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Frankfurt
Location
1,113
Total Mentions
1,113
Documents
4,136
Connected Entities
City in Hesse, Germany
Frankfurt appears in the Epstein files primarily as a location reference in regulatory disclosures from Bank of America Merrill Lynch documents, not as evidence of any substantive connection to Epstein's activities.
Frankfurt is mentioned 30 times across the documents, but these appearances are overwhelmingly in standardized regulatory boilerplate text. The vast majority of mentions occur in legal disclaimers stating "Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin." These appear in financial research reports and investment newsletters sent to Epstein. One mention references Frankfurt as a destination on a round-the-world flight itinerary in "The 4-Hour Workweek" book excerpt. There is no evidence of Epstein traveling to Frankfurt, conducting business there, or having meaningful connections to the city.
Key Highlights
- •Nearly all mentions are in standardized Bank of America Merrill Lynch regulatory disclosures
- •Frankfurt appears as Germany's financial hub location for BAMLI's German operations
- •No evidence of travel, meetings, or business activities by Epstein in Frankfurt
- •One mention in travel book excerpt listing Frankfurt as European hub city
- •Co-appearances with entities like Trump and Bloomberg reflect their receipt of the same financial newsletters
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 1,113)
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
le regulations. Merrill Lynch he DFSA conduct of business DIFC is authorized and regula rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germ This research report has been prepared and issued by MLPF&S and/or one or more of its non-US
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. LPF&S and/or one or more of its non-US affiliates. MLPF&S is t
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
Macro Watch | 14 November 2016 Merrill Lynch HOUSE_OVERSIGHT_014429 --- PAGE BREAK --- rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distribu This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affilia responsibility
Page: HOUSE_OVERSIGHT_014430 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014496 →isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
rm Zebregs ice Presiden Vice Presiden HOUSE_OVERSIGHT_014620 --- PAGE BREAK --- Goldman Sachs Atlanta Beying Boston Chicago Dallas Dubai Dublin Frankfurt Hong Kong Houston London Los Angeles Madrid Miami Milan New York Philadelphia San Francisco Sao Paulo Seattle Shanghai Singapore Tel Aviv Washing
Page: HOUSE_OVERSIGHT_014621 →Sponsored
1 mention
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014650 →show_temp.pl-452.pdf
1 mentionHOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
Jan 10, 2017Source: House Oversight Committee
licy, Law, Media ‘Vags: Devonshires Solicitors, London, March 10, United Kingdom GOVERNMENT AND POLICY .- MARCH to NEWS ~~ NEWS CSA Group Selecis Frankfurt, Germany for Tech Mahindra Opens a new European Headquarters new Development Centre in Bonn, The First International Gateway to Africa Conference i
Page: HOUSE_OVERSIGHT_014674 →No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
nts as defin ort is an Authorised Deposit- Taking Institution un bution of this report in Brazil and i reports prepared and issued by Merrill Lynch , Frankfurt Branch (BAMLI Frankfurt PF&S and/or one or more of its no distributed to MLPF&S clients int PF&S and not such foreign affiliates. Hong Kong recipient
Page: HOUSE_OVERSIGHT_014729 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
which are authorized nal Bank Limited, London Branch, which is authorized by the Central rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S a
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
azil and its local distribution is by Merrill Lynch (Brazil) in accordance with applicab rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. iates in the US (short name: legal name, regulator): Merrill
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014949 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
ny Registration 064 874 531), AFS License 412901 ‘Wholesale’ clients as d Authorised Deposit-Tal report in Brazil and its pre Frankfurt Branch (BAMLI Frankfurt) This research report has been prepa responsibility for research reports o security discussed in the report sho! local distribu erril Va bia Compa
Page: HOUSE_OVERSIGHT_014999 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_016194 →Microsoft Word - Michel.express
1 mentionHOUSE_OVERSIGHT_016996 - HOUSE_OVERSIGHT_017059
Dec 17, 2010Source: House Oversight Committee
reB, Werner. Wider Den Undeutschen Geist: Biicherverbrennung 1933. Berlin: Parthas, 2003. 27. Sauder, Gerhard. Die Biicherverbrennung: 10. Mai 1933. Frankfurt/Main: Ullstein, 1985. 28. Barron, Stephanie, and Peter W. Guenther. Degenerate Art: the Fate of the Avant-garde in Nazi Germany. Los Angeles: Los An
Page: HOUSE_OVERSIGHT_017001 →Sponsored
17 June.doc
1 mentionHOUSE_OVERSIGHT_018085 - HOUSE_OVERSIGHT_018118
Jun 17, 2011Source: House Oversight Committee
is the most urgent part of this crisis. Between the fury on the streets of Athens and the continued disunity of decision-makers in Brussels, Berlin, Frankfurt and Luxembourg, the crunch could come any day. But it's not just Greece. In Ireland, Portugal and Spain too, the anger is boiling over, as people fee
Page: HOUSE_OVERSIGHT_018100 →HOUSE_OVERSIGHT_020143 - HOUSE_OVERSIGHT_020152
1 mentionSource: House Oversight Committee
¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an expected 1.5 billion to €2 billion ($1.85 billion
Page: HOUSE_OVERSIGHT_020149 →HOUSE_OVERSIGHT_021096 - HOUSE_OVERSIGHT_021105
1 mentionSource: House Oversight Committee
¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an expected 1.5 billion to €2 billion ($1.85 billion
Page: HOUSE_OVERSIGHT_021102 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_010614 →Sponsored
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549 docs549 co-mentions
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OrganizationFrankfurt Airport, major international airport in Germany
407 docs407 co-mentions
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336 docs336 co-mentions
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218 docs218 co-mentions
Lesley Groff
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203 docs203 co-mentions
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186 docs186 co-mentions
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182 docs182 co-mentions
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165 docs165 co-mentions
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161 docs161 co-mentions
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161 docs161 co-mentions
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149 docs149 co-mentions
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OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
144 docs144 co-mentions
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126 docs126 co-mentions
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121 docs121 co-mentions
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119 docs119 co-mentions
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112 docs112 co-mentions
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LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
112 docs112 co-mentions
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PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
104 docs104 co-mentions
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99 docs99 co-mentions
NM
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
94 docs94 co-mentions