Event Details

A page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document analyzes market volatility and investment strategies following Brexit and the 2016 US Presidential election, discussing asset rotations into cyclicals and financials. It bears the Bates stamp 'HOUSE_OVERSIGHT_014464', indicating it was produced during a congressional investigation, likely related to financial records of Jeffrey Epstein or associated banks.

This document is page 4 of a 'Japan Macro Watch' financial report dated November 14, 2016, produced by Bank of America Merrill Lynch. It analyzes Japanese equity market performance following the 2016 US election, specifically noting the outperformance of banks and insurance sectors over REITs due to yield curve changes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records obtained from Bank of America.

This document is page 13 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It outlines financial trading strategies, specifically advocating for shorting UK real rates and going long on the US Dollar while shorting GBP, AUD, and CNH. The text analyzes the policies of the Bank of England, Governor Carney, and the impact of the US election and Brexit on currency markets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though this specific page contains no direct mention of Jeffrey Epstein or his associates.

This document is page 7 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. The text provides technical financial analysis regarding hedging strategies for 'Tech positions' and 'asset bubbles,' specifically recommending '3M put spreads on NDX' and '12M SPX Top50 dispersion' strategies. It contains two charts analyzing implied volatility and correlation spreads. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023581', suggesting it was included in document production for a House Oversight Committee investigation, likely related to financial institutions' records.

This document appears to be page 14 of a larger financial report regarding Sovereign Wealth Fund investment strategies. It analyzes market attractiveness, specifically noting the US as a 'safe haven' and tracking investor sentiment toward the US and Brazil across 2015, 2016, and 2017. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely involving financial institutions connected to the Epstein inquiry), the specific content of this page is a generic macro-economic analysis without direct mention of Jeffrey Epstein or specific transaction details.

This document appears to be page 7 of a financial report or presentation regarding sovereign wealth funds. It contains two charts: 'Fig 2' analyzes the importance of macroeconomic conditions (such as Low interest rates, US election, and Brexit) on Strategic (SAA) and Tactical (TAA) Asset Allocation. 'Fig 3' compares past year returns against target returns for various types of sovereign funds (Investment, Liability, Liquidity, Development). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation document production.

This document is page 6 of a 'European Equity Strategy' report by Bank of America Merrill Lynch dated December 1, 2016. It analyzes economic themes for 2017, focusing on 'Reflation, Reversal, Rotation, Relief or Revolt,' and discusses the potential impacts of the French election (Marine Le Pen vs. Fillon), ECB policies, and global economic recovery including US GDP and Eurozone PMIs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014465,' indicating it was part of document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein probe, though Epstein himself is not mentioned on this specific page.

This document is page 10 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the potential economic impact of Donald Trump's election victory, specifically focusing on trade policy, China's currency, and global GDP growth forecasts for 2017. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation (likely related to financial oversight), though the text itself contains no specific mention of Jeffrey Epstein or his associates.

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.

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.

This document is page 8 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes the VIX term structure and SPX implied moves in relation to the upcoming 2016 US Presidential election, referencing quotes from President Obama and the potential market impact of a Trump victory. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production (likely related to bank records), the content itself is purely financial market analysis and contains no direct mentions of Jeffrey Epstein or his associates.

This is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The text analyzes market trends from 2016, specifically noting the impact of Brexit and Donald Trump's election victory on Financials, Cyclicals, and inflation rates. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (suggesting it was part of a larger subpoena, likely related to financial investigations involving Epstein), this specific page contains no direct references to Jeffrey Epstein or his associates.

This document is page 11 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. The text analyzes European market trends, specifically noting a decline in intra-sector correlation and a tech-driven sell-off on June 12. It bears the Bates stamp HOUSE_OVERSIGHT_014982, indicating it was part of a document production for a congressional investigation.

This document is page 10 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It analyzes US Treasury rates, citing the 2016 US Election and Trump's fiscal policies as factors, and recommends a financial trading strategy involving TLT options. The document bears a 'HOUSE_OVERSIGHT_023584' stamp, indicating it was produced as part of a Congressional investigation.