Epstein Files Search

EFTA00788475Set 9

2017-07-2429p16,328w

Global Liquid Markets Weekly Bank of America e-a Bitcoin: a new liquid market? Merrill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA00796512Set 9

2017-05-0314p10,174w

price targets) without first obtaining expressed permission from an authortzed officer of BofA Menill Lynch. Materials prepared by BofA Merril Lynch Global Research personnel are based on public information. Facts ... with firm policies. Neither BofA Merrill Lynch nor ay officer or employee of BofA Menill Lynch accepts any liability whatsoever for any direct, indirect or consequential damages or losses arising

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

available from us on request; has been considered and distributed in Japan by Menill Lynch japan Securities Co., Ltd, a registered securities dealer under the Financial Instruments and Exchange ... frames, assumptions, views and analytical methods of the persons who prepared them,and BafA Menill Lynch is under no obligation to ensure that such other trading ideas or recommendations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA01386137Set 10

2005-01-011p724w

klunktial Bends Barclays MunktelSbabIntermedate Index 50.5% 320% 16.0% U.S. High Yield Bonds Menill LsicNB0A ligh Yield Master II lobe 20% 2.0% 20% 2.5% Internatnal Bonds Cidgroup tihedged Nce•U.S. Wald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386137.pdf

EFTA00811927Set 9

2018-11-307p2,137w

10/15/2023 01/13/17 2,650,000 2852 431 .. 0 Total Southern Trust Co. - Fixed Income (Menill) 1,000,000 3,829,937 967,403 -32,597 Southern Trust Co. - Fixed Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

From: Chris DiIon° To: EFTA00083075 Subject: Fw: Formal appeal for denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00094263Set 9

2020-09-1824p11,653w

info to him 7) I'm sure you are familiar with the Manning v Menill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf

EFTA00597284Set 9

2013-11-272p228w

Daumier. L'amateur Royal Academy of Arts 10/1/2013 2/16/2014 3 Lee Bontecou, Untitled Menil Collection 12/1/2013 June 2014 Redon, Bouquet de Fleurs mid Redon. Le Cerf Volant February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597284.pdf

EFTA00401802Set 9

2012-11-136p2,037w

E6.5 billion in 12-month BOTs (avg yield 1.76% vs 1.94% on Oct 10). Menill's November Fund Manager Survey (taken pre-election) is out and notes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401802.pdf

EFTA01043738Set 9

2017-06-092p503w

lowest across sectors on a historical basis ;)itlimige021.jpga 0I D2DE5A.215)7I10 Source: BetA Menill Lynch Global Research. Daily data from 5Juit.I4 to 5.1un.I7 This message. and any attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043738.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

alationstop mangsd by US. Trust. Bank of America Pram Wealth Manammag or througha relationship Menill Lynch. time. Rover & Smith lawapwaust Certain U.S. Trutt amodateure eaditnof represamalies with Sherrill Lsuch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

From: Chris Dilorio To Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00811549Set 9

2017-07-313p1,448w

Menill Lynch Southern Trust Company 7.354.451 1.841.250 31.067.864 40.263.565 Total Merrill Lynch 7,354,451 1,841,250 31,067,864 40,263,565 18% j 5% 77% 100% Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811549.pdf

EFTA00104460Set 9

2021-03-2252p19,798w

From: Chris DiIon° To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

DIKE Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Menill Lynch (Span). Merrill Lynch Capital Markets Esparta, SAS.V, regulated by Comisi6n Nacional del Mercado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA01180311Set 9

2013-11-272p228w

Daumier. L'amateur Royal Academy of Arts 10/1/2013 2/16/2014 3 Lee Bontecou, Untitled Menil Collection 12/1/2013 June 2014 Redon, Bouquet de Fleurs mid Redon. Le Cerf Volant February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180311.pdf

EFTA00984179Set 9

2014-02-212p380w

speak to Haber to get a copy of the loss payee statement from the Menil insurance policy and update accordingly From: Ada Clapp Sent: Friday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984179.pdf

EFTA01125904Set 9

2013-10-256p1,115w

hosted a special exhibition of works by Magritte, which also traveled to the Menil Collection and the Art Institute of Chicago. Le bain de cristal 11 (The cut-glass bath

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125904.pdf