Goldman Sachs
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
CIA
|
Regulatory |
5
|
1 |
HOUSE_OVERSIGHT_031987.jpg
This document contains the text of a review for the 2010 documentary film 'Inside Job,' which analyzes the 2008 financial crisis. The text is followed by a strict confidentiality disclaimer identifying the communication as the property of Jeffrey Epstein and providing the contact email 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_031987.
HOUSE_OVERSIGHT_029069.jpg
In this transcript, Steve Bannon discusses the mission and reach of Breitbart News, describing it as a platform for a global center-right populist movement opposing the "party of Davos" and centralized government. He compares this movement to the Tea Party and mentions Breitbart's coverage of European groups like UKIP and Front National. Additionally, Bannon comments on Vladimir Putin's intelligence and appeal to social conservatives regarding traditional values.
HOUSE_OVERSIGHT_029066.jpg
The speaker, identifying as a pragmatic capitalist, critiques two "disturbing" forms of modern capitalism: state-sponsored capitalism seen in Russia and China, and the Objectivist libertarian capitalism associated with Ayn Rand. They argue these differ from "enlightened capitalism" and warn that the libertarian form is attracting younger generations under the guise of personal freedom. A highlighted quote references ISIS using capitalist tools like Twitter and Facebook.
HOUSE_OVERSIGHT_029053.jpg
This document is a transcript page labeled with a House Oversight footer, featuring a Q&A session likely involving Steve Bannon. A Vatican correspondent asks Bannon about the role of investment banks in combating poverty. Bannon responds by criticizing the 2008 financial crisis bailouts, the leverage ratios of Goldman Sachs, and the regulatory changes made by Hank Paulson.
HOUSE_OVERSIGHT_029048.jpg
This document appears to be a page from a transcript of an interview with Steve Bannon, marked with a House Oversight Committee stamp. In the text, Bannon discusses the global expansion of Breitbart News, identifying it as a platform for a 'center-right populist movement' and the 'global tea party.' He contrasts the 'working men and women' with the 'Party of Davos' and global elites, referencing his past experience at Goldman Sachs. The document also includes a pull quote where Bannon comments on Vladimir Putin's intelligence and appeal to social conservatives.
HOUSE_OVERSIGHT_029032.jpg
This document is a transcript page, likely from a House Oversight production, featuring a Q&A between Steve Bannon and Deborah Lubov at a conference on poverty. Bannon critiques the 2008 financial crisis, attributing it to greed and regulatory changes led by Hank Paulson that allowed excessive leverage (35:1) at banks like Goldman Sachs. He laments the lack of criminal charges or financial penalties for bank executives following the crisis.
HOUSE_OVERSIGHT_025570.jpg
This document is page 20 of a Morgan Stanley Research report titled 'North America Insight,' specifically detailing a 'Downside Scenario' for alternative asset management firms (Alts) regarding potential conversion to C-corps and tax implications. It includes a financial table ('Exhibit 29') providing Sum-Of-The-Parts (SOTP) valuations for major private equity firms including Apollo (APO), Ares, Blackstone (BX), Carlyle (CG), KKR, and Oaktree. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025570,' indicating it was produced as evidence for a House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_025566.jpg
This is page 16 of a Morgan Stanley research report focused on valuing performance fees for alternative asset management firms. It presents financial analysis comparing firms like Apollo (APO), Blackstone (BX), and KKR against Goldman Sachs (GS) benchmarks, discussing multiples, volatility, and tax rates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation, likely related to Apollo Global Management's inclusion in the analysis.
HOUSE_OVERSIGHT_025236.jpg
This document is a page from an economic analysis report, likely produced by J.P. Morgan Private Bank (bearing the Bates stamp HOUSE_OVERSIGHT_025236). It analyzes US auto sales, payroll growth, and the potential impact of 2013 fiscal policy/austerity, citing data from J.P. Morgan, Goldman Sachs, and the CBO. It explicitly references a March 2012 paper by Larry Summers and Brad DeLong arguing against tightening fiscal policy while interest rates are near zero.
HOUSE_OVERSIGHT_024207.jpg
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.
HOUSE_OVERSIGHT_024144.jpg
This document is a page from a UBS financial presentation dated June 20, 2012, analyzing US economic policy and market drivers. It outlines three scenarios (Base Case, Positive, Negative) regarding the 2012 elections, Federal Reserve actions (QE3), and the impending 'fiscal cliff.' The document includes a Bates stamp 'HOUSE_OVERSIGHT_024144,' indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_029849.jpg
An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
HOUSE_OVERSIGHT_025698.jpg
This document is a standard legal disclaimer page (slide 35) from a 2017 Goldman Sachs Investment Management Division presentation. It outlines policies regarding tax advice, distribution restrictions, and clarifies that the material is not a solicitation for securities, though it mentions derivatives business under the U.S. Commodity Exchange Act. The document includes a Bates stamp (HOUSE_OVERSIGHT_025698), indicating it was part of materials produced for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025695.jpg
This document is a disclaimer page from the Goldman Sachs Investment Management Division detailing important risk information for various investment types. It outlines specific risks associated with ETFs, alternative investments, emerging markets, equities, fixed income, non-US securities, real estate, and structured investments, warning investors of potential volatility, liquidity issues, and capital loss.
HOUSE_OVERSIGHT_025694.jpg
This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
HOUSE_OVERSIGHT_025693.jpg
This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025690.jpg
This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_025688.jpg
A presentation slide from the Goldman Sachs Investment Management Division titled 'Key Takeaways' regarding digital assets. The document outlines the firm's stance that while blockchain technology is revolutionary, current cryptocurrencies are too volatile to function as currency and will likely be replaced by central bank digital currencies. The document includes a Bates stamp (HOUSE_OVERSIGHT_025688), indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions.
HOUSE_OVERSIGHT_025686.jpg
A Goldman Sachs Investment Management Division presentation slide (Page 23) discussing the exploration of cryptocurrency by sovereign central banks. The document contrasts the current central banking model with a potential cryptocurrency model and notes that institutions in Singapore, China, Russia, Sweden, and Ecuador are considering such proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_025684.jpg
This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025682.jpg
A Goldman Sachs Investment Management Division presentation slide (page 19) analyzing Bitcoin's performance through August 2017. The document utilizes the 'ISG Bubble Indicator' to contrast the US stock market (low bubble probability) with Bitcoin, concluding that Bitcoin has been in 'bubble territory' since early 2017. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025677.jpg
A Goldman Sachs Investment Management Division presentation slide discussing why Bitcoin is an unreliable unit of account. It uses the purchasing power of Bitcoin relative to Bosch dishwashers between January and November 2017 to illustrate 'severe deflation' of the currency, arguing that this volatility encourages hoarding rather than spending. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025677).
HOUSE_OVERSIGHT_025676.jpg
A Goldman Sachs Investment Management Division presentation slide (page 13) analyzing Bitcoin's inefficiency as a currency. The document argues that Bitcoin has high transaction fees (~$3.40), slow processing times, and low merchant acceptance compared to Visa/Mastercard, while also noting IRS tax implications. The document bears a House Oversight Committee Bates stamp (025676), suggesting it was part of a larger document production to Congress.
HOUSE_OVERSIGHT_025675.jpg
A Goldman Sachs Investment Management Division presentation slide (page 12) defining the three criteria for sovereign currencies: medium of exchange, unit of account, and store of value. The document utilizes a source paper by Daniel Heller regarding digital currencies and bears a House Oversight Committee Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025674.jpg
A Goldman Sachs Investment Management Division presentation slide (page 11) discussing the decline of illicit use in Bitcoin. The slide argues that because Bitcoin is pseudonymous rather than anonymous, criminals are moving to other cryptocurrencies like Monero and Zcash. It features a critical quote from BlackRock CEO Larry Fink from 2017 calling Bitcoin an 'index of money laundering.' The document bears a House Oversight Bates stamp.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity