What is Fannie Mae's connection to Jeffrey Epstein?

Based on the available documents, there is no substantive connection. Fannie Mae appears in financial trading records and government reports about housing policy, but these mentions are incidental to Epstein's case. The documents show Fannie Mae as a subject of financial analysis and policy discussion, not as part of Epstein's personal or professional network.

Why does Fannie Mae appear in Epstein-related documents?

Fannie Mae appears in these documents because they were part of broader government oversight and financial records collections. The mentions relate to housing finance policy, trading strategies, and administrative templates, not to Epstein's activities. The entity appears in the same document sets but in completely separate contexts.

Are there any financial transactions between Fannie Mae and Epstein?

The documents do not show any direct financial transactions or business relationships between Fannie Mae and Jeffrey Epstein. The mentions are in financial analysis documents and government reports where Fannie Mae is discussed as a financial instrument or policy subject.

What is Fannie Mae's connection to Jeffrey Epstein?

Based on the available documents, there is no substantive connection. Fannie Mae appears in financial trading records and government reports about housing policy, but these mentions are incidental to Epstein's case. The documents show Fannie Mae as a subject of financial analysis and policy discussion, not as part of Epstein's personal or professional network.

Why does Fannie Mae appear in Epstein-related documents?

Fannie Mae appears in these documents because they were part of broader government oversight and financial records collections. The mentions relate to housing finance policy, trading strategies, and administrative templates, not to Epstein's activities. The entity appears in the same document sets but in completely separate contexts.

Are there any financial transactions between Fannie Mae and Epstein?

The documents do not show any direct financial transactions or business relationships between Fannie Mae and Jeffrey Epstein. The mentions are in financial analysis documents and government reports where Fannie Mae is discussed as a financial instrument or policy subject.

Back to People & Entities

Fannie Mae

Organization

Total Mentions

Documents

Connected Entities

Government-backed financial services company

Fannie Mae appears 11 times across 8 documents, primarily in financial trading records and government oversight reports related to housing finance reform, with no substantive connection to Jeffrey Epstein himself.

The highest-signal mentions appear in government oversight documents discussing housing finance policy, including trading strategies involving Fannie Mae debt and post-crisis reform efforts. Several low-signal mentions appear in repetitive arrest/notice templates and automated email chains where Fannie Mae is not the actual subject. The entity appears in contexts ranging from financial analysis to bureaucratic templates, with no personal correspondence or direct connection to Epstein.

Key Highlights

•Documented in financial trading strategies as a tradable asset (Fannie Mae debt vs. Treasuries)
•Discussed in government oversight reports about post-2008 housing finance reform
•Multiple appearances in repetitive administrative templates where the name appears incidentally
•No evidence of personal relationship, correspondence, or direct involvement with Epstein

Frequently Asked Questions

Books for Further Reading

Shaky Ground: The Strange Saga of the U.S. Mortgage Giants

Fateful History of Fannie Mae, The:: New Deal Birth to Mortgage Crisis Fall Paperback – September 4, 2012

Document Mentions (8)

EFTA00007097 - EFTA00007156

Source: DOJ EFTA Records

4 mentions

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Bloomberg

HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303

Dec 26, 2013Source: House Oversight Committee

1 mention

Died July 13 of a drug overdose. Herbert Allison Jr., 69. He was the former president of Merrill Lynch & Co., chairman and CEO of TIAA-CREF, CEO of Fannie Mae and led the U.S. government’s bank bailout program. Died July 14. Neal McCabe, 60. He was a Boston-born former global co-head of a Lehman Brothers

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