Blackstone
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
The Cosmopolitan
|
Owner |
7
|
2 | |
|
location
The Cosmopolitan
|
Owner of |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Client |
5
|
1 | |
|
person
Saudis (implied)
|
Business associate |
5
|
1 | |
|
organization
Morgan Stanley
|
Business associate |
5
|
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 |
| 2017-08-10 | N/A | The Blackstone Group L.P. Management Meeting | Unknown | View |
| 2017-06-01 | N/A | Blackstone announced the planned launch of an investment fund related to a non-binding MOU with S... | N/A | View |
HOUSE_OVERSIGHT_025564.jpg
A page from a Morgan Stanley equity research report dated around January 2018, analyzing valuation methodologies for alternative asset managers (Alts). It specifically details a 'Bond Yield Approach' for valuing fee-related earnings, referencing Apollo Global Management (APO), Ares, Blackstone, and others. The document bears a House Oversight Bates stamp, suggesting it was part of the investigation into financial ties to Epstein, likely due to the inclusion of Apollo Global Management (Leon Black).
HOUSE_OVERSIGHT_025563.jpg
This document is page 13 of a Morgan Stanley Research report titled 'North America Insight' focusing on Alternative Assets (Alts). It analyzes redemption rates, management fee structures, and compares various publicly traded alternative asset managers including Hamilton Lane (HLNE), Partners Group (PGHN), and Apollo (APO). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025563), likely included in the investigation due to the financial analysis of firms like Apollo Global Management, which had historical ties to Epstein.
HOUSE_OVERSIGHT_025559.jpg
This document is page 9 of a Morgan Stanley research report dated January 26, 2017, analyzing North American alternative asset managers (Apollo, Ares, Blackstone, Oaktree, KKR, Carlyle). It focuses on the potential financial impact of these companies converting to C-Corporations, specifically analyzing stock price upside/downside scenarios and tax implications. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation, likely related to scrutiny of Apollo Global Management's ties to Epstein, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_025557.jpg
This document is page 7 of a Morgan Stanley research report titled 'North America Insight' bearing the Bates stamp HOUSE_OVERSIGHT_025557. It analyzes the financial impact of Alternative Asset Managers (including Apollo Global Management, Blackstone, and KKR) converting from partnerships to C-corporations, specifically looking at tax rates and P/E multiples. While no specific individuals are named, the document is likely part of the House Oversight Committee's investigation into financial ties involving entities like Apollo (APO) and their executives' connections to Epstein.
HOUSE_OVERSIGHT_025555.jpg
This is a Morgan Stanley research report executive summary analyzing the potential for Alternative Asset Managers (Alts) like Ares, Apollo, and Blackstone to convert from partnerships to C-corporations following the Tax Cuts and Jobs Act. The document specifically highlights Ares Management (ARES) as a likely first mover and includes a scorecard rating various firms on their likelihood to convert. While the document does not mention Jeffrey Epstein, it bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a Congressional investigation, possibly related to Apollo Global Management.
HOUSE_OVERSIGHT_025553.jpg
This document is the table of contents (page 3) for a Morgan Stanley research report titled 'North America Insight.' It outlines a financial analysis of alternative asset managers, specifically discussing C-corp conversions, valuations, and sensitivity analyses for major firms including Apollo Global Management, Ares, Blackstone, Carlyle Group, KKR, and Oaktree. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_025547.jpg
Terje Rod-Larsen forwards an email to Jeffrey Epstein regarding a Financial Times article about a massive US-Saudi arms deal and a Blackstone infrastructure fund. The original sender, Richard John Nawrot, highlights the Blackstone deal as a precedent for a 'global investment fund in Airport Infrastructure' they are seeking to establish with SAMA (Saudi Arabian Monetary Authority). The document highlights the group's interest in leveraging Saudi sovereign wealth for infrastructure projects.
