Greece
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Germany
|
Financial |
6
|
1 | |
|
location
Turkey
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Troika report on Greece | Greece | View |
| N/A | N/A | Greece overran the Persian Empire and Israel. | Middle East | View |
| 2013-01-01 | N/A | Projected possibility of Greece leaving the Eurozone | Greece | View |
| 2010-01-01 | N/A | Sovereign Credit Crisis | Greece | View |
| 2009-01-01 | N/A | Implementation of Austerity Measures | Europe | View |
HOUSE_OVERSIGHT_025278.jpg
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.
HOUSE_OVERSIGHT_025273.jpg
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.
HOUSE_OVERSIGHT_025272.jpg
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.
HOUSE_OVERSIGHT_025271.jpg
A UBS financial market analysis document dated October 2012, discussing US interest rates, bond yields, and the impact of the European debt crisis. The document provides tactical and strategic investment recommendations and lists Daniela Steinbrink Mattei as the contact point. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence gathered during a congressional investigation (likely related to Epstein's banking relationships).
HOUSE_OVERSIGHT_025270.jpg
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.
HOUSE_OVERSIGHT_025255.jpg
This document is a UBS financial market analysis report from October 2012 focusing on the Eurozone crisis. It outlines a 'CIO View' predicting austerity and weak growth, with specific analysis on the financial stability of Spain, Italy, and Greece, including the potential for a Greek exit from the Euro. The document includes charts on purchasing manager indices and bond yields, along with a calendar of key economic dates for November 2012.
HOUSE_OVERSIGHT_025254.jpg
This document is a UBS 'Global economic outlook' summary dated October 24, 2012, analyzing global economic prospects, risks, and key upcoming dates for late 2012 and early 2013. It provides statistical forecasts for GDP growth and inflation across major global economies and outlines positive and negative economic scenarios, focusing heavily on US recovery, the Eurozone crisis, and the Chinese economy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_025246.jpg
This document is page 5 of a J.P. Morgan 'Eye on the Market' report dated April 9, 2012, authored by CIO Michael Cembalest. The report discusses US market valuations (P/E multiples) and expresses significant concern regarding Spain's economic stability compared to other European nations like Greece and Ireland. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025246', indicating it was obtained during a House Oversight Committee investigation, likely regarding J.P. Morgan's internal records.
HOUSE_OVERSIGHT_025240.jpg
This document is a page from a 2012 J.P. Morgan market commentary authored by Chief Investment Officer Michael Cembalest. It presents a table comparing Spain's economic distress indicators against other European nations (Greece, Ireland, Portugal, Italy), identifying which countries are in 'worse shape' regarding specific metrics like debt and unemployment. The document includes citations for economic reports from 2010-2012 and standard legal disclaimers; while it bears a 'HOUSE_OVERSIGHT' Bates stamp suggesting it was part of a government production (possibly related to the Epstein investigation into J.P. Morgan), the content itself is purely macroeconomic analysis.
HOUSE_OVERSIGHT_025229.jpg
This J.P. Morgan 'Eye on the Market' document from August 2011 shares an internal note regarding severe market setbacks and the global recovery. It analyzes the European debt crisis, specifically Italy's debt and the ECB's stance, discusses the 50-50 odds of a US recession, and outlines the firm's defensive investment strategy of underweighting European assets and reducing equity exposure.
HOUSE_OVERSIGHT_025226.jpg
A JPMorgan email from August 4, 2011, sent from the 'US GIO' account to undisclosed recipients (likely clients). The email shares an internal note prepared for the Private Bank teams regarding severe market volatility, specifically addressing the Italian debt crisis, the probability of a US recession (citing Marty Feldstein), and critique of the European Monetary Union. The sender notes that 'Mary' (likely Mary Erdoes) suggested sharing this internal analysis with clients.
HOUSE_OVERSIGHT_025224.jpg
This document is page 4 of a J.P. Morgan 'Eye on the Market' newsletter dated July 25, 2011. It discusses the European sovereign debt crisis, specifically analyzing the financial burden on Germany ('Germany as paymaster') and the potential costs of a permanent transfer union, estimated at 3.3% of German GDP. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of the discovery process in the House Oversight Committee's investigation into J.P. Morgan's relationship with Jeffrey Epstein, although the content itself is a standard financial market analysis.
HOUSE_OVERSIGHT_025223.jpg
This document is page 3 of a J.P. Morgan 'Eye on the Market' report dated July 25, 2011. It provides a financial analysis of the European sovereign debt crisis, specifically detailing bailout terms for Greece, the capacity of the EFSF/IMF, and economic indicators for peripheral European countries like Italy, Spain, and Portugal. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, potentially related to the Epstein inquiry into J.P. Morgan.
HOUSE_OVERSIGHT_025222.jpg
This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated July 25, 2011. It provides a financial analysis of the US debt ceiling negotiations, arguing that the US tax system is progressive, and examines the European debt crisis, specifically Germany's role in bailing out Greece. The document is part of the House Oversight committee's files, indicated by the Bates stamp HOUSE_OVERSIGHT_025222.
HOUSE_OVERSIGHT_025219.jpg
This document analyzes the European financial situation, criticizing EU bank stress tests and policy moves towards federalization, while pivoting to investment advice favoring US large cap growth stocks due to attractive valuations. It also reviews the Q2 US earnings season, noting positive results but flattening growth expectations, and includes a critical quote from Bundesbank President Weidmann regarding Euro area risk sharing.
HOUSE_OVERSIGHT_025218.jpg
This document is a J.P. Morgan Private Bank economic report (likely from late 2010 or early 2011) analyzing the Eurozone crisis, specifically focusing on the financial burden placed on Germany ('Germany as paymaster'). It discusses the potential costs of a permanent transfer union, citing a 'creditworthiness gap' of EUR 108 billion, and compares these costs to historical German economic burdens like Versailles reparations. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025217.jpg
This document is a financial analysis report dated around late July 2011, discussing the European sovereign debt crisis with a focus on Greece, Germany's political stance, and the capacity of the EU lending facility (EFSF). It details the terms of a new EU aid package, analyzes the risks of contagion to Italy and Spain, and includes a chart from AllianceBernstein projecting lending capacity versus funding needs. The document bears a House Oversight Bates stamp, indicating it was part of the evidence files related to the Epstein investigation, likely serving as financial intelligence provided to him.
HOUSE_OVERSIGHT_025216.jpg
This document is a J.P. Morgan Private Bank market commentary from approximately 2011, analyzing US long-term debt scenarios and the European sovereign debt crisis. It compares various US budget proposals (Gang of Six, CBO, etc.) regarding tax revenues and spending, while also discussing a recent European financing plan for Greece, Ireland, and Portugal. The document is stamped by the House Oversight Committee, suggesting it was obtained during an investigation, likely related to J.P. Morgan's records.
HOUSE_OVERSIGHT_024750.jpg
This document is page 114 from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. It presents a data table titled 'Emerging and Anticipated International Legal Cannabis Markets,' detailing GDP rank, population, projected spending, and potential market value for various countries. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024750,' indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Epstein, though the content itself is strictly market analysis.
HOUSE_OVERSIGHT_024736.jpg
This page from a 2017 Ackrell Capital Cannabis Investment Report details the legal status and recent developments regarding medical cannabis in Greece, the United Kingdom, and regions across the Middle East, Asia, and Africa. It highlights specific legislative changes in South Africa and Lesotho, as well as Israel's established medical cannabis program and its 2017 move to allow exports.
HOUSE_OVERSIGHT_024728.jpg
This document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
HOUSE_OVERSIGHT_024167.jpg
This document is a UBS financial analysis slide dated June 27, 2012, titled 'EM currencies'. It provides tactical and strategic investment recommendations for Emerging Market currencies, lists economic scenarios, and details upcoming central bank policy dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though the content itself is a standard market report with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_024166.jpg
This document is a UBS financial presentation slide titled 'G10 currencies' dated June 25, 2012 (stamped HOUSE_OVERSIGHT_024166). It provides strategic and tactical foreign exchange (FX) recommendations, forecasting continued negative momentum for the Euro (EUR) and recommending long positions in USD, GBP, and CAD. The slide includes specific currency pair forecasts, analysis of global economic scenarios including Chinese growth and the European sovereign crisis, and lists key upcoming dates for central bank meetings and the US election.
HOUSE_OVERSIGHT_024165.jpg
This document is a UBS 'Foreign exchange overview' presentation slide dated June 22, 2012, bearing a House Oversight Committee Bates stamp. It provides financial analysis and investment recommendations for various global currencies (EUR, USD, GBP, etc.) amid the European debt crisis and global economic shifts. The document lists Thomas Flury as the contact point for UBS's Chief Investment Office.
HOUSE_OVERSIGHT_024160.jpg
This document is a UBS financial market report slide titled 'European rates' dated approximately June 29, 2012. It provides analysis on German Bund yields, the Eurozone debt crisis, and central bank actions (ECB, BoE, Fed), offering tactical and strategic investment recommendations. While the document does not mention Jeffrey Epstein directly, it bears the Bates stamp 'HOUSE_OVERSIGHT_024160', indicating it was part of evidence gathered by the House Oversight Committee, likely related to investigations into financial institutions.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity