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 appears to be a page from a longer geopolitical analysis or email written in late 2016, following the US election but prior to Trump's inauguration. The writer analyzes the shift toward bilateral trade deals, the death of the TPP, China's economic position, and the implications of 'America First' policies. It concludes with personal reflections on the political polarization in the US, referencing the recent Medal of Freedom ceremony.

This document is the second page of a correspondence (likely an email) addressed to 'Jeffrey' from a self-described CFA candidate and prospective hedge-fund manager. The sender discusses the risks and mechanics of an algorithmic trading model, citing market volatility caused by events like Brexit, the 2016 Pound flash-crash, and the US elections involving Trump and Clinton. The sender outlines a minimum investment requirement of $10,000 and defines various technical trading terms for the recipient.

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.

This document is page 7 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic impact of 'peak globalization,' the Trump election victory, and Brexit, forecasting higher US real rates and a stronger USD due to expected fiscal stimulus and infrastructure spending. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014438', indicating it was produced as part of a Congressional investigation, likely related to banking 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 is page 3 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It contains six financial charts analyzing market trends, including cyclical vs defensive stocks, bond yields, and valuation metrics for financials and staples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014462', indicating it is part of a production of documents for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though no individuals are named on this specific page.

This document is page 18 of a financial report analyzing the attractiveness of Continental European markets (specifically Germany, France, and Italy) to sovereign investors between 2015 and 2017. It discusses the impact of Brexit and the economic strength of Germany's industrial sector. While the content is purely economic, the Bates stamp 'HOUSE_OVERSIGHT_026698' indicates this document was produced as evidence for the House Oversight Committee, likely during investigations into financial institutions (such as Deutsche Bank) regarding their handling of accounts related to Jeffrey Epstein.

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 17 of a European Equity Strategy report published by Bank of America Merrill Lynch on December 1, 2016. It analyzes political risks in France (predicting a Fillon victory) and Germany (predicting a continued Merkel coalition), alongside an analysis of the correlation between rising bond yields and equity markets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely subpoenaed as part of a larger financial investigation.

This document is page 21 of a 'Global Cross Asset Strategy' report produced by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following Brexit and the US presidential election, noting that volatility remained lower than expected. The text outlines specific hedging strategies the bank is employing, including Eurostoxx put spreads regarding the Italian referendum and closing a position on China risk. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014452', indicating it was part of a document production for a congressional investigation.

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 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.