84
Total Mentions
84
Documents
927
Connected Entities
Surname reference in Epstein documents
"Neese" is not a person in the Epstein documents—it's an OCR (Optical Character Recognition) error where the word "Please" was misread as "Neese" during document scanning.
All 84 mentions follow an identical pattern: they appear at the beginning of instructions or notices in financial, legal, and travel documents where "Please" should appear (e.g., "Neese note," "Neese review," "Neese do not staple"). The systematic occurrence in institutional language confirms this is a scanning artifact, not a person. The documents are standard banking forms, invoices, travel receipts, and official notices from institutions like Deutsche Bank, FedEx, TD Bank, and American Express.
EFTA00128828
n the amount of S To Bank Name TD Bank City r State. ABA 7: 25,000,00 Further credit to Intormediery Financial Inetftutlen (Optional) Account t Neese Ultimate fkinalleiry Wormetion: Baveholay Pin MC2 Model Management Account t. Addezrel lc fl ew Chock ▪ Issues check in the amdall of S pe
EFTA01268890
NANS.2514-090SR L CONFIDENTIA FirstBankPR000214 SDNY_GM_00013051 CONFIDENTIAL EFTA_00123694 EFTA01268898 FT REAL ESTATE, ENG, 1 1 01 /08/ Neese: Address: 8100 Red Hook Duarte( B3 Si. Thomas Wait Nulls. 4E FRE9p$3:EIN ..... --. 'I-- ----.-- SSN: ID Type: USVI /DL NvIT-4200411933 Name: O
EFTA01283035
enable Ninths/them to fulfill any respective tax obligations that may arise for him/her/them in connection with your business rations* with OBTCA. Neese complete and attach esparto W-8 or W-9 documentation as applicable: Terms end Conditions end Representations By sigreng below, you annovitedge rece
EFTA01283202
cerpealfly, monody. oornerelendem meroldintsbute and Slime for • pretrersi „'pat wen Nemec, lo Kry el sud' Mended of emsfamoe Winout tend re my of r• Neese°. A no event MSOI. S&P. my of ,hon armless. any fiord cony onnatred n saki. Of compared It OICS or any GCS craffeeletne ere sny totally la ley rect
EFTA01288458
ren =MSS t LC woe eeA~,.n sae Sec SONY GM_00045511 DB-S6NY-0008335 EFTA _00156120 EFTA01288483 Transactions by Type of Activity (continued) Neese Trade/ Settlement Transaction Date Dale Aaiyil e Devi' roe Ouan Price Accrued Interest Amami r FDIC Insured Bank Deposits 12102113 FDI
EFTA01301503
E EPSTEIN ReepOree TN* SOR Change Norift:NOO Event Data 2018/1049 COON Jailors 'mammy. Nutter : SSN Percy ID: CRI NY030t9C6 Content el Mernage Neese to teased Mel the store named Emmen °Nerdy on IN NYS Sex Offerdo Resist, toe prooderd ua oral new sfferrrotren as to S <kande .1 .Mncn .x (Mow 'com
EFTA00144128
04.27. Rishi Streak MP <011.kuliCilLISISRAllialdetnIC2CLIL is,, .rote: Good morning. Thank Ku for your email. If you would Ike ary assistance 'Neese do prom* me with your contact number and we moy be able to ascuss the manor further. Kurd regards. George Once or Rich Sink Member of Parlament
EFTA00155074
tion to this matter. Very truly yours, '' sacra\fS °1 Jordan Merson Ijm encl: EFTA00155074 CLAIM FOR DAMAGE, INJURY, OR DEATH INSTRUCTIONS: Neese read carefully the instructions on the reverse side and supply Information requested on both sides of thb fon. Use eddrilonal sheet(s) if neoessary
EFTA00166291
1.1110 Clan 3&30 38 CURS 99904 OPT C0 uS01110 46419 24 40.217.07 FUR 1 000 Tool Coon 3.90% 40.41924 462/17.67 Cate lasampainant times Neese 1011 DEUTSCHE COWINMEM CASH 0.02 0901 COO 1 000 10 II 10 41 INSTITUTIONAL SHARES Total Hatt $tae 004% 16 41 feu Taal C446 M•MgMMt 004% 16
EFTA01314618
