Amanda
Caller
Mentioned in 7 documents. Roles: Caller, The person who received or is associated with the messages, Person related to a telephone message, MySpace user, Caller who left a message for Dr. Epstein or another recipient
Amanda is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
*Redactions for personal [C.%20Contact%20Book%20(Redacted) (1)]
2025-12-19
“*Redactions for personal contact information Abousleiman, Joanna Agnew, Marie Claire & Alai Azzedine”
*Redactions for personal [C.%20Contact%20Book%20(Redacted)]
2025-12-19
“*Redactions for personal contact information Abousleiman, Joanna Agnew, Marie Claire & Alai Azzedine”
*Redactions for personal [C. Contact Book (Redacted)]
2025-12-19
“*Redactions for personal contact information Abousleiman, Joanna Agnew, Marie Claire & Alai Azzedine”
*Redactions for personal [C._CONTACT_BOOK_(REDACTED)_(1)]
2025-12-19
“*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . A”
*Redactions for personal [C._CONTACT_BOOK_(REDACTED)]
2025-12-19
“*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . A”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 149 documents”
Known Connections (28)
Document Mentions (36)
*Redactions for personal [C.%20Contact%20Book%20(Redacted) (1)]
*Redactions for personal contact information Abousleiman, Joanna Agnew, Marie Claire & Alai Azzedine Albermarle, Rufus & • . ,. I S ;. Allan Paul -- Allan, Nick & Sarah Althorp, Charlie *Redactions for personal contact information Alun.Jones Carella Alun✓ones, Jeremy & Deborah Arango, Maile *Reda...
*Redactions for personal [C.%20Contact%20Book%20(Redacted)]
*Redactions for personal contact information Abousleiman, Joanna Agnew, Marie Claire & Alai Azzedine Albermarle, Rufus & • . ,. I S ;. Allan Paul -- Allan, Nick & Sarah Althorp, Charlie *Redactions for personal contact information Alun.Jones Carella Alun✓ones, Jeremy & Deborah Arango, Maile *Reda...
*Redactions for personal [C. Contact Book (Redacted)]
*Redactions for personal contact information Abousleiman, Joanna Agnew, Marie Claire & Alai Azzedine Albermarle, Rufus & • . ,. I S ;. Allan Paul -- Allan, Nick & Sarah Althorp, Charlie *Redactions for personal contact information Alun.Jones Carella Alun✓ones, Jeremy & Deborah Arango, Maile *Reda...
*Redactions for personal [C._CONTACT_BOOK_(REDACTED)_(1)]
*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . Alai Azzedine Albermarle, Rufus & .:,_ • . ,. I S ;. • ,. It Allan Paul -- Allan, Nick & Sarah Althorp, Charlie ..... *Redactions for personal contact information - Alun.Jones Carella Alun✓ones, Jeremy...
*Redactions for personal [C._CONTACT_BOOK_(REDACTED)]
*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . Alai Azzedine Albermarle, Rufus & .:,_ • . ,. I S ;. • ,. It Allan Paul -- Allan, Nick & Sarah Althorp, Charlie ..... *Redactions for personal contact information - Alun.Jones Carella Alun✓ones, Jeremy...
*Redactions for personal [C._CONTACT_BOOK_(REDACTED)]
*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . Alai Azzedine Albermarle, Rufus & .:,_ • . ,. I S ;. • ,. It Allan Paul -- Allan, Nick & Sarah Althorp, Charlie ..... *Redactions for personal contact information - Alun.Jones Carella Alun✓ones, Jeremy...
Tax alert forwarded about expected 2016 Trump tax changes
The passage is a routine forward of a banking analyst's tax outlook memo with no new allegations, financial flows, or links to powerful individuals beyond standard public statements about policy expec Forwarded by Richard Kahn of HBRK Associates to a private email address. Contains a white paper from Amanda Ens, Director at Bank of America Merrill Lynch, on anticipated ta Mentions potential repeal
Internal BAML email recommending XLF call spread trades
The passage is an internal trading recommendation from a Bank of America Merrill Lynch analyst. It contains no concrete allegations, financial flows, or misconduct involving high‑ranking officials. Th Email from Amanda Ens, Director Global Equities at BAML, to two recipients. Discusses bullish sentiment on US financial stocks and a specific XLF call spread strategy. Mentions market sentiment on re
Bank of America research chart on UST yields and disclaimer
The passage contains only market data charts and a standard email disclaimer, with no mention of individuals, transactions, or misconduct. It offers no actionable investigative leads. Shows historical 4‑day changes in 10‑year Treasury yields since 1962 Includes a 4‑day return chart for a 30‑year Treasury futures investment (Nov 14, 2016) Authored by Amanda Ens, Director at Bank of America Merrill
Bank of America Merrill Lynch internal email outlines $14.3M XLF options trade tied to post‑election financial sector outlook
The email provides concrete details – a $14.3 million notional options strategy, specific trade structure, and timing linked to anticipated Trump‑era regulatory and rate changes. It suggests possible Notional value of the XLF call‑spread trade: $14,285,000. Trade recommended by Amanda Ens, Director, Global Equities at BAML. Rationale cites expected regulatory easing, higher rates, and Trump‑relat
Bank of America Merrill Lynch memo urging financial sector trades ahead of Trump interview and potential deregulation
The passage is a routine investment recommendation that references expected regulatory rollbacks under the Trump administration, but it contains no concrete evidence of wrongdoing, illicit financial f Memo from Amanda Ens, Director at BofA Merrill Lynch, dated Nov 11, 2016. Recommends buying XLF call spread ahead of a 60 Minutes interview with Donald Trump. Speculates that the incoming administrat
Forwarded tax alert on expected 2016 Trump administration tax changes
The passage is a routine forward of a banking firm's tax outlook memo with no specific allegations, financial flows, or misconduct. It mentions only public officials (President-elect Trump) and a bank Email chain between Richard Kahn (HBRK Associates) and Amanda Ens (Bank of America Merrill Lynch dir Discusses anticipated tax reforms under President-elect Donald Trump and Republican Congress. No s
Bank of America internal email discussing SPX put option strategy tied to post‑Trump rate volatility
The passage is a routine market‑commentary memo about trading ideas and volatility metrics. It contains no allegations, financial flows, or connections to high‑level officials that would merit investi Email from Amanda Ens, Director at BofA Merrill Lynch, to internal recipients. Discusses a conditional SPX put option linked to US 10‑year CMS rates above 2.5%. Provides charts on equity volatility a
Internal email discussing a $250K premium trade on XLF call spreads by a Bank of America Merrill Lynch analyst and a Global Equities director
The email reveals a sizable, coordinated trading idea (250k premium) involving a senior equities director and a BAML analyst, suggesting potential market manipulation or insider-driven positioning in Email dated Dec 9, 2016 between Amanda Ens (Director, Global Equities) and Jeffery E. discussing a $ Trade strategy: buy XLF call spreads with specific strike/kick‑in levels and premium costs. Refere
Internal BAML email discussing XLF call spread strategy and market outlook
The passage is an internal trading recommendation that mentions no wrongdoing, illegal activity, or high‑level political influence. It provides details on option strategies and market sentiment but of Email originates from Bank of America Merrill Lynch equity desk (Amanda Ens, Director Global Equitie Discusses buying XLF (financial sector ETF) call spreads with specific strike levels and premiums.
Showing 15 of 36 documents. View all →
Email Mentions (29)
Oscar diary
grueling work have finally paid off. King George VI and Harvey Weinstein now share the journey of a single man who triumphs over adversity. The Gover
Oscar Diary
It's Thursday morning on Wilshire Boulevard and the Academy of Motion Pictures Arts and Sciences has just opened it's doors for ticket pick-up for the
2016 Election: Tax Changes Expected
Rich, following up on your question from a while back about this topic. Please find a white paper attached. Regards, Amanda The election of Donald T
RE: Financials: buy XLF call spreads
We continue to see further upside in financials. ° Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line
Financials: buy XLF call spreads
Amanda Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park | 5t
Financials trade for Monday
It's not too late to buy financials as a medium term trade. They've run up a lot this week but we're getting endless calls from generalists asking whi
RE: Financials trade for Monday
We continue to see buyers of XLF today. Funds are underweight financials in all regions, valuations are reasonable, earnings are improving and financi
Financials trade for Monday
Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO Our Financials Conference was this week and client attendance
SPX put contingent on higher rates
Navigating post-Trump volatility ° We are recording unprecedented divergences in falling equity vol with rising rates vol post Trump’s win. Intra-day
Buy hedges for May expiry
David Woo (BAML head of FX, Rates and EM Strategy, very highly regarded across our client base) is back from meetings in DC with senior policymakers.
Showing 10 of 29 emails. View all →
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