Event Details

This document is a Bank of America Merrill Lynch financial research report titled 'Liquid Insight: Trump’s effect on MXN,' dated September 22, 2016. Authored by Claudio Irigoyen and Ezequiel Aguirre, it analyzes the correlation between Donald Trump's polling numbers and the value of the Mexican Peso, suggesting the currency was undervalued and sensitive to the upcoming US election. The document bears a 'HOUSE_OVERSIGHT_010609' Bates stamp, indicating it was part of a document production to the House Oversight Committee.

This document is a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It analyzes political risks in the Eurozone, specifically focusing on the rise of populism following Brexit and Trump's victory, the upcoming Italian constitutional referendum, and the 2017 French presidential election involving Marine Le Pen and Francois Fillon. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.

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).

This document is page 8 of a 'Global Cross Asset Strategy – Year Ahead' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes the strength of the US Dollar (USD) following the 2016 election ('Trumponomics') and compares US Treasury yields against European and Japanese markets. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production, although the text itself contains purely financial market analysis without specific mention of Jeffrey Epstein.

An email from author Paul Krassner to Jeffrey Epstein (via jeevacation@gmail.com) dated April 22, 2017. Krassner shares a draft essay criticizing Donald Trump and the electoral college, while noting that Epstein had previously helped him realize there was a lack of evidence regarding specific rape allegations against Trump. The document includes the full text of the essay 'The Last Word: Yikes!'.

This document is a data analysis report titled 'US Election Report' bearing a House Oversight stamp. It details sentiment analysis derived from approximately 3 million tweets collected from November 1st (presumably 2016), comparing Donald Trump and Hillary Clinton. It provides positive/neutral/negative sentiment percentages, overall winning chances favoring Trump (55%), and a breakdown of projected polling or winning chances across various specific US states.

An email chain from May 2017 between Larry Summers and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). They discuss the political status of 'Donald' (Trump), with Summers listing severe criticisms regarding Trump's competence and potential Russian ties, while Epstein comments on lawyer Marc Kasowitz's difficulty in finding firms willing to represent the President.

This document appears to be a page from a news article (likely part of a House Oversight investigation) focusing on Peter Thiel. It details Thiel's defense of Facebook regarding Russian election interference, his views on the cultural divide between Trump's campaign and Silicon Valley, and his advice to Sam Altman against running for Governor of California due to the tech industry's inability to articulate its value to the average citizen.

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 a fragment of a political analysis written shortly after the 2012 US Presidential election. The author criticizes President Obama's campaign tactics and appeals to specific demographic groups (Hispanics, women, unions) while lamenting that demographic shifts ('whites will soon be a minority') and 'shallow populism' defeated Romney and Ryan. The text predicts a move toward European socialism and a Hillary Clinton presidency in 2016, and specifically criticizes Jewish voters for supporting Obama over Israeli interests.

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 a page from a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the financial market impact of Donald Trump's election, discussing shifts in bond yields, the US Dollar, and global growth strategies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.

This document appears to be a page from an email or memo (stamped by House Oversight) containing a conservative political analysis of the 2012 US Presidential election. The author argues that Mitt Romney lost because a large portion of the population ('47%') relies on government benefits and pays no taxes, and asserts that the general electorate is 'ignorant and uninformed.' The text highlights specific phrases regarding voter behavior and the difficulty of conservative candidates winning against populist appeals.

An email exchange from October 2016 between Mark Lloyd and Jeffrey Epstein (using the alias jeevacation). Lloyd updates Epstein on a potential £80m real estate deal in Kensington involving 'HBJ' that would yield a 1.5% commission. Lloyd also mentions a recent dinner with 'Conrad B' who was praising Donald Trump ahead of the election.

This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.

This document is a presentation slide, likely from a pitch deck, describing the capabilities of the 'InsightsPod' platform during the 2016 US Presidential Election. It claims to have processed 85 million tweets by August 17, 2016, and markets the tool's ability to help politicians influence people and track voters. The document includes a footer indicating it is part of a House Oversight Committee record (HOUSE_OVERSIGHT_028993).

This document appears to be a page from an article or blog post written by Rabbi Steven Pruzansky analyzing the results of the 2012 US Presidential election. The text argues that Mitt Romney lost not due to campaign errors or Hurricane Sandy, but because 'conservative virtues' no longer inspire the electorate and because it is 'impossible to compete against free stuff.' The document bears a House Oversight footer, indicating it was collected as evidence, likely as part of an email attachment or correspondence file in the Epstein 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 document is an email from Amanda Ens (Director at Bank of America Merrill Lynch) providing a market update. It highlights the strong performance of finance-related sectors following the 2016 US presidential election, supported by a chart from Kensho Technologies and commentary from Michael Hartnett regarding 'violent rotation' in capital flows. The document bears a House Oversight Bates stamp.

A page from a letter or memo discussing a political strategy to launch a third-party, 'center-left' candidate for the 2020 US Presidential election. The author argues for using biometric mobile voting technology from Silicon Valley to mobilize moderate voters and expresses skepticism about the Democratic Party's ability to defeat Donald Trump. The document bears a House Oversight stamp, indicating it is part of a congressional investigation.

This document is a presentation slide titled 'Live Feeds – US Presidential Election, 2016' containing a weekly report comparing sentiment analysis for Donald Trump and Hillary Clinton. It features two pie charts showing 'Negative', 'Neutral', and 'Positive' sentiment percentages based on data collected between August 10th and 17th, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_028994'.