Morgan Stanley
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
APO
|
Financial |
7
|
3 | |
|
person
ARES, BX, CG, KKR
|
Financial |
6
|
2 | |
|
person
Unilever
|
Financial |
5
|
1 | |
|
organization
The Box
|
Financial |
5
|
1 | |
|
person
Goldman Sachs
|
Comparative |
5
|
1 | |
|
organization
APO
|
Business associate |
5
|
1 | |
|
organization
BlackRock
|
Business associate |
5
|
1 | |
|
organization
Blackstone
|
Business associate |
5
|
1 | |
|
organization
OUP
|
Business associate |
5
|
1 | |
|
person
eileen
|
Employee |
5
|
1 | |
|
person
Betsy Graseck
|
Employment affiliation |
5
|
1 | |
|
person
Doug Simpson
|
Employment affiliation |
5
|
1 | |
|
organization
KPCB
|
Data source |
5
|
1 | |
|
person
Betsy Graseck
|
Professional |
5
|
1 | |
|
person
Doug Simpson
|
Professional affiliation |
5
|
1 | |
|
organization
OAK
|
Analyst subject |
5
|
1 | |
|
person
APO
|
Financial |
5
|
1 | |
|
person
BX (Blackstone)
|
Financial |
5
|
1 | |
|
organization
ARES
|
Financial |
5
|
1 | |
|
person
Andrew Atlas
|
Employee |
5
|
1 | |
|
person
Katy L. Huberty
|
Employee |
5
|
1 | |
|
person
Blackstone
|
Financial |
5
|
1 | |
|
organization
OUP
|
Financial |
5
|
1 | |
|
organization
Banco Popular de Puerto Rico
|
Financial |
5
|
1 | |
|
organization
KPCB
|
Data utilization |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-12-29 | N/A | Date of record for Morgan Stanley beneficial ownership of 1% or more of common equity securities ... | New York, NY | View |
| 2017-12-15 | N/A | Announcement of KKR & Co. offer to acquire Unilever's global spreads business | Unknown | View |
| 2017-08-08 | N/A | Announcement of Blackstone acquisition of Banco Popular's real estate business | Unknown | View |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
HOUSE_OVERSIGHT_012078.jpg
This document is the back cover of a brochure or report for Rockefeller & Co., stamped 'HOUSE_OVERSIGHT_012078', indicating it is part of evidence gathered by the House Oversight Committee. It lists contact details for offices in New York, Washington DC, Boston, and Wilmington, along with links to 2012-2015 governance reports from major financial institutions (Goldman Sachs, JPMorgan, etc.) and standard legal disclaimers.
HOUSE_OVERSIGHT_012050.jpg
A Bloomberg article from October 4, 2017, details Greg Fleming's appointment as CEO of the newly formed Rockefeller Capital Management. The firm, created in partnership with the Rockefeller family office, is set to be acquired by Viking Global Investors. The document is stamped with a House Oversight Bates number.
HOUSE_OVERSIGHT_012048.jpg
This document is a Business Wire press release dated October 4, 2017, announcing the formation of Rockefeller Capital Management. The new independent firm is a partnership between Rockefeller Financial Services, Inc. and Gregory J. Fleming, who will serve as CEO, with financial backing from Viking Global Investors LP. The document outlines the firm's focus on wealth management, asset management, and strategic advisory, and includes quotes from David Rockefeller, Jr. and Gregory Fleming regarding the partnership and future growth strategies. The footer indicates this document is part of a House Oversight collection.
