Fed
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Dudley
|
Employment affiliation |
5
|
1 | |
|
person
HNAH
|
Regulator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-09-01 | N/A | The Federal Reserve was expected to raise interest rates on the Wednesday of the week of the report. | N/A | View |
| 2018-03-14 | N/A | Fed Finds 'Serious Deficiencies' at China's ICBC | US | View |
| 2017-06-15 | N/A | US Fed's decision to hike rates 25bps (date inferred from 'Thursday' mention in June 20 report). | USA | View |
| 2017-06-01 | N/A | Fed, ECB, and BOE policy announcements with hawkish tones. | Global | View |
| 2016-12-01 | N/A | Anticipated 25bp increase in the Fed Funds rate. | USA | View |
| 2015-12-01 | N/A | Previous Fed rate hike mentioned for comparison. | USA | View |
| 2015-07-22 | N/A | US Fed Raps China Construction Bank over Money Laundering | US | View |
| 2014-01-01 | N/A | Expected recovery in rates and credit, driven by Fed tapering. | US | View |
| 2012-12-11 | N/A | US Fed rate decision | US | View |
| 2012-08-01 | N/A | FOMC meeting | US | View |
| 2012-08-01 | N/A | Upcoming meeting of the Fed | USA | View |
| 2012-07-20 | N/A | Fed Senior Loan Officer Survey (approximate date: late-July) | US | View |
| 2010-10-01 | N/A | Federal Reserve Board announced issuance of Cease and Desist Order against HSBC North America Hol... | New York, NY | View |
| 2009-01-15 | N/A | Federal Agents attended a residence and served a female subject with a letter from the US Attorne... | Redacted Residence | View |
| 2007-01-01 | N/A | Plea Negotiations | Unknown | View |
HOUSE_OVERSIGHT_017777.jpg
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.
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This document is page 31 of a legal text (likely a law review article from 2005 BYU Law Review) discussing amendments to Federal Rule 32(c)(1)(B) regarding presentence investigation reports and restitution for victims. It analyzes the Mandatory Victims Restitution Act (MVRA) and the Victim and Witness Protection Act (VWPA), arguing that courts should receive restitution information even when restitution is discretionary ('permits') rather than just mandatory ('requires'). The document bears the name 'David Schoen' (Jeffrey Epstein's attorney) at the bottom and a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress.
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This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016801.jpg
This document is an email dated July 2, 2019, from Paul Morris, a Managing Director at Merrill Private Wealth Management, to the email address jeevacation@gmail.com. The email contains a 'Capital Market Outlook' newsletter discussing Federal Reserve inflation targets, US-China R&D competition, and gold market trends. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_016717.jpg
This document is page 19 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income (Part 2), listing pension income from AFTRA, royalties from WB Studio Enterprises and Universal City Studios (including for 'The Little Rascals'), and significant management fees ($848,604) from Trump Development Services LLC. It also lists assets in Scotland (Golf Recreation Scotland Limited and Turnberry Scotland LLC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_026800.jpg
This document is a slide from a Deutsche Bank Global Public Affairs presentation, authored by Francis J. Kelly (page 6, Bates stamped HOUSE_OVERSIGHT_026800). It outlines a regulatory relief bill proposed by Senator Richard Shelby intended to benefit small- and mid-sized banks, including raising the 'Systemically Important' asset threshold from $50B to $500B and reforming the Federal Reserve structure. The document includes a strategic note suggesting the bill has potential for success due to Shelby's legislative skill, despite skepticism from observers.
HOUSE_OVERSIGHT_026799.jpg
A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) analyzing regulatory risks for hedge funds and private equity. The document argues that despite political 'chatter' regarding carried interest and shadow banking, little legislative action is expected through 2016. It contrasts this with 'Big Banks,' noting that legislation is moving forward to significantly drop guaranteed interest rates from the Federal Reserve to fund the Highway Trust Fund.
HOUSE_OVERSIGHT_017976.jpg
A page from a Miami Herald article (part of a court filing) discussing the private investigation efforts by lawyers representing Jeffrey Epstein's victims. It highlights a defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015, which resulted in a confidential but 'sizable' settlement in 2017. The text criticizes federal authorities in New York for failing to open new investigations despite evidence provided by private investigators.
HOUSE_OVERSIGHT_017972.jpg
This document is a court filing containing a Miami Herald article that details the 2008 sentencing of Jeffrey Epstein. It highlights collusion between prosecutors and Epstein's defense to minimize the judge's awareness of other crimes and co-conspirators, specifically citing a 2007 email from federal prosecutor A. Marie Villafaña. It also notes that victims' attorney Spencer Kuvin was present by chance but was unaware the hearing would dispose of his client's case without their notification.
HOUSE_OVERSIGHT_017970.jpg
This document is a printout of a Miami Herald article filed as a court exhibit in 2019. It details Virginia Roberts' (Giuffre) recollections of 2007, including intimidating calls from Epstein and Maxwell, and her skepticism regarding FBI agents Slater and Kuyrkendall, whom she feared were Epstein associates. The text also covers her 2011 public accusations against Prince Andrew and her 2015 affidavit implicating Andrew and Alan Dershowitz.
