🔐 Private Research Portal

Epstein Research Portal

Access the full investigative corpus, ranked smoking guns, OCR-linked imagery, and intel briefs.

Front-of-house site Sign In / Sign Up
Same BENED DNA · Investigative Skin
← Back to Entities

📁 on@gma Dossier

3,896 documents connected to this entity

Page 1 of 195 (3,896 items)
#1
Document preview

RE: Financials: buy XLF call spreads

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Ens, Amanda Bates: HOUSE_OVERSIGHT_011277
No comments yet.
#2 Strength: 4.0/10
Document preview

RE: Financials: buy XLF call spreads

This document primarily discusses financial trading strategies and market sentiment regarding financial stocks, which does not directly implicate Jeffrey Epstein in criminal activity. However, it highlights his involvement in significant financial dealings and connections with individuals in the finance sector, which could be relevant to understanding his broader network and potential financial misconduct.

🔑 Key Evidence:
  • The email discusses a notional amount of $14,285,000, indicating substantial financial transactions.
  • Jeffrey E. suggests a premium of $250,000 for call spreads, showing active participation in high-stakes financial trading.
  • The correspondence includes insights from Erika Najarian, a BAML financials research analyst, indicating Epstein's connections to influential financial analysts and market sentiment.
👥 Connected Entities:
Amanda Ens Richard Kahn Erika Najarian
From: Ens, Amanda Bates: HOUSE_OVERSIGHT_011280
No comments yet.
#3
Document preview

HOUSE_OVERSIGHT_011283

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_011283
No comments yet.
#4
Document preview

Re:

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Lawrence Krauss ii Bates: HOUSE_OVERSIGHT_011904
No comments yet.
#5
Document preview

HOUSE_OVERSIGHT_011905

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Tina Brown Bates: HOUSE_OVERSIGHT_011905
No comments yet.
#6
Document preview

HOUSE_OVERSIGHT_011906

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_011906
No comments yet.
#7 Strength: 3.0/10
Document preview

RE:

This document indicates ongoing communications between individuals connected to Jeffrey Epstein, specifically Nicholas Ribis and an unidentified individual using the email 'jeevacation@gmail.com'. The mention of 'more bad news for our friend' suggests potential awareness of negative developments related to Epstein, but lacks direct evidence of criminal activity or misconduct.

🔑 Key Evidence:
  • From: Nicholas Ribis
  • Subject: RE: More bad news for our friend
  • The information contained in this communication is confidential, may be attorney-client privileged...
👥 Connected Entities:
Nicholas Ribis J (jeevacation@gmail.com)
From: Nicholas Ribis Bates: HOUSE_OVERSIGHT_011907
No comments yet.
#8 August 15, 2016 at 6:00:12 AM EDT
Document preview

Re: Press: AmLaw Litigation Daily on Emirates Bank win

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_012037
No comments yet.
#9
Document preview

HOUSE_OVERSIGHT_012043

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012043
No comments yet.
#10 Strength: 4.0/10
Document preview

Re: Financials: buy XLF call spreads

This document primarily discusses financial strategies related to investments in the financial sector, specifically regarding call spreads on the XLF, a financial sector ETF. While it reflects Epstein's financial dealings and interests, it does not provide direct evidence of criminal activity or misconduct related to the Epstein case.

🔑 Key Evidence:
  • The email discusses a premium of '250k' for financial investments, indicating Epstein's significant financial activity.
  • Amanda Ens mentions bullish sentiment on financials, which could imply Epstein's involvement in speculative trading during a politically charged time.
  • The reference to regulatory excitement and potential tax cuts suggests Epstein's financial strategies were influenced by broader economic policies, which may connect to his network of influential contacts.
👥 Connected Entities:
Amanda Ens Erika Najarian BAML (Bank of America Merrill Lynch)
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_012044
No comments yet.
#11
Document preview

HOUSE_OVERSIGHT_012047

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012047
No comments yet.
#12 Strength: 3.0/10
Document preview

HOUSE_OVERSIGHT_012102

This document appears to be a communication between an individual using the email address jeevacation@gmail.com and Nicholas Ribis, sharing a link to a New York Times article. While it contains a confidentiality notice, it does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. However, the connection to Ribis, who has been associated with Epstein's financial dealings, raises questions about the nature of their communication.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, which may suggest a personal or informal communication style.
  • The recipient, Nicholas Ribis, has been linked to Epstein's financial operations, indicating potential insider knowledge or involvement.
  • The shared link to a New York Times article could imply a discussion of relevant political or social issues, but the content of the article is not provided in the document.
👥 Connected Entities:
Nicholas Ribis Jeffrey Epstein
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_012102
No comments yet.
#13
Document preview

Trump & Patricia Kluge

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Sent: 2/17/2011 6:19:01 PM Bates: HOUSE_OVERSIGHT_012684
No comments yet.
#14
Document preview

RE: Oscar diary

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Stephanie Bates: HOUSE_OVERSIGHT_012685
No comments yet.
#15
Document preview

RE: Events this week

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Stephanie Bates: HOUSE_OVERSIGHT_012711
No comments yet.
#16
Document preview

HOUSE_OVERSIGHT_012898

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Tonja Haddad Coleman (i Bates: HOUSE_OVERSIGHT_012898
No comments yet.
#17
Document preview

FW: World Bank Nominee

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Boris Nikolic Bates: HOUSE_OVERSIGHT_013460
No comments yet.
#18 28 November 2012 16:05:59 GMT
Document preview

Fwd: Invite to Dialog 2014 (16 months away)

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: lan Osbone Bates: HOUSE_OVERSIGHT_013484
No comments yet.
#19
Document preview

SPX put contingent on higher rates

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Ens, Amanda i Bates: HOUSE_OVERSIGHT_014310
No comments yet.
#20
Document preview

Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Ens, Amanda Bates: HOUSE_OVERSIGHT_014312
No comments yet.