212
Total Mentions
208
Documents
2,924
Connected Entities
Utility company or services
"Utilities" appears in the Epstein documents exclusively as a financial sector category in investment analysis reports, not as a specific organization. Most mentions are from JPMorgan and UBS market research discussing utility stocks' performance and valuation.
The entity appears primarily in automated financial newsletters and market analysis reports sent to Epstein, discussing the Utilities sector's relative performance, PE ratios, and investment positioning. These are mass-distributed research materials from JPMorgan's "Eye on the Market" and UBS sector reports analyzing utility stocks alongside other sectors like Financials, Energy, and Healthcare. A few mentions in document EFTA00005932 refer to utility services (phone/electric) in a background check report, representing administrative data rather than investment analysis.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
10/03/2009 Date of Birth: Born 34 years ago Utilities (2 Found) Name: MB a [ View Person Record ] TLOxp - Comprehensive Report First Seen by Utilities: 07/31/2011 Date Reported: 11/30/2008 Service Phone: Phone Type: Un nown Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carri
Page: EFTA00005943 →10/03/2009 Date of Birth: Born 34 years ago Utilities (2 Found) Name: MB a [ View Person Record ] TLOxp - Comprehensive Report First Seen by Utilities: 07/31/2011 Date Reported: 11/30/2008 Service Phone: Phone Type: Un nown Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carri
Page: EFTA00005943 →10/03/2009 Date of Birth: Born 34 years ago Utilities (2 Found) Name: MB a [ View Person Record ] TLOxp - Comprehensive Report First Seen by Utilities: 07/31/2011 Date Reported: 11/30/2008 Service Phone: Phone Type: Un nown Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carri
Page: EFTA00005943 →HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
ould be able to retain half of the benefit ($8) and the remainder would be passed on to customers or competed away. For instance, a lasting impact to Utilities’ profits is unlikely, as the benefit would be passed on via regulated pricing. Repatriation: Buybacks could boost EPS by 3% Both Trump and the Blue
Page: HOUSE_OVERSIGHT_023069 →EFTA00124090
LE 8775851085 NY 18365 Restaurantiear 01/02 Debit Card Purchase 12/28 04:240 #4161 186.45 AT8T*BILL PAYMENT 8003310500 TX 18365 Phones. Cable 8 Utilities 01/02 Debit Card Purchase 12/29 08:26a #1479 200.00 AT8T*BILL PAYMENT 8003310500 TX 18365 Phones. Cable 8 Utilities 01/02 Debit Card Purchase 1
HOUSE_OVERSIGHT_024135 - HOUSE_OVERSIGHT_024178
preferred cyclical sectors. We also like Energy. e We are cautious on Materials, where we expect margin pressure to continue, as well as Telecom and Utilities, due to high valuations. Strategic (1 to 2 years) °¢ We like medium-sized US companies, which should benefit from robust earnings growth in the lon
Page: HOUSE_OVERSIGHT_024149 →HOUSE_OVERSIGHT_025235 - HOUSE_OVERSIGHT_025241
al obligation bonds accounted for 5 defaults; 29 were related to housing; 22 for hospitals and healthcare; 3-4 each for education and infrastructure. Utilities and cities registered 2 each, while counties, special districts, and water & sewer and experienced | each. The average recovery for defaulted munis w
Page: HOUSE_OVERSIGHT_025238 →HOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
arnings growth. Our sector stance in the US Sectors Consumer Discretionary Consumer Staples Energy Financials T Healthcare ndustrials Telecom Utilities aterials Viclelulsalel vy) vial ws Source: UBS Note: Past performance is not an indication of future returns. For further information please con
Page: HOUSE_OVERSIGHT_025261 →HOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
ahead of closing the Rite Aid acquisition Cheap hedge against a bond tantrum Cheap equity upside in a bond / equity melt-up Record outperformance of Utilities vs. Financials + FMS positioning + central bank catalysts = potential for cyclicals / defensives mean reversion SX7E 1M 25d call / SX5E 1M 25d call p
Page: HOUSE_OVERSIGHT_025997 →HOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
il Bovespa 58383 2.6% Information Tech. 15.6% 16.1% -5.2% 19.3% Hang Seng 22111 22.1% Telecommunications 21.9% -3.4% -1.3% 12.2% Shanghai SE 2117 42% Utilities 47% 8.2% -20.4% 5.2% *Levels/returns as of Nov 08, 2012 Overall 15.6% 13.2% 4.4% 12.2% Local currency except MSCI EM $ Source: J.P. Morgan HOUSE_O
Page: HOUSE_OVERSIGHT_026576 →EFTA00142448
