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ABI Research
Organization
17
Total Mentions
17
Documents
453
Connected Entities
ABI Research is a technology market intelligence firm that appears in the Epstein files only as citations within financial research reports and newsletters, with no direct connection to Epstein or his associates.
The organization appears exclusively in financial industry research reports and newsletters found in the document collection. Most mentions are fragmentary references to 'BofA Merrill Lynch Global Research' or 'Morgan Stanley Research' reports. The only substantive mention is a citation of ABI Research findings about GPS-enabled location services in what appears to be a Boston Globe article excerpt. All appearances are incidental - ABI Research itself had no apparent relationship with Epstein.
Key Highlights
- •All 17 mentions occur in financial research reports and newsletters, not personal correspondence
- •One mention specifically cites ABI Research data about GPS location services from a 2007 Boston Globe article
- •No evidence of any business relationship, communication, or connection between ABI Research and Epstein
- •Mentions are fragmentary citations within broader financial documents that happened to be in the collection
Frequently Asked Questions
Books for Further Reading
Document Mentions (17)
Rock all NoFT.pdf
1 mentionHOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
Nov 14, 2017Source: House Oversight Committee
QUAPTER 2017 es |G Ma | otic Director of Equity Research 212.549.5232 [email protected] traded corporatio
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
ation. Fac pa | ities. None of MLPF&S, any of i Research policy prohibits rese containing such rating, rec
isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
hs Global Investment Janet Yellen, exchange with Research, December 8, 2016. ABC News reporter Rebecca pa
Sponsored
1 mention
other busi his re ities. None of MLPF&S, any of i Research policy prohibits rese containing such rating, rec
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
ofessionals in other business areas of BofA Merri Research and certain business groups. As a resul BofA res
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
am, I/B/E/S, Bloomberg, BofA Merrill Lynch Global Research OS Merrill Lynch GEMs Paper #26|30 June 2016 43
Sponsored
Brockman_DeepThinking.MS
1 mentionHOUSE_OVERSIGHT_016221 - HOUSE_OVERSIGHT_016412
Source: House Oversight Committee
ist, inventor, and the founder and CEO of Wolfram Research. He is the creator of the symbolic computation pr
HOUSE_OVERSIGHT_018119 - HOUSE_OVERSIGHT_018157
1 mentionSource: House Oversight Committee
n Globe | February 19, 2007 This month, GTX Corp. launched a line of Xplorer Smart GPS shoes that transform sneakers into a wearable LoJack system. ABI Research found that the number of people in North America who subscribe to GPS-enabled location-based services more than doubled between 2005 and 2006, from 1
Page: HOUSE_OVERSIGHT_018148 →HOUSE_OVERSIGHT_018158 - HOUSE_OVERSIGHT_018196
1 mentionSource: House Oversight Committee
n Globe | February 19, 2007 This month, GTX Corp. launched a line of Xplorer Smart GPS shoes that transform sneakers into a wearable LoJack system. ABI Research found that the number of people in North America who subscribe to GPS-enabled location-based services more than doubled between 2005 and 2006, from 1
Page: HOUSE_OVERSIGHT_018187 →Sponsored
USA Inc.
1 mentionHOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
Feb 24, 2011Source: House Oversight Committee
ying assumptions, please refer to Morgan Stanley Research’s Global Outlook piece “Sovereign Subjects: Ask N
Microsoft Word - Best of comments nov2018.docx
1 mentionHOUSE_OVERSIGHT_022445 - HOUSE_OVERSIGHT_022462
Source: House Oversight Committee
it and I enjoy it very much.” Philip Pilkington Research analyst working in investment management and focu
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
other busi his re ities. None of MLPF&S, any of i Research policy prohibits rese containing such rating, rec
Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
ompensation received from, such issuers in BofA research reports. To the extent this report discusses any
HOUSE_OVERSIGHT_023635 - HOUSE_OVERSIGHT_023637
1 mentionSource: House Oversight Committee
nds are, the more USD/JPY buyers we see. Some in Research warn that Trump may succeed in "tax cuts, faster
HOUSE_OVERSIGHT_023717 - HOUSE_OVERSIGHT_023719
1 mentionSource: House Oversight Committee
nds are, the more USD/JPY buyers we see. Some in Research warn that Trump may succeed in "tax cuts, faster
Sponsored
HOUSE_OVERSIGHT_029429 - HOUSE_OVERSIGHT_029430
1 mentionSource: House Oversight Committee
hmidt, Provost Maria T. Zuber, Vice President for Research Dear colleagues, We are writing to alert you to a
HOUSE_OVERSIGHT_032068 - HOUSE_OVERSIGHT_032106
1 mentionSource: House Oversight Committee
ton Globe | February 19, 2007 This month, GTX Corp. launched a line of Xplorer Smart GPS shoes that transform sneakers into a wearable LoJack system. ABI Research found that the number of people in North America who subscribe to GPS-enabled location-based services more than doubled between 2005 and 2006, from 1
Page: HOUSE_OVERSIGHT_032097 →Sponsored
Connected Entities(20 of 453)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
11 docs11 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
9 docs9 co-mentions
United Kingdom
LocationCountry in north-west Europe
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
the Prudential Regulation Authority
Organization7 docs7 co-mentions
Frankfurt
LocationCity in Hesse, Germany
7 docs7 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
7 docs7 co-mentions
Seoul
LocationCapital and largest city of South Korea
6 docs6 co-mentions
the Securities and Futures Bureau
Organization6 docs6 co-mentions
the Central Bank of Ireland
Organization6 docs6 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
6 docs6 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
6 docs6 co-mentions
the Australian Securities and Investments Commission
Organization6 docs6 co-mentions
Merrill Lynch Argentina SA
Organization6 docs6 co-mentions
the Dubai Financial Services Authority
Organization6 docs6 co-mentions
The Financial Service Board
Organization6 docs6 co-mentions
the Hong Kong Securities and Futures Commission
Organization6 docs6 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
6 docs6 co-mentions