HOUSE_OVERSIGHT_025587.jpg
A page from a Morgan Stanley research report titled 'North America Insight', dated January 29, 2018. It lists industry coverage for Brokers & Asset Managers, authored by Michael J. Cyprus. The document details stock ratings (Overweight, Equal-weight, Underweight) and prices for major financial firms including Apollo Global Management, BlackRock, and KKR. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025587', indicating it was produced as part of a Congressional oversight investigation.
HOUSE_OVERSIGHT_025583.jpg
This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
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_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
HOUSE_OVERSIGHT_014391.jpg
This document is a Bank of America Merrill Lynch financial services coverage report from its '2016 Future of Financials Conference' on November 17, 2016. It lists US financial companies, their stock tickers, investment ratings (e.g., Buy, Neutral, Underperform), and the assigned BofA analyst. The document, identified as HOUSE_OVERSIGHT_014391, does not contain any direct mentions of Jeffrey Epstein, his associates, or related entities.
HOUSE_OVERSIGHT_014390.jpg
This document is a Bank of America Merrill Lynch investment rating report from the '2016 Future of Financials Conference' held on November 17, 2016. It details the firm's coverage of US brokers, asset managers, and exchanges, assigning 'Buy', 'Neutral', 'Underperform', or 'RSTR' (restricted) ratings to various companies. Analyst Michael Carrier, CFA is credited with covering all listed entities, which include notable firms such as Apollo Global Management, The Blackstone Group, and Goldman Sachs. The document itself contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_014389.jpg
This document is page 75 from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It contains an analyst certification and special disclosures outlining BofA Merrill Lynch's role as a financial advisor in several major corporate transactions in 2016 involving entities like Blackstone, KKR, and Ares Capital. The document makes no mention of Jeffrey Epstein or any related individuals, organizations, or events.
HOUSE_OVERSIGHT_014387.jpg
This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016. It details the valuation methodologies and price objectives for Texas Capital Bancshares ($74), The Blackstone Group ($29), and The Carlyle Group ($18). The document contains no direct references to Jeffrey Epstein or related individuals; its inclusion in an 'Epstein-related' collection is likely due to the 'HOUSE_OVERSIGHT_014387' Bates number, indicating it was part of a larger set of documents produced for a congressional investigation.
HOUSE_OVERSIGHT_014355.jpg
This document is page 41 of a Bank of America Merrill Lynch report summarizing takeaways from its '2016 Future of Financials Conference' held on November 17, 2016. It details presentations and analysis of Ares Management and The Blackstone Group, discussing fee structures, investor sentiment, and market outlooks. The document, marked 'HOUSE_OVERSIGHT_014355', makes no mention of Jeffrey Epstein or any directly related individuals or entities.
HOUSE_OVERSIGHT_026447.jpg
This document is an email from Jeffrey E. (Epstein) to Leon Black on June 7, 2017, discussing a major investment deal in Saudi Arabia involving Blackstone. Epstein forwards a skeptical analysis from a Brookings Institution fellow, Bruce Riedel, who calls the deal 'fake news' and contrasts it with Blackstone's more formal announcement of a $40 billion non-binding agreement.
HOUSE_OVERSIGHT_018786.jpg
This document is a 'Gaming Supply Analysis' providing a competitive summary of Las Vegas Strip casinos as of year-end 2014. It lists 24 casino properties with details on their owners, number of rooms, casino square footage, gaming devices, and table games. The document is marked with the identifier 'HOUSE_OVERSIGHT_018786' but contains no direct references to Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018784.jpg
This document is a comparative analysis of five luxury resorts and casinos in Las Vegas: Aria, Bellagio, The Cosmopolitan, Venetian/Pallazzo, and Wynn/Encore. It provides a detailed breakdown of hotel, casino, retail, and entertainment statistics for the year 2014, including owners, revenue figures, and key retail tenants. Although requested in the context of an Epstein-related analysis, the document itself contains no direct mentions of Jeffrey Epstein or his known associates; its relevance may stem from its origin as an exhibit in a U.S. House Oversight Committee investigation, as indicated by the Bates number 'HOUSE_OVERSIGHT_018784'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity