| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Trump
|
Political diplomatic strain |
6
|
1 | |
|
location
Japan
|
Geopolitical economic relations |
5
|
1 | |
|
location
Japan
|
Geopolitical and economic relations |
5
|
1 | |
|
person
Mr. Trump
|
Political policy change |
5
|
1 | |
|
location
United States
|
Military alliance strained |
5
|
1 | |
|
location
ISRAEL
|
Business associate |
5
|
1 | |
|
location
ISRAEL
|
Trade |
5
|
1 | |
|
location
Japan
|
Economic and diplomatic relations |
5
|
1 | |
|
person
Egyptian reconciliation with Palestinians
|
Positive view |
1
|
1 | |
|
person
Assad
|
Political opposition advocacy for sanctions |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Funding shortfall for UNFPA following US withdrawal of funds. | Global | View |
| 2011-01-01 | N/A | Arab Uprisings / Arab Spring | Middle East | View |
| 1618-01-01 | N/A | Thirty Years War | Europe | View |
The document appears to be a page from a produced discovery file (Bates stamped HOUSE_OVERSIGHT_025531). It contains a header listing tags related to political news (Breitbart, Stephen Bannon) followed by three repeated blocks of a standard legal disclaimer for an email. The disclaimer identifies the communication as the property of 'JEE' (likely Jeffrey Epstein) and provides the contact email 'jeevacation@gmail.com' for reporting erroneous receipt.
This document appears to be a page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_025530). It contains the text of an article (likely by Thomas D. Williams) summarizing commentary by a writer named Stamper (and possibly Kramper) regarding Steve Bannon's political activities in Europe. The text details Bannon's efforts to unite right-wing populist movements in Europe, his headquarters in Italy, his rhetorical style, and his past success with Donald Trump.
This document appears to be a printout of an online article (likely from Breitbart, authored by Thomas D. Williams) summarizing commentary by a writer named Stamper (likely from the German magazine Stern). The text analyzes Steve Bannon's transition from the White House to European politics, describing his efforts to unite right-wing populist movements across Europe, his establishment of a headquarters in Italy, and his reputation as a strategic 'encyclopedia.' The document originates from a House Oversight Committee file dump.
This document appears to be a printout of an online news article (likely from Breitbart given the author and style) dated March 11, 2018. The article discusses Steve Bannon's political tour of Europe, citing a piece by Gernot Kramper in the German magazine Stern which describes Bannon as 'dangerous' but effective. The document bears a House Oversight stamp, indicating it was collected as evidence.
A news article by Thomas D. Williams dated March 11, 2018, discussing Steve Bannon's political tour of Europe. The piece cites Gernot Kramper of the German magazine *Stern*, highlighting the European media's view of Bannon as a 'dangerous' but effective operator capable of uniting the European right, following his departure from the Trump White House and Breitbart News. The document bears a House Oversight Bates stamp.
A printout of a Breitbart article by Thomas D. Williams summarizing commentary by a writer named Stamper (likely from Stern magazine). The text focuses on Steve Bannon's efforts to establish a populist movement in Europe, his headquarters in Italy, and his reputation as a strategic thinker and 'godfather of the international right.' The document bears a House Oversight Bates stamp.
This document is a House Oversight Committee record containing a news article by Thomas D. Williams dated March 11, 2018. The article discusses Steve Bannon's tour of Europe and cites Gernot Kramper of the German magazine *Stern*, who argues that despite leaving the White House and Breitbart, Bannon remains a dangerous and effective political operator capable of uniting the European right. There is no mention of Jeffrey Epstein in this specific document.
This document contains a log of five digital messages exchanged on June 11, 2019, between Jeffrey Epstein (using e:jeeitunes@gmail.com) and a redacted individual. The conversation revolves around scheduling difficulties, referencing missed meetings in Paris, the 'ranch', and the 'island' since April, as well as a film project involving a crew and cast. Epstein presses for a schedule ('sked') while the redacted individual explains delays due to crew availability.
A log of electronic messages from June 8, 2019, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation concerns scheduling a meeting, with Epstein confirming he is currently in Washington D.C. The redacted individual asks if Epstein is coming to Europe, to which Epstein replies affirmatively but is unsure of the timing due to events involving China and the CCP.
This document is a log of electronic messages from May 11, 2019, extracted from House Oversight records. The primary sender, using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), provides strategic advice to a recipient regarding European politics (mentioning Salvini and Orban), image management ('trusted advisor rather than spook'), and meetings with an individual named Terje. The conversation concludes with a redacted sender replying with a news link about US military deployment to the Middle East.
This document contains a log of four digital messages exchanged on September 14, 2018, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on economic theory regarding the strength of the US dollar under the Trump presidency, tax revenue versus cash flow, and political strategies using football metaphors involving figures like Obama, Pelosi, and Pompeo. Epstein specifically asks the redacted individual for help developing an argument related to the 10th anniversary of the Lehman Brothers collapse.
