4
Shared Docs
1
Same-Page
5 / 4
Mentions
e on the Judiciary, US. House of Representatives, For an Qrder Authorizilig the Release of Certain Grand Jury Materials, Committee oh the Judiciary, United States House of Representatives v. US. Department of Justice, No. 19-5288 (D.C. Cir. March 20, 2020) (ordering the Trump administration to provide the Hous
for life. Former State Attorney Krischer communicated with Acosta concerning the NPA’s negotiation with Epstein’s lawyers. Appendix at 7; 3 (NPA; OPR Report, p. 81). 38. Epstein was not incarcerated in a Florida prison for the State crimes for which he was convicted. Instead, he was placed in a private wi
ce on securities (and not futures contracts). Si report should contact Merrill Lynch International Bank L
l Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merr This research report: has been approved for publication and is distributed in the United FCA and the PRA) by MLI (UK) and Bank of America Merrill Lynch International Limited, retail clients (as defined in the rules of the FCA and the PRA}
Page: HOUSE_OVERSIGHT_014785 →investors. Such financial instruments may expire worthless. Before investing in futures or options, clients must receive the appropriate risk Bankof America Merrill Lynch Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 55 HOUS E_OVERSIGHT_014785 --- PAGE BREAK --- disclosure documents. Invest
Page: HOUSE_OVERSIGHT_014786 →re securities. None of MLPF&S, any of i Global report containing such rating, recommendation or investm
he SXEP (European Oil & Gas equity), where the 3M 90-100 volatility spread has been trending lower and is currently near-flattest in 5 years. Bankof America Merrill Lynch Global Equity Volatility Insights | 20 June 2017 13 HOUSE_OVERSIGHT_014984 --- PAGE BREAK --- Chart 22: May has typically been the m
Page: HOUSE_OVERSIGHT_014985 →tes v. Southland Corp., 760 F.2d 1366, 1372 (2d Cir. 1985) ("Ignorance of the law is no defense to a charge of purposeful and intentional action."); United States v. Rosenfield, 469 F.2d 598, 601 n.2 (3d Cir. 1972) ("As long as the inexcusable intent is present, it is not necessary that the defendant know that
Page: EFTA00027324 →ontention that drafts of the Inspector General's Report itself (and any related work product)—as opposed to the underlying materials upon which the Report is based—are subject to disclosure. To the extent that the forthcoming Inspector General's Report relies on information gathered during the instant
Page: EFTA00027334 →Entities connected to both United States and Report

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
New York City
LOCATION
Martha Stewart
PERSONEmmy Taylor
PERSON
Palm Beach
LOCATION
United Kingdom
LOCATIONDoug Band
PERSON
Paul Ryan
PERSON
Palm Beach County
LOCATION
Geoffrey S. Berman
PERSONSecond Circuit
ORGANIZATION
Bernie Sanders
PERSON