment in Italy and Germany.

Financial report / trade log
2025-11-19

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This document is page 12 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It analyzes U.S. education levels compared to international peers like Canada, Japan, and Korea, noting that U.S. graduation rates have stagnated. The page includes a chart sourced from the OECD and projects that increasing education rates could boost U.S. GDP by $525 billion. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025774', suggesting it was produced during a House Oversight Committee investigation, likely related to financial records from institutions connected to Jeffrey Epstein.

Economic research report
2025-11-19

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This document appears to be a printout or screenshot of a Quora (or similar Q&A site) feed featuring three distinct topics: Lord of the Rings lore, living in Italy vs. the US, and economic comparisons between the US and Northern Europe. The document bears a 'HOUSE_OVERSIGHT_025702' stamp, suggesting it was included in a document production, potentially as part of seized browsing history or a bulk data dump. The content contains no direct references to Jeffrey Epstein, his associates, or illicit activities.

Webpage printout / screenshot (quora feed)
2025-11-19

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This document is a printout of an automated email from Quora Digest sent to 'jeevacation@gmail.com' on July 4, 2019. The email is addressed to 'Jeffrey' (likely Jeffrey Epstein, given the email alias and context) and contains standard internet forum content regarding European cultural identity and US visa questions. The document bears a 'HOUSE_OVERSIGHT_025699' stamp, indicating it was part of a Congressional investigation.

Email / automated digest (evidence item)
2025-11-19

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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.

Financial report / economics monitor presentation slide
2025-11-19

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The document appears to be a page from a collection of testimonials or a book appendix (likely related to Tim Ferriss's 'The 4-Hour Workweek') included in a House Oversight Committee file (ID: 014020). It contains two success stories: one from I. Barron regarding personal freedom and immigrant success, and a longer letter from photographer Mark Cafiero detailing how he automated his business to travel to Switzerland and Italy. There is no direct textual mention of Jeffrey Epstein or his associates in the content itself; the connection is likely solely through the provenance of the document dump.

Testimonial letter / book excerpt (evidence file)
2025-11-19

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This document is a reference list detailing extradition treaties between the United States and various countries/entities, ranging alphabetically from El Salvador to Malta. It includes dates for when treaties were signed and entered into force, along with legal citations (Stat. or UST). The document bears a House Oversight Committee stamp, suggesting it was used as reference material in a congressional investigation.

Legal reference / treaty list
2025-11-19

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This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).

Financial report / statistical appendix
2025-11-19

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This document contains two presentation slides (pages 427 and 428) from a KPCB 'USA Inc.' report regarding 'Consequences of Inaction.' The first slide analyzes European social benefit spending as a percentage of GDP, comparing 1999 to 2009, highlighting increases in Greece, Portugal, Ireland, and Spain. The second slide illustrates a 'vicious cycle' economic model suggesting that austerity measures removing entitlement benefits can lead to lower tax receipts, higher unemployment, and social unrest. The document bears a 'HOUSE_OVERSIGHT_021055' stamp, indicating it was part of a document production for a congressional investigation.

Presentation slides / economic report
2025-11-19

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This document consists of two slides from a financial presentation titled 'USA Inc. | Consequences of Inaction' by KPCB (Kleiner Perkins). The slides analyze the United States' financial standing in 2009-2010, comparing government net worth against European peers (showing the US as 'worse' than Germany/France but better than the UK/Greece) and tracking global foreign exchange reserves to highlight the US Dollar's continued dominance despite debt levels. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional investigation document production.

Presentation slides / financial report
2025-11-19

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This document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.

Presentation slides / financial report
2025-11-19

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This document contains two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 407 and 408). The first slide presents data showing the USA has the lowest taxes on consumption of goods and services among OECD countries as of 2007. The second slide illustrates a long-term economic trend from 1965 to 2009, showing a dramatic rise in housing and healthcare spending (reaching 20% of GDP) contrasted with a sharp decline in net household and government savings (dropping to -9%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.

Presentation slides / economic analysis report
2025-11-19

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This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.

Presentation slides / statistical report
2025-11-19

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This document is a page from a contact list or address book ('The Little Black Book') containing entries under the letters 'F'. It lists high-profile individuals including Steve Forbes, fashion designer Tom Ford (listed with Gucci), model agency executive Katie Ford, and PR executive Mathew Freud. The entries provide detailed contact information including home addresses in New York, London, and Paris, as well as private phone, fax, and email addresses.

Contact list / address book page
2025-11-19

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This document is a page from an address book (page 23), likely the 'Epstein Black Book', containing contact information for individuals with surnames ranging from Evans to Fekkai. It includes high-profile names such as sugar magnate Pepe Fanjul, celebrity stylist Frederic Fekkai, and likely model Angie Everhart (listed as Evehart). The page contains multiple international addresses, primarily in London, but also in Paris, Moscow, Italy, and New York.

Contact list / address book page (black book)
2025-11-19
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