Fed
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Dudley
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Employment affiliation |
5
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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_012096.jpg
This document is page 2 of a 'Monthly Market Review' dated November 2017, marked with the Bates stamp HOUSE_OVERSIGHT_012096, indicating it is part of a document production to the House Oversight Committee (likely related to banking/Epstein investigations). The text contrasts historical trading (focused on Jesse Livermore) with modern 'Rise of the Machines' algorithmic trading, warning of potential market volatility due to investor complacency and automated strategies. It does not mention Epstein or his associates directly but appears to be a general financial briefing included in a larger file.
HOUSE_OVERSIGHT_012084.jpg
This article by Jimmy C. Chang draws parallels between the economic philosophies of 1776 and modern China's state-led growth. It discusses how China's economic rise, driven by government planning rather than free-market capitalism, has reshaped the global economy, particularly following the massive stimulus enacted after the 2008 financial crisis.
HOUSE_OVERSIGHT_026686.jpg
This document is page 6 of a financial report (marked with House Oversight Bates stamp 026686) analyzing the global economic outlook as of early 2017. It discusses macro policy, geopolitical uncertainty, the end of Quantitative Easing, and the 'return gap' faced by sovereign investors and central banks. While part of the House Oversight documents (often associated with the Epstein investigation), this specific page contains general economic analysis and does not mention Epstein or specific individuals.
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This document is a financial update letter from Ari Glass, Managing Member of Boothbay Fund Management LLC, dated roughly January 1, 2017. It details the firm's investment strategy regarding market volatility and interest rates, provides statistical attribution for manager performance in 2015 and 2016, and reports Assets Under Management (AUM) at approximately $190 million ($230 million with First-Loss capital). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_026666.jpg
This document is a legal alert or newsletter footer from the law firm Sadis & Goldberg LLP found in the House Oversight collection (Bates HOUSE_OVERSIGHT_026666). It provides instructions for submitting reports to the FRBNY (Form SCH) and lists contact information for numerous attorneys at the firm. The document likely appears in this collection due to a keyword hit on the attorney name 'Danielle Epstein-Day,' though there is no explicit connection to Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_026664.jpg
This document is a 'Regulatory & Compliance Alert' dated February 15, 2017, notifying recipients of the upcoming March 3, 2017 deadline for the TIC Form SHC. The form is a mandatory five-year benchmark survey regarding the ownership of foreign securities by U.S. residents, reportable to the Federal Reserve Board of NY. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a congressional investigation, likely included in a larger batch of internal compliance emails from a financial institution.
HOUSE_OVERSIGHT_026641.jpg
This document appears to be a page from a macroeconomic report or financial strategy memo, likely produced during the House Oversight investigation (indicated by the footer). The text analyzes the strength of the US Dollar ('Dollar Smile' theory) following the election of Donald Trump in late 2016. The author argues that despite protectionist policies ('America First'), the dollar's dominance will remain, citing weaknesses in the Euro (EUR), Yen (JPY), and China's capital flight issues (USD 207 billion outflows in Q3 2016).
HOUSE_OVERSIGHT_026640.jpg
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
HOUSE_OVERSIGHT_026639.jpg
This document appears to be a page from a larger communication (likely an email or investment note) analyzing the economic implications of Donald Trump's 2016 election victory. The author discusses a concept of 'Economic Olympics' where governments become more proactive in competitiveness. The text extensively quotes a 2016 Harvard Business School report on US Competitiveness, advocating for a national economic strategy, tax reform, and infrastructure investment, noting that Trump has discussed similar points. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced during a Congressional investigation.
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A J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, authored by Jan Loeys. The document analyzes market reactions to the US 'fiscal cliff' and Obama's re-election, recommending specific currency trades (short USD/JPY) and commodities positions (long gold). It also discusses Chinese economic data and growth projections. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely regarding J.P. Morgan's client relations.
HOUSE_OVERSIGHT_026521.jpg
This document is the first page of an academic paper titled 'Cooperating Without Looking' co-authored by Moshe Hoffman, Erez Yoeli, and Martin Nowak. It originates from the Program for Evolutionary Dynamics at Harvard University, a center known to have received significant funding from Jeffrey Epstein. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026521', indicating it was part of evidence collected during a US House Oversight Committee investigation, likely regarding Epstein's financial ties to academia.
HOUSE_OVERSIGHT_020966.jpg
The document consists of two presentation slides from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The top slide quotes Federal Reserve Chairman Ben Bernanke testifying to the House Budget Committee in 2010 about the unsustainability of government entitlement liabilities. The bottom slide features a chart projecting that Social Security, Medicare, and Medicaid will consume 50% of total federal outlays by roughly 2020. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020966'.
HOUSE_OVERSIGHT_020944.jpg
This document is a slide from a KPCB financial presentation (likely the 'USA Inc.' report) analyzing the net costs of the 2008 financial crisis bailouts (TARP, GSEs, ARRA) projected through 2020. It contrasts the shrinking costs of TARP against the rising costs of GSEs (Fannie Mae/Freddie Mac) and the ARRA stimulus. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional document production, though the content is macroeconomic analysis rather than specific to Epstein.
