Global
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A cover letter from the UK HM Land Registry dated March 26, 2021, sent to Avonhurst Legal Services LLP in London. The letter confirms the debit of a £3.00 fee and the enclosure of historical document copies. The document bears the stamp of Notary Public Keith E. Rooney and a Department of Justice footer (DOJ-OGR-00015288), indicating its inclusion in a legal discovery or investigation file.
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This document is page 21 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated August 9, 2016. It contains statistical data tables (Table 9 and Table 10) detailing market volatility metrics for developed and emerging markets as of August 5, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025998', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving financial records.
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A presentation slide titled 'Male and Female Condom Markets' providing statistical data on global market sizes, unit volumes, and sector breakdowns (Consumer vs. Global Public Sector). It contrasts the financial value of the consumer market ($4-6 billion) with the public health market ($400-500 million). The document bears a 'HOUSE_OVERSIGHT_027080' footer, indicating it is part of a congressional document production.
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This document is a slide (page 15) from a Goldman Sachs Investment Management Division presentation titled 'Risks of an Oil Shock Look Contained.' It analyzes global oil demand and inventories using data up to 2019, arguing that the market is stable due to adequate OECD inventories and the potential use of the US Strategic Petroleum Reserve. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships, though Epstein is not explicitly named on this specific page.
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This document is page 8 of a 'Liquid Insight' report dated September 22, 2016, produced by Bank of America Merrill Lynch. It serves as a directory of Research Analysts across various global regions (US, Europe, Pac Rim, Global Emerging Markets), listing their names, titles, phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was likely part of a document production for a congressional investigation.
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This document is page 22 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It contains technical financial analysis, specifically charts and tables regarding Asian market indices (KOSPI2, HSCEI, NIFTY) and implied volatility ratios compared to the SPX. The document bears a 'HOUSE_OVERSIGHT_023596' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation, likely related to financial records of major banks, though the page itself contains no specific references to Jeffrey Epstein or his associates.
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This document is a page from an investment report produced by Ackrell Capital, LLC, dated roughly January 2018 (copyright 2017). It features two maps analyzing the legal status of cannabis globally and within the United States, distinguishing between recreational, medical, and limited access laws. The document bears a 'HOUSE_OVERSIGHT_024632' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation, likely related to financial records or due diligence files, though Jeffrey Epstein is not explicitly named on this specific page.
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This document is 'Appendix C' from a Morgan Stanley Research report titled 'North America Insight.' It lists notable alternative asset reports published between December 2014 and January 2018, referencing companies such as The Blackstone Group, The Carlyle Group, and Hamilton Lane. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025579), indicating it was part of a document production for a congressional investigation.
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This document is page 7 of a financial research report titled 'Cowen's Collective View of CBD,' dated February 25, 2019. It outlines the anticipated growth of the U.S. CBD market to $16 billion by 2025 and lists various analysts covering specific sectors such as consumer products, pharmacy, and regulation. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely produced as part of a congressional investigation, possibly related to banking records, though the text itself contains no direct references to Jeffrey Epstein.
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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 is page 6 of a confidential financial white paper produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes the global utility sector, arguing that it is substantially underweight in investment portfolios but showing signs of increased hedge fund exposure starting in 2012. It cites data from Bank of America Merrill Lynch and Goldman Sachs to support the thesis that utilities are currently under-owned relative to other sectors.
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This document contains two slides (pages 413 and 414) from a KPCB presentation titled 'USA Inc. | Consequences of Inaction'. The slides analyze the United States' financial health through a corporate metaphor, arguing that 'management's policies' have prioritized consumption (healthcare, housing) over productive capital (education, technology). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production.
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