HOUSE_OVERSIGHT_020935.jpg
This document contains two slides from a financial presentation titled 'USA Inc. | Income Statement Drilldown' (pages 187 and 188), produced by KPCB (Kleiner Perkins). The slides clearly date the data to February 2010. The content analyzes the US economic situation, highlighting the difficulty of meeting pension obligations with low interest rates and detailing specific government spending losses (Medicaid, Medicare, Social Security) versus one-time charges (TARP, ARRA). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020934.jpg
This document contains two presentation slides produced by KPCB (Kleiner Perkins), likely part of the 'USA Inc.' report analyzing the US economy. The slides analyze the 2008 housing bubble, showing data on mortgage origination by product type (2001-2010) and the yield spread of subprime investments (2005-2007). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp suggesting it is part of a larger investigation file (possibly related to Epstein's banking relationships or general financial oversight), the content itself is purely macro-economic analysis and contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020920.jpg
The document consists of two slides from a KPCB 'USA Inc.' financial presentation (pages 157 and 158) analyzing the rising debt levels and credit losses of Government-Sponsored Enterprises (GSEs) like Fannie Mae and Freddie Mac between 1971 and 2010. The slides highlight the risks of non-conventional mortgage lending, noting that while such mortgages made up only 30% of Fannie Mae's balance, they caused the majority of losses. The document bears a 'HOUSE_OVERSIGHT_020920' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_020905.jpg
This document consists of two slides (pages 127-128) from a KPCB 'USA Inc.' presentation analyzing structural problems in the US labor force circa 2010. The text argues that healthcare costs, skills mismatches, and housing market immobility are barriers to hiring, while also noting that extended unemployment benefits have had a minor but statistically significant impact on unemployment rates. The slides cite research from Morgan Stanley (Richard Berner) and the Federal Reserve Board of San Francisco (Rob Valletta and Katherine Kuang). The document bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_020901.jpg
This document consists of two presentation slides (pages 119 and 120) from a KPCB 'USA Inc.' report. The first slide analyzes historical Medicare spending, noting that actual 1990 costs ($110B) were significantly higher than the 1967 estimates ($12B). The second slide contrasts this with Medicare Part D (2006-2009), which cost 45% less than projected ($61B vs $111B) due to lower participation and private sector management. The document bears a 'HOUSE_OVERSIGHT_020901' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020899.jpg
The document consists of two presentation slides from 'USA Inc.' (pages 115 and 116) analyzing the Patient Protection and Affordable Care Act (PPACA). It details Congressional Budget Office (CBO) estimates regarding the costs, savings, and deficit impacts of healthcare reform between 2010 and 2019, citing sources such as the CBO and Morgan Stanley Healthcare Research. The document bears a 'HOUSE_OVERSIGHT' stamp but contains no direct references to Jeffrey Epstein, specific individuals, or private communications.
HOUSE_OVERSIGHT_020857.jpg
Two slides from a KPCB presentation titled 'USA Inc. | High Level Thoughts' (pages 31 and 32). The document critiques US Government accounting and budgeting practices, specifically noting the failure to count future entitlement payments (Social Security/Medicare) as liabilities and the lack of distinction between capital and operating budgets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_020839.jpg
This document from a "USA Inc." report (likely by KPCB) analyzes strategies for improving U.S. economic efficiency and growth, suggesting a reduction in government headcount and increased outsourcing. It argues that achieving a balanced budget without policy changes would require unrealistic GDP growth rates of 6-7%, far above the 40-year average, and emphasizes the need for investment in technology and infrastructure to compete with emerging economies like India and China.
HOUSE_OVERSIGHT_020825.jpg
This document is the preface/introduction page (labeled 'ii') for a report titled 'USA Inc.' created by Mary Meeker in February 2011, which analyzes the US Federal Government's finances using business metrics. It acknowledges contributions from various high-profile figures including Al Gore, Meg Whitman, and Peter Orszag, and notes the report is available via KPCB and Amazon. The document bears a 'HOUSE_OVERSIGHT_020825' stamp, indicating it is part of a larger cache of documents released or reviewed by the House Oversight Committee, likely within an investigation context.
HOUSE_OVERSIGHT_017884.jpg
This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001'. It details the arguments of National Commercial Bank (NCB) against US jurisdiction, citing the closure of its NYC branch in 1992, the dissolution of its subsidiary SNCB Securities Inc. in 2001, and its lack of physical presence or general business solicitation in the US. The document bears a House Oversight Committee stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_023348.jpg
This document is an email dated March 31, 2015, sent to Melanie Spinella, containing a detailed memo written by Jeffrey Epstein intended for Leon Black. The text outlines a timeline of their professional relationship from November 2013 to April 2015, detailing Epstein's advice on restructuring Black's family office, firing specific staff members (Tom, Eileen, Ralph), and setting up accounts with Goldman Sachs and Deutsche Bank. The memo reveals significant tension regarding fees ('Leon not wanting to pay more money') and Epstein's frustration with Black's refusal to follow his staffing recommendations.
HOUSE_OVERSIGHT_023272.jpg
This document is an email sent on March 31, 2015, to Melanie Spinella, likely from Jeffrey Epstein (based on context and tone), outlining a timeline of professional disagreements regarding the staffing and financial management of a family office or business entity. The sender aggressively critiques the recipient's team (Tom, Eileen, Ralph, Ada, Joslin, Murphy), recounting specific dates from 2013 to 2015 where their advice was ignored, and demands significant financial compensation ('50 for year roll in'). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_013299.jpg
This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_025584.jpg
This document is a boilerplate disclaimer and disclosure page from a Morgan Stanley research report (page 34), stamped with a House Oversight Bates number (HOUSE_OVERSIGHT_025584). It details Morgan Stanley's stock rating system (Overweight, Equal-weight, etc.), provides a statistical distribution of their stock ratings as of December 31, 2017, and defines analyst industry views. While the document is part of a batch likely related to the House Oversight investigation (potentially regarding Epstein/financial records), this specific page contains no specific information regarding Jeffrey Epstein, his associates, or specific transactions.
HOUSE_OVERSIGHT_025579.jpg
This document is 'Appendix C' from a Morgan Stanley Research report titled 'North America Insight.' It lists notable alternative asset reports published between December 2014 and January 2018, referencing companies such as The Blackstone Group, The Carlyle Group, and Hamilton Lane. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025579), indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025578.jpg
This document is page 28 of a Morgan Stanley research report titled 'North America Insight'. It contains 'Appendix B', which analyzes the valuation of alternative asset managers through two charts (Exhibits 48 and 49) tracking P/E ratios from November 2010 to November 2017. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025578', indicating it is part of a production for a congressional investigation.
HOUSE_OVERSIGHT_025577.jpg
A page from a Morgan Stanley Research report providing a Sum-of-the-Parts (SOTP) and sensitivity analysis for Oaktree Capital Group (OAK). The document includes financial models projecting values based on C-Corp conversion scenarios, specifically highlighting a 'Market Implied Carry Value' of $12.14. The page bears the Bates stamp HOUSE_OVERSIGHT_025577, indicating it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025575.jpg
A Morgan Stanley Research document titled 'North America Insight' analyzing The Carlyle Group (CG). It presents a Sum-of-the-Parts (SOTP) valuation and sensitivity analysis for CG, specifically examining the financial impact of a potential C-Corp conversion. The document includes financial tables projecting 2018 earnings, balance sheet assets as of 3Q17, and estimated share prices under different market multiples. The document bears the Bates stamp HOUSE_OVERSIGHT_025575, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_025574.jpg
This document is a page from a Morgan Stanley research report titled 'North America Insight' focusing on Blackstone (BX). It presents a 'Sum-of-the-Parts' (SOTP) and sensitivity analysis regarding a potential C-Corp conversion for the company, utilizing financial data 'as of 3Q17' and estimates for 2018. The page includes valuation tables (Exhibit 36) and heat maps (Exhibits 37 and 38) projecting share prices and percentage changes based on fee-related earnings multiples. The document bears the stamp 'HOUSE_OVERSIGHT_025574'.
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