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RE
Reese
Person
4
Total Mentions
4
Documents
81
Connected Entities
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.
Key Highlights
- •"Reese" is mentioned in the context of a legal case: United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013).
- •"Adams and Reese" is listed as a law firm.
- •The name "Reese" appears in a note about aircraft registration.
- •Without additional context, it's difficult to ascertain the significance of these mentions.
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Document Mentions (4)
1 mention
ion COSOCtlid on this form 6 necessary to mantain aircraft registration. We estimate Mal it will lake approximately 30 minutes to complete the form. Reese note that an agency may not conduct or sponsor, and a person is not required to respond to. a collection of information unless it displays a valid C
Page: EFTA00011641 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →Sponsored
Connected Entities(20 of 81)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FBI
Organization2 docs2 co-mentions
Floyd
Person2 docs2 co-mentions
ST
Stevens
PersonArtist
2 docs2 co-mentions
PE
Perez
PersonFamily name
2 docs2 co-mentions
BA
Barcelo
PersonCompany
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Circuit
Organization2008 television film
2 docs2 co-mentions
LE
Levin
Person2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
CO
Collins
PersonSapper in Indian Engineers, British Indian Army
2 docs2 co-mentions
Armstrong
PersonCity in British Columbia, Canada
2 docs2 co-mentions
PA
Payne
Person2 docs2 co-mentions
D.C. Cir.
Organization2 docs2 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
2 docs2 co-mentions
LA
Larkin
Person2 docs2 co-mentions
Report
OrganizationInformational, formal, and detailed text
2 docs2 co-mentions
Bagley
Person2 docs2 co-mentions
CO
Coppa
PersonComposer
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions