
85
Total Mentions
82
Documents
672
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.
IVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wr
Page: EFTA00007137 →IVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wr
Page: EFTA00007137 →IVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wr
Page: EFTA00007137 →HOUSE_OVERSIGHT_022372 - HOUSE_OVERSIGHT_022395
holding companies for Goldman Sachs and Morgan Stanley, as the Fed recommended. Finally, a post-crisis system for housing finance—i.e., the future of Fannie Mae and Freddie Mac —still loomsas the biggest area left unaddressed by the 2010 financial reforms, but a bipartisan effort to establish a new system dra
Page: HOUSE_OVERSIGHT_022393 →EFTA00236788
an adequate risk management and control system for this business. Disposition: Injunction 16. Date of Action: December 12, 2012 Brought By. FSA, FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services Authority
EFTA01321598
744 1.20313 157,41340 REMC PASS THRU CTF 7111995-45 ACCR. IM. 6.541.87 CL SB DUE 0105/2024 00.750% REF S 2002121802600000 BS PS OF 12/16102 FANNIE ME REMC TRUST CMCVSERES 1996-45 SAVO FUR CUE 01/25/2024 00.850% REF • 2002121802450000 OS AS OF 12/16/02 FEDERAL NAIL MTGASSNGTO REMIC PASS 114RU
ber 15, 2020 4:18 PM To: (USANYS) > Cc: (USANYS) Subject: RE: Request for Jeffrey Epstein Suicide Reconstruction Report do. And yes, I've asked Annie to help out on this case. From: (USANYS) Sent: Tuesday, September 15, 2020 4:14 PM To: (USANYS) [Contractor] Cc: (USANYS) Subject: FW: Reques
Page: EFTA00025536 →EFTA00168347
tected access codes. This has been approved and accepted by uspap. the appraisal institute as well as major banks and lending institutions including fannie mae. Note that the photographs submitted with this appraisal report are original digital images. These digital images have not been altered or modified
EFTA01305154
tected access codes. This has been approved and accepted by uspap. the appraisal institute as well as major banks and lending institutions including fannie mae. Note that the photographs submitted with this appraisal report are original digital images. These digital images have not been altered or modified
EFTA01307753
tected access codes. This has been approved and accepted by uspap, the appraisal institute as well as major banks and lending institutions including fannie mae. Note that the photographs submitted with this appraisal report are original digital images. These digital images have not been altered or modified
EFTA00298880
r &It ktibs, 27. Title (Please prnl or Inas) Accountant 28 bale 9/22/2016 29. /t'arrreMyethWrfidelentilb in aem 26 Bella Klein ao. Phone No. Fanne Mae art, 1005 Mar. 90 WRITTEN_ESIGN of EFTA00298881
EFTA01353915
re not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA. banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively thr
EFTA01354332
re not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA. banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively thr
EFTA01354760
re not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA. banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively thr
EFTA01355244
re not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA. banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively thr
EFTA00196295
09,02 09/13/02 07/19/02 CANCEL BUY FNMA-30YR(FNMA) GM 25.000.000.00 100.2968 25,074,218.75 SETT,08.02 09116/02 07/19/02 BOUGHT FNMA-30YR( FN MA) GT D 25 000 000 00 100.2968 25,074,218.75 MIT 09,02 TOTAL $53.658.854.17 $25.074.218.75 The abOVO woos et 0014:Pail m " cnw• :paw, al Inn L
HOUSE_OVERSIGHT_026794 - HOUSE_OVERSIGHT_026824
ignore GSE overhaul for next 16 months.” - Meanwhile, the housing market is moving on a number of fronts (we’ve seen this horror movie before): v¥ Fannie Mae launched their “HomeReady Mortgage” program: You can (again) use the income from non-borrower household members. v¥ Freddie and Fannie are working o
Page: HOUSE_OVERSIGHT_026801 →EFTA00237111
CONFIDENTIAL UBSTERRAMAR00001473 EFTA00237119 DATE OF AcnoN 'Monogr By ALLEGATION DISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authori
EFTA00237720
CONFIDENTIAL UBSTERRAMAR00002097 EFTA00237728 DATE OF AcnoN 'Monogr By ALLEGATION DISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authori
EFTA00260078
ding crisis. Since Coun- trywide seems to Maybe Al Gore will change his mind. But there's all this other stuff. Mr. Johnson is the former head of Fannie Mae, which under his direction, reg- ulators say, engaged in accounting practices that were, at best, sloppy. At the same time, he sat on the boards o
HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
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
Page: HOUSE_OVERSIGHT_013291 →HOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
bp, stop-loss: 90 bp (3 Sep 2015) Long $100mn 6m5y ATMF UK vs $100.75mn US rates straddles, net take-in: $126K, target: +450K, stop: -$225K Sell 3y Fannie Mae debt vs Treasuries, entry: 6bp, stop: 2bp, target: 20bp Closed at 11bp - Long 12m Treasury bills vs OIS, entry: 1bp, target: -10bp, stop: 7bp FX:
Page: HOUSE_OVERSIGHT_010611 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Geneva
LocationCity in Switzerland and capital of its canton
Nevis
LocationIsland in the Caribbean
Hugo Fund Services
OrganizationFund administration services company
the Securities Commission
OrganizationFinancial services company
St. Kitts
LocationIsland in the Caribbean

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Ariane de Rothschild
PersonFrench baroness

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

Marc Rich
PersonAmerican commodities trader (1934–2013)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Conlidenhal Private Placement Memorandum
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)