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“Merri” appears in 15 files, almost entirely in Merrill Lynch research email disclaimers that list the firm’s regulated entities and branches. The files provide no evidence that the French commune had a personal or organizational relationship with Jeffrey Epstein; the name appears to be a false match to “Merri” within Merrill Lynch.
The strongest contextual appearance is an “Other” record that refers to a Martin Act investigation of Merrill Lynch, while the emails largely contain research and regulatory disclosures listing Merrill Lynch entities. None of the 15 files is a substantive legal, government, financial, travel, investigation, medical, or calendar record about Merri, and none has Merri in a sender or recipient header. Merri is a commune in France’s Orne department, but the file contexts point to the company name, not the commune.
Key Highlights
- •Fourteen of the 15 files are emails; the remaining record discusses a Martin Act investigation of Merrill Lynch.
- •The emails repeatedly list Merrill Lynch affiliates, regulators, and branch disclosures.
- •There are no direct emails to or from Merri and no substantive records about the French commune.
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 378)
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 Corporation
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
United Kingdom
LocationCountry in north-west Europe
12 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
BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
12 docs12 co-mentions
ILynch
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Frankfurt
LocationCity in Hesse, Germany
12 docs12 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
11 docs11 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Bank of America, N.A.
OrganizationAmerican multinational banking and financial services corporation
11 docs11 co-mentions
Merrill Lynch International Incorporated
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
11 docs11 co-mentions
BaFin
OrganizationGerman Federal Financial Supervisory Authority
11 docs11 co-mentions
Otoritas Jasa Keuangan
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Merrill Lynch (Asia Pacific) Limited
OrganizationOrganization referenced in documents
11 docs11 co-mentions
the Securities and Futures Bureau
OrganizationOrganization referenced in documents
10 docs10 co-mentions