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Israel Securities Authority
Organization
11
Total Mentions
11
Documents
260
Connected Entities
National securities regulator of Israel
The Israel Securities Authority appears exclusively as a regulatory footnote in Epstein-related financial documents, specifically identifying it as the overseer of Merrill Lynch's Israeli operations.
All 10 mentions are identical regulatory disclosures within financial strategy documents (primarily HOUSE_OVERSIGHT series). Each snippet shows Israel Securities Authority listed alongside other global regulators as the authority overseeing Merrill Lynch Israel Limited. No personal correspondence, flight logs, or direct Epstein involvement appears in any document.
Key Highlights
- •Zero direct connection to Epstein — appears only as regulatory boilerplate in Merrill Lynch documents
- •All 10 mentions follow identical pattern: 'Merrill Lynch (Israel): Merrill Lynch Israel Limited, regulated by Israel Securities Authority'
- •Context suggests these are standard compliance disclosures, not evidence of investigation or wrongdoing
- •No unique Epstein-specific content — role is purely as one of many global regulators listed
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 (11)
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
ulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regula DIFC): Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financ
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
(Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
(Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill
Page: HOUSE_OVERSIGHT_014429 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
(Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel}: Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill
Page: HOUSE_OVERSIGHT_014496 →1 mention
(Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
h (India): DSP Merrill Lynch Limited, T Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merri DIFC}: Merrill Lynch In
Page: HOUSE_OVERSIGHT_014785 →Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
errill Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): Lynch Israel Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russi DIFC}: Merrill Lynch International (DIFC Br
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
: PT Merrill Lynch Sekuritas Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Israel Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill
Page: HOUSE_OVERSIGHT_014949 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
(Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (O)K); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill
Page: HOUSE_OVERSIGHT_023094 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Israel Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch (Turkey I.B.}:
Page: HOUSE_OVERSIGHT_026002 →EFTA00788475.pdf
1 mentionEFTA00788475
PT Merrill Lynch Sekuritas Indonesia, regulated by Otoritas Jasa Keuangan (0)K); Merrill Lynch (Israel): Merrill Lynch Israel Limited, regulated by Israel Securities Authority; Merrill Lynch 'Russia): 000Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch 26 Global Liqu
Sponsored
Connected Entities(20 of 260)
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LocationCountry in north-west Europe
11 docs11 co-mentions
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OrganizationOrganization referenced in documents
11 docs11 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
11 docs11 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
11 docs11 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
11 docs11 co-mentions
the Financial Services Agency
OrganizationOrganization referenced in documents
11 docs11 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
11 docs11 co-mentions
Seoul
LocationCapital and largest city of South Korea
11 docs11 co-mentions
the Dubai Financial Services Authority
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
10 docs10 co-mentions
Merrill Lynch International
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Merrill Lynch Argentina SA
OrganizationOrganization referenced in documents
10 docs10 co-mentions
BaFin
OrganizationGerman Federal Financial Supervisory Authority
10 docs10 co-mentions
Frankfurt
LocationCity in Hesse, Germany
10 docs10 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
10 docs10 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
10 docs10 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the Investment Industry Regulatory Organization of Canada
OrganizationOrganization referenced in documents
10 docs10 co-mentions