""ReIC"" — Epstein Files Search

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EFTA01595118Set 10

peval Insindotron Code NO SPEC INSTRUCT FKANCIAL 71UST CCCAPANY ITC Arl:rns Reic:071. IGO 4.E.1) 14COK Plux). 011itiNTERS S-3 ST THOMAS, FOREIGN VIRGIN IS -ANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01304384Set 10

South Revere PKWY Engle SDNY_GM_00172273 CONFIDENTIAL EFTA_DO193929 EFTA01304384 ik. preOPCmlo REIC .0 O it t =_ - 7.. ..ea aryl "mrreC il'ossn way of Como° r s.cr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304384.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

CONFIDENTIAL DB-SDNY-0024362 EFTA_00172049 EFTA01297871 Page 2 OFAC RESULTS REIC: Date of 38368 No Match Found KYC 1977694 Co:A nt: y: UNITED STATES Birth: Harry Beller FIRCOSOFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA00157051Set 9

reic dhik,cf15,- 6 co."'" IA tr.) . ueditcc,W A 5(1.e."e.0.7 let iii(—cric t hi- ,.....,‘ oi 0/7 t—'- larb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157051.pdf

EFTA00595021Set 9

2007-09-193p463w

Respectfully. IF \ 45) 41 Danny Nunez I eyite-<-4-ua eat Beryls, Manager t0 reic z sc 3 net44%. hfr4 5-e5- et6 T-eanna... EFTA00595022 MAY.16.2007 3:0981 illINsT9N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595021.pdf

EFTA00609881Set 9

Maryland 21401 Fax Email: DOW C.Coin'ttghl 1•clU:itt:i>nN All RighIN Reic:Vcd . Nrc•II:.:alit.: N I li, .criltcalson upon in •t:trn AucrrIl Suintxt Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609881.pdf

EFTA00958500Set 9

2013-04-0721p12,222w

centered around economic inequality, justice inequality and the ruling by U.S. District Judge Naomi Reice Buchwald who dismissed a "substantial portion" of claims facing a number of the country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958500.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

- AN Nriehn- CAC‘,14S- 1-yo-nc 4\) 5/19)22, 3:52 PM 3 Ohle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00265663Set 9

2019-07-0620p6,972w

Jeffrey Epstein - Wilupedia two a r , riAXV 4ECC — ReIC .Epstein attended local public schools, first attending Public School 188, and then Mark Twain r Junior High School nearby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265663.pdf

EFTA00790542Set 9

ajSend Message a Forward to Friend a Add to Friends E' Add to Fakontes rEIC: Instant Message e Block User irn4 Rani: User In any Emergency Police • Fire • Medical Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790542.pdf

EFTA00265807Set 9

Jeffrey EPstein WildPecria MAXViat - ReIC 14 CC Ref% Epstein attended local public schools, first attending Public School 188, and then Mark Twain " Junior High School nearby.[261 In 1967, Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265807.pdf

EFTA00397513Set 9

2013-01-194p820w

this week? On Sat, Jan 19, 2013 at 11:40 AM, Weingarten, Reic wrote: Happy birthday From: Jeffrey Epstein [malito:jeeyacationegmail.corn] Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397513.pdf

EFTA00304446Set 9

Langone and all other tans and han at NYU Langone. cpsert Nam: "Tap;Reic Dale or Binh: /*- 0 -53_ Email: cLeck-ion2)9frnil • CO" AckfresaPhone ems-r FIST ST nittjq

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304446.pdf

EFTA01204296Set 9

2014-05-224p928w

helping the next generation of innovators build... leads... View article Professional Milestones Reic Reichert Von Wolfsheild is celebrating 2 years at ShowBizCentral, Inc. hart Congratulate Reichart • View profile Von EFTA01204296

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204296.pdf

EFTA00262228Set 9

2013-03-1912p4,230w

completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice ofTerry Reic velpment Board , Port Pirie, i then contacted the SA Medical AssociationntAlnIster Health, Hon Jon Hill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262228.pdf

EFTA00690810Set 9

2013-03-3113p8,097w

Dear Friend On this past Friday in New York, U.S. District Judge Naomi Reice Buchwald dismissed a "substantial portion" of claims facing a number of banks in a barrage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690810.pdf

EFTA01100459Set 9

2011-03-1838p3,918w

ensure a more thorough audit. .1•4/6.0)4NI.0.8.• EFTA01100489 What We Need to Proceed rEIC Eric Ryan Corpnr.11inn Letter of Authorization Please Type On Your Company Letterhead Typed onto your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100459.pdf

EFTA00264301Set 9

2018-11-300p28,875w

caucus meeting on 9 April 2018.18'] Cc -s t(RC.- D ,5E->cd ec.- reic enN Post-politics - Aleutite--. 04( acm viNgeNT esousie (Tan, G itt oRD trs)CeNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA00007781Set 4

2005-04-1643p8,698w

BANK. N.A. MEMBER FDIC EFTA00007803 S, r 13E Earriinga. StateMent. <-., ; ea, 'If N 14EFF,REIC E. EPSTEIN -.I‘ .41fr‘tt 0 Oiff

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 4

1

Set 9

15

Set 10

3