HOUSE_OVERSIGHT_020936.jpg
These slides analyze the Troubled Asset Relief Program (TARP), detailing that USA Inc. loaned $464 billion to stabilize financial markets, with a net outstanding balance of $214 billion as of February 2011. The second slide breaks down this outstanding debt, showing distribution among AIG ($69B), automakers ($58B), homeowners ($38B), and financial institutions ($45B combined).
HOUSE_OVERSIGHT_020933.jpg
This document contains two presentation slides produced by the venture capital firm KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc. | Income Statement Drilldown.' The slides analyze the root causes of the US Real Estate Bubble, presenting data from 1965 to 2010 regarding home ownership rates, interest rates, and home price indexes. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production, the visible text contains no direct references to Jeffrey Epstein, his associates, or his specific financial activities; it appears to be general macroeconomic analysis likely included in a larger subpoenaed dataset.
HOUSE_OVERSIGHT_020927.jpg
This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 171-172). The slides analyze US Public Debt composition, highlighting a shift from 1989 to 2010 where foreign ownership of US debt increased significantly to 46% ($9 Trillion total debt). It lists major foreign holders of US Treasury Securities as of 2010, including China, Japan, the UK, and Oil Exporters. The document bears a 'HOUSE_OVERSIGHT_020927' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_020920.jpg
The document consists of two slides from a KPCB 'USA Inc.' financial presentation (pages 157 and 158) analyzing the rising debt levels and credit losses of Government-Sponsored Enterprises (GSEs) like Fannie Mae and Freddie Mac between 1971 and 2010. The slides highlight the risks of non-conventional mortgage lending, noting that while such mortgages made up only 30% of Fannie Mae's balance, they caused the majority of losses. The document bears a 'HOUSE_OVERSIGHT_020920' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_020905.jpg
This document consists of two slides (pages 127-128) from a KPCB 'USA Inc.' presentation analyzing structural problems in the US labor force circa 2010. The text argues that healthcare costs, skills mismatches, and housing market immobility are barriers to hiring, while also noting that extended unemployment benefits have had a minor but statistically significant impact on unemployment rates. The slides cite research from Morgan Stanley (Richard Berner) and the Federal Reserve Board of San Francisco (Rob Valletta and Katherine Kuang). The document bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_020864.jpg
This document contains two slides from a presentation titled 'USA Inc. | High Level Thoughts' produced by KPCB (Kleiner Perkins). The slides bear the Bates stamp HOUSE_OVERSIGHT_020864. The content is a financial analysis criticizing the historical underestimation of Medicare costs and highlighting concerns from Federal Reserve leaders (Bernanke and Volcker) regarding the sustainability of US entitlement program spending.
HOUSE_OVERSIGHT_020840.jpg
This document is page xvii from a 'USA Inc.' report produced by KPCB (Kleiner Perkins), bearing the Bates stamp HOUSE_OVERSIGHT_020840. It provides an economic analysis of US tax policies, budget deficits, and spending trends, specifically highlighting the increase in healthcare and housing spending versus the decline in savings from 1965 to 2009. The text advocates for minimizing regulatory uncertainties and considers tax reforms like VAT or reducing subsidies to address deficits.
HOUSE_OVERSIGHT_020576.jpg
This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
HOUSE_OVERSIGHT_020568.jpg
This document is page 109 of a House Oversight Committee report (Section 7) discussing the risks of Chinese business practices in the United States. It details the expansion of Chinese banks in the US, noting significant asset growth and specific Federal Reserve enforcement actions against major Chinese banks for money laundering failures between 2015 and 2018. The text also analyzes how China manipulates American companies and executives to influence US policy and conduct technology transfer. While part of a larger cache that may relate to investigations involving Epstein (likely regarding financial oversight or foreign connections), this specific page does not mention Epstein personally.
HOUSE_OVERSIGHT_020525.jpg
This document page, likely from a House Oversight Committee report, analyzes foreign influence on US think tanks, specifically focusing on Chinese funding sources. It details how various think tanks manage funding from entities like Huawei, the China Development Bank, and Alibaba, noting that while some accept direct funding for travel or specific projects, others differentiate between domestic and foreign funding sources to manage conflicts of interest. Specific individuals mentioned include entrepreneur Zhou Zhixing and businessman Fu Chen.
HOUSE_OVERSIGHT_020494.jpg
This document is page 35 of a House Oversight Committee report (ID: HOUSE_OVERSIGHT_020494) discussing Chinese foreign influence operations in the United States. It details how the CCP and United Front organizations engage with prominent Chinese Americans, including listing US businessmen as advisors to Chinese federations and holding forums in Washington DC. While the user query mentions Epstein, this specific page contains no references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on geopolitical concerns regarding China's influence on US citizens.
HOUSE_OVERSIGHT_017794.jpg
This document is a printout of a Law&Crime article dated April 3, 2019, filed as a court exhibit in a civil case. It details an interview where Alan Dershowitz aggressively denies allegations made by Virginia Roberts regarding underage sex, claiming Secret Service records prove his innocence and threatening defamation suits if she repeats claims outside of court litigation. The article also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein from then-U.S. Attorney Alex Acosta, with Dershowitz expressing pride in the legal outcome.
| 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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