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regulated by the Securities and Futures Bureau; DSP
document Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd. House Oversight Committee — Epstein Estate Records (Nov 2025)

regulated by the Securities and Futures Bureau; DSP

Date of transcription 03/26/2008
document IMAGES-006-HOUSE_OVERSIGHT_021535.txt Mar 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/26/2008 hereafter referred to as date of birth New York, NY 10019, cellular telephone number telephonically contacted Special Agent (sa of the New York Division of the Federal Bureau of Investig...