Fed
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Dudley
|
Employment affiliation |
5
|
1 | |
|
person
HNAH
|
Regulator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-09-01 | N/A | The Federal Reserve was expected to raise interest rates on the Wednesday of the week of the report. | N/A | View |
| 2018-03-14 | N/A | Fed Finds 'Serious Deficiencies' at China's ICBC | US | View |
| 2017-06-15 | N/A | US Fed's decision to hike rates 25bps (date inferred from 'Thursday' mention in June 20 report). | USA | View |
| 2017-06-01 | N/A | Fed, ECB, and BOE policy announcements with hawkish tones. | Global | View |
| 2016-12-01 | N/A | Anticipated 25bp increase in the Fed Funds rate. | USA | View |
| 2015-12-01 | N/A | Previous Fed rate hike mentioned for comparison. | USA | View |
| 2015-07-22 | N/A | US Fed Raps China Construction Bank over Money Laundering | US | View |
| 2014-01-01 | N/A | Expected recovery in rates and credit, driven by Fed tapering. | US | View |
| 2012-12-11 | N/A | US Fed rate decision | US | View |
| 2012-08-01 | N/A | FOMC meeting | US | View |
| 2012-08-01 | N/A | Upcoming meeting of the Fed | USA | View |
| 2012-07-20 | N/A | Fed Senior Loan Officer Survey (approximate date: late-July) | US | View |
| 2010-10-01 | N/A | Federal Reserve Board announced issuance of Cease and Desist Order against HSBC North America Hol... | New York, NY | View |
| 2009-01-15 | N/A | Federal Agents attended a residence and served a female subject with a letter from the US Attorne... | Redacted Residence | View |
| 2007-01-01 | N/A | Plea Negotiations | Unknown | View |
HOUSE_OVERSIGHT_021143.jpg
This document is an excerpt from the book 'Siege' (likely by Michael Wolff), produced as a House Oversight exhibit (Bates HOUSE_OVERSIGHT_021143). It details the tumultuous tenure of White House Counsel Don McGahn, focusing on his abusive relationship with President Trump and his role as a buffer between the White House and the Department of Justice regarding the Mueller investigation. The text highlights Trump's attempts to fire Mueller in June 2017 and his belief that he personally owned the Justice Department.
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This document is a glossary page (labeled 'xxi') from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins Caufield & Byers). It defines various economic and government terms such as Debt, Deficit, Entitlement, and the Federal Reserve System. The page bears a Bates stamp 'HOUSE_OVERSIGHT_021078', indicating it was part of a document production for a House Oversight Committee investigation.
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This document contains two slides from a presentation titled 'USA Inc.' by KPCB (Kleiner Perkins Caufield & Byers). The first slide (Appendix 463) displays a macroeconomic chart showing US Total Credit Market Debt reaching 360% of GDP by 2009, sourcing data from the Dept. of Treasury and Federal Reserve. The second slide (Appendix 464) is a section header for 'Useful Links'. The document bears the Bates stamp HOUSE_OVERSIGHT_021073, indicating it was part of a production to the House Oversight Committee, likely as part of a larger tranche of documents related to financial investigations.
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This document contains two slides from a 'USA Inc.' presentation by KPCB (Kleiner Perkins), likely authored by Mary Meeker (though she is not named on these specific pages). The slides analyze US economic growth, focusing on productivity, employment, and tax revenues, citing sources like the OECD and Federal Reserve with data up to 2009/2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely included in materials related to Jeffrey Epstein's associations with financial figures or tech executives, though Epstein is not mentioned in the text.
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This document contains two slides (pages 313 and 314) from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze potential cost savings in US healthcare through tort reform, citing Congressional Budget Office (CBO) data from late 2009. The document discusses caps on malpractice damages, statute of limitations changes, and estimated savings of $54 billion over 10 years for federal programs like Medicare and Medicaid.
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An email dated December 4, 2018, from Kathy Ruemmler to 'jeevacation@gmail.com' (an email alias associated with Jeffrey Epstein). Ruemmler shares an Axios article titled 'Slowing economy could increase pressure on Big Tech' and asks, 'What do we think of this?' The article discusses potential regulatory threats and economic downturns affecting major tech companies like Google and Facebook.
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An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033395.jpg
An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_028287.jpg
A press clipping from the website 'Spoonfed' dated October 18, 2010, reviewing an art exhibition titled 'The House of the Nobleman' held at 2 Cornwall Terrace. The article, written by Tom Jeffreys, highlights the show curated by Wolfe Von Lenkiewicz and Victoria Golembiovskaya as a top choice during Frieze week, noting the display of works by artists such as Picasso and Manet alongside Saatchi/Channel 4 New Sensations. The document includes a Bates stamp HOUSE_OVERSIGHT_028287.
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This document page is a legal disclaimer section from a Private Placement Memorandum or similar offering document. It lists specific regulatory warnings and restrictions for offering securities ('Units') to residents of Mexico, Monaco, the Netherlands, Qatar, Russia, and Saudi Arabia. The document bears a 'HOUSE_OVERSIGHT_024444' Bates stamp, indicating it was obtained during a congressional investigation.
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This document is page 93 of a House Oversight record (marked HOUSE_OVERSIGHT_020245). While the prompt requests 'Epstein-related' analysis, the text of this specific page is exclusively a narrative account regarding Edward Snowden, the NSA PRISM program, and Snowden's communications with journalists Barton Gellman and Glenn Greenwald in May 2013. It details Snowden's attempts to get the Washington Post to publish leaked materials and his subsequent pivot to Greenwald amid logistical and security concerns in Hong Kong.
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This document is an Affidavit of Service filed in the Supreme Court, Appellate Division, First Department, for the case of The People of the State of New York v. Jeffrey E. Epstein. John Browning attests that on January 14, 2018, he served legal documents via Federal Express to Martin Weinberg, Karen Friedman Agnifilo, David Aronberg, and Dexter Lee.
HOUSE_OVERSIGHT_014466.jpg
This is page 7 of a Bank of America Merrill Lynch European Equity Strategy report dated December 1, 2016. The content analyzes global economic trends, specifically focusing on Federal Reserve and ECB monetary policies, inflation forecasts, and GDP growth projections for 2017-2018. While the text itself contains no mentions of Jeffrey Epstein or his associates, the document bears the Bates stamp 'HOUSE_OVERSIGHT_014466', indicating it was part of a document production for a US House Oversight Committee investigation.
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This document is page 6 of a 'European Equity Strategy' report by Bank of America Merrill Lynch dated December 1, 2016. It analyzes economic themes for 2017, focusing on 'Reflation, Reversal, Rotation, Relief or Revolt,' and discusses the potential impacts of the French election (Marine Le Pen vs. Fillon), ECB policies, and global economic recovery including US GDP and Eurozone PMIs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014465,' indicating it was part of document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein probe, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_014458.jpg
This document is page 27 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, bearing a House Oversight Committee Bates stamp. It consists entirely of legal disclaimers, copyright notices, and regulatory disclosures for Bank of America Merrill Lynch, covering jurisdictions such as Taiwan and the UK, as well as policies on conflicts of interest, short selling, and liability limitations. While part of a production to the House Oversight Committee (potentially related to investigations involving financial institutions and Epstein), this specific page contains only standard financial boilerplate text.
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This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
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This document is page 22 of a 'Global Cross Asset Strategy - Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It details financial risks associated with various market sectors including Equity, Fixed Income, Volatility, and FX trades, referencing central bank policies (Fed, ECB, BOJ, BoE). The document bears the Bates stamp HOUSE_OVERSIGHT_014453, indicating it was part of a document production for the House Oversight Committee.
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This document is page 15 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch dated November 30, 2016. It analyzes global equity markets post-US election, recommending long positions in the Nikkei and Emerging Market (EM) Asia due to favorable valuations compared to the US. The report cites strategists Savita Subrahamian, Ajay Kapur, and Nigel Tupper regarding market forecasts and bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is page 13 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It outlines financial trading strategies, specifically advocating for shorting UK real rates and going long on the US Dollar while shorting GBP, AUD, and CNH. The text analyzes the policies of the Bank of England, Governor Carney, and the impact of the US election and Brexit on currency markets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though this specific page contains no direct mention of Jeffrey Epstein or his associates.
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This document is page 9 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic implications of the incoming Trump administration, forecasting GDP growth, Federal Reserve interest rate hikes, and the impact of proposed fiscal stimulus and trade policies. While the document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to financial records), the text itself is generic market research and contains no direct mention of Jeffrey Epstein, his associates, or specific illicit transactions.
HOUSE_OVERSIGHT_014439.jpg
This document is page 8 of a 'Global Cross Asset Strategy – Year Ahead' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes the strength of the US Dollar (USD) following the 2016 election ('Trumponomics') and compares US Treasury yields against European and Japanese markets. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production, although the text itself contains purely financial market analysis without specific mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_014438.jpg
This document is page 7 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic impact of 'peak globalization,' the Trump election victory, and Brexit, forecasting higher US real rates and a stronger USD due to expected fiscal stimulus and infrastructure spending. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014438', indicating it was produced as part of a Congressional investigation, likely related to banking records.
HOUSE_OVERSIGHT_014437.jpg
This document is page 6 of a 'Global Cross Asset Strategy' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It discusses economic forecasts for the US and Europe, specifically analyzing inflation targets, the Federal Reserve's potential hawkish stance under the incoming Trump administration, and the ECB's challenges. The page is stamped 'HOUSE_OVERSIGHT_014437', indicating it is part of a document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein case, though Epstein himself is not mentioned on this specific page.
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This document is page 5 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following the November 8th US election, discussing trends in US treasuries, emerging markets, and equities. The text cites Chief Investment Strategist Michael Hartnett's theory of 'peaks' (liquidity, inequality, globalization, deflation) and introduces the concept of 'Peak Trump' regarding market pricing of the new presidency's policies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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A Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document outlines current trade recommendations across equities, FX, fixed income, and credit, listing specific strategists for each trade. It includes thematic analysis on market cyclicality, yields, and hedging strategies regarding the Federal Reserve and the Trump presidency. The document bears a House Oversight Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-07-13 | Paid | Fed | Paul Manafort | $16,000,000.00 | Loans exchanged for help getting a job in the T... | View |
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