nal Benefits: Civilian 21.0 Travel and Transportation of Persons 22.0 Transportation of Things 23.2 Rental Payments to Others 23.3 Communication, Utilities and Miscellaneous Charges 24.0 Printing and Reproduction 25.0 Other Contract Services 19 100.0 26.0 Supplies and Materials 31.0 Minor Equipment
EFTA00058418
10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defe
EFTA00060302
nal Benefits: Civilian 21.0 Travel and Transportation of Persons 22.0 Transportation of Things 23.2 Rental Payments to Others 23.3 Communication. Utilities and Miscellaneous Charges 24.0 Printing and Reproduction 25.0 Other Contract Services 19 767.4 26.0 St.pplies and Materials 32.6 31.0 Minor Eq
EFTA00091706
company ZD Direct-to-consumer reseller UW Wireless telephone service provider ZE Employment reseller QZ Mail-order houses — nonspecific UZ Utilities and fuel — nonspecific IF Finance reseller ZI Insurance reseller RA Apartments VC City and county IL Leasing and rental reseller RC Offic
EFTA00103451
itnyc4ovADSADocumentSearch/DocummnlimageVievadoc_iduFT_1270000011427 717 EFTA00103475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title:
EFTA00114763
48:25, 56:16, 60:8, 61:3, 62:10, 68:5, 76:5 Use - 32:22 Used - 5:7, 5:15, 9:12, 9:13, 9:14 Usually - 25:22, 27:1, 32:13, 34:24, 62:22, 63:5 Utilities - 62:16 V Verify - 7:7 Very - 32:6, 42:21, 51:13, 57:5 Visits - 70:5 Voicemail - 64:4 Voluntarily - 4:12 Voluntary - 4:13, 4:20, 5:3 Vouch
HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
BofA ML turned neutral in EM in the short-term Close positions from trades that have benefited thus far from the rally in Financials and weakness in Utilities; monetize view that Fed will not hike in September Take advantage of low near term vol and a steep term structure Unwind Oct/Jan spread and maintai
Page: HOUSE_OVERSIGHT_023599 →EFTA01265460
de Explanation SatelliteTV/Direct broadcast provider Local telephone service provider Home security company Wireless telephone service provider Utilities and fuel— nonsdoc e • VC City and county VF Federal government v K Child support services vk Law enforcement V S State government Court co
EFTA01269637
able Remarks Inane Verification _ Professional association directory Itersetina boachunas. business Web stle aid other market made Site Photos. Utilities invoices (water. enceidty, apnoea) Sample of entity stationery (presentation card, letter heal over, envelopes...) Other Other. Other. Other Ot
EFTA01279893
e the right to require the Owner to remove the pet permanently from the Condominium upon not less than ten (10) days' written notice. Section 7.9 Utilities. Total electrical usage in any Unit shall not exceed the capacity of the circuits for that Unit as labeled on the circuit breaker boxes, and no elec
HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
BofA ML turned neutral in EM in the short-term Close positions from trades that have benefited thus far from the rally in Financials and weakness in Utilities; monetize view that Fed will not hike in September Take advantage of low near term vol and a steep term structure Unwind Oct/Jan spread and maintai
Page: HOUSE_OVERSIGHT_014994 →HOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
perspective. Financials are now trading around median relative valuation levels. Healthcare PE relative is at the bottom of the historical range and Utilities relative PE is also close to the prior low hit in 2013. Food & Beverage still commands a large premium and PE- relative is 6-10% above the 2010 / 201
Page: HOUSE_OVERSIGHT_014461 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Queensland
LocationState of Australia

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009
Kadina
OrganizationEntity referenced in documents
Port Pirie
LocationCity in South Australia

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Telstra
OrganizationTelecommunications company predominantly serving Australian customers
Adelaide
LocationCapital city of South Australia

Georgina Chapman
PersonEnglish fashion designer and actress

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Melbourne
LocationCapital city of Victoria, Australia
Maria Farmer
PersonAmerican visual artist
Austin Macauley Publishers
OrganizationPublishing company
Jacqueline Pearce
PersonPerson referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
OPTUS
OrganizationOrganization referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
JC INNOVATIONS
OrganizationOrganization referenced in documents