ZION
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
TOR
|
Support alliance |
1
|
1 |
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_017870.jpg
This document is page 805 from a legal reporter (349 F.Supp.2d 765), specifically regarding 'In Re Terrorist Attacks on September 11, 2001' in the S.D.N.Y. It outlines the legal standards for establishing personal jurisdiction over out-of-state defendants based on a 'conspiracy theory' under New York law (C.P.L.R. § 302(a)(2)). The text cites numerous precedents to explain that plaintiffs must prove a corrupt agreement, an overt act, intentional participation, and resulting damage to link a defendant to a conspiracy committed in New York. The document appears to be part of a production to the House Oversight Committee, likely included in an investigation file to establish legal precedent for jurisdiction over entities involved in complex conspiracies, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_023088.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_011803.jpg
This document appears to be page 46 of a memoir or manuscript by Ehud Barak (indicated by the header), bearing a House Oversight Bates stamp. It details the logistical and political challenges of setting up peace negotiations between Israel and Syria (under Hafez al-Assad). The text covers domestic opposition in the Knesset, discussions with US diplomat Dennis Ross regarding the venue (eventually settling on Shepherdstown, WV), and the narrator's concern over media leaks compromising the talks.
HOUSE_OVERSIGHT_024619.jpg
This page (numbered 28) from a House Oversight document appears to be a historical or legal analysis regarding the British Mandate of Palestine. It criticizes the UK's role as a 'colonial power' rather than an 'honest trustee,' details British support for Zionist organizations and immigration, and describes conflict between British forces and Palestinians leading up to 1947. While part of a production batch that may contain Epstein materials (indicated by the House Oversight stamp), the content of this specific page is strictly historical/geopolitical and does not mention Epstein.
HOUSE_OVERSIGHT_024114.jpg
This document outlines regulatory disclosures and selling restrictions regarding the private placement of interests in a Fund across multiple jurisdictions, including Iceland, Italy, Japan, Luxembourg, the Netherlands, Norway, and Saudi Arabia. It specifies that the offerings are not public, have not been registered with local financial authorities, and are intended solely for qualified or professional investors in compliance with local laws.
HOUSE_OVERSIGHT_029396.jpg
This document appears to be a page from a speech, essay, or philosophical reflection discussing leadership qualities, optimism, and the historical purpose of the Zionist movement. It emphasizes the importance of proactive action over passivity and anxiety. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029381.jpg
This document appears to be a page from a speech, essay, or philosophical memo discussing the nature of strength, righteousness, and sacrifice within the context of Zionism and Israeli society. It emphasizes that 'righteousness' is as critical as physical strength for the meaning of the struggle. The document bears a House Oversight Bates stamp number 029381.
HOUSE_OVERSIGHT_024442.jpg
This document is page 9 of a legal memorandum (likely a Private Placement Memorandum) containing regulatory notices to potential investors residing in Iceland, India, and Italy. It outlines that the offering is a private placement, not a public offer, and disclaims liability while advising investors to conduct their own due diligence. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_014394.jpg
This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
HOUSE_OVERSIGHT_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
HOUSE_OVERSIGHT_014389.jpg
This document is page 75 from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It contains an analyst certification and special disclosures outlining BofA Merrill Lynch's role as a financial advisor in several major corporate transactions in 2016 involving entities like Blackstone, KKR, and Ares Capital. The document makes no mention of Jeffrey Epstein or any related individuals, organizations, or events.
HOUSE_OVERSIGHT_014377.jpg
This document is a slide from a Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It presents a table of Price Objective (PO) changes for numerous financial firms, listing their stock ticker, rating, current price, old PO, and new PO. The document contains no direct mentions of Jeffrey Epstein, his associates, or related activities; its relevance may stem from being part of the 'HOUSE_OVERSIGHT_014377' document collection related to an investigation into financial institutions.
HOUSE_OVERSIGHT_014349.jpg
This document is a slide from a Bank of America Merrill Lynch 'Future of Financials Conference' on November 17, 2016. It displays polling data regarding investor sentiment towards Zions Bancorporation (ZION) and includes key takeaways from a presentation by Goldman Sachs executives Harvey Schwartz and Harit Talwar. Despite the prompt, the document contains no information, names, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014348.jpg
This document is a brief from the 2016 Future of Financials Conference, discussing the outlook for Zions Bancorporation (ZION). It notes that while ZION's energy portfolio is performing as expected, stress in oilfield services remains a concern, though most investors are only modestly influenced by it. The brief also covers the modest benefit of a steepening yield curve and the positive but immaterial view on potential changes to the CCAR stress test.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity