BofA Merrill Lynch Global Research
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Saudi Arabia
|
Financial |
7
|
3 | |
|
person
Hootan Yazhari
|
Employment |
7
|
2 | |
|
person
Pankil Patel
|
Employee |
6
|
1 | |
|
person
Saudi Government
|
Analyst subject |
6
|
2 | |
|
person
Jean-Michel Saliba
|
Employment |
6
|
2 | |
|
person
Saudi Arabia Government
|
Financial |
6
|
1 | |
|
person
Blackstone Group LP
|
Financial |
6
|
1 | |
|
organization
Merrill Lynch, Pierce, Fenner & Smith Incorporated
|
Affiliate |
5
|
1 | |
|
person
Various international Merrill Lynch entities
|
Family |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Business associate |
5
|
1 | |
|
person
BofA Merrill Lynch (other business units)
|
Separated by information barriers |
5
|
1 | |
|
person
Other BofA Merrill Lynch business units
|
Separated by information barriers |
5
|
1 | |
|
person
Ministry of Health
|
Analyst subject |
5
|
1 | |
|
person
Abdelrali El Jattari
|
Employment |
5
|
1 | |
|
organization
EMS
|
Financial |
5
|
1 | |
|
person
Almarai
|
Financial |
5
|
1 | |
|
person
Market
|
Analyst |
5
|
1 | |
|
person
Jean-Michel Saliba
|
Employee |
5
|
1 | |
|
organization
House Oversight Committee
|
Investigative subject evidence provider |
5
|
1 | |
|
person
Faisal AlAzmeh
|
Employment |
5
|
1 | |
|
person
Ali Dhaloomal
|
Employment |
5
|
1 | |
|
person
Regions Financial
|
Analyst subject |
5
|
1 | |
|
person
KKR and SMCP Group
|
Financial |
5
|
1 | |
|
person
Blackstone Real Estate Partners
|
Financial |
5
|
1 | |
|
organization
KKR
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-18 | N/A | Publication of the 'Japan Investment Strategy' report by Bank of America Merrill Lynch. | N/A | View |
| 2016-11-17 | N/A | 2016 Future of Financials Conference hosted by Bank of America Merrill Lynch. | Unknown | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this information ab... | Unknown | View |
| 2016-11-17 | N/A | The '2016 Future of Financials Conference' where the commentary for this report was gathered. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 by Merrill Lynch regarding Saudi PIF restructuring. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 analyzing the Saudi National Transformation Plan. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 by Merrill Lynch | N/A | View |
| 2015-12-07 | N/A | Anticipated opening of BofA account. | Bank of America | View |
| 2008-01-01 | N/A | Financial crisis/meltdown | USA | View |
| 0017-01-01 | N/A | Publication of a report detailing changes to Price Objectives (PO) for 38 financial firms. | N/A | View |
EFTA00014526.pdf
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
DOJ-OGR-00032940.jpg
An email thread from September 2005 where Ed Razek (Limited Brands) forwards an investment proposal to an email address belonging to Cecilia Steen, but addresses the recipient as 'Jeffrey' (presumably Epstein). The proposal, originally from William Mook of Mok Industries, outlines a $50 million capital raise for a jet fuel project involving Merrill Lynch and Delta Airlines, explicitly asking if Jeffrey Epstein has any interest.
HOUSE_OVERSIGHT_019847.jpg
This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.
HOUSE_OVERSIGHT_026003.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
HOUSE_OVERSIGHT_025998.jpg
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.
HOUSE_OVERSIGHT_025990.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It contains technical financial analysis regarding 'vega' outstanding and the issuance of structured products linked to the ESTX50 (Euro Stoxx 50) index in Europe and Korea. The document bears a 'HOUSE_OVERSIGHT_025990' Bates stamp, indicating it was part of a document production for a US Congressional investigation (likely related to banking practices), but the specific page content is generic market data and does not name individuals.
HOUSE_OVERSIGHT_025988.jpg
This document is page 11 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It contains four financial charts (17-20) analyzing market trends, specifically regarding SXEP vs USO calls, ECB bond purchasing programs, and oil drawdowns. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025988', indicating it was obtained as evidence by the House Oversight Committee, likely as part of a subpoena for financial records related to an investigation (potentially involving Epstein's banking relationships given the user context).
