
10
Total Mentions
10
Documents
42
Connected Entities
Public institution that manages a state's currency, money supply, and interest rates
The entity 'Central Bank' appears 10 times in the Epstein documents, primarily in government oversight records related to financial mechanisms, international lending, and regulatory discussions rather than direct personal involvement with Epstein or his associates.
The mentions appear in formal government and financial contexts discussing monetary policy, international banking regulations (UAE, Indonesia, Spain), and specific loan proposals involving the Maldives. These are not personal correspondence or flight logs, but rather technical financial discussions within government records. The pattern suggests Central Bank references appear in documents examining financial systems and international monetary transactions rather than indicating any direct relationship with Epstein.

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
HOUSE_OVERSIGHT_010912 - HOUSE_OVERSIGHT_011169
erations” where government sells bonds to soak up excess money, and buys them back again to put money back in the system. You can also raise or lower Central Bank interest rates to get the same effects. Fiscal policy trims money supply by raising taxes and cutting government expense, and pumps money back into p
Page: HOUSE_OVERSIGHT_010936 →HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
ted by the Securities and Futures Bureau; DSP Merrill Lynch (Ind ch Sekuritas Indonesia, regulated by Otoritas Lynch Securities, Moscow, regulated by the Central Bank DFSA); Merrill Lynch (Spain): Merrill Lynch Capital nch Banco Multiplo SA., regulated by Comissdo de erril as each i by tl ed, London he PRA and
Page: HOUSE_OVERSIGHT_014999 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
EMORANDUM, THE PERSON OR ENTITY TO WHOM IT HAS BEEN ISSUED UNDERSTANDS, ACKNOWLEDGES AND AGREES THAT THIS MEMORANDUM HAS NOT BEEN APPROVED BY THE UAE CENTRAL BANK, THE UAE MINISTRY OF ECONOMY OR ANY OTHER AUTHORITY IN THE UAE, NOR ARE THE AGENTS AUTHORIZED OR LICENSED BY THE UAE CENTRAL BANK, THE UAE MINISTRY O
Page: HOUSE_OVERSIGHT_024446 →HOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
m. 22 HOUSE_OVERSIGHT_025685 --- PAGE BREAK --- Investment ie Management Central Banks Have Begun Exploring Cryptocurrency Options Division al 1. Central Bank Current State 2. Illustrative Potential State: Central Bank Cryptocurrencies fi if e e _— ant a oo , Ul . t mk 1 ii = Sovereign central banks hav
Page: HOUSE_OVERSIGHT_025686 →y legacy pa- Zug, known as Crypto Valley for its bustling cryptocurrency indus- try. He was impressed. "If Brussels and the European Francis, who ha: Central Bank is worried about Ita- ly going to the lira, their concerns should be that all these communi- ties and states are going to pope," said Mr.] who has no
Page: HOUSE_OVERSIGHT_028481 →Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029530 →s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029534 →s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029680 →s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029684 →HOUSE_OVERSIGHT_031146 - HOUSE_OVERSIGHT_031151
we get to Iran, there are other factors contributing to higher prices: a pick-up in global growth expectations for 2013 and beyond; the explosion of Central Bank balance sheets and associated reflation goals (see last week's EoTM); and the possibility that China's will build strategic crude oil reserves to the
Page: HOUSE_OVERSIGHT_031146 →
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Oceanside
LocationCity in San Diego County, California, United States

the UAE Central Bank
Organizationthe UN Human Rights Council
Organization
Maldives
LocationSovereign state in South Asia, situated on an archipelago in the Arabian Sea

Waheed
PersonBritish media entrepreneur and politician (born 1964)

Council of Europe
OrganizationWorld Energy Forum
Organization
Bangkok
LocationCapital of Thailand

International Renewable Energy Agency
OrganizationInternational organization

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Mohamed Waheed
PersonMaldivian politician, 5th president of the Maldives

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Mohammed Waheed Hassan
PersonMaldivian politician, 5th president of the Maldives

United Kingdom
LocationCountry in north-west Europe
Marc Rich
PersonAmerican commodities trader (1934–2013)

Kuwait
LocationSovereign state in Western Asia
Becker
PersonAmerican sitcom television series (1998-2004)

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Gary Becker
PersonAmerican economist (1930-2014)