OAK
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Morgan Stanley
|
Analyst subject |
5
|
1 | |
|
organization
ACA
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-01-01 | N/A | Launch of the China-US Joint Research Center for Ecosystem and Environmental Change. | Knoxville, Tennessee | View |
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00013373.pdf
This document is a Memorandum Opinion and Order from the U.S. District Court (N.D. Illinois) in the case U.S. v. Messino (1995), ruling on various pretrial motions in limine regarding charges of drug distribution and money laundering. The court addresses the admissibility of evidence concerning police employment, spousal privilege, prior bad acts, and specific financial records. The document likely appears in this collection due to the presence of attorney Edna Selan Epstein, who represented defendant Gray Chrystall.
EFTA00001951.pdf
This document is an evidence photograph (EFTA00001951) showing the underside label of an Oakworks 'Nova' brand massage table. The label contains setup instructions, safety warnings specifying a 450 lbs dynamic load rating, and manufacturer details for Oakworks, Inc. in New Freedom, PA. Specific product data indicates a serial number of NV5387130 and a date of August 8, 2007.
DOJ-OGR-00010132.jpg
This legal document, page 7 of a court filing from April 6, 2012, analyzes a July 8, 2011 Memorandum of Law concerning the law firm Brune & Richard. It argues that the firm's lawyers had no professional duty to disclose information discovered in March and May because the relevant ethics rules require 'actual knowledge,' which the lawyers lacked. The discussion is framed by the receipt of a letter from 'juror Conrad' on June 20 and the adversarial nature of the legal system.
DOJ-OGR-00009453.jpg
This document is an exhibit (A-5849) filed on Feb 24, 2022, in the Ghislaine Maxwell case (1:20-cr-00330-AJN), but originates from a 2012 filing in the 'United States v. Daugerdas' case (1:09-cr-00581-WHP). The text analyzes the ethical conduct of lawyers from the firm Brune & Richard regarding their knowledge of misconduct by 'juror Conrad' and whether they had a duty to disclose information discovered in March and May 2011. It concludes that the lawyers did not have 'actual knowledge' requiring disclosure under Rules 3.3(b) and 3.5(d).
HOUSE_OVERSIGHT_019588.jpg
This document is page 100 from the book 'How America Lost Its Secrets', marked as a House Oversight exhibit. It details Julian Assange's legal troubles starting in 2010, his time on bail at Ellingham Hall with Sarah Harrison, his flight to the Ecuador embassy in 2012, and his relationship with RT television. It also describes a 2013 phone call between Edward Snowden and Assange regarding Snowden's escape from Hong Kong and his motivation stemming from Bradley Manning's mistreatment.
HOUSE_OVERSIGHT_020584.jpg
This document appears to be a page (125) from a House Oversight Committee report discussing the risks of technology transfer and intellectual property theft by China. It highlights a specific partnership between the University of Tennessee, Oak Ridge National Lab, and the Chinese Academy of Sciences as a potential vehicle for 'technical transfer.' It also discusses cyberespionage, quoting NSA Director Keith Alexander, and various methods of counterfeiting and regulatory exploitation used to acquire trade secrets.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_023106.jpg
This document is page 5 of an interview (likely from The Litigation Daily) with high-profile defense attorney Reid Weingarten, dated September 8, 2015. Weingarten discusses his defense of Mike Espy, his close personal friendship with former AG Eric Holder, and their joint work establishing the 'See Forever Foundation' to assist juvenile offenders. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was included in materials produced to Congress, likely relevant due to Weingarten's role as Jeffrey Epstein's defense attorney during the 2008 plea deal negotiations.
HOUSE_OVERSIGHT_015036.jpg
This document is a biographical profile of counterculture figure Paul Krassner, detailing his work with 'The Realist', his co-founding of the Yippies, and various awards he has received, including a 2010 Lifetime Achievement Award from PEN. It mentions an antagonistic relationship with the FBI, who sent a letter disparaging him to Life magazine. The document contains a footer 'HOUSE_OVERSIGHT_015036', indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the specific text on this page does not mention Jeffrey Epstein.
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_025569.jpg
This document is a page from a Morgan Stanley research report (North America Insight) titled 'Upside Scenario.' It details a financial analysis of alternative asset management firms (Apollo, Ares, Blackstone, Carlyle, KKR, Oaktree) assuming a conversion to C-Corp structures. It includes a valuation table (Exhibit 28) projecting share price increases based on adjusted Fee Related Earnings (FRE) multiples and tax effects, comparing them to Goldman Sachs historical averages. The document bears a House Oversight stamp, suggesting it was part of a congressional investigation, likely related to financial ties involving Apollo Global Management.
HOUSE_OVERSIGHT_025567.jpg
This document is page 17 of a Morgan Stanley research report, stamped with a House Oversight Bates number. It features a bar chart ('Exhibit 26') comparing the earnings volatility of various alternative asset management firms (Blackstone, Oaktree, Apollo, Ares, KKR, Carlyle) against Goldman Sachs. The document appears to be part of a larger production of discovery materials provided to the House Oversight Committee.
HOUSE_OVERSIGHT_025565.jpg
A Morgan Stanley financial research document (page 15) analyzing Fee Related Earnings (FRE) multiples for alternative asset managers. It presents SOTP (Sum of the Parts) analysis comparing valuation metrics for major firms including Apollo (APO), Blackstone (BX), Carlyle (CG), KKR, and Oaktree (OAK). The document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial oversight of these firms.
HOUSE_OVERSIGHT_025582.jpg
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.
HOUSE_OVERSIGHT_014203.jpg
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity