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Renzi

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Also known as:
Frank Renzi
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Date Event Type Description Location Actions
2016-12-04 N/A Italian Constitutional Reform Vote Italy View
0004-01-01 N/A Italian constitutional referendum Italy View

EFTA00013635.pdf

This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.

New york magazine article (web printout)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_023717.jpg

This document is an email chain from November 14, 2016, in which Landon Thomas Jr. forwards a financial market analysis by Ozan Tarman to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). The forwarded report details market reactions to the 2016 US election, discussing 'Trump trades,' hedge fund strategies, and European political risks involving Renzi and Le Pen. Epstein acknowledges the information with a brief 'thx'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023635.jpg

An email thread from November 14, 2016, in which Landon Thomas Jr. forwards a detailed financial market analysis to Jeffrey Epstein. The analysis, originally authored by Ozan Tarman, discusses the 'London hedge fund crowd's' reaction to the recent US election victory of Donald Trump, noting that while many bet on Hillary Clinton, they profited from market movements that aligned with 'Trump trades.' The report covers trends in Emerging Markets, interest rates, and European political risks involving Matteo Renzi and Marine Le Pen.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014475.jpg

This document is a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It analyzes political risks in the Eurozone, specifically focusing on the rise of populism following Brexit and Trump's victory, the upcoming Italian constitutional referendum, and the 2017 French presidential election involving Marine Le Pen and Francois Fillon. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.

Financial research report / market strategy note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014474.jpg

This document is a Bank of America Merrill Lynch 'European Equity Strategy' report page dated December 1, 2016, analyzing political risks in the Eurozone for the coming year. It details specific election and referendum scenarios in Italy, Austria, France, the Netherlands, and Germany, assessing their potential impact on markets. While stamped 'HOUSE_OVERSIGHT', indicating it was part of a congressional investigation (likely related to financial records), the content itself is purely geopolitical analysis and contains no direct mention of Jeffrey Epstein or his associates.

Financial research report / equity strategy analysis
2025-11-19
Analysis Source
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