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Of Their Affiliates
document of their affiliates House Oversight Committee — Epstein Estate Records (Nov 2025)

are available on the Morgan Stanley Wealth Management disclosure website at www.morganstanley.com/online/researchdisclosures. For Morgan Stanley specific disclosures

Absent Any Allegation That Defendant Participated In The Operation Or Management Of Alleged Terrorist Enterprise
document Absent any allegation that defendant participated in the operation or management of alleged terrorist enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

Chief Investment Officer
document CHIEF INVESTMENT OFFICER House Oversight Committee — Epstein Estate Records (Nov 2025)

BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT

Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Recourse to the Fund’s Assets The Fund’s assets, including any investments made by the Fund and any funds held by the Fund, are available to satisfy all liabilities and other obligations of the Fund. If the Fund becomes subject to a liability, parties seeking to have the liabili...

than one partner. (I've been researching polyamory since my teens, but only in recent
document IMAGES-005-HOUSE_OVERSIGHT_018603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

than one partner. (I've been researching polyamory since my teens, but only in recent years did I decide to actively pursue it.) + Swinging: Usually emphasizes couples with their own close bond, who have relatively casual sex with other partners. (Another difference between swin...

40-Year USA Inc. Data Points and Trends
document IMAGES-006-HOUSE_OVERSIGHT_020865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

40-Year USA Inc. Data Points and Trends “65-05 1965 2005 Change National’ Healthcare Spending as % of GDP 6% > 16% 167% Federal? Healthcare Spending as % of GDP 1 > 5 o Out-of-Pocket Healthcare Spending as % of GDP 3 > 2 - % of Adult Population Considered Obese 13 > 32 146 % of...

impact on his reputation and
document IMAGES-006-HOUSE_OVERSIGHT_022096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2RSON impact on his reputation and used to work with him. Other Management, curtailed their . 2015, Brunel filed his own , denying that he had any role ig that Epstein had obstructed ng his deposition taken in the had built against Epstein, and runel’s links to Epstein’s activ-...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 823 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 122...

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue)
document IMAGES-008-HOUSE_OVERSIGHT_024517.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue) Through the School Partnerships Unit, KLC OpCo provides customized before and after school educational enrichment and recreational programs for school age and preschool children in partnership with el...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 following its discovery that he had committed a possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he sai...

12.4 Ethical Synergy 217
document IMAGES-002-HOUSE_OVERSIGHT_013133.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12.4 Ethical Synergy 217 Stage Characteristics Pre-ethical e Piagetan infantile to early concrete (aka pre-operational) e Radical selfishness or selflessness may, but do not neces- sarily, occur @ No coherent, consistent pattern of consideration for the rights, intentions or...