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_026066.jpg
This document is a financial status report or memorandum detailing the performance and fundraising activities of TIIC and the BRIDGE infrastructure debt platform, which was initiated by Edmond de Rothschild Asset Management (EdRAM). It highlights significant financial milestones, including BRIDGE reaching €1 billion in assets under management by the end of 2016 and detailing specific fundraising rounds for BRIDGE I and BRIDGE II. The document bears a House Oversight stamp, indicating it was likely produced as part of a subpoena or investigation involving Edmond de Rothschild's financial dealings.
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This document is a corporate overview or investment summary for TIIC Group, a European infrastructure firm established in 2008 and backed by the Edmond de Rothschild Group. It details the firm's history, its first fund of €140m, and the launch of its second fund (TIIC 2) which had a first close of €135m on December 30, 2016. The document appears to be part of the House Oversight Committee records (stamped HOUSE_OVERSIGHT_026065).
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This email chain from February 8, 2017, details a business discussion between Jeffrey Epstein, Ariane de Rothschild, and Johnny El Hachem regarding infrastructure investment opportunities. The correspondence highlights Edmond de Rothschild's desire to collaborate with Epstein on US infrastructure projects, with Epstein noting Donald Trump's affinity for the Rothschild name and preference for private-public partnerships. Ariane de Rothschild provides specific financial details about a potential debt fund structure yielding 8-10%.
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This document is a correspondence from Johnny el Hachem of Edmond de Rothschild Private Equity detailing the performance and structure of the 'BRIDGE' infrastructure investment platform. It highlights that in 2016, the platform closed 11 deals worth approximately €390 million and emphasizes the London-based team's expertise in the debt market. The document originates from a House Oversight investigation file.
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This document is a status report regarding investment funds TIIC 2 and the BRIDGE infrastructure debt platform, managed by Edmond de Rothschild Asset Management. It details fundraising milestones, including BRIDGE reaching €1bn in assets under management by the end of 2016 and specific closing figures for BRIDGE I and II. The document originates from House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_026061), often associated with investigations into financial dealings of high-profile individuals, though no specific individuals are named in this page.
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This document is a corporate profile or investment summary for TIIC Group, a pan-European infrastructure firm established in 2008 and backed by Edmond de Rothschild and Brisa. It details the firm's history, office locations (Lisbon, Paris), and the performance of its First Fund (€140m). The document highlights the launch of a successor fund, TIIC 2, focusing on its first close on December 30, 2016, with €135m in commitments from investors including the European Investment Bank and Edmond de Rothschild. The document is stamped with a House Oversight Bates number, suggesting it was produced as part of a congressional investigation, likely regarding financial connections to the Rothschild group.
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This document is an email chain from February 8, 2017, between Johnny El Hachem (Edmond de Rothschild executive) and Jeffrey Epstein. The correspondence discusses a potential collaboration on infrastructure investments in the US, with El Hachem referencing previous discussions between Epstein and Ariane de Rothschild. Epstein responds with political insights, claiming Donald Trump 'loves the rothschild name' and is interested in private-public partnerships.
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This document is page 21 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated August 9, 2016. It contains statistical data tables (Table 9 and Table 10) detailing market volatility metrics for developed and emerging markets as of August 5, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025998', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving financial records.
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This document is page 14 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It contains technical financial data, including charts and tables tracking volatility measures of major equity indices (ESTX50, FTSE, DAX, etc.) and European sector indices (Banks, Auto, Health, etc.). While the document bears a House Oversight Committee Bates stamp, suggesting it was part of a document production (likely related to investigations into financial institutions connected to Epstein), the content itself is purely market analysis with no personal names or communications.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It contains technical financial analysis regarding 'vega' outstanding and the issuance of structured products linked to the ESTX50 (Euro Stoxx 50) index in Europe and Korea. The document bears a 'HOUSE_OVERSIGHT_025990' Bates stamp, indicating it was part of a document production for a US Congressional investigation (likely related to banking practices), but the specific page content is generic market data and does not name individuals.
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This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes European market trends, specifically the FTSE100, Bank of England rate cuts, and the variance term structure of the ESTX50 index. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation, likely related to financial records, though no specific individuals (Epstein/Maxwell) are named on this specific page.
