Place named in the records

Spain

Named in 29 passages across 28 documents.

Mentions of Spain in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Spain appears

29 total

…nd Spanish Vanity Fair. As for fortune, Obregon had that already. Ana’s father was a very wealthy investor in Spain. But he also ‘ had serious problems. On June 15, 1982, a venerable stock- and : f bond-trading firm, the Drysdale Securities...

signation, Epstein still gets his IMAGES-006-HOUSE_OVERSIGHT_021959.txt p.1 View source release ↗

…ainy season. Torrential downpours weren’t the uplifting jolt I needed, so I shifted my focus to four weeks in Spain. It’s a long trip over the Atlantic, though, and Spain was close to other countries I'd always wanted to visit. I lost “reas...

There is more to life than increasing its speed IMAGES-002-HOUSE_OVERSIGHT_013957.txt p.1 View source release ↗

the main focus lies on Spain and on potential ECB

the main focus lies on Spain and on potential ECB With Greek elections out of the way p.1 View source release ↗

and the debt crisis leads to severe pressure on Spain and Italy. In a

and the debt crisis leads to severe pressure on Spain and Italy. In a • Europe slides into a deep recession p.1 View source release ↗

and further reform and consolidation efforts in Spain and Italy are needed. In the

and further reform and consolidation efforts in Spain and Italy are needed. In the persists p.1 View source release ↗

T Gurgaon 0 positive Spain 48 neutral http://a bout.me /ferend us Medan Kota, Indonesi a Hampsh ire Cambrid ge, UK 1 negative 0 neutral 1 negative 142 neutral 0 NA 58 positive 0 negative mwengway ibngibril CrustyDinos aur FundStrateg y Jero...

Brexit Statistics TEXT-001-HOUSE_OVERSIGHT_011170.txt p.1 View source release ↗

…ote for Brexit https://t.co/bjZyl48HX4 23 Jun 2016, 09:13 - CEST 23 Jun 2016, 09:13 - CEST Gurgaon 0 positive Spain 48 neutral http://a bout.me /ferend us Medan Kota, Indonesi a Hampsh ire Cambrid ge, UK 1 negative 0 neutral 1 negative 142...

Brexit Statistics TEXT-001-HOUSE_OVERSIGHT_011170.txt p.1 View source release ↗

… concepts from the 4HWW to work remotely from August of ’08 until January of ’09. I went to Portugal, Europe, Spain, Sweden, and Norway surfing and snowboarding my brains out. Best part about it? I came home with three times as much money i...

I am launching www.omithreads.com in the next week or so and the first of my three designs are IMAGES-002-HOUSE_OVERSIGHT_014022.txt p.1 View source release ↗

in particular the need for Italy and Spain to apply for

in particular the need for Italy and Spain to apply for ¢ Implementation risks in the ECB framework remain p.1 View source release ↗

Spain/Italy getting cut off from private funding). Still

Spain/Italy getting cut off from private funding). Still Eurozone persist (e.g. Greek exit p.1 View source release ↗

the main focus lies on Spain and on potential ECB ERK aa a7) ai a dA Bey

the main focus lies on Spain and on potential ECB ERK aa a7) ai a dA Bey European - With Greek elections out of the way p.1 View source release ↗

Spain; the DZ Bank Building in Berlin; Nationale-

Spain; the DZ Bank Building in Berlin; Nationale in Bilbao p.1 View source release ↗

this kind of thing has not ended well. Spain has defaulted 13 times since 1500 AD;

this kind of thing has not ended well. Spain has defaulted 13 times since 1500 AD growth outlook is poor. Historically p.1 View source release ↗

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Cap DIFC}: Merrill Lynch International (DIFC Branch) p.1 View source release ↗

that view is on track. Spain in particular is in difficult shape (see page 5); its banks and

that view is on track. Spain in particular is in difficult shape (see page 5); its banks and than in Europe. So far p.1 View source release ↗

…sportation investments across Europe. The portfolio of the First Fund comprises 6 assets located in Portugal, Spain, France and Poland. They represent a carefully balanced mix of greenfield and early stage brownfield projects in roads and c...

TIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-mar IMAGES-008-HOUSE_OVERSIGHT_026065.txt p.1 View source release ↗

…enough in the EU- IMF lending facility* to deal with problems in Greece, Portugal and Ireland, if you include Spain, it gets tight (note: the chart excludes costs to recapitalize banks). If Italy or Belgium entered Europe’s Liquidity Hospit...

Eye on the Market July 25, 2011 IMAGES-008-HOUSE_OVERSIGHT_025223.txt p.1 View source release ↗

…Australia United Kingdom USA United Kingdom Switzerland Netherlands United Kingdom People's Republic of China Spain It is the policy of the World Economic Forum to safeguard the privacy of its Members and participants by preventing any misu...

Manfredi Lefebvre d'Ovidio IMAGES-004-HOUSE_OVERSIGHT_017087.txt p.1 View source release ↗

…has been gaining momentum across Europe. The support for populist parties has increased to varying degrees in Spain, Greece, Italy, France, the Netherlands, Germany and Austria. The common themes among populists have been anti-immigration a...

Exhibit 24: US Real GDP During the Longest Post-WWII Recoveries IMAGES-003-HOUSE_OVERSIGHT_014561.txt p.1 View source release ↗

… his New Mexico house. | threw my arms around him and gave him a peck on the cheek.’ They flew to Paris, then Spain, then Tangier. Finally, they went to London. ‘After we landed, we drove straight to Ghislaine’s house,’ says = b 'He was so...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online IMAGES-003-HOUSE_OVERSIGHT_015647.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump New York Ghislaine Maxwell Israel Prince Andrew Palm Beach China United States Bannon New York Times London

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