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Canada by Wean Staley Canada United, which has approved of aid takes responsibility for its contents in Canada; in Germany by Mayan Stanley Bank AG. Frankfurt an Main and Mogan Stanley Private Wealth Management United, Nedalassung DeutscNand. regulated by Buidesanstat fuer Rnanzdenstleistungsaufsicht (BaFi
re Section The information and °priors in Morgan Staley Research were prepared by Morgan Staley & Co. LLC
utsche Bank AG is a global financial institution 5 EFTA00161962 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 6 of 163 headquartered in Frankfurt, Germany. 14. Defendant Deutsche Bank AG is licensed by the New York State Department of Financial Services to operate a foreign bank branch in th
3 69. Epstein's relationship with James "Jes" Staley was a key alliance that enabled Epstein to run his illegal operation through JP Morgan. 70. Staley and JP Morgan built the financial infrastructure that allowed for Epstein's sex trafficking operation to become what it was. They had a business re
ork Economic Club, September 15, 2016. Chair Janet L. Yellen, “Current Conditions and the Outlook or the U.S. Economy,” June 6, 2016. Vice Chairman Stanley Fischer, “Remarks on the U.S. Economy,” August 21, 2016. Robert J. Gordon, The Rise and Fail of American Growth: The US. Standard of Living Since the
Page: HOUSE_OVERSIGHT_014614 →ent Janet Yellen, exchange with Research, December 8, 2016. ABC News reporter Rebecca pa 5. Sources: Citi, Barclays, Morgan Jarvis, December 2015. Stanley, JP Morgan. . Federal Reserve Chair Janet 8. Bank of America, “2016 ava el pe Qutlook: May the Odds Be Ever y ie BY in Your Favor,” November 24, d
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ork: Knopf, 1998. 2. Sperber, Dan. "Anthropology and psychology: Towards an epidemiology of representations." Man 20 (1985): 73-89. Ww . Lieberson, Stanley and Joel Horwich. "Implication analysis: a pragmatic proposal for linking theory and data in the social sciences." Sociological Methodology 38 (Decem
Page: HOUSE_OVERSIGHT_017000 →reB, Werner. Wider Den Undeutschen Geist: Biicherverbrennung 1933. Berlin: Parthas, 2003. 27. Sauder, Gerhard. Die Biicherverbrennung: 10. Mai 1933. Frankfurt/Main: Ullstein, 1985. 28. Barron, Stephanie, and Peter W. Guenther. Degenerate Art: the Fate of the Avant-garde in Nazi Germany. Los Angeles: Los An
Page: HOUSE_OVERSIGHT_017001 →Entities connected to both Frankfurt and Jes Staley

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Ehud Barak
PERSON
United States
LOCATION
American Express
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Harry Reid
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
Boris Nikolic
PERSON