Special Handling Charges Total Charges. 365.66 34.66 LISD 400.32 To ensure proper credit, please roam this partial with your paymentto foax. Neese do net staple or fold. Remittance Advice Your Payment Is due by Aug 29. 200D 1144208155415941898004003256 SP 01030001 97702 A 1 ASNGLP ..... In
EFTA01313688
0,00-ct Pleat a Return couramos ens CCO. Pa mil Deerae CaN CCO. Ptomain Donau AuloPCO. CCO. Praia. Enema atone°. CCO. Cam, Domoole Auka30. £000. Neese. °mealy AnaPCO. £000 Coln. Orem< Await). PRP. heist Domeax Aube@. Oetvtae0 Tua COD. Ppzi, Dom AMOCO. Ca ODD. Papa. Donna all 3M Pay. Doren* On
EFTA01314675
Charges Special Handling Charges Total Charges. 1 341 55 LSD 1311b To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Nov 03.2000 1144208156321914995013867396 SP 01 0000319/702 A 1 ASNGLP IhrrIlllrr
EFTA01314607
Special Handling Charges Total Charges. 480.96 59.25 USD S. 540.21 To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Aug 22. 2000 1144208155413272752005402113 SP 01 000031 977024 1 ASNGLP ..... J
EFTA01315261
s AVE YORK NY 100224809 ii SUR UOUIDATION TOTALE iiiii.u.s.iiiii.. ..m...iiiiiiiiiiiithaiiiii FedEx P.O. Box 114;: ie.N. IN 11101.1tAn iii Neese note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by m II. Due immediately. Charges on this no
EFTA01317631
andling Charges Total Charges USD.3 TOTAL THIS INVOICE LSD 3 To genre proper credit Please rears this Posliar . 411, Put Prlyrr:On r to fy 0 o. Neese do nor meek or kid. ice C.13A2V ,Stest chort. .0re ,rolcerpssr, s:r — Remittance Advice Your payment Is due by Jun 15. 2002 5.26 1.46 6.72 6.
EFTA01317908
e been transferred arid assigned lo. we owned by. and we payable to FedEx Express To mum prow credit Mau Mum this portico ntith your paymetotto Has Neese do nor sup!, or fold. Please ash your check payable to has I rc, <nine cr afltss. c ec*M, l an, amok* be. on rtorp, ode Remittance Advice 11442081
EFTA01324858
entificatMn number, such as a SocalSecurity number. We may also ask 10 see a derv's license or other documents that wale:kw us to idenoh r you. Neese review and verify a of the information that you provided to us when you opened your Account. if you have changes, corrections or addamns, notify
EFTA01355772
k That Company Anna Deutsche Bank National Trust Company. Deutsche Bank Trust Company, N.A. and Deutsche Bank Trust Company Delawere. among others. Neese note thin caftan °Henries ipersuent to Begawan Sol ins U.S. Sesames Act of 1933 end, in the case of beset debt obligaboris. n compliamse with the U.
EFTA00220592
epaid Al1OPCO.Ccacci Curled red Party EllIng Return Panted Lahti Prepaid. Relum Mande. Pn.teci Late( Guannleoci Funds. COO. Prepaid Curry. COD. Neese, Pivot AutoPOD. 000 Prepaid. AvloPOD.Oucirarteed Funds. COO Propva PanoPOD. Currency COD 90 Poly ERIN 3rd Patty EUIng. AuloPOD Petty Signs COD
EFTA00078337
eately if you have any changes or conections for more inimmation. Please refer to the LASS Deposit Account Sweep Program Disclosure Statement. Neese note the account risk profile and investment objective below are speak only to this account: other accounts may hate different account risk prof

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

United States
LocationCountry located primarily in North America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
John F Kennedy International
LocationAirport in New York City, United States
First Bank
OrganizationFinancial institution referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
Meter
PersonNER artifact: Common word misidentified as person name
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights