S&P
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Q2 earnings season in the US. | US | View |
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This document is page 7 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch dated August 9, 2016. It analyzes US market trends, specifically noting that US equities reached all-time highs following a strong employment report, and discusses volatility structures in the S&P 500 and Biotech sectors. The document bears the Bates stamp HOUSE_OVERSIGHT_025984, indicating it was part of a production for a congressional investigation, likely as an attachment to other correspondence.
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This document is page 3 of a 'Monthly Market Review' dated November 2017, stamped with 'HOUSE_OVERSIGHT_012097'. It analyzes the unusually low equity volatility (VIX) in 2017, the risks of 'volatility control' strategies, and market sentiment regarding cryptocurrencies like Bitcoin. While part of the House Oversight Committee's investigation (likely into Epstein's banking relationships), this specific page offers general financial market commentary and political context regarding the Trump administration and tax reform without naming Epstein directly.
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This document is page 5 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It analyzes global political risks (Brexit, Italian elections) and market trends, specifically focusing on the dominance of 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the aging US bull market that began in 2009. It includes a demographic chart regarding India's population distribution in 2015.
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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 an email from Amanda Ens (Director at Bank of America Merrill Lynch) providing a market update. It highlights the strong performance of finance-related sectors following the 2016 US presidential election, supported by a chart from Kensho Technologies and commentary from Michael Hartnett regarding 'violent rotation' in capital flows. The document bears a House Oversight Bates stamp.
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This document is a standard legal disclaimer page ('Important Disclosures') for Boothbay Absolute Return Strategies, LP, managed by Boothbay Fund Management, LLC. It outlines confidentiality requirements, risks associated with speculative investments, and disclaimers regarding forward-looking statements and performance benchmarks (S&P500). The document bears a 'HOUSE_OVERSIGHT_026671' stamp, indicating it is part of a document production for a congressional investigation.
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This document is a quarterly investor letter from Boothbay Fund Management, LLC, dated February 16, 2017. It reports on the performance of the Boothbay Absolute Return Strategies, LP for Q4 2016 (+0.04%) and the full year 2016 (+3.84%), comparing these figures to S&P 500 and HFRX indices. The text discusses market conditions, specifically the challenges of 2016 for multi-strategy firms, and addresses investor questions regarding hedge fund crowding. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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This document is page 12 of a financial report produced by an 'Investment Strategy Group,' likely for a major financial institution. It analyzes S&P 500 returns relative to recession timelines, arguing that despite 2018 volatility, historical data supports maintaining a strategic allocation to US equities. The document bears a House Oversight Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial institutions connected to Epstein.
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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 page 10 of a financial market analysis report produced by an 'Investment Strategy Group,' likely part of a larger production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026918). It analyzes market trends through August 2018, noting significant outflows from US equities in favor of global markets, despite stock buybacks. It also discusses the performance of 'FANGMAN' stocks (Facebook, Apple, Netflix, Google, Microsoft, Amazon, Nvidia), noting recent price drops despite overall outperformance of the S&P 500.
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This document is a page from a financial strategy report analyzing the impact of the 2018 US-China trade war on equity markets. It features a bulleted list of trade grievances (IP theft, forced tech transfer) and a chart comparing the performance of the S&P 500 against China A Shares from January to October 2018, annotated with specific tariff implementation dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
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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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This document is page 3 of a financial investment report (Bates stamp HOUSE_OVERSIGHT_026911). It analyzes S&P 500 returns following peaks in earnings growth, arguing that market peaks often lag behind earnings growth peaks. It also discusses 2018 inflation data (CPI, hourly earnings) and interest rate expectations for 2019, predicting rates between 3.0% and 3.5% barring geopolitical conflicts.
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This document is a page from a financial strategy report (likely provided to Epstein as a client by a major financial institution like J.P. Morgan or Goldman Sachs, indicated by 'Investment Strategy Group'). It analyzes the 2018 US-China trade war, detailing issues like IP theft and tariffs, and assesses the impact on GDP and stock market performance. The document bears a House Oversight Committee Bates stamp, indicating it was obtained during congressional investigations into financial institutions' relationships with Epstein.
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This document appears to be a page from a financial strategy report analyzing market conditions, specifically interest rates and recession probabilities. It argues that despite rising interest rates, the probability of a recession remains low (10%) due to positive economic indicators and low inflation. The text references S&P 500 debt structures and Federal Reserve policy projections through the end of 2019.
