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V13: Physical Evidence ✕
P19: Communication Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
email
DataSet-9
EFTA00950748
EFTA00950748.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX
Date: Tue, 21 Nov 2017 20:25:19 +0000
At…
D6
P22
P19
D4
V13
email
DataSet-9
EFTA00372540
EFTA00372540.pdf
From: Alisha Perrigoue
To: Richard Kahn
Cc: Keith Greenhouse , Asma Alahiane
S…
P19
D4
D6
V16
V13
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
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we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
unknown
DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08)
• •
ATTENTION
The following…
P19
D6
D4
V13
unknown
DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
P17
V13
P19
D4
email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
D6
D4
V13
P19
D7
email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
D6
P19
D4
V13
D5
legal filing
DataSet-9
EFTA00806674
EFTA00806674.pdf
Filing # 69561845 E-Filed 03/20/2018 05:46:22 PM
IN THE CIRCUIT COURT OF THE
FIFT…
P23
P19
D4
V13
D6
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-11
EFTA02639560
EFTA02639560.pdf
From: Edward Epstein
Sent: Friday, August 18, 2017 1:23 PM
To: Jeff Epstein
Subject: …
D6
D4
P19
V13
P22
email
DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Fw: sched
Date: Sat, 07 Apr 2018 21:05:37 +0000
Forwarded message ---------
From: Jeffrey E le…
D5
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email
DataSet-9
EFTA01037380
EFTA01037380.pdf
From: Edward Epstein la
To: Jeff Epstein
Subject: FYI
Date: Fri, 18 Aug 2017 13:23:10 40000
Hi Jcff
thought this might interest you
A Question of Mot…
D6
D4
P19
P20
V13
legal filing
DataSet-9
EFTA01120060
EFTA01120060.pdf
SEARCY
DENNEY
El WEST PALM BEACH (*Arr. SCAROLA OTALLAHASSEE ()…
P23
D6
D4
V13
P19
unknown
DataSet-9
EFTA00616472
EFTA00616472.pdf
09-18.07 LSJ r t Tree Quote
Size Quantity Price Each Total
Anona Squamosa (Sugar Apple) …
P23
D4
P19
V13
D6
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
unknown
DataSet-10
EFTA01262784
EFTA01262784.pdf
19MAG 6089
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A …
D6
P17
V13
P19
D4
legal filing
DataSet-9
EFTA00808140
EFTA00808140.pdf
Case 09-34791-RBR Doc 6382 Filed 05/14/18 Page 1 of 7
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
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D4
P19
D6
email
DataSet-9
EFTA00058861
EFTA00058861.pdf
From:
To:
Subject: RE: Request for Assistance
Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Cou…
D6
V13
V11
D4
P19
unknown
DataSet-9
EFTA00091410
EFTA00091410.pdf
im"in EDWARDS
mi l_ POTTINGER LLC
Florida Office 425 North Andrews Avenue New York Offic…
D6
V13
P19
V14
D4
legal filing
DataSet-9
EFTA01203647
EFTA01203647.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D6
V13
P19
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unknown
DataSet-9
EFTA00100589
EFTA00100589.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEA…
P17
D6
V13
P19
D4
email
DataSet-9
EFTA00090528
EFTA00090528.pdf
From
To
Subject: Re: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs. typically refers this type of thing to the releva…
D6
V13
P19
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D4
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