FOMC
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-08-01 | N/A | FOMC meeting | US | View |
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On November 29, 2016, Landon Thomas Jr. forwarded a financial research note titled 'My Thoughts on Currencies' by Stephen L Jen to Jeffrey Epstein. Thomas characterized the research as 'amusing' and explicitly suggested Epstein pass it along to the 'DJT [Donald J. Trump] brain trust on economy/markets,' implying Epstein had access to the President-Elect's transition team. The attached research analyzes market trends following the 2016 election and discusses the upcoming appointment of the US Treasury Secretary.
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This document is a page from a financial investment report (likely from a major bank's Investment Strategy Group) analyzing market conditions, specifically the correlation between stock prices and bond yields. It argues there is a low (10%) probability of recession, citing positive economic indicators and Federal Reserve Chairman Powell's policy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a congressional investigation, likely related to the financial documentation of high-profile figures or banks involved in the Epstein inquiry.
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A Bank of America Merrill Lynch financial research report page titled 'Volatility in Asia' dated June 20, 2017. The document analyzes market volatility, specifically recommending a trade on the spread between the HSCEI and SPX indices, while noting concerns about leverage in Chinese banks and recent 'hawkish' moves by global central banks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.
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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 document is a UBS investment outlook slide dated June 27, 2012, focusing on Emerging Market (EM) bonds with a recommendation to 'overweight.' It provides tactical and strategic advice, analyzing positive and negative economic scenarios, and lists specific upcoming dates for monetary policy announcements in various countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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