Back to People & Entities
Seoul
Location
232
Total Mentions
228
Documents
8,259
Connected Entities
Capital and largest city of South Korea
Seoul appears 45 times in the Epstein documents, but exclusively in standardized regulatory disclosures listing the Seoul branches of major financial firms like Merrill Lynch, Goldman Sachs, and J.P. Morgan.
All mentions are incidental boilerplate text from investment bank research reports and financial documents. These are automated regulatory disclaimers required on financial publications, listing global office locations including 'Merrill Lynch International Incorporated (Seoul Branch)' and similar entities. There is no evidence of any substantive connection between Seoul, South Korea and the Epstein investigation—the city appears only because financial documents in Epstein's possession contained standard compliance footers listing worldwide branch offices.
Key Highlights
- •100% of mentions are boilerplate regulatory disclosures from financial firms
- •No flight logs, correspondence, or investigative documents mention Seoul
- •Appears alongside dozens of other global cities (Tokyo, Singapore, Hong Kong) in the same compliance text
- •One mention references Seoul's workforce participation rate in a financial market analysis unrelated to Epstein
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 228)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSIT
Page: EFTA00006107 →Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSIT
Page: EFTA00006107 →Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSIT
Page: EFTA00006107 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014408 →James Patterson 2_4.pdf
1 mentionHOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
Sep 28, 2016Source: House Oversight Committee
he'd only work with the super rich. oper f the deal with a new modus, ia Eva Andersson: iss Swede zling whi : the stage _ winner of this, the : Seoul, South Korea ; “And now that pee which five girls 4 Barker pauses, tightens. There are | even if they’re not | “On this card eceived the highe: fe le
Page: HOUSE_OVERSIGHT_022074 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
misién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
misién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014496 →isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
in the United States by Goldman, Sachs & Co. lember FINRA/SIPC; in Hong Kong by Goldman Sachs (Asia} L.L.C.; in Korea by Goldman Sachs (Asia} L.L.C., Seoul Branch; in Japan by Goldman Sachs (Japan) Ltd; in Australia by Goldman Sachs Australia Pty Limited (ACN 092 589 770}: and in Singapore by Goldman Sac
Page: HOUSE_OVERSIGHT_014618 →Sponsored
1 mention
misién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
na SA, regulated by Comisidn Nacional de japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branc Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd.
Page: HOUSE_OVERSIGHT_014885 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
misidn Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
| atory Organization of Canada; Merrill Lynch (Mexico Lynch Argentina SA, regulated by Comisién Nacional ): Merrill Lynch International Incorporated (Seoul Br: ated by the Securities and Futures Bureau; DSP Merrill Lynch (Ind ch Sekuritas Indonesia, regulated by Otoritas Lynch Securities, Moscow, regulat
Page: HOUSE_OVERSIGHT_014999 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ision Nacional de Valores; Merrill Lynch (japan): Merrill Lynch Japan Securities Co. Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_016194 →Sponsored
Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
tainment Business President, Infrastructure Business Chairperson of the Board of Directors, UNWTO ST-EP Foundation; Member of UN MDG Advocacy Group, Seoul President and Vice-Chairman Chief Executive Congressman from Florida (Republican), 21st District, USA Minister of Trade, Industry and Tourism of Co
Page: HOUSE_OVERSIGHT_017071 →doc00848120160928111332.pdf
1 mentionHOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
Sep 28, 2016Source: House Oversight Committee
or roblems,” she says. “I don’t want any- t of the deal with a new modus, Eva Andersson: iss Swede zling whi ; the stage 4 winner of this, the : Seoul, South Korea “And now that see which five girls _ Barker pauses, ug htens. There are | even if they're not « “4 “On this card Ee ived the highes -
Page: HOUSE_OVERSIGHT_021962 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014429 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_023094 →Dr. Robert Lawrence Kuhn - bio, media, press - September 2018.pdf
1 mentionHOUSE_OVERSIGHT_023666 - HOUSE_OVERSIGHT_023706
Jun 1, 2012Source: House Oversight Committee
rket. Hong Kong's workforce participation rate among older adults is 17.7 percent, lower than in Japan (22.7 per cent), Singapore (26.8 per cent) and Seoul (31.5 per cent). ‘The Japanese government has been very active in promoting workforce participation among its older citizens, especially since 27 pe
Page: HOUSE_OVERSIGHT_023689 →MS_Print Design_North America Insight English
1 mentionHOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
Jan 30, 2018Source: House Oversight Committee
f Australian financial services license No. 240813, which accepts responsibility for its contents; in Korea by Morgan Stanley & Co International plc, Seoul Branch; in India by Morgan Stanley India Company Private Limited; in Indonesia by PT. Morgan Stanley Sekuritas Indonesia; in Canada by Morgan Stanley
Page: HOUSE_OVERSIGHT_025586 →Sponsored
FOMC March Meeting Preview
1 mentionHOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
Nov 17, 2017Source: House Oversight Committee
ion in Canada; in the United States by Goldman Sachs & Co. LLC; in Hong Kong by Goldman Sachs (Asia) L.L.C.; in Korea by Goldman Sachs (Asia) L.L.C., Seoul Branch; in Japan by Goldman Sachs (Japan) Ltd; in Australia by Goldman Sachs Australia Pty Ltd (ACN 006 797 897); and in Singapore by Goldman Sachs (
Page: HOUSE_OVERSIGHT_025694 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
ynch (Argentina): Merrill Lynch Argentin japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Securities and regula
Page: HOUSE_OVERSIGHT_014394 →Sponsored
Connected Entities(20 of 8,259)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
101 docs101 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
62 docs62 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
57 docs57 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
57 docs57 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
52 docs52 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
47 docs47 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
46 docs46 co-mentions
United States
LocationCountry located primarily in North America
45 docs45 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
37 docs37 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
37 docs37 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
36 docs36 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
36 docs36 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
36 docs36 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
36 docs36 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
35 docs35 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
35 docs35 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
35 docs35 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
34 docs34 co-mentions
Julie K. Brown
PersonAmerican journalist
33 docs33 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
33 docs33 co-mentions