Fed
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Dudley
|
Employment affiliation |
5
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1 | |
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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 |
DOJ-OGR-00009062.jpg
This legal document is a filing on behalf of Ms. Maxwell arguing that the court should strike all filings made by 'Juror No. 50.' The argument posits that the juror, as a non-party, lacks standing and that the filings are an improper attempt at discovery, not 'judicial documents' entitled to public access. Alternatively, it requests that the juror's filings remain sealed pending the outcome of Ms. Maxwell's motion for a new trial, which is based on the same juror's alleged dishonesty during jury selection.
DOJ-OGR-00003284.jpg
This document details the intense plea negotiations over the weekend of September 22-23, 2007, specifically focusing on the defense team's (Sanchez, Lefkowitz) attempts to avoid sex offender registration for Jeffrey Epstein. The defense argued there was a 'misunderstanding' at a prior meeting and that registration would preclude Epstein from serving his time in a federal camp, which was their primary goal for his safety. The document also includes a footnote indicating State Attorney Krischer faced pressure from Police Chief Reiter regarding the case.
DOJ-OGR-00032521.jpg
This is a handwritten note from a person named Nicole to two individuals, Lynn and Jojo. The note provides instructions to send mail via FedEx on a Thursday, including the phone number to call for a pickup and specifying the pickup location as the 'back service door'. The note is written on paper with 'Jeffrey E. Epstein' printed at the bottom, implying the individuals involved are associated with him.
DOJ-OGR-00033085.jpg
This document is page 97 of a deposition transcript produced by Consor & Associates. A witness is being questioned about whether she has text messaged FBI agents or federal prosecutors, or if they have shared information with her regarding what 'other girls' have said; she denies both. She also discusses her parents' knowledge of how to contact the FBI, noting that her mother 'doesn't care to know any of this stuff' and mentioning an individual named Paul associated with her mother.
DOJ-OGR-00002714.jpg
This document is page 21 of a defense motion filed on February 4, 2021, in the case of USA v. Ghislaine Maxwell. The defense attorneys (Cohen & Gresser LLP) are requesting the Court order the government to disclose 'bad acts' evidence (Rule 404(b)) by March 12, 2021, a request the government previously denied. The document concludes the legal brief and is signed by Mark S. Cohen.
DOJ-OGR-00005720.jpg
This legal document, filed on October 29, 2021, is a portion of a court filing arguing that a piece of evidence, 'Putative Exhibit 52', is inadmissible. The author contends it is not a business record and cannot be authenticated. The document discredits the potential source, a 'Mr. Rodriguez', by stating he gave something to Federal Agents in 2009 and was previously convicted of extortion.
DOJ-OGR-00002786.jpg
This document is page 6 of a legal filing (Document 171) from March 2021 in the case against Ghislaine Maxwell, arguing for bail release conditions. The defense proposes appointing retired Judge William S. Duffey, Jr. to monitor Maxwell's and her spouse's assets, specifically including proceeds from the sale of her London home. The text counters government arguments regarding Maxwell's 'lack of candor' by noting she was questioned by Pretrial Services while under extreme conditions including solitary confinement and suicide watch.
DOJ-OGR-00005116.jpg
This document is a page from a legal filing, specifically an excerpt from a subpoena form (AO 89B) filed in a criminal case. It outlines sections of the Federal Rule of Criminal Procedure 17, detailing the legal requirements for producing documents, serving subpoenas, the geographic scope of service, and the consequences of non-compliance, such as being held in contempt of court. The rules also provide protections for victims when their personal information is sought.
HOUSE_OVERSIGHT_019709.jpg
This document appears to be a scanned page (p. 221) from a book, likely by Edward Jay Epstein (indicated by filename 'Epst'), titled 'The Russians Are Coming' (chapter title). The text analyzes Russian geopolitical strategy following the year 2000, specifically focusing on the leadership's view of the Soviet collapse as a disaster and efforts to counter US hegemony through alliances with China and military upgrades. It contrasts the legal constraints of the US NSA with the broad domestic surveillance powers of Russian intelligence (FSB) via the SORM system. The document bears a House Oversight Committee Bates stamp, suggesting it was used as evidence in a congressional investigation.
HOUSE_OVERSIGHT_019571.jpg
This document appears to be page 83 from a book titled 'Escape Artist,' included in a House Oversight discovery file (Bates HOUSE_OVERSIGHT_019571). The text details Edward Snowden's communications in May 2013 with journalists Barton Gellman and Glenn Greenwald regarding the release of the PRISM and mass domestic spying stories. It describes Snowden's frustration with delays, his pressure on Gellman, and his subsequent aggressive recruitment of Greenwald to travel to Hong Kong.
HOUSE_OVERSIGHT_019512.jpg
This document is page 24 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the filename), included in a House Oversight file dump. It details Edward Snowden's lifestyle and financial activities in 2008, including his use of aliases 'Wolfking Awesomefox' and 'TrueHooHa', significant gambling losses on the stock market, and his angry online outbursts against Ben Bernanke and others on Ars Technica. It connects his personal financial distress to his time working for the CIA on sensitive operations in Switzerland.
