Europe
LocationRelationship Network
Event Timeline
| 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 |
HOUSE_OVERSIGHT_014448.jpg
This document from a Bank of America Merrill Lynch report discusses investment strategies for Japanese and European equities. It highlights the potential for Japanese equities to run further due to a stronger USD and analyzes European equities' attractiveness based on dividend yields relative to other regions and asset classes.
HOUSE_OVERSIGHT_014446.jpg
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.
HOUSE_OVERSIGHT_014443.jpg
This is page 12 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. The document analyzes political risks in Europe for 2017, specifically the French elections (predicting a Fillon victory over Le Pen) and German elections (predicting Merkel's return), as well as the economic impact of Brexit on the UK. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_014442.jpg
This document is page 11 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It analyzes global economic trends, forecasting growth in the Eurozone, Japan, and the US, while discussing inflation expectations and the impact of the 2016 'Trump win' and Brexit. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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_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.
HOUSE_OVERSIGHT_014435.jpg
This document is a page from a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the financial market impact of Donald Trump's election, discussing shifts in bond yields, the US Dollar, and global growth strategies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014434.jpg
This document is page 3 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes market shifts following the election of Donald Trump, recommending specific financial strategies such as going long on the Nikkei (NKY) and shorting US 10-year real rates. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014434' indicates this document was obtained as part of a document production to the House Oversight Committee, likely during investigations into financial institutions' handling of accounts related to Jeffrey Epstein or similar probes.
HOUSE_OVERSIGHT_014433.jpg
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.
HOUSE_OVERSIGHT_014432.jpg
A Bank of America Merrill Lynch investment strategy report dated November 30, 2016, analyzing global market trends following Donald Trump's election victory. The document discusses fiscal stimulus, inflation, and specific trading strategies (Long NKY, Short 10Y real rates). While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014432' indicates this document was collected as evidence during a House Oversight investigation, likely related to subpoenas issued to banks regarding internal communications or files.
HOUSE_OVERSIGHT_014411.jpg
This document is a Bank of America Merrill Lynch economic report from November 18, 2016, titled 'Japan Economics Viewpoint'. It analyzes Japan's economy, concluding that the country is emerging from a zero-growth period due to a recovery in global manufacturing and stronger exports. Although the document footer includes 'HOUSE_OVERSIGHT_014411', the content is exclusively a macroeconomic analysis of Japan and contains no information related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014405.jpg
This document is a Bank of America Merrill Lynch investment strategy report dated November 18, 2016. It analyzes the geopolitical and economic risks for Japan following the election of Donald Trump, discussing potential impacts on trade (TPP), international relations (US, Russia, China, Europe), and defense spending. The document contains no information related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014403.jpg
This document is a standard automated email from Bank of America Merrill Lynch sent circa 2017. It encourages the recipient to vote in the '2017 Institutional Investor (All-Japan) Survey' and provides a link to a research report. While the named recipient is 'Alishikoh Khan', the tracking link reveals the email was sent to 'amanda.ens@baml.com', which is likely why this document, bearing the Bates stamp HOUSE_OVERSIGHT_014403, is included in a larger investigation.
HOUSE_OVERSIGHT_014374.jpg
This document is page 60 of a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' held on November 17, 2016. The page summarizes discussions on M&A strategy and the 'electronification' of fixed income markets, featuring panelists from Tradeweb and BofAML. The document ID 'HOUSE_OVERSIGHT_014374' indicates it was part of evidence submitted to the House Oversight Committee, though this specific page contains no direct mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_014362.jpg
This document presents survey results on the challenges and risks associated with new financial clearing rules. The primary challenges identified are the rising cost of collateral (50%) and the complexity of infrastructure and country rules (45%). The biggest perceived risks in the clearing mandate are collateral concentration issues (33%) and cybersecurity (27%).
HOUSE_OVERSIGHT_014356.jpg
This document is a page from a Bank of America Merrill Lynch report on the '2016 Future of Financials Conference'. It summarizes the market analysis provided by Mr. Gray, likely of Blackstone (BX), who expresses a cautiously optimistic view on global economic growth and argues that fears of a U.S. commercial real estate bubble are overdone. The report also includes a chart detailing what would increase investor interest in BX stock, with a 'market pullback' being the most popular answer.
