11
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11
Documents
8
Connected Entities
Organization referenced in documents
EFTA00440170
s, Paul V < > wrote: Sounds good thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor to) Iml From: Lesley Groff [mailto: Sent: Tuesday, November 29, 2016 9:56 AM To: Morris, Paul V Subject: Re: Paul
EFTA00439206
se let me know when JE is in town. Thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprieta
EFTA00439208
se let me know when JE is in town. Thanks Paul V. Morris Managing Director — The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprieta
EFTA00439701
se let me know when JE is in town. Thanks Paul V. Morris Managing Director — The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor 212-680-5919 (o) This message, and any attachments, is for the intended recipients) only, may contain information that
EFTA00439716
: Tue, 29 Nov 2016 14:20:08 +0000 Thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor 212.680-5919(o) From: Lesley Groff [mailto Sent: Tuesday, November 29, 2016 8:20 AM To: Morris, Paul V Subject: Re:
EFTA00439719
9:20 AM, Moths, Paul V < > wrote: Thanks Paul V. Morris Managing Director —The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor 212-680-5919 o) m) From: Lesley Groff [mailto: Sent: Tuesday, November 29, 2016 8:20 AM To: Morris, Paul V Subject
EFTA00440229
5 AM, Moths, Paul V < Sounds good thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor lo) From: Lesley Groff [mailto: Sent: Tuesday, November 29, 2016 9:56 AM To: Morris, Paul V Subject: Re: wrote: P
EFTA00440239
50 +0000 Sound good, have great weekend. Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor (0) (m) From: Lesley Groff [mailto:I Sent: Friday, December 09, 201610:52 AM To: Morris, Paul V Subject: Re: Stil
EFTA02698862
Borrowed (millions) Percentage of REPO Positions with ARMOUR Weighted Average Maturity in Days Longest Maturity in Days 1 Merrill Lynch, Pierce, Fenner & Smith Inc. 807.4 7.1% 13 23 2 Mitsubishi UFJ Securities (USA), Inc. 733.5 6.4% 15 3 Deutsche Bank Securities Inc. 669.0 5.9% 21 37 4 J.P. Morgan S
EFTA02628738
ess Wed=esday, February 6th at 10a. =u> Have a great day! Arianne Rod=iguez The Burness Group Registered Senior Client Associate M=rrill Lynch, Pierce, Fenner & Smith Inc. One Park Place, Ste. 350=/u> Annapolis, MD 21401 For insights on the go f=llow Merrill Lynch on <http://www.wealthmanagement.ml.com/wm/pa=es/Merri
EFTA02629122
. Have a great day! Arianne Rodriguez * The Burness Group Regis=ered Senior Client Associate 2 EFTA_R1_01847089 EFTA02629123 Merrill Lynch, Pierce, Fenner & Smith Inc. For insights on the go follow Merrill Lynch on <image003..gif> chttp://www=wealthmanagement.ml.com/wm/pages/Merrill-Lynch-Social-Media.aspx?referre

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paul V. Morris
PersonPerson referenced in documents
Morris Group
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Thanksgivingl
OrganizationOrganization referenced in documents

Katy Perry
PersonAmerican pop singer
Moths
PersonSurname reference in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs