Morgan Stanley Smith Barney — Documents & Connections | Epstein Archive

Morgan Stanley Smith Barney (entity) is referenced across 18 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Morgan Stanley Smith Barney, and any associated photographs or financial records.

Cited Documents

vol00011-efta02709257-pdf

From: Richard Kahn <r

2015

vol00011-efta02714131-pdf

From: Richard Kehr <r

2015

vol00010-efta01287006-pdf

Deutsche Bank Account Statement for Gratitude America, Ltd

FINANCIAL · 2017

vol00010-efta02012667-pdf

Order

EMAIL · 2010

vol00010-efta02021936-pdf

Order

EMAIL · 2010

vol00010-efta02156664-pdf

To: _Feitelberg, Sus

EMAIL · 2012

vol00010-efta01382715-pdf

DOJ Document vol00010-efta01382715-pdf

TABULAR

vol00010-efta01382899-pdf

iCapital Advisors, LLC Form ADV Part 2A

FINANCIAL

vol00010-efta01389177-pdf

iCapital Advisors, LLC - Form ADV Part 2A

FINANCIAL

vol00010-efta01390026-pdf

iCapital Advisors, LLC Form ADV Part 2A

LEGAL

vol00010-efta01391620-pdf

DOJ Document vol00010-efta01391620-pdf

FINANCIAL

vol00010-efta01392275-pdf

iCapital Advisors, LLC Form ADV Part 2A

CORRESPONDENCE

vol00010-efta01394442-pdf

iCapital Advisors, LLC - Form ADV Part 2A

CORRESPONDENCE

vol00010-efta01354082-pdf

iCapital Advisors, LLC Form ADV Part 2A

FINANCIAL

vol00010-efta01354513-pdf

iCapital Advisors, LLC Form ADV Part 2A

FINANCIAL

vol00010-efta01353742-pdf

iCapital Advisors, LLC - Form ADV Part 2A

LEGAL

vol00010-efta01354946-pdf

iCapital Advisors, LLC - Form ADV Part 2A

CORRESPONDENCE

vol00010-efta01364596-pdf

DOJ Document vol00010-efta01364596-pdf

FINANCIAL

Co-occurring Entities

Credit Suisse Group AG11 BNY Capital Corporation11 BlackRock, Inc.11 UBS Financial Services11 iCapital Advisors, LLC11 Institutional Capital Network, Inc.11 Morgan Stanley Smith Barney LLC3 New York3

This profile aggregates references to Morgan Stanley Smith Barney 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.