HOUSE_OVERSIGHT_014355.jpg
This document is page 41 of a Bank of America Merrill Lynch report summarizing takeaways from its '2016 Future of Financials Conference' held on November 17, 2016. It details presentations and analysis of Ares Management and The Blackstone Group, discussing fee structures, investor sentiment, and market outlooks. The document, marked 'HOUSE_OVERSIGHT_014355', makes no mention of Jeffrey Epstein or any directly related individuals or entities.
HOUSE_OVERSIGHT_014353.jpg
This document is a summary of a presentation by Legg Mason (LM) executives at the 2016 Future of Financials Conference, as reported by Bank of America Merrill Lynch. LM's Chairman & CEO, Joe Sullivan, expressed optimism about the company's outlook, citing favorable performance and a strong institutional pipeline. A poll of investors showed that strong organic growth (82%) is the primary factor that would increase their interest in LM stock, far outweighing other considerations.
HOUSE_OVERSIGHT_014351.jpg
This document from a 2016 conference summarizes investor sentiment on what would increase interest in IVZ (Invesco) stock, with consistent organic growth being the top factor. It also details IVZ's business outlook, including its confidence in achieving 3-5% organic growth, its fixed income exposure, and its position regarding regulatory changes. Additionally, it provides a brief on a presentation by Eaton Vance (EV) executives regarding their performance and the potential impact of tax and regulatory changes.
HOUSE_OVERSIGHT_033593.jpg
This document is a January 2012 email from Lawrance Visoski, the Chief Pilot of JEGE Inc., to 'Jeffrey' (presumed to be Jeffrey Epstein). Visoski seeks approval to send a draft email to Tarek El Sayed, who had backed out of a deal to purchase the company's Boeing 727. The draft attempts to salvage the sale by suggesting highly qualified pilots, including Donald Trump's former chief pilot, and highlighting potential charter business in Qatar.
HOUSE_OVERSIGHT_033591.jpg
This document is an email chain from January 12, 2012, where Lawrance Visoski seeks Jeffrey Epstein's approval for a draft email to Tarek El Sayed. The goal is to salvage a failing deal for a Super Boeing 727 by proposing experienced pilots, including Donald Trump's former chief pilot, to address potential crew-related concerns. Epstein's brief reply suggests they discuss the matter over a call.
HOUSE_OVERSIGHT_030451.jpg
This document is a promotional snippet for a New York Times 'The Daily' podcast episode about the rise of nationalism in Europe. It identifies the host and several other journalists who participated in the discussion. The document itself contains no explicit mentions of Jeffrey Epstein or related individuals; its only potential connection is the Bates number 'HOUSE_OVERSIGHT_030451', suggesting it was produced as part of a larger set of documents for a congressional investigation.
HOUSE_OVERSIGHT_030423.jpg
This document is an email from the event organization 'Intelligence Squared' sent to an email address associated with Jeffrey Epstein (jeevacation@gmail.com) on April 28, 2011. The email is a newsletter promoting upcoming events in May 2011, including a debate on the Eurozone crisis and talks by actor Rob Lowe and author V. S. Naipaul. The footer 'HOUSE_OVERSIGHT_030423' indicates it was part of a document production for a congressional committee.
HOUSE_OVERSIGHT_028472.jpg
This document is a data file, labeled 'HOUSE_OVERSIGHT_028472', that appears to be a snapshot of content from a news application, likely Apple News displaying New York Times articles from September 2018. It contains summaries of several business news stories, including Comcast's acquisition of Sky, Google denying political bias in search results, and upcoming US-EU trade talks. The document's content does not mention Jeffrey Epstein or any known associates, though its label suggests it was submitted as an exhibit to a congressional committee.
HOUSE_OVERSIGHT_028471.jpg
This document, labeled 'HOUSE_OVERSIGHT_028471', is a raw data dump from a news application containing snippets from New York Times articles dated September 22-23, 2018. The content focuses on international politics, specifically U.S. foreign policy under President Trump towards Europe and the declining domestic approval of French President Emmanuel Macron. Despite the framing of the request, this document contains no information related to Jeffrey Epstein.
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