analyst
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SA [Redacted]
|
Professional inter agency |
5
|
1 | |
|
person
narrator
|
Professional medical |
5
|
1 | |
|
person
Jeffrey Epstein
|
Regulatory monitoring |
5
|
1 | |
|
person
NYM/Exec Assistant
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Unauthorized publishing of think-tank reports by Sohu. | Online/China | View |
| 2007-05-10 | N/A | FBI SA faxed intelligence request to Palm Beach County Sheriff's Office. | Palm Beach County | View |
HOUSE_OVERSIGHT_019394.jpg
This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. It requests holiday pay for a Special Agent working on Veteran's Day (November 10, 2006) to gather data for an 'Intelligent Analyst' arriving the following Monday regarding the Jeffrey Epstein case, specifically labeled 'WSTA - CHILD PROSTITUTION'.
HOUSE_OVERSIGHT_026150.jpg
This document appears to be a page from a financial analysis or due diligence report (page 17) marked with a House Oversight stamp. It details regulatory capital figures as of December 31, 2016, and includes an analyst's commentary on the potential acquisition or market position of Raiffeisen bank in Ukraine compared to Ukrsib. The text discusses EBRD's unusually high 40% equity stake and the author's intent to meet with EBRD to determine BNP's future intentions in the region.
HOUSE_OVERSIGHT_020530.jpg
This document page, stamped 'HOUSE_OVERSIGHT', details the challenges faced by US think-tank scholars regarding publishing in China, including censorship, intellectual property theft, and 'neibu' (internal) circulation restrictions. It cites specific examples of content being pirated by Sohu and Baidu, books being heavily redacted by the State Press and Publishing Administration, and scholars being blocked from publication due to 'unfriendly remarks' made in the media. The text notes that while some scholars resist these pressures by publishing in Taiwan or Hong Kong, others allow mistranslated or altered versions of their work to be published in mainland China.
HOUSE_OVERSIGHT_015958.jpg
This document appears to be a page (page 268) from a book titled 'Are the Androids Dreaming Yet?', likely included as evidence in a House Oversight investigation (indicated by the Bates stamp HOUSE_OVERSIGHT_015958). The page features the classic 'Tree Swing' cartoon illustrating communication failures in software development projects, followed by text discussing software architecture, vertical division, and collaboration. While the user prompt identifies this as Epstein-related, there are no specific mentions of Jeffrey Epstein, his associates, or his operations on this specific page; it appears to be technical literature included in a larger discovery document cache.
HOUSE_OVERSIGHT_013543.jpg
This document appears to be page 43 of a memoir or manuscript written by an academic scientist (likely an associate of Epstein, given the House Oversight stamp). The text details the narrator's obsessive running habits across various global locations (NYC, Munich, Israel, etc.) and links this physical exertion to spiritual experiences and 'God.' The narrator also discusses professional frustrations, specifically a conflict with a Dean over research space and a rejected NIH grant proposal, which the narrator plans to resubmit for double the funding.
HOUSE_OVERSIGHT_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | analyst | APO Stock | $21.00 | Price Objective (PO) raised to $21. | View |
Taiwan Travel Act / Defense Authorization Act
Conveying opposition to US-Taiwan relations and issuing warnings.
Ties to Trump Administration
Fu rushed to see an analyst she believed had ties to the new Trump administration.
Background Interview
Analyst gave negative views in a background interview; Xinhua subsequently drafted a fake positive op-ed in her name.
Background Interview
Analyst gave negative views in a background interview; Xinhua subsequently drafted a fake positive op-ed in her name.
Economic Reform and 2017 Outlook
Analysis of the post-election US economic landscape, Trump's transition, global industrial policies, and GDP growth predictions for 2017.
Xi's reform efforts
An hour-and-a-half lecture on how US media misunderstood changes in presidential term limits.
Intelligence Request
Request for current employment and residences for two redacted subjects.
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