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Morgan Stanley Dean Witter
Organization
3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00300480.pdf
1 mentionEFTA00300480
Balance Sheets FTC/AIG CBO IRS Form 5471 Hambrecht & Quist JP Morgan Account JP Morgan POA sent 6/26/08 JP Morgan ISDA and Credit Support Annex Morgan Stanley Dean Witter JP Morgan Chase Account Google SWAP Transaction FTC/JP Morgan Chase Bear Stearns Futures Account Bear Stearns Options Trading Account Bear Stear
EFTA01900688.pdf
1 mentionEFTA01900688
at are central to the plaintiff's claim for relief. Causey v. Sewell Cadillac-Chevrolet, Inc., 394 F.3d 285, 288 (5th Cir. 2004) (citing Collins v. Morgan Stanley Dean Witter, 224 F.3d 496, 498-99 (5th Cir. 2000)). Also, the Court is permitted to consider matters of public record and other matters subject to judicial not
Epstein_Part_17_Redacted_sub_001 - Epstein_Part_17_Redacted_p100
1 mentionSource: FBI Vault
national Monetary Fund George M. C. Fisher, Chairman of the Board and Chief Executive Officer, Eastman Kodak Company Richard B. Fisher, Chairman, Morgan Stanley Dean Witter Richard W. Fisher, former U.S. Deputy trade representative Jorgen Fitschen, Executive committee, Deutsche Bank, Frankfurt Thomas S. Foley (D-WA)
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Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions