Morgan Stanley & Co. LLC — Documents & Connections | Epstein Archive

Morgan Stanley & Co. LLC (entity) is referenced across 31 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Morgan Stanley & Co. LLC, and any associated photographs or financial records.

Cited Documents

vol00010-efta01377637-pdf

S-1/A Filing for Square, Inc.

LEGAL · 2015

vol00010-efta01377780-pdf

S-1/A Registration Statement

LEGAL · 2015

vol00010-efta01366742-pdf

Amendment #4 to Prospectus

FINANCIAL · 2015

vol00010-efta01366732-pdf

Amendment #4 to Securities Offering

LEGAL · 2015

vol00010-efta01366478-pdf

Amendment #4

TABULAR · 2015

vol00010-efta01366534-pdf

Amendment #4

FINANCIAL · 2015

vol00010-efta01522531-pdf

GHISLAINE MAXWELL- OAP FDG ACCT.

FINANCIAL · 2014

vol00010-efta01522516-pdf

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 1/1/14 to 1/31/14

TABULAR · 2014

vol00010-efta01382871-pdf

DOJ Document vol00010-efta01382871-pdf

FINANCIAL · 2013

vol00010-efta01522476-pdf

GHISLAINE MAXWELL- OAP FDG ACCT.

TABULAR · 2013

vol00010-efta01522454-pdf

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 9/1/13 to 9/30/13

FINANCIAL · 2013

vol00010-efta01522455-pdf

GHISLAINE MAXWELL- OAP FDG ACCT.

TABULAR · 2013

vol00010-efta01523186-pdf

GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13

FINANCIAL · 2013

vol00010-efta01522427-pdf

J.P. Morgan - Ghislaine Maxwell Account Statement

TABULAR · 2013

vol00010-efta01522428-pdf

GHISLAINE MAXWELL-OAP FDG ACCT. Statement

FINANCIAL · 2013

vol00010-efta01523188-pdf

GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13

TABULAR · 2013

vol00010-efta01523187-pdf

GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13

FINANCIAL · 2013

vol00010-efta01522413-pdf

Ghislaine Maxwell - OAP FDG ACCT.

FINANCIAL · 2013

vol00010-efta01523168-pdf

J.P. Morgan Account Statement for GHISLAINE MAXWELL-HY ACCT

FINANCIAL · 2013

vol00010-efta01523161-pdf

Ghislaine Maxwell HY Account Statement

FINANCIAL · 2013

Co-occurring Entities

Ghislaine Maxwell17 J.P. Morgan13 Citigroup Global Markets Inc.12 J.P. Morgan Securities LLC11 Barclays Capital Inc.10 Goldman Sachs & Co.8 Deutsche Bank Securities Inc.7 Merrill Lynch Pierce Fenner & Smith6 Liquidnet Inc6 First Union Capital Markets5 Citigroup Global Markets Inc5 Goldman, Sachs & Co.5 Credit Suisse First Boston LLC4 JPMorgan4 Deutsche Bank Alex Brown3 Jefferies & Company

This profile aggregates references to Morgan Stanley & Co. LLC across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.