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Active:
D6: Institutional Capture ✕
P19: Communication Patterns ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
V15
P19
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
P23
D6
V9
D4
P19
email
DataSet-9
EFTA00437066
EFTA00437066.pdf
From: Darren Indyke
To:
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:22:23 +0000
Attachments: Alessi Volume_II.pdf; Alessi_Volumei.pdf
Darren …
V9
D4
P23
P19
D6
email
DataSet-9
EFTA00998675
EFTA00998675.pdf
From: Richard Joslin
To: jeffrey E.
Subject: FW: new collateral items on 2014 BAC - Narrows Pledge Agreement
Date: Wed, 08 Oct 2014 22:54:12 +0000
Compliance officer histrionics
…
V15
D4
D6
P19
V9
legal filing
DataSet-9
EFTA00091286
EFTA00091286.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
P19
D4
P17
V9
D6
legal filing
DataSet-9
EFTA00727547
EFTA00727547.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRAMM
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
D…
P23
P19
V9
D4
D6
legal filing
DataSet-9
EFTA00597949
EFTA00597949.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Unfit $upteute Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
V9
D4
P19
D6
legal filing
DataSet-9
EFTA01075044
EFTA01075044.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY E…
P23
D4
V9
P19
D6
legal filing
DataSet-9
EFTA00600740
EFTA00600740.pdf
Case 9:08-cv-80119-KAM Document 409 Entered on FLSD Docket 11/16/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
…
V9
P23
P19
D6
D4
legal filing
DataSet-9
EFTA00600001
EFTA00600001.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY EPS…
P23
D4
V9
P19
D6
email
DataSet-9
EFTA01053562
EFTA01053562.pdf
From: "Jeffrey E."
To: "Heri, Cedric"
Subject: Re: Re:
Date: Tue, 21 Feb 2017 10:32:28 +0000
yes, this week feb 22. , I will fly into private terminal. could you have a car meet me?…
V9
D6
D4
V15
P19
legal filing
DataSet-9
EFTA00094141
EFTA00094141.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
email
DataSet-11
EFTA02659283
EFTA02659283.pdf
From: jeffrey E.
Sent: Tuesday, February 21, 2017 10:32 AM
To: Heri, Cedric
Subject: …
D6
V9
D4
P19
P17
unknown
DataSet-10
EFTA01713883
EFTA01713883.pdf
N.,
EFTA01713883
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
…
D6
P19
P23
D4
V9
email
DataSet-9
EFTA00662410
EFTA00662410.pdf
From: "Heri, Cedric"
To: 'jeffrey E.'
Subject: AW: Re:
Date: Tue, 21 Feb 2017 10:50:44 +0000
Sure we can do that.
Can you give us the following info.
- Arrival time
- Tail number
- Han…
V9
D6
D4
P19
P17
unknown
DataSet-9
EFTA00125018
EFTA00125018.pdf
The attached fax was received from on 8/142019 at 10:55:52 AM.
JobID: 166171
EFTA00125018
AU0-14-2019 10:58 U…
D6
V9
D4
P19
P23
legal filing
DataSet-9
EFTA00098059
EFTA00098059.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
email
DataSet-9
EFTA00140288
EFTA00140288.pdf
Thank you
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/V19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>> " ' 08/01/2019 10:10 > »
Just…
D6
D4
V9
D2
P19
unknown
DataSet-9
EFTA00089725
EFTA00089725.pdf
1) EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
legal filing
DataSet-9
EFTA00605440
EFTA00605440.pdf
Filing it 40096552 E-Filed 04/11/2016 01:52:00 PM
IN THE CIRCUIT COURT OF THE 17th
…
P23
D6
P19
V9
D4
legal filing
DataSet-9
EFTA00095060
EFTA00095060.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19