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Merri appears in 15 government oversight documents exclusively as a fragmented abbreviation within 'Merrill Lynch' branding and regulatory disclosures, with no evidence of personal involvement in the Epstein case.
All 15 mentions are fragmented text segments from financial regulatory disclosures where 'Merri' is the truncated beginning of 'Merrill Lynch' (e.g., 'BofA Merrill Lynch' cut to 'Merri', 'Merrill Lynch (Japan)' cut to 'Merri'). These appear in House Oversight documents related to securities regulations across multiple countries. No mentions include personal correspondence, flight logs, or direct discussion of Merri as an individual or entity separate from Merrill Lynch financial institutions.
Key Highlights
- •All 15 mentions are fragmented text from 'Merrill Lynch' corporate names in regulatory disclosures
- •No evidence of 'Merri' as a distinct entity, person, or organization in the Epstein case
- •Documents focus on securities regulations in Japan, Israel, India, and other markets
- •Pattern suggests OCR or text extraction errors rather than substantive references
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (15)
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
his report as recorded in the report timestamp. Officers of MLPF&S or one or more o BofA Merrill Lynch Global Research "BofA Merrill Lynch" includes Merri its affiliates (other than research analysts) may policies relating to conflicts of interest are described at http://go.bofa.com/coi. have a financ
Page: HOUSE_OVERSIGHT_014394 →No Subject
1 mentionHOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
Nov 17, 2016Source: House Oversight Committee
ri ed K ional Limited, which are authorized tional Bank Limited, London Branch, wl PRA are available from us hange Act in I Lyne ment (Argentina): > Merri ated b errill Lynch Lynch Securi Lynch Banco y. ingdom (UK) he FCA and Lynch (Seou erril y the Securities and ies, FSA); ultip 0 pro h (Sing
Page: HOUSE_OVERSIGHT_014422 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
; has been considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer unde
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Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
; has been considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer unde
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
; has been considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer unde
1 mention
; has been considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer unde
Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
ica Merrill Lynch Internati he future distribute, researc e Hong Kong Securities and errill Lynch (Taiwan): Merrill Exchange Board of India; PT y; Merri (DIFC Branch), regulated b Va proved for publication and es of the FCA and PRA - detai ies dealer u forma jon ed in Singa LIBLMB} an bu pore to
Page: HOUSE_OVERSIGHT_014729 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
es in the US (short name: legal name, regulator}: Merril International, regulated by the Financial Conduc
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
e Securities and Exchange Board of India; Merrill Lynch (Indonesia): PT Merrill Lynch Sekuritas Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merri Valores; Merrill h) regulated by h Africa): Merrill Lynch | Lynch (Asia hority of h Mexico, SA de Lynch he DSP Merrill Lynch Limited, Il Lync
Page: HOUSE_OVERSIGHT_014885 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
itas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Israel Limited, regulated by Israel Securiti
No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
Excl Lynch Israel Limited, regulated by Is DIFC): Merril Comisidn Nacional del Mercado De errill Lynch King
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espa
Sponsored
HOUSE_OVERSIGHT_016801 - HOUSE_OVERSIGHT_016803
1 mentionSource: House Oversight Committee
not intended to be either a specific offer by any Merrill or Bank of America entity to sell or provide, or
No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
e matters re report sho! ld contact ea los F 06872E A efined by s.761G of the Cor ing Institution under the Banking Act 1959 nor regu ion is by Merri DIFC) are done so in accordance wit distributes this report i red and issued its non-US aff uld do so through MLPI ated or publicatio the FCA and t
Page: HOUSE_OVERSIGHT_023609 →HOUSE_OVERSIGHT_027594 - HOUSE_OVERSIGHT_027649
1 mentionSource: House Oversight Committee
ffice launched a Martin Act investigation against Merrill Lynch for suspected fraud.[6] When the investigat
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Connected Entities(20 of 400)
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
15 docs15 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
14 docs14 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
13 docs13 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
ILynch
Organization12 docs12 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
12 docs12 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
12 docs12 co-mentions
Frankfurt
LocationCity in Hesse, Germany
12 docs12 co-mentions
BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
12 docs12 co-mentions
United Kingdom
LocationCountry in north-west Europe
12 docs12 co-mentions
BaFin
Organization11 docs11 co-mentions
Bank of America, N.A.
OrganizationAmerican multinational banking and financial services corporation
11 docs11 co-mentions
Merrill Lynch International Incorporated
Organization11 docs11 co-mentions
Otoritas Jasa Keuangan
Organization11 docs11 co-mentions
Merrill Lynch Canada Inc
Organization11 docs11 co-mentions
Merrill Lynch International Bank Limited
Organization11 docs11 co-mentions
The Financial Service Board
Organization11 docs11 co-mentions
Merrill Lynch (Asia Pacific) Limited
Organization11 docs11 co-mentions
Pierce, Fenner & Smith Incorporated
Organization10 docs10 co-mentions