TSE
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
ASMALLWORLD
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Business associate |
5
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1 |
EFTA00035615.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
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This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes European market trends, specifically the FTSE100, Bank of England rate cuts, and the variance term structure of the ESTX50 index. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation, likely related to financial records, though no specific individuals (Epstein/Maxwell) are named on this specific page.
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This document is a page from a House Oversight Committee file (marked HOUSE_OVERSIGHT_018061) listing a schedule of exclusive events, primarily focused on New York Fashion Week. It details runway shows and cocktail parties for brands including Chado Ralph Rucci, Betsey Johnson, Michael Bastian, and Perry Ellis, as well as events hosted by Harper's Bazaar and Vogue Magazine. The document provides locations, RSVP contacts, and tags describing the nature of the events (e.g., 'Invitation only', 'Fashion Industry', 'Social Patron').
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This document is a proof page from a publication (likely Oxford University Press, dated Dec 9, 2014) labeled 'Map 21'. It depicts 'Israeli Settlements (2012)' within the West Bank, showing municipal boundaries, built-up areas, and the 1967 armistice line. The document bears a 'HOUSE_OVERSIGHT_023194' bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is a proof copy of a map titled 'West Bank Barrier (2012)' intended for publication, likely by Oxford University Press (OUP), dated December 9, 2014. It details the route of the West Bank barrier, settlements, and major cities in Israel and the West Bank based on data from 2011. The document is part of a House Oversight Committee production, marked with Bates number HOUSE_OVERSIGHT_023193, though it contains no direct text linking it to Epstein in this specific image.
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This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
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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.
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This document is page 18 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential economic impact of ending interest deductibility on various market sectors (Energy, Telecom, etc.) and discusses how levered companies might react to tax changes. While the document contains no direct mention of Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_023086' indicates it was produced during the House Oversight Committee's investigation, likely regarding banking compliance or suspicious activity reports.
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This is page 15 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the financial impact of a proposed Border Adjustment Tax (BAT) and tax rate changes on various industries, utilizing sensitivity tables and bar charts to project Earnings Per Share (EPS) impacts. The text discusses tax reform proposals by Donald Trump and the 'Blueprint plan,' specifically regarding the elimination of tax loopholes and the potential move to a territorial tax system. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a congressional document production.
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This document is page 14 of a 'Equity Strategy Focus Point' report by Bank of America Merrill Lynch, dated January 29, 2017. It analyzes the economic impact of a proposed Border Adjustment Tax (BAT), providing charts on Sector EPS impact and discussing offsetting strategies via price increases and foreign exchange (FX) rates. The document bears a 'HOUSE_OVERSIGHT_023082' stamp, indicating it was part of a document production for a Congressional investigation, though the text itself contains no specific references to individuals or private transactions.
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This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It provides a financial analysis of the potential impact of tax repatriation policies (comparing 'Trump' vs. 'Blueprint' tax rates) on S&P 500 Earnings Per Share (EPS) and sector-specific buybacks. While bearing a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress, the content contains no direct references to Jeffrey Epstein, his associates, or specific personal financial transactions.
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A page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes S&P 500 valuations, corporate leverage, and the potential financial impact of Donald Trump's proposed repatriation tax on accumulated overseas profits. It includes charts on share repurchases, fund manager surveys, and debt/EBITDA ratios, and bears a House Oversight Committee Bates stamp.
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This document is page 9 of a 'Bank of America Merrill Lynch' equity strategy report dated January 29, 2017. It analyzes financial trends regarding corporate cash repatriation, buybacks, and dividends, comparing current market conditions to the 2004-2006 period. The document bears a 'HOUSE_OVERSIGHT_023077' Bates stamp, indicating it was part of a production for the House Oversight Committee, likely related to financial investigations.
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This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the impact of the 2004 Homeland Investment Act (HIA), specifically detailing how 15 major corporations (including Pfizer, Merck, and HP) repatriated billions in offshore funds but subsequently reduced US workforces and R&D spending while increasing share buybacks. The document includes data tables sourced from the IRS and a US Senate Permanent Subcommittee on Investigations survey, stamped with the file ID HOUSE_OVERSIGHT_023076.
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This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
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This document is page 6 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of corporate tax repatriation policies proposed by the Trump administration versus the House GOP 'Blueprint' (under Paul Ryan). The document includes a chart comparing S&P 500 stock performance and discusses tax rates on overseas earnings (10% vs 8.75%/3.5%). It bears the Bates stamp 'HOUSE_OVERSIGHT_023074', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial records.
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This document is page 5 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of a 20% domestic corporate tax rate on S&P 500 Earnings Per Share (EPS), breaking down the impact by sector (Financials, Discretionary, Telecom, etc.). The document bears a 'HOUSE_OVERSIGHT_023073' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial investigations, though the page content itself is generic market analysis.
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This document is page 4 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential revenue impact of corporate tax reform plans (comparing the 'House Plan' vs. the 'Trump Plan') and discusses the economic implications of cutting the corporate tax rate on various market sectors. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, the content itself is generic financial market research and contains no direct mention of Jeffrey Epstein, his associates, or specific transactional activity.
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This document is page 14 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It contains financial analysis, charts, and tables regarding the volatility of major equity indices in the EMEA region (specifically ESTX50), noting market behaviors following the French presidential elections. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014985', indicating it was obtained as part of a U.S. House Oversight Committee investigation, likely related to financial records subpoenaed in the Jeffrey Epstein probes.
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This document page contains the footer of a marketing email from the travel company Jetsetter, sent via ASMALLWORLD. It lists contact details including email addresses, a Twitter handle, a phone number, and a physical address in New York City. The page bears the Bates stamp HOUSE_OVERSIGHT_032156.
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This document is a printed marketing email from 'Jetsetter' and 'ASMALLWORLD' advertising various luxury travel deals and hotel sales occurring throughout the week. It lists specific hotels and destinations globally, including locations in Mexico, Switzerland, and South Africa. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032124', indicating it was produced as part of a House Oversight Committee investigation.
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This document appears to be a printout of a marketing email from the travel service 'Jetsetter'. It promotes the opening of the Dream Downtown hotel in New York City and a skydiving experience at Mount Everest. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was produced as part of a Congressional investigation/discovery process.
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This document page captures the footer of a marketing email sent by ASMALLWORLD and Jetsetter. It details contact information, a New York City physical address, and standard unsubscribe instructions. The page bears a House Oversight Committee Bates stamp.
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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.
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This document is a page from a financial market analysis report, likely dating to around April 2012 based on the charts ending in late March 2012. It analyzes US bank stability compared to European counterparts, S&P 500 P/E multiples driven by Apple, and earnings revisions. The author expresses specific concern regarding the economic stability of Spain, noting its history of defaults and likely need for ECB financing. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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