""Merrill L"" — Epstein Files Search

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EFTA02455318Set 11

2016-08-0915p2,997w

know what you prefer. Thanks, Amanda Amanda Ens</=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo=, New York ... maturity; all coupons included </a Source: Bloomberg<=> <1=> Amanda Ens<=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455318.pdf

EFTA02454560Set 11

2016-08-1517p3,377w

925bn Thanks, Amanda Amanda Ens</=> Director 4 EFTA_R1_01556372 EFTA02454563 Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo ... held t= maturity; all coupons included </=> Source: Bloomberg<=> </=> Amanda Ens<=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454560.pdf

EFTA01039649Set 9

2017-07-253p335w

gross, 1.57 net. Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill L nch, Pierce, Fenner & Smith Incorporated Original Message EFTA01039649 From: Ens, Amanda Sent: Tuesday, July ... gross, ref 112.70 Amanda Ens Director Bank of America Merrill Lynch Merrill L nch, Pierce, Fenner & Smith Inco orated Original Message From: Richard Kahn [mailto: Sent: Tuesday, July

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039649.pdf

EFTA02455115Set 11

2016-08-057p1,560w

South Wales in Sydney, Australia. =AO <1=> Amanda Ens<=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated aman a.ens am .com <1=> The power ... color:$948671"> Managing Director US MEGA (Macro Equity &am=; Global Alpha) Bank of America Merrill L=nch T Gregory.Kaldor@baml.com <tel:%2B1-646.855.2572> EFTA_R1_01557501 EFTA02455119 This message

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455115.pdf

EFTA02454071Set 11

2016-08-0812p2,677w

maturity; all coupons included <1=> Source: Bloomberg<=> <1=> Amanda Ens<=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454071.pdf

EFTA00634188Set 9

2017-06-2111p3,894w

Tiron Sashank Lanka Research Analyst Merril Lynch (DIFC) Belal Rajih Sabbah, CFA Research Analyst Merril L h DIFC) EFTA00634193 Research Analyst Merrill Lynch KSA Company This report is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634188.pdf

EFTA01737917Set 10

2016-08-098p1,752w

EFTA_R1_00024954 EFTA01737923 US E uity [kris:ithe. Research I BofA Merrill L ch I Merrill Lynch, Pierce, Fenner & Smith Incorporated I +I 646455- 5480 dn.rsch am m-leas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737917.pdf

EFTA01265180Set 10

2019-08-2342p9,504w

track for and Merrill Edge'. both of xhich are made available through Merrill L.)rx h Pierce, Fenner & Smith Incorporated (*MtPF&S*) Merrill Edge is available through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265180.pdf

EFTA02512785Set 11

2018-03-075p1,695w

Allison Wile Director I US Ca=h Equities Tradin New York, NY 10036 Merrill L n=h Pierce Fenner & Smith Incorporated Direct I=M: <mailto This message, and any attachments

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512785.pdf

EFTA00599617Set 9

2017-07-317p2,230w

faitISOtithent Trust Co. - Fixed income (Merrill) L. Southern Trutt CO. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred 525 pat 7/27/15 40,000 1 000 000 1.086.400 1.106.000 106,000 Annaly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599617.pdf

EFTA00729583Set 9

2009-08-0520p6,144w

retain the shares of Bees Stearns stock owned by Financial Trust held in the Merril l Lynch Account. 49. On or about December 20, 2007, only five weeks after claiming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf

EFTA02454282Set 11

2016-08-055p980w

erif";color:#948671"> Managing Director Us MEGA (Macro Equity & Global Alpha) Bank of America Merrill L nch T+ B/Berry This message, and any attachments, is for the intended rec=pient

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454282.pdf

EFTA00820247Set 9

2016-08-243p638w

Chart 2: BBY Short positioning John Egan Director, US Short Analytics Bank of America Merrill L nch Email: Direct This message, and any attachments, is for the intended recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820247.pdf

EFTA00320661Set 9

2016-08-191p65w

catch up next week if possible... Paul V. Morris Managing Director The Morris Group Merrill L nch Private Banking S Investments Group (o) (m) EFTA00320661

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320661.pdf

EFTA00676308Set 9

2016-08-191p66w

catch up next week if possible... Paul V. Morris Managing Director The Morris Group Merrill L ch Private Banking & Investments Group (o) EFTA00676308

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676308.pdf

EFTA00811539Set 9

2017-07-317p2,225w

faitISOtithent Trust Co. - Fixed income (Merrill) L. Southern Trutt CO. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred 525 pat 7/27/15 40,000 1 000 000 1.086.400 1.106.000 106,000 Annaly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811539.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2016

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Results by Dataset16 total

Set 9

8

Set 10

2

Set 11

6