| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Morgan Stanley
|
Financial |
5
|
1 |
This document appears to be a page from a Morgan Stanley research report containing investment analysis for Oaktree Capital (OAK) and several legal disclosures regarding Morgan Stanley's role as a financial advisor in various corporate mergers and acquisitions involving Banco Popular, Unilever, and Jack in the Box. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenas, though Jeffrey Epstein is not explicitly named on this specific page. The text focuses on valuation metrics and conflict of interest disclosures.
This document is a scanned page (numbered 17) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It lists contact information including addresses, phone numbers, and email addresses for various individuals including musician Phil Collins, socialite Susannah Constantine, and media executive Nicholas Coleridge. The entries cover locations in London, New York, Miami, and Spain.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Apollo Global Man... | The Box | $0.00 | Sale of Qdoba Restaurant Corporation | View |
| N/A | Paid | The Box | Morgan Stanley (MS) | $0.00 | Fees contingent upon consummation of transaction | View |
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