HOUSE_OVERSIGHT_025986.jpg
This document is a page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated August 9, 2016. It features 'Table 2,' which presents statistical data on S&P 500 volatility and correlation measures for the week ending August 5, 2016, compared to historical data. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025986', indicating it was obtained during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025985.jpg
This document is page 8 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes the VIX term structure and SPX implied moves in relation to the upcoming 2016 US Presidential election, referencing quotes from President Obama and the potential market impact of a Trump victory. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production (likely related to bank records), the content itself is purely financial market analysis and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_012048.jpg
This document is a Business Wire press release dated October 4, 2017, announcing the formation of Rockefeller Capital Management. The new independent firm is a partnership between Rockefeller Financial Services, Inc. and Gregory J. Fleming, who will serve as CEO, with financial backing from Viking Global Investors LP. The document outlines the firm's focus on wealth management, asset management, and strategic advisory, and includes quotes from David Rockefeller, Jr. and Gregory Fleming regarding the partnership and future growth strategies. The footer indicates this document is part of a House Oversight collection.
HOUSE_OVERSIGHT_016802.jpg
This document is a fragment of a financial communication, likely an email, signed by 'Paul' from the Chief Investment Office of Bank of America/Merrill Lynch. It provides a market outlook discussing the influence of monetary policy and US-China trade relations on the value of gold and the US dollar. The majority of the page consists of standard legal disclaimers regarding investment risks and the relationship between various Bank of America entities. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_027595.jpg
This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.
HOUSE_OVERSIGHT_010615.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It outlines various risks, regulatory information (including UK specifics), copyright notices, and limitations of liability regarding investment advice and securities trading. The document bears the Bates stamp 'HOUSE_OVERSIGHT_010615', indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_010614.jpg
This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
HOUSE_OVERSIGHT_023610.jpg
This document is page 36 of a 'Global Equity Volatility Insights' report dated June 6, 2017, containing standard legal disclaimers, copyright notices, and risk warnings for Bank of America Merrill Lynch. While the content is generic financial boilerplate regarding liability and investment risks, the Bates stamp 'HOUSE_OVERSIGHT_023610' indicates this document was part of a production to the House Oversight Committee, likely during investigations into financial institutions' relationships with high-profile individuals.
HOUSE_OVERSIGHT_023594.jpg
This is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It provides technical analysis of Asian market indices, specifically focusing on volatility measures, index correlations, and Korean auto-callable issuance data. The document bears a 'HOUSE_OVERSIGHT_023594' Bates stamp, indicating it was likely produced as part of a congressional investigation, though the content itself is generic financial market data with no direct mention of Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023591.jpg
This document is page 17 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It presents technical financial data, including charts on dividend futures and tables detailing volatility measures for major equity indices in the EMEA region and European sectors (such as Banks, Autos, and Health). While the document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was produced as part of a congressional investigation (potentially related to banking records of Jeffrey Epstein), the content of this specific page is purely general market analysis with no specific mention of individuals or personal transactions.
HOUSE_OVERSIGHT_023584.jpg
This document is page 10 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It analyzes US Treasury rates, citing the 2016 US Election and Trump's fiscal policies as factors, and recommends a financial trading strategy involving TLT options. The document bears a 'HOUSE_OVERSIGHT_023584' stamp, indicating it was produced as part of a Congressional investigation.
HOUSE_OVERSIGHT_023582.jpg
A page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 6, 2017. The document contains 'Chart 18,' which analyzes SPX realized dispersion versus realized volatility from 1990 to 2017, highlighting performance during the dotcom bubble. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023582', indicating it was part of a Congressional document production.
HOUSE_OVERSIGHT_023579.jpg
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.
HOUSE_OVERSIGHT_023577.jpg
This document is page 3 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It contains four charts analyzing global financial market stresses, volatility, and credit spreads for the week ending June 2, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023577', indicating it was part of a document production for a House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific Epstein-related entities or individuals are mentioned in the text of this specific page.
HOUSE_OVERSIGHT_023212.jpg
This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_015000.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights,' dated June 20, 2017. It outlines risks, copyright information, regulatory compliance for Taiwan and the UK, and disclaimers regarding investment advice and conflicts of interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text.
HOUSE_OVERSIGHT_014997.jpg
This document presents two tables (Table 11 and Table 12) containing statistical data on implied and realised volatility, skew, and term structure for developed and emerging markets as of June 16, 2017. The data covers 3-month and 12-month timeframes for various indices including S&P500, ESTX50, FTSE, DAX, NKY, HSI, KOSPI, EEM US, IBOV, RDXUSD, and TOP40, along with cash index performance.
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