129
Total Mentions
129
Documents
1,819
Connected Entities
Ambiguous surname - Mike Reese and Charley Reese
The documents mention a "Reese" in various contexts, including a legal case, a list of law firms, and a note regarding aircraft registration. Further investigation is required to determine if these mentions refer to the same person and their connection, if any, to Jeffrey Epstein.
The strongest signal comes from mentions of "United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)" in two documents. Another mention appears in a list of law firms, "Adams and Reese". A separate mention appears in the context of aircraft registration paperwork. Given the generic nature of the name, these may not all refer to the same individual. Further research is needed to understand these connections.
2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 1
Page: EFTA00031267 →a discussion on how to protect female public defenders from sexual harassment when they visit clients in Monday, May 13, 2019 LAW FIRMS Adams and Reese Akerman Akin Gump Allen Matkins Alston & Bird Archer & Greiner Arent Fox Armstrong Teasdale Arnall Golden Arnold & Porter Ashcraft & Gerel
Page: EFTA00032317 →EFTA00065502
JEFFREY EPSTEIN STATEMENT PERIOD August 1, 2006 THROUGH August 31, 2006 ACCOUNT NumBER TAxpAyER NumBER On File LAST STATEMENT July 31, 2006 Reese report any difference or nonireana Of cheeks oe stocks, indicated as deemed b you. tax Tins sunray is for in'ormannal exposes ply It is ra Intended
EFTA00122385
es for ave been uploaded into JEFS. On July 29, 2019, I reviewed the emails for The email was not located. Other emails were saved to the folder. Reese was informed that no emails were provided for informed SA fl at Mid not have any emails in her account for the dates requested. EFTA00122386
EFTA00125034
Fargo Bank RA. ha furnished to • consumer reporting agency by en ling Iota M Ons aft collection one Recovery. P.O. Box 5058. Portland OR 972055058. Reese desalbe the specelc information mat is macrame or m dispute and the basis 101 1110 dispute along will supporting documentation. If you Wawa the in
EFTA00136746
ter the president claimed the 'Portland sheriff' endorsed him during the first presidential debate Tuesday night." Trump claimed he was endorsed by Reese during an exchange with Joe Biden. Reese tweeted <https://twitter.com/SheriffReese/status/1311125507757416449> shortly afterwards, "In tonight's pre
EFTA00135712
ter the president claimed the 'Portland sheriff' endorsed him during the first presidential debate Tuesday night." Trump claimed he was endorsed by Reese during an exchange with Joe Biden. Reese tweeted shortly afterwards, "In tonight's presidential debate the President said the 'Portland Sheriff' sup
EFTA01267633
. I w.a he funding with: R h chock. Please make chock 'aerobia to TD Ayres/Ned. Clearing, Inc. wire tinnier to be Sleeted allot accent riper In2. Reese contact TD Aineritrode peke to initiating a reel !mate.s bazar of assets front an eidsV-g allVInt Pasts complete end Irate en Aosert Transfer Fray:
EFTA01283640
ct to your assets custocarto with Deutsche Bank, income and capital gains or distributors from your account may be taxable in your home jurisdiction. Reese consult your tax advisor for the approsnate tax treatment of your transactions Confirmation of Tex and Compliance Responsibilities for individuals:
EFTA01283772
request of the account hotfoot The pricing Cl listed options takes into account the last closing price, as well as the current be and offer prices. Reese note Nat although money market turd* seek to preserve the value of veld investment al S' per share. it is possible to lose money by investing in Nem
EFTA01283786
feCIUOtit 01 the account hobo The pricing dl listed options takes into account the last closer 0 Price, as well as the current bid and cello prices. Reese note Nat although money market funds seek to preserve the value of your investment al S' per shoe, it is possible to lose money by investing in Nem
EFTA01290318
72,437.72 53% Mutual Funds 1,670,021.47 1,685,082.48 1,690,397.62 100% Account Total (Pie Chart) 33,149,809.19 $3,166,702.30 $3,182,835.34 Reese review your allocation periodically with your Investment Specialist. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Page lof8 CONF IDMY FA L 4 P
EFTA01288458
/13 Current Face Value: 1,190,121.315 Please Provide' 1,500,080.000 N/A Please Provide 861110 1,034,612.78 N/A 1,057.35 Original Cost Bass' Reese Provide 'WASHINGTON NUT NTG SECS CORP 20044A2 Security Identifier: 939336520 MTG PASSIHRU CTFCL C43.1 VAR RATE 6.972% 07/25133 WE DTD 06101/01 SA
EFTA01291178
s 56,026.91 9912.86 23,074.01 Equities 1,072,464.00 982,532.00 885,114.00 Account Total (Pie Chart) $1,128,490.91 $991,544.86 $908,188.01 Reese review your allocation periodically with your Investment Specialist. Meted Thisherlod Vem-to-Die Umesized Long-Term Gain/ Loss 36.99 8,865.89
EFTA01291543
667,244.46 Market Valle $2.75 Accrued Interest $61.45 Estimated Annual Income Total Portfolio Holdings 1667,244.46 60.00 661.45 Messages Reese note the following information for Pershing's 2016 IRS Form 1099 (8, DIV, INT, OID and MC ): Your form 1099 will be delivered as early as possible. b
EFTA01298891
0 RM Prospect 0 Intermediary/AM 0 Other Source (08, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the dent? Reese provide details (e g. name of referral source, how many years RM personally has known dint, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3
EFTA00148281
FBI agents also assisted in Dye's arrest in Wichita on March 22. Elder Abuse Increasing In California and Elsewhere. The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has been rising in Santa Clara County, CA since 2013, with the number of cases rising 7% to over 63
EFTA00148896
ter the president claimed the 'Portland sheriff' endorsed him during the first presidential debate Tuesday night." Trump claimed he was endorsed by Reese during an exchange with Joe Biden. Reese tweeted shortly afterwards, "In tonight's presidential debate the President said the 'Portland Sheriff' su
EFTA00159944
esame and function in development. Hillsdale. NJ: &leant Kline& D.B.. @ White. S.H. (1989). Childhood noes recalled by children and adults. In NW. Reese (Ed.). &thwarts in child development and Maras ;Vol D. pp. 29)- 5604 New York: Academie Press. Qum. 9A.. Goodman. G.S.. Bidrose. S.. Pipe. M..E.. Cr
2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 1
Page: EFTA00027311 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Deutsche Bank
OrganizationGerman global banking and financial services company

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Puerto Rico
LocationUnincorporated territory of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist
Pease
PersonSurname reference in Epstein documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC