Epstein Suite
Organization named in the records

Morgan Stanley

Named in 31 passages across 22 documents.

Mentions of Morgan Stanley in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Morgan Stanley appears

31 total
…that has appeared. Scarola, who in the past over payments to violent leftist Colombian rebels and won v( over Morgan Stanley (that was later overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell...
Attachments TEXT-001-HOUSE_OVERSIGHT_022684.txt p.1 View source release ↗
…VZ US Michael Carrier, CFA KKR & Co. KKR KKR US Michael Carrier, CFA Legg Mason LM LM US Michael Carrier, CFA Morgan Stanley MS MS US Michael Carrier, CFA Oaktree Capital Group OAK OAK US Michael Carrier, CFA Old Mutual Asset Management OMA...
2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗
ed on the relationship between ROE (return on equity) and PB (price to book), which has a high historical correlation. Our $43 PO is based on a target PB multiple of 1.3x our forward book value estimate, which is above our 2017E ROE of roug...
2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗
Morgan Stanley | RESEARCH INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) Michael J. Cyprys, CFA, CPA Apollo Global Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Tra...
Morgan Stanley | RESEARCH IMAGES-008-HOUSE_OVERSIGHT_025587.txt p.1 View source release ↗
Morgan Stanley | researcs NORTH AMERICA INSIGHT 2 January 30, 2018 05:01 AM GMT Alternative Asset Managers Can Alts Unlock Value with C-Corp Conversions ° We think APO could unlock the most value by converting to a C-corp with 26% in our up...
Morgan Stanley | researcs NORTH AMERICA INSIGHT 2 IMAGES-008-HOUSE_OVERSIGHT_025551.txt p.1 View source release ↗
…ity for its contents and should be contacted with respect to any matters arising from, or in connection with, Morgan Stanley Research) and by Morgan Stanley Asia International Limited, Singapore Branch (Registration number T1IFCO207F); in A...
Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ IMAGES-008-HOUSE_OVERSIGHT_025586.txt p.1 View source release ↗
r has agreed to pay fees to Morgan Stanley for its financial services. Please refer to the notes at the end of the report. Morgan Stanley is acting as financial advisor to Jack in the Box Inc. (“Jack”) with respect to a definitive agreement...
Morgan Stanley | RESEARCH IMAGES-008-HOUSE_OVERSIGHT_025582.txt p.1 View source release ↗
Morgan Stanley | RESEARCH OAK.N Oaktree: We value OAK using a sum-of-the-parts, supported by a DCF, and back into an implied target multiple on next 3 years DE and ENI. Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre- mium...
Morgan Stanley | RESEARCH IMAGES-008-HOUSE_OVERSIGHT_025582.txt p.1 View source release ↗
Morgan Stanley | RESEARCH Executive Summary Will the Alts simplify their structure and convert to C-corporations from partnerships? What would this mean for valuations? We think the Tax Cuts and Jobs Act could accelerate cost-benefit analys...
Morgan Stanley | RESEARCH IMAGES-008-HOUSE_OVERSIGHT_025555.txt p.1 View source release ↗
Morgan Stanley | RESEARCH Alternative Asset Managers NORTH AMERICA INSIGHT | ¥ Can Alts Unlock Value with C-Corp Conversions ? e think APO could unlock the most value by converting to a C-corp with 26% in our upside case vs. -14% in our dow...
Morgan Stanley | RESEARCH IMAGES-008-HOUSE_OVERSIGHT_025554.txt p.1 View source release ↗
Morgan Stanley | RESEARCH NORTH AMERICA INSIGHT ~~ Deconstructing Our Implied Carry Valuation: What Is the Market Paying? We deconstruct the various pieces of a SOTP for the alts in order to determine our best guess on how much the market i...
Morgan Stanley | RESEARCH IMAGES-008-HOUSE_OVERSIGHT_025568.txt p.1 View source release ↗
…Investments, Inc.. The equity research analysts or strategists principally responsible for the preparation of Morgan Stanley Research have received compensation based upon various factors, including quality of research, investor client feed...
Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ IMAGES-008-HOUSE_OVERSIGHT_025583.txt p.1 View source release ↗
…s Investment Partners, Waddell & Reed Financial Inc, WisdomTree Investments, Inc.. Within the last 12 months, Morgan Stanley has either provided or is providing non-investment banking, securities-related services to and/or in the past has e...
Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ IMAGES-008-HOUSE_OVERSIGHT_025583.txt p.1 View source release ↗
…oup, Inc., The Blackstone Group L.P, The Carlyle Group L.P, Virtus Investment Partners. In the next 3 months, Morgan Stanley expects to receive or intends to seek compensation for investment banking services from Apollo Global Management LL...
Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ IMAGES-008-HOUSE_OVERSIGHT_025583.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump Alan Dershowitz Ghislaine Maxwell Bill Clinton Virginia Giuffre Palm Beach United States Larry Summers West Palm Beach Harvard University BofA Merrill Lynch

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