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This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It outlines a financial trading strategy to capitalize on a seasonal dip in oil prices by selling USO puts to fund SXEP calls. The document contains technical financial analysis, charts regarding sector performance, and carries a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 3 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 09, 2016. It provides technical financial analysis regarding the GFSI Risk Allocator, displaying four charts tracking stress across assets, regions (US, Japan, Europe, EM), and volatility movers. The document bears the Bates stamp HOUSE_OVERSIGHT_025980, indicating it was part of a document production for the US House Committee on Oversight and Reform, likely related to investigations into financial institutions' handling of accounts related to Jeffrey Epstein.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It analyzes the Global Financial Stress Index (GFSI), noting a decline in stress due to Bank of England policies and US non-farm payroll data. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025979', indicating it was produced as part of a House Oversight Committee investigation, likely included in a bulk production of financial records from the bank.
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A Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016, analyzing market risks in the US, Europe, and Asia. The document lists several equity-linked analysts and is explicitly marked as intended for Amanda Ens. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely related to financial institutions' ties to Epstein, though the text itself contains only generic financial market analysis.
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This document contains pages 126 and 127 from the book "Filthy Rich," discussing the relationship between Jeffrey Epstein and modeling agent Jean-Luc Brunel. It details allegations from a court filing by lawyer Bradley Edwards claiming that Epstein and Brunel used the MC2 modeling agency to traffick underage girls into the U.S. under the guise of modeling contracts, housing them in Epstein's condos. The text also includes a denial of wrongdoing from Brunel.
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This document consists of pages 114 and 115 from a book (likely a biography or exposé) detailing the background of Ghislaine Maxwell and her father, Robert Maxwell. It introduces Ghislaine as a wealthy heiress who helped Epstein climb the social ladder and provides a biographical summary of her father, a media baron and former MP who died in disgrace in 1991. The left page (114) contains fragmented text discussing financial irregularities involving Epstein, mentioning Les Wexner, loans, and a 'Ponzi king' (likely Steven Hoffenberg).
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This document, an excerpt from the book "Filthy Rich," discusses the relationship between modeling agent Jean-Luc Brunel and Jeffrey Epstein. It details allegations from a court filing by lawyer Bradley Edwards that the two men used Brunel's agency, MC2 (formerly Karin), to traffic underage girls into the United States under the guise of modeling contracts, a claim Brunel strongly denies in the text.
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This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
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This document is a page from the Minnesota Law Review (Vol 103), specifically the conclusion of an article discussing prosecutorial discretion, victim rights, and federalism/state jurisdiction. It appears to be an exhibit submitted by attorney David Schoen to the House Oversight Committee, likely to support legal arguments regarding the handling of the Epstein case, specifically concerning the non-prosecution agreement or federal/state jurisdiction issues. The text analyzes the differences between U.S. and foreign legal systems regarding the ability of victims to challenge decisions not to prosecute.
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This document is a page from a law review article (103 Minn. L. Rev.) discussing mechanisms of prosecutorial accountability and the impact of resource constraints on charging decisions. It details three models for checking underenforcement: private prosecution authority, independent review of non-prosecution, and multiple public prosecution agencies, noting the U.S. preference for the third model. The page also includes extensive footnotes citing various legal scholars, articles, and cases related to prosecution failures and police bias.
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This document is a page from the Minnesota Law Review discussing the complexities of criminal prosecution jurisdiction between state and federal levels, particularly regarding police misconduct and sexual assault. It argues that federal oversight is an imperfect backstop due to higher legal standards and political shifts, and highlights the lack of safeguards against unjustified decisions not to prosecute compared to the robust protections against improper charging. The text includes extensive footnotes citing legal cases, statutes, and articles related to police violence and civil rights enforcement.
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This document is a page from the Minnesota Law Review (Vol 103) submitted as an exhibit, marked with the Bates stamp HOUSE_OVERSIGHT_016512 and the name David Schoen (Epstein's lawyer). The text is an academic legal analysis discussing 'enforcement redundancy,' 'underenforcement,' and the interplay between federal and state jurisdiction, as well as the Department of Justice's internal review processes. It appears to be part of a legal argument regarding prosecutorial discretion or jurisdiction, likely relevant to the double jeopardy or dual sovereignty issues in the Epstein case.
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This document is a 'Market Review' newsletter dated November 1, 2017, published by Rockefeller Asset Management and authored by Jimmy Chang. It analyzes the unusually low market volatility in October 2017, the performance of FANG stocks, and global economic political events involving the US, Europe, and China. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of an evidence production to the House Oversight Committee, likely incidental to a broader financial investigation.
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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.
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