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ent: To: Subject: Paul Mors 7/2/2019 4:24:45 PM [email protected] Capital Market Outlook Capital Market Outlook C
not intended to be either a specific offer by any Merrill or Bank of America entity to sell or provide, or
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his guys want that's why I included it Sender: e:[email protected] Time: 03/10/19 04:30:18 AM (573910218) Flags: 1
ffice launched a Martin Act investigation against Merrill Lynch for suspected fraud.[6] When the investigat
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; has been considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer unde
Page HOUSE_OVERSIGHT_014622
-1-7 BUY 75.19 85.00 1,921.00 General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hes
Page: HOUSE_OVERSIGHT_014622 →Page HOUSE_OVERSIGHT_014639
xter, Kevin Fischbeck, CFA, Nat Schindler, Ronald J. Epstein, Shaun C. Kelley and Vivek Arya, hereby certify t
Page: HOUSE_OVERSIGHT_014639 →Sponsored
Mutual Connections (144)
Entities connected to both Jeffrey Epstein and Merri
Marc Rich
PERSON22,722 w/ Jeffrey·6 w/ Merri
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ Merri
Donald Trump
PERSON5,044 w/ Jeffrey·14 w/ Merri
United States
LOCATION4,786 w/ Jeffrey·6 w/ Merri
DB
Doug Band
PERSON1,373 w/ Jeffrey·4 w/ Merri
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ Merri
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·2 w/ Merri
Paul Ryan
PERSON1,229 w/ Jeffrey·4 w/ Merri
Barack Obama
PERSON1,091 w/ Jeffrey·4 w/ Merri
Tokyo
LOCATION712 w/ Jeffrey·3 w/ Merri
United Kingdom
LOCATION512 w/ Jeffrey·12 w/ Merri
Philippines
LOCATION398 w/ Jeffrey·2 w/ Merri
Norway
LOCATION374 w/ Jeffrey·2 w/ Merri
Frankfurt
LOCATION336 w/ Jeffrey·12 w/ Merri
Mobile
LOCATION318 w/ Jeffrey·2 w/ Merri
Xi Jinping
PERSON318 w/ Jeffrey·2 w/ Merri
Bank of America
ORGANIZATION267 w/ Jeffrey·13 w/ Merri
Middle East
LOCATION240 w/ Jeffrey·2 w/ Merri
U.S. Treasury
ORGANIZATION232 w/ Jeffrey·4 w/ Merri
Michael Bloomberg
PERSON223 w/ Jeffrey·12 w/ Merri