2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA00611654
y reading them and complying. Each large bank has hundreds of regulators sitting inside, approving every deal. Lucchetti and Steinberg (2013) quote John J. Mack, Morgan Stanley's chairman and chief executive from 2005 to 2009: "Your No. I client is the government." They report that current CEO James Gorman
EFTA02686105
a Timothy Ma Kam Wah Leslie W. Maasdorp Ewout Maaskant Pindi Mabena Jabu A. Mabuza John Paul Macdonald Alexander M. Macintyre Michael Mack John J. Mack Amanda Mackenzie Alistair Mackintosh Mark Mactas Group Chairman Chairman Chief Executive Officer President Secretary-General Chief Executive

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Morgan Stanley
OrganizationCapital of the Falkland Islands

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Raghuram G. Rajan
PersonName reference in documents