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This document is a financial market analysis report sourced from the Investment Strategy Group and Bloomberg. It analyzes S&P 500 growth trends, inflation data from late 2018 (specifically October), and provides forecasts for interest rates in 2019. The text discusses US economic growth, Federal Reserve targets, and potential geopolitical risks involving China and the Middle East.
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The document is a transcript accompanied by screenshots of a CNN broadcast featuring Robert Lawrence Kuhn (RLK). Kuhn, identified as an adviser to Chinese leaders, discusses the US-China trade war, specifically addressing intellectual property, government subsidies, and market openness. The document contains a House Oversight footer (026884), indicating it was part of a congressional document production, though the content itself is strictly geopolitical analysis.
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This document is a transcript and visual record of a CNN interview with a guest identified as 'Robert' (RLK), broadcasting via Skype from Beijing. The discussion concerns the U.S.-China trade war, specifically the imposition of reciprocal tariffs ($200bn by the US and $60bn by China) and the unlikelihood of high-level trade negotiations occurring before the U.S. midterm elections. The document bears a House Oversight Committee Bates stamp.
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This document contains a transcript and screenshots from a CNN broadcast featuring Robert Lawrence Kuhn (RLK), discussing the US-China trade war. Kuhn argues that despite Jack Ma's prediction of a 20-year conflict, both Chinese and US economists desire a quicker resolution, noting that China's internal need for market competitiveness aligns with US demands, provided China does not appear subservient to foreign pressure.
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This document appears to be a page from a larger evidence file (stamped HOUSE_OVERSIGHT_023711) containing a transcript and screenshot of a CNN broadcast. The segment features host Richard Quest interviewing a guest identified as 'RLK' regarding a pause in the U.S.-China trade war (likely circa late 2018). The discussion focuses on the internal economic debate within China regarding market openness and IP protection. While part of a dataset often associated with investigations, this specific page contains no direct mention of Jeffrey Epstein.
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This document appears to be a slide or page from a media monitoring report, stamped with a House Oversight control number. It features a layout with a sidebar summarizing the content: CNN coverage of President Xi Jinping's major speech in Seattle on September 24, 2015 (though the screen shows Sept 23). It includes two screenshots of CNN's live broadcast featuring Robert Lawrence Kuhn providing simultaneous commentary while Xi Jinping addresses U.S. business leaders.
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This is page 6 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated June 6, 2017. The document analyzes a significant market drop in the Nasdaq 100 (NDX) that occurred on May 17, 2017, and discusses hedging strategies for 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the Nasdaq. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_023580' indicates this document was collected as evidence by the House Oversight Committee, likely as part of a subpoena of financial records related to Jeffrey Epstein's banking relationships.
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This document is page 5 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 6, 2017. It provides a technical analysis of the stock market, specifically focusing on the Nasdaq and Tech stocks, discussing volatility, valuations, and comparisons to historical asset bubbles. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023579', indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial institutions' dealings with Jeffrey Epstein.
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This is a page from a Bank of America Merrill Lynch financial report titled 'Global Equity Volatility Insights' dated June 6, 2017. It analyzes the potential of a 'Tech Bubble' in US markets, comparing current market data (valuations, inflows, and streaks) to historical events like the dotcom bubble and the Global Financial Crisis (GFC). The document bears the Bates stamp HOUSE_OVERSIGHT_023578, indicating it was produced as part of a congressional investigation, likely related to financial institutions' records.
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This document is a 'Global Equity Volatility Insights' research report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes market trends, specifically warning of a potential Tech Bubble in the US, discussing merger risks involving Deutsche Telekom in Europe, and suggesting hedging strategies for Asian markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023575', indicating it is likely part of a larger document production for the House Oversight Committee's investigation into financial institutions, though the content itself is standard market analysis with no direct mention of Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 0025-01-01 | Received | Donald J. Trump (... | S&P | $0.00 | Purchase | View |
| 0025-01-01 | Received | Donald J. Trump (... | S&P | $0.00 | Purchase | View |
| 0025-01-01 | Received | Donald J. Trump (... | S&P | $0.00 | Purchase of SPDR S&P 500 ETF Trust | View |
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