4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA02461035
ncial Advisor 2 EFTA_R1_01566857 EFTA02461036 NMLS# 643737 Merrill Lynch Wealth Management 1152 15th ST, NW, Suite 6000 Washington, DC 20005 Stacy Lea Registered Client Associate Monica Mayhew Client Associate 3 EFTA_R1_01566858 EFTA02461037 This message, and any attachments, is for the inte
EFTA02461599
r Financial Advisor NMLSR 643737 <=u> Merrill Lynch Wealth Management Q 40 4o 1152 15th ST, NW, Suite 6000 Washington, DC 20005 Email 4) Stacy Lea Registered Client Associate T Fa Monica Mayhew<=p> Client Associate Q =C* 4) Fax [email protected] , and destroy this communication
EFTA02374680
1.png> &nb=p; Senior Financial Advisor Merrill Lynch Wealth Management =nbsp; &nbs=; &n=sp; 1152 15th ST, NW, Suite 6000 Washington, DC 20005 Stacy Lea Registered Client Associate Monica Mayhew Client Associate 2 EFTA_R1_01381881 EFTA02374681 This message, and any attachments, is for the inte
EFTA02374705
3737 Senior Financial Advisor EFTA_R1_01381911 EFTA02374705 Merrill Lynch Wealth Management 1152 15th ST, NW, Suite 6000 Washington, DC 20005 Stacy Lea Registered Client Associate Monica Mayhew Client Associate This message, and any attachments, is for the intended recipient(s) only, may contain

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Katy Perry
PersonAmerican pop singer
The Burness Group
OrganizationOrganization referenced in documents
Danielle M. Burness
PersonName reference in documents
Merrill Lynch Wealth Management
OrganizationOrganization referenced in documents
Monica Mayhew
PersonName reference in documents
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents