6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA02461035
and moving proceeds to SDGIX (Dreyfus Standish Global Fixed Fund) Please let me know if you have any further questions/concerns. Thanks Danielle The Burness Group Danielle M. Burness Senior Vice President Senior Financial Advisor 2 EFTA_R1_01566857 EFTA02461036 NMLS# 643737 Merrill Lynch Wealth Managem
EFTA02461599
ing currently has a balance of - I want to be able to have my recommendation prepared=to discuss. Thanks Danielle EFTA_R1_01567743 EFTA02461599 The Burness Group Danielle M. Burness Senior Vice President 4> =C* Senior Financial Advisor NMLSR 643737 <=u> Merrill Lynch Wealth Management Q 40 4o 11
EFTA02629122
w=e: Hi Kathy, The attached review is for your call with Danielle B=rness Wednesday, February 6th at 10a. 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 Me
EFTA02630094
Kathy, The attached review is for your call with Danielle Bur=ess Wednesday, February 6th at 10a. =u> Have a great day! Arianne Rodriguez =/b> The Burness Group Registered=Senior Client Associate Merrill Lynch, Pierce, Fenner & Smith l=c. One Park Place, Ste. 350 Annapolis, MD 21401 40 For insights on t
EFTA02374680
ly has a balance of $795,940.00 I want to be able to have my recommendation prepared t= discuss. EFTA_R1_01381880 EFTA02374680 Thanks Danielle The Burness Group Danielle M. Burness Senior Vice President NMLS# 643737 <image001.png> &nb=p; Senior Financial Advisor Merrill Lynch Wealth Management =nbsp;
EFTA02374705
invest? Your CMA checking currently has a balance of $795,940.00 I want to be able to have my recommendation prepared to discuss. Thanks Danielle The Burness Group Danielle M. Burness Senior Vice President NMLS# 643737 Senior Financial Advisor EFTA_R1_01381911 EFTA02374705 Merrill Lynch Wealth Management

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

Katy Perry
PersonAmerican pop singer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merrill Lynch Wealth Management
OrganizationOrganization referenced in documents
Danielle M. Burness
PersonName reference in documents
Stacy Lea
PersonName reference in documents
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
Monica Mayhew
PersonName reference in documents
Danielle Burness
PersonName reference in documents
Arianne Rodriguez
PersonName reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014