This document is a digital message log from September 9, 2018, obtained by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual discussing strategies to avoid registering under the Foreign Agents Registration Act (FARA). The redacted individual suggests forming a 'media co.' as an 'umbrella exemption,' citing George Soros's use of NGOs as a precedent, to which Epstein agrees and notes the advantages of 'source privilege.'
This document is a contact list page (page 42) from a larger file bearing a 'HOUSE_OVERSIGHT' stamp, suggesting it is evidence in a congressional investigation. It lists names, titles, and email addresses for high-ranking officials within UBS Wealth Management's Global Investment Office and Regional Chief Investment Officers. The list includes executives such as Global CIO Alexander Friedman and Head of Investment Mark Haefele.
This document is a UBS investment presentation slide titled 'Private equity' from October 2012 (slide 41). It provides a market outlook comparing US and European markets, recommending small/mid-cap buyouts in the US and distressed debt strategies in Europe due to the Eurozone debt crisis. The document bears a 'HOUSE_OVERSIGHT_025288' stamp, indicating it was produced as part of a Congressional investigation, likely related to financial institutions' relationships with individuals such as Jeffrey Epstein.
A UBS financial research document dated October 16, 2012, analyzing the global listed real estate market. The report maintains a 'neutral' preference overall but recommends exposure to Hong Kong, Singapore, and Australia. It outlines positive and negative economic scenarios involving global interest rates, rental yields, and growth rates in the US, Europe, and Asia. The document is Bates stamped HOUSE_OVERSIGHT_025286.
This document is a UBS financial research report dated October 24, 2012, analyzing the 'Base metals' market with a neutral preference. It details price targets for copper, nickel, and aluminum, discusses the economic impact of Chinese leadership changes and monetary policies, and provides tactical and strategic investment recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025284', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records requested from banks.
This document is a UBS financial research slide titled 'Energy' dated October 2012, analyzing the crude oil market. It discusses geopolitical risks involving Syria, Turkey, and Iran, provides price targets for Brent crude under positive and negative scenarios, and offers tactical and strategic investment recommendations. The document bears the Bates stamp HOUSE_OVERSIGHT_025283, indicating it was part of a document production for a House Oversight Committee investigation.
This document is a UBS financial presentation slide titled 'Emerging market currencies' dated October 24, 2012. It provides market analysis, forecasts, and investment recommendations for various global currencies, specifically favoring emerging markets (EM) over G4 currencies. The document includes contact information for UBS specialists Michael Bolliger and Teck Leng Tan and bears a House Oversight Committee Bates stamp.
This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.
A UBS financial presentation slide dated late October 2012 providing analysis on Emerging Market (EM) bonds. The document advises a neutral preference but favors EM corporate bonds over sovereigns, detailing spread targets, scenarios, and upcoming central bank dates. It includes the Bates stamp 'HOUSE_OVERSIGHT_025275', indicating it was produced as part of a congressional investigation, likely regarding UBS's financial dealings.
This document is a page from a UBS financial research report dated October 2012, specifically analyzing High Yield (HY) corporate bonds. It recommends an 'overweight' position on US high yield bonds, citing robust corporate fundamentals and Federal Reserve support. The document includes specific financial targets, such as a USD HY spread target of 475bps, and lists Philipp Schöttler as the point of contact. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025274', indicating it was obtained as evidence during a House Oversight Committee investigation, likely related to inquiries into major banks' handling of sensitive accounts or financial practices.
This document is a UBS investment strategy slide titled 'Investment grade corporate bonds' dated circa October 2012 (source data Oct 16, 2012). It outlines UBS's 'overweight' preference for these bonds, analyzes spread targets, and discusses positive and negative economic scenarios, including the US 'fiscal cliff' and Eurozone stability. The document identifies Philipp Schöttler as the contact person and bears the Bates stamp 'HOUSE_OVERSIGHT_025273', indicating it was part of a document production for a US House Oversight Committee investigation, likely related to broader financial inquiries involving UBS.
This document is a UBS financial strategy slide titled 'European rates' dated circa October 2012, analyzing bond yields in Germany, the UK, and Switzerland amidst the Eurozone crisis. It provides tactical and strategic investment recommendations, discusses risks regarding the US fiscal cliff and Greek debt, and lists key upcoming central bank dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
A UBS financial presentation slide (page 23) titled 'Bonds overview' providing market analysis for government and corporate bonds. It discusses risks such as the US 'fiscal cliff' and Eurozone instability (Greece, Spain) while recommending investment-grade corporate bonds and US high-yield credit. The document lists contact information for UBS specialists Achim Peijan and Daniela Steinbrink Mattei and bears the Bates stamp HOUSE_OVERSIGHT_025270.
A UBS financial strategy slide from September 2012 analyzing equity styles. The report advises investors to prefer mid-cap stocks in the US and large-cap stocks in Europe due to economic conditions and the Eurozone debt crisis. It includes a chart comparing small vs. large cap performance and provides contact information for specialist Christopher Wright. The document bears a House Oversight Committee Bates stamp.
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