Morgan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
MAXWELL
|
Professional |
5
|
1 | |
|
person
U.S.
|
Legal representative |
5
|
1 | |
|
organization
Financial Trust Company, Inc.
|
Client |
5
|
1 | |
|
person
Andrew Kelson
|
Family |
1
|
1 | |
|
person
dixiedelight5
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-01-01 | Legal case | Citation of United States v. Morgan, 393 F.3d 192 (D.C. Cir. 2004). | D.C. Cir. | View |
| 2004-01-01 | Legal case | The case of U.S. v. Morgan was decided by the D.C. Circuit, interpreting 18 U.S.C. § 3237(a). | United States | View |
| 2004-01-01 | Legal case | The case of United States v. Morgan, where the D.C. Circuit interpreted 18 U.S.C. § 3237(a) regar... | D.C. Circuit | View |
| 2004-01-01 | Legal case | U.S. v. Morgan, 393 F.3d 192 | District of Columbia Circuit | View |
| 1997-01-01 | Court decision | The Second Circuit court decided the case of United States v. Morgan. | Second Circuit | View |
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This document is a letter dated August 24, 2021, from Dr. Alexander S. Bardey of Fifth Avenue Forensics to Ghislaine Maxwell's attorneys, Laura Menninger and Bobbi Sternheim. Dr. Bardey outlines the process of an ongoing forensic psychiatric evaluation of Ms. Maxwell, conducted to assess her mental state and flight risk in relation to a pending bail application. The evaluation included 14 meetings with Maxwell, a review of her history and legal documents, and a collateral interview with her counsel and acquaintance, Leah Saffian.
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The document is a news digest containing two articles. The first discusses the boom in U.S. oil transportation, highlighting the shift from pipelines to rail and barge, regulatory challenges in Washington state, and safety concerns following the Lac-Mégantic rail disaster in Quebec. The second article summarizes a scientific study published in Nature regarding the vulnerability of the U.S. electrical grid. The document bears a House Oversight Bates stamp, suggesting it was part of a production related to an investigation.
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This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.
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This document is a J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, analyzing the market impact of the US Presidential election (Obama vs. Romney). The report discusses asset allocation strategies, noting that markets reacted negatively to the Obama victory and that the 'Romney scenario' is priced out. It lists contact information for several J.P. Morgan analysts and contains a Bates stamp (HOUSE_OVERSIGHT_026572), indicating it was part of a document production for the House Oversight Committee, likely related to the investigation into J.P. Morgan's relationship with Jeffrey Epstein, though Epstein is not mentioned in the text.
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This document is a page from a legal opinion concerning the "In Re Terrorist Attacks on September 11, 2001" litigation, specifically addressing RICO claims against Arab Bank and the SAAR Network. The court dismisses the plaintiffs' claims under 18 U.S.C. § 1962(a) for failure to allege injury from investment of racketeering income and discusses the requirements for liability under § 1962(c) and (d), noting that defendants must have some part in directing the enterprise's operation.
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This document is a memo or email, likely from Jeffrey Epstein to Leon Black (referred to as 'Leon'), dated approximately one year after February 17, 2014. The writer admonishes Black for ignoring previous advice regarding the management of his family office, specifically criticizing an employee named Eileen and the refusal to hire Epstein's team to handle complex issues. The text highlights financial disagreements where Black negotiated down Epstein's fees despite the difficulties encountered, and references specific operational failures involving JPMorgan accounts and tax characterization.
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This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
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This document is a page from a 2012 J.P. Morgan market commentary authored by Chief Investment Officer Michael Cembalest. It presents a table comparing Spain's economic distress indicators against other European nations (Greece, Ireland, Portugal, Italy), identifying which countries are in 'worse shape' regarding specific metrics like debt and unemployment. The document includes citations for economic reports from 2010-2012 and standard legal disclaimers; while it bears a 'HOUSE_OVERSIGHT' Bates stamp suggesting it was part of a government production (possibly related to the Epstein investigation into J.P. Morgan), the content itself is purely macroeconomic analysis.
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This document is a market commentary by Michael Cembalest, Chief Investment Officer at J.P. Morgan, discussing the state of financial markets, economic challenges, and investment strategies in 2011. It highlights issues like European sovereign risk, weak labor compensation, political divides, and inflation risks, emphasizing the importance of realistic market assessment and identifying opportunities amid economic difficulties, while also providing disclaimers about the nature of the commentary and J.P. Morgan's services.
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This J.P. Morgan 'Eye on the Market' report from July 25, 2011, discusses US debt ceiling negotiations, a European bailout plan, and the attractiveness of large-cap growth stocks. Authored by Michael Cembalest, Chief Investment Officer, it highlights positive Q2 earnings in the US and presents historical free cash flow data for large-cap growth stocks. The document also includes disclaimers about the nature of the market commentary and investment services provided by J.P. Morgan.
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This document is a general market commentary and disclaimer from J.P. Morgan Chase & Co. and its affiliates, dated 2011. It outlines the nature of the information provided, investment risks, and disclaims tax advice, concluding with a confidentiality notice for the email and a link to full disclosures.
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This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes US energy independence, citing rising oil production in Texas and North Dakota, and projects future import reductions. The document includes a Bates stamp (HOUSE_OVERSIGHT_024195), indicating it was part of materials produced for the House Oversight Committee, likely during investigations into J.P. Morgan's internal records (often associated with the Epstein inquiry, though this specific page contains generic market analysis).
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This document is page 4 of a detailed itinerary for a high-level delegation, likely that of the President of the Maldives, for September 26, 2012, during the UN General Assembly in New York. The schedule includes meetings with various Foreign Ministers (Tanzania, Trinidad and Tobago), receptions hosted by the Prime Ministers of Australia and Bangladesh, and events with UN Secretary-General Ban Ki-moon and his wife. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024188).
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This document is a detailed daily itinerary for the President of the Maldives and their delegation for Wednesday, September 26, 2012, in New York City, likely during the UN General Assembly. The schedule includes bilateral meetings with officials from Tanzania, Trinidad and Tobago, and the Commonwealth, as well as attendance at receptions hosted by South Africa, Luxembourg, and Cyprus. It originates from a US House Oversight Committee investigation (marked HOUSE_OVERSIGHT_024181).
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This document is a page from an address book (page 97), likely associated with Jeffrey Epstein, containing a list of contacts categorized by location (New York) and type (Restaurants, Hotels, and a significant section titled 'Massage - California'). The 'Massage - California' section lists numerous women with phone numbers, including known associate Chauntae Davis and others with notes indicating relationships (e.g., 'one of gypsy', 'Courtney Love's'). The page also lists high-end New York establishments like Mr. Chow, The Mark Hotel, and photographer Patrick McMullan.
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