17
Total Mentions
8
Documents
72
Connected Entities
Location referenced in documents
Merril is identified as a location appearing in phone records and investigation files related to Jeffrey Epstein's communications, specifically referencing Florida.
The entity 'Merril' appears exclusively as a location identifier in phone logs and investigation records. In document EFTA00007301, it is listed alongside call details such as 'Merril, Ft.' and 'Merril, FL' with timestamps and charges. In document EFTA00007501, it appears as 'Merril, FL' in a log of incoming calls. All mentions are transactional and location-based rather than referencing a person.
1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →EFTA01691814
(F) 1 - $ $ • 5/15/04 Incoming 922 PM (F) 1 - $ 5/16/04 New York, NY 226 AM (F) 1 - $ 5/16/04 IncorNng 1051 AM 1 - $ 5/16104 Merril, FL 11:15 AM (F) 1 - $ 5/16/04 Incoming 1229 PM 14 - $ $ 5/16/04 Miami, FL 258 PM 3 - $ 5/16104 Denver, CO 220 PIA 1 $ 5/1604 Mi
PM Text 1 Outgoing $ 0.05 4/02/04 Miami, Ft. 7:44 PM Text 1 Outgoing $ 0.05 4/02/04 Incoming 7:45 PM Text Incoming $ 0.05 4/02/04 Merril, FL 7:50 PM Text 1 Outgoing $ 0.05 4/03/04 Miami, FL 628 AM Text Outgoing $ 0.06 4/03/04 S. Africa SAO AM Text 1 — Outgoing $ 0.0
EFTA01706942
Type Minutes Airtime Charges Toll Charges Total 1/20/05 Miami, FL 12:40 AM (F) 2 - S 1/20/05 Miami, FL 9:35 AM (F) 5 - S 1/20/05 Merril, FL 9:41 AM (F) 2 - $ 1/20/05 Miami, FL 9:48 AM (F) 2 - S S 1/20/05 Incoming 10:01 AM (F) 2 - $ 1/20/05 Miami, FL 2:06 PM (F) 1
EFTA02421937
om[[email protected]] From: Lesley Groff Sent: Wed 9/1/2010 11:51:52 AM Subject: Reminder call list You want to speak to Bill Siegel, woody Merril and JP Molyneux today EFTA_R1_01488438 EFTA02421937
EFTA01277957_sub_002 - EFTA01277957_166
the StattalitIV data open buy and we slop orders are reduced by the moue of clinchrds a rig-its cn an ex-dividends a erurlms date unless eenxted °Merril. lanas. You are responsbk for orders that are executed Ow to yeti blurt to cancel *est ig open orders. Mew To obtain a copy d as current Client P
EFTA00191467
iesti 1 keview uite 510 Work Fax elm Beach Ave... Car Kelly NYNY Hornaxe Wog* Fax - Palm e r 1-655 0114 Home - Palm 917 rag( 19 (P) Merril, Jerry I1 614 49731 711:31 1 6 47 7 1 I 614 7 (h) Middleton, Mark 7 Lacelle Courl (h_l Lithe Rock AR 72223 501 847 0171 w) LI. ma mmidd s
EFTA01705108
PM $ - $ 1/26/05 incoming 6:31 PM (F) 3 - $ 1/26/05 Miami. FL 6:34 PM (F) 3 - $ $ 1/26/05 Miami, FL 6:56 PM (F) 3 - 1/26/05 Merril, FL 10:10 PM (F) B $ - $ Cal Type: (A) Call Waling (3) Call Forward (C) Conference Call (E) Catafax (F) Mobile2Msblle (G) Voice/nal (H) Free C

New York City
LocationMost populous city in the United States
Homestead
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America
Bklyn Nyc
LocationBorough of New York City

North Dade
LocationCity in Florida

Denver
LocationConsolidated city-county and capital of Colorado, United States

T-Mobile
OrganizationAmerican telecommunications company

Florida
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Dedham
LocationTown in Massachusetts, United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Mlarnl
LocationLocation referenced in documents
Boalsburg
LocationLocation referenced in documents
Mierni
LocationLocation referenced in documents

New York
LocationMost populous city in the United States
Char Amato
PersonPerson referenced in documents

Bronx Nyc
LocationBorough in the Bronx, New York City

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Queens Nyc
LocationBorough of New York City