Epstein Index›Documents›EFTA01088190
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01088190: Leon Black, Warren and Stephen Lynch (DS9)

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Document containing disclaimers regarding Merrill Lynch, Pierce, Fenner & Smith Incorporated's role as an advisor and its limitations as a tax or legal advisor. The document specifies that Merrill Lynch does not serve in advisory capacities outside its licensed capacity.

👤 Named in This Document
Leon BlackWarrenStephen LynchLynch
🔑 Evidence Keywords
solicitationyacht

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Trust nor Merrill **Lynch**, Pierce, Fenner & Smith Incorporated serves as an advisor.
Excerpt 2
Merrill **Lynch**, Pierce, Fenner & Smith Incorporated does not serve as a tax or legal advisor.
Excerpt 3
Trust, not within his or her licensed capacity, if any, with Merrill **Lynch**, Pierce, Fenner & Smith Incorporated.

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Source: U.S. Department of Justice

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