HOUSE_OVERSIGHT_017965.jpg
This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
HOUSE_OVERSIGHT_017931.jpg
This document is page 28 of a Westlaw legal report regarding 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). It discusses a legal motion for reconsideration filed by NCB (National Commercial Bank) regarding personal jurisdiction and subject matter jurisdiction under the FSIA. The text analyzes legal standards for reconsideration and jurisdiction, citing various precedents (Steel Co., Bush, etc.), but does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell on this specific page, despite the House Oversight stamp.
HOUSE_OVERSIGHT_017902.jpg
This document is page 837 of a 2005 legal opinion (349 F.Supp.2d 765) from the U.S. District Court for the Southern District of New York regarding 'In Re Terrorist Attacks on September 11, 2001.' The page details the court's rulings on motions to dismiss filed by various Saudi defendants, including the SAAR Network, Adel A.J. Batterjee, the Saudi Binladin Group (SBG), and members of the Saudi royal family (Prince Sultan, Prince Turki). While some motions were granted for lack of jurisdiction, others (such as those for SAAR Network and Batterjee) were denied, allowing claims to proceed. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was likely part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_017847.jpg
This document is page 782 from a court opinion discussing subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA). It outlines the legal standards for immunity of foreign states, citing precedents like *Saudi Arabia v. Nelson* and *Virtual Countries v. Republic of South Africa*, and details the burden of proof required for plaintiffs to challenge a foreign state's immunity.
HOUSE_OVERSIGHT_017845.jpg
This document is a page from a Federal Supplement (legal opinion) regarding civil litigation stemming from the September 11 attacks. It discusses motions to dismiss filed by Saudi defendants, specifically Prince Sultan and Prince Turki, as well as the National Commercial Bank, in cases alleging they provided material support to al Qaeda. The text details procedural history involving the transfer of cases between the District of Columbia and the Southern District of New York, and mentions a $4.5 billion claim by insurance companies.
HOUSE_OVERSIGHT_017830.jpg
This document is page 765 of a Federal District Court opinion (S.D.N.Y.) dated January 18, 2005, regarding litigation stemming from the September 11, 2001 terrorist attacks (In re Terrorist Attacks on September 11, 2001). The text discusses jurisdictional issues concerning a defendant named 'Privatbank' and dismisses claims against individual defendants Horath and Buchmann. While the document bears a 'HOUSE_OVERSIGHT' stamp, often associated with investigations into financial institutions (like Deutsche Bank) that may overlap with Epstein investigations, this specific page contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_017813.jpg
A Miami Herald article (filed as a court exhibit in 2019) discussing the efforts of victims' lawyers to investigate Jeffrey Epstein when prosecutors would not. It highlights Virginia Roberts' defamation lawsuit against Ghislaine Maxwell, which alleged they operated an international sex trafficking ring, noting the suit was settled in 2017. The document features a photograph of Virginia Roberts holding a picture of her younger self.
HOUSE_OVERSIGHT_017642.jpg
This document is a page from a 2007 Utah Law Review article, likely authored by Paul Cassell, discussing the Crime Victims' Rights Act (CVRA) and proposed amendments to the Federal Rules of Criminal Procedure to integrate victim rights. It details the author's submission of twenty-eight changes to the Advisory Committee in 2005 and the subsequent limited adoption of these changes by a subcommittee chaired by Judge James Jones. The document bears the name of attorney David Schoen and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017636.jpg
This document is the first page of a 2007 Utah Law Review article by Paul G. Cassell regarding the Crime Victims' Rights Act (CVRA). It argues that proposed amendments to Federal Rules of Criminal Procedure are insufficient to protect victims. The document was likely produced by attorney David Schoen (whose name appears in the footer) to the House Oversight Committee, as indicated by the Bates stamp 'HOUSE_OVERSIGHT_017636'. This is relevant to the Epstein case as the CVRA was the central statute invoked regarding the failure to notify victims of Epstein's non-prosecution agreement.
HOUSE_OVERSIGHT_017597.jpg
This document contains an email correspondence sent to a reporter at the St. Augustine Record. The writer makes conspiratorial allegations linking a woman named Ms. Simms and the Horton family to a 2007 murder, child exploitation, and terror financing. The email also discusses legal proceedings involving FDLE agent Rusty Rogers and diverges into theories about 9/11, the DHS, and the National Science Foundation.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017584.jpg
This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
HOUSE_OVERSIGHT_017570.jpg
This document is a biographical profile of Richard Saul Wurman, the creator of the TED conference and a pioneer in Information Architecture. It details his career history, including the founding of TED and TEDMED, his numerous books, awards (including a 2012 Lifetime Achievement Award), and personal life in Newport, RI. The document appears to be part of a larger production, marked with the Bates stamp HOUSE_OVERSIGHT_017570.
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This document appears to be a page from a manuscript or memoir dated April 2, 2012. The narrator describes assisting State Attorney Rundle with an appeal regarding the prosecution of John Connolly, a former FBI agent connected to the Whitey Bulger gang. The text details the preparation for the appeal via a 'moot court' and reflects on the corruption of law enforcement and the judiciary in Boston during the Bulger era.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-07-13 | Paid | Fed | Paul Manafort | $16,000,000.00 | Loans exchanged for help getting a job in the T... | View |
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