32
Total Mentions
30
Documents
518
Connected Entities
Surname reference in Epstein-related documents
The name 'Potter' appears in the Epstein documents, but not in connection with the high-profile individuals typically associated with the case. Instead, the mentions appear to be a mix of legal citations and a single reference to 'Prince Andrew' in a document that also contains the name 'Potter,' suggesting a possible clerical or data entry artifact rather than a substantive connection.
Most mentions are of low signal strength, appearing as standard legal citations (e.g., 'Goston v. Potter') in court records. One mention in document EFTA00022059 is highly anomalous; it appears to be a corrupted or misformatted line containing the name 'Potter' alongside an official communication regarding Prince Andrew. There are no personal correspondence, flight logs, or direct financial links to Epstein found in these snippets.
er to June time period. 7 Q So, if you had been back in that timeframe in early 8 September, looking at this with, I don't know, what, Harry 9 Potter character it is -- 10 A Right. 11 Q -- but whoever can see into the future, and -- and 12 anticipated or foresaw -- 13 A Right. 14 Q -- w
Page: EFTA00009092 →er to June time period. 7 Q So, if you had been back in that timeframe in early 8 September, looking at this with, I don't know, what, Harry 9 Potter character it is -- 10 A Right. 11 Q -- but whoever can see into the future, and -- and 12 anticipated or foresaw -- 13 A Right. 14 Q -- w
Page: EFTA00009092 →er to June time period. 7 Q So, if you had been back in that timeframe in early 8 September, looking at this with, I don't know, what, Harry 9 Potter character it is -- 10 A Right. 11 Q -- but whoever can see into the future, and -- and 12 anticipated or foresaw -- 13 A Right. 14 Q -- w
Page: EFTA00009092 →HOUSE_OVERSIGHT_014797 - HOUSE_OVERSIGHT_014856
Court notes that, regardless of which motion it considers, the same standard governs the addition of parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478 FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal Music Grp., Inc., 248 F.R.D. 408, 412 (S.D
Page: HOUSE_OVERSIGHT_014851 →l discovery. In evaluating jurisdic- tional motions, district courts enjoy broad discretion in deciding whether to order discovery. See, eg., APWU v. Potter, 348 F.3d 619, 627 (2d Cir.2003) (noting a court may “devis[e] the procedures [to] ferret out the facts pertinent to jurisdiction”); Marine Midland B
Page: HOUSE_OVERSIGHT_017877 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
retion in deciding whether to order jurisdictional discovery before resolving motions to dismiss for lack of personal jurisdiction. See, e.g, APWU v. Potter, 343 F.3d 619, 627 (2d Cir.2003). This Court finds that such discovery would be helpful in assessing whether any of Rabita Trust’s activities were di
Page: HOUSE_OVERSIGHT_017923 →090 Date: The, 07 Apr 2020 18:52:06 +0000 Attachments: Cover_Letter 73090_Witness_PA.pdf; Material_Witness_PA_Final.pdf , ;"=IMSNYS)" SANYS)" , "Potter, (USANYS) 2" SANYS)" < >, See below and attached. The MLA request regarding Prince Andrew has officially been delivered to the UK. From: (Londo
Page: EFTA00022059 →EFTA00160254
17, Jimenez), Chicago Tribune (01/17, Meisner), People (01/17, Neumann), the Independent (01/17, Sharp), Forbes (01/17, Gleeson), Daily Mail (01/17, Potter), Fox News (01/17, Ruiz), New York Daily News (01/17, Wilkinson), Patch (01/17, Arnold), and WBBM (CBS-2) (01/17, Feurer, Molina, Perlman) also repo
EFTA00645705
nd overreact tmr. It might be a good opportunity to buy more. I am bulish on the long run but this is a significance blow to me right now. B From: Potter, Len [mailto: Sent: Monday, June 15, 2015 5:34 PM To: Boris Nikolic Subject: Re: AAVL - we see that news came out after mkt close. I think the ma
EFTA00674045
[email protected]> Subject: Re: Date: Thu, 01 Jan 2015 13:31:50 +0000 You were missed. It was great fun. Carrion and I made real friends with Mapp and Potter. Very worth while. When do you leave? From: Jeffrey E. [mailto:[email protected]] Sent: Thursday, January 01, 2015 05:22 AM To: Farkas, Andre
EFTA01655247
ard, or were told at the time of the fire — or since. We ask they come forward and allow us to evaluate the information." WTHR (NBC-13) (07/07, Cox, Potter), WISH (CW-8) (07/07, Fisher), WLFI (CBS-18) (07/07, Essex), WLFI (CBS-18) (07/07, Video), and WXIN (Fox-59) (07/07, Adams) also reported on the st
EFTA01655356
ng detention hearