Full-text search

Results for “Morgan Fairchild”

Search across the indexed text of every released document.

254 documents found

Created and Compiled by Mary Meeker
document IMAGES-006-HOUSE_OVERSIGHT_020825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c scenarios for how America might move toward positive cash flow. Thanks go out to Liang Wu and Fred Miller and former Morgan Stanley colleagues whose contributions to this report were invaluable. In addition, Richard Ravitch, Emil Henry, Laura Tyson, Al Gore, Meg Whitman, John...

50434323260002060 Morgan Virginia 597
document 50434323260002060 MORGAN VIRGINIA 597 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 COOPERATIVE 5043432326 THREE HUNDRED S OCEAN CO-OP 2F 0510 CO-OP 1965 1367 597450

50434323260004040 Morgan Virginia E 840
document 50434323260004040 MORGAN VIRGINIA E 840 House Oversight Committee — Epstein Estate Records (Nov 2025)

436.00 0 COOPERATIVE 5043432326 THREE HUNDRED S OCEAN CO-OP 4D 0510 CO-OP 1965 1801 1256250

50434327780003020 Wheelock Morgan D & Wheelock Judith 598
document 50434327780003020 WHEELOCK MORGAN D & WHEELOCK JUDITH 598 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434314210003100 Miller Morgan & Marjorie 820
document 50434314210003100 MILLER MORGAN & MARJORIE 820 House Oversight Committee — Epstein Estate Records (Nov 2025)

600.00 0 CONDOMINIUM 5043431421 SUN & SURF 100 & 130 CONDO 3100 0400 CONDO 1977 1580 820600

50434314210010420 Miller Morgan & Miller Marjorie 45
document 50434314210010420 MILLER MORGAN & MILLER MARJORIE 45 House Oversight Committee — Epstein Estate Records (Nov 2025)

150.00 0 CONDOMINIUM 5043431421 SUN & SURF 100 & 130 CONDO 0420 0400 CONDO 1977 132 45150

50434423130001040 Morgan Charlotte C 62
document 50434423130001040 MORGAN CHARLOTTE C 62 House Oversight Committee — Epstein Estate Records (Nov 2025)

522.00 0 COOPERATIVE 5043442313 AMBASSADOR HOTEL CO-OP 0510 CO-OP 1963 1460 276150

50434423130001100 Morgan Charlotte C 46
document 50434423130001100 MORGAN CHARLOTTE C 46 House Oversight Committee — Epstein Estate Records (Nov 2025)

200.00 0 COOPERATIVE 5043442313 AMBASSADOR HOTEL CO-OP 0510 CO-OP 1963 235 46200

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 10068(@MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out f...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Clinton 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, a former federal judge known...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…anticipated by reformers. The reforms had no impact in most of the jurisdictions."). 189 Jennifer L. Truman & Rachel E. Morgan, Bureau Justice Statistics, U.S. Dep't of Justice, Criminal Victimization, 2015, at 2 tbl.1 (2016), https://www.bjs.gov/content/pub/pdf/cv15.pdf (reporti...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Feed v. Nat'l Commer- cial Bank, No. 92 Civ. (S.D.N.Y.) (NCB terminated July 24, 1995); docket Nat’? Commercial Bank v. Morgan Stanley As- set Mgmt, Inc, No. 94 Civ. 3167 (S.D.N.Y.) (closed Feb. 17, 1998). It con- tends that its consent to personal jurisdic- tion in one case does...

Exhibit 98: Full-Year Average Global Crude Oil
document IMAGES-003-HOUSE_OVERSIGHT_014609.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent Research, International Energy Agency, OPEC, US Department of Energy, Energy Aspects, PIRA, Bloomberg, Barclays, JP Morgan. Exhibit 99: Gold Prices and US 10-Year Real Interest Rates Gold prices and real interest rates are closely linked. $/Ounce % 2,000 15 1,600 1,200 80...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…actice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Mot...