HOUSE_OVERSIGHT_019391.jpg
This FBI document from October 17, 2006, details the coordination between the New York and Miami FBI field offices regarding the Jeffrey Epstein investigation, specifically classified under 'WSTA- Child Prostitution'. It confirms that a Grand Jury subpoena issued by the Southern District of Florida on October 6, 2006, was successfully served on October 16, 2006. The document references the transfer of the subpoena copy via Federal Express between agents, though the specific target of the subpoena and the narrative details of the service are redacted.
HOUSE_OVERSIGHT_019257.jpg
This document appears to be page 23 of a Freedom House report titled 'Tightening the Screws,' detailing the legislative history of the Russian government's crackdown on civil society and NGOs between 2006 and 2016. It lists specific amendments including the 'foreign agents law' and 'undesirable organizations law' while providing context on the geopolitical reaction to the Orange Revolution by authoritarian regimes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_019229.jpg
This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, detailing complaints about the conduct of federal prosecutors in the Jeffrey Epstein case. The text alleges that prosecutors made unprecedented financial demands, including a requirement for Epstein to pay $150,000 to alleged victims (most of whom were later found to be adults, not minors) and to fund a specific civil attorney chosen by the prosecution. It further alleges a conflict of interest where an Assistant U.S. Attorney recommended a civil lawyer connected to their boyfriend, and notes that First Assistant Sloman's former law partner, Mr. Herman, began filing civil suits against Epstein.
HOUSE_OVERSIGHT_031832.jpg
This document appears to be a printout of a review for the documentary film 'Inside Job' (2010), contained within a House Oversight Committee document production (marked HOUSE_OVERSIGHT_031832). The text summarizes the film's analysis of the 2008 financial crisis, highlighting the roles of investment banks like Goldman Sachs, the corruption of academia via consulting fees, and the failure of regulators in the White House and Federal Reserve. It mentions specific figures like Mr. Summers (Larry Summers), Mr. Ferguson (Charles Ferguson), and Mr. Damon (Matt Damon).
HOUSE_OVERSIGHT_031828.jpg
This document is a page from a review or article discussing the documentary film 'Inside Job' (2010), which analyzes the 2008 financial crisis. It details the conduct of investment banks like Goldman Sachs, the conflicts of interest in academia and government (specifically the White House and Federal Reserve), and mentions specific individuals like Mr. Summers (Larry Summers) and Mr. Ferguson (Charles Ferguson). The document is stamped 'HOUSE_OVERSIGHT_031828', indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_031771.jpg
This document is a printout of an email sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019. Ribis shares a CNN article reporting that federal prosecutors (SDNY) have subpoenaed the Trump inaugural committee. The email is marked with 'High' importance and includes a House Oversight Committee stamp.
HOUSE_OVERSIGHT_031608.jpg
This document is a printout of an email sent by author/journalist Edward Jay Epstein (signed 'Ed') to Jeffrey Epstein (indicated by the 'JEE' footer). The email contains the text of an article or book review discussing conspiracy theories, referencing Rob Brotherton's work, the Lincoln assassination, and confirmation bias. It concludes with a 'Happy New Year' wish and a link to a Wall Street Journal article from late 2015.
HOUSE_OVERSIGHT_031460.jpg
This document is an email sent on December 19, 2015, from 'Ed' (journalist Edward Jay Epstein) to Jeffrey Epstein. The email contains the full text of an article Edward published in the Wall Street Journal the previous day titled 'They're Not Really Out to Get You.' The article reviews Rob Brotherton's book 'Suspicious Minds' and discusses the psychology behind conspiracy theories, distinguishing between real criminal conspiracies and 'pseudo-conspiracies.'
HOUSE_OVERSIGHT_026011.jpg
A document authored by Gennady Mashtalyar addressed to 'Jeffrey' (Epstein), explaining the risk management capabilities of a trading algorithm. Mashtalyar uses the 'Brexit day' market crash of June 24, 2016, as a simulation to demonstrate how the algorithm handles extreme volatility in the GBP/USD currency pair. The document includes a chart and statistics showing a simulated profit despite a significant market downturn.
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_025981.jpg
A Bank of America Merrill Lynch financial research report titled 'Global Equity Volatility Insights' dated August 9, 2016. The document analyzes the risks to risk parity funds following a sell-off in Japanese Government Bonds (JGBs) and discusses the potential for deleveraging in the context of US equity and bond market volatility. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025981', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving major banks.
HOUSE_OVERSIGHT_022014.jpg
This document is a scanned excerpt, labeled Chapter 55, containing a letter written by former U.S. Attorney R. Alexander Acosta on March 20, 2011. In the letter, Acosta addresses the public regarding the handling of the Jeffrey Epstein case during his tenure (2005-2009), noting the involvement of Palm Beach Police and the State Attorney. He discusses jurisdictional issues, specifically the requirement of an 'interstate nexus' for federal crimes, and mentions Epstein's attorney, Roy.
HOUSE_OVERSIGHT_022013.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the preferential and 'highly irregular' treatment Jeffrey Epstein received while incarcerated at the Stockade between 2008 and 2009, contrasting it with other inmates like John Goodman. The text highlights US Attorney Alexander Acosta's admission that the state custody arrangement undermined the purpose of the jail sentence, and notes that taxpayers subsidized Epstein's stay.
HOUSE_OVERSIGHT_012097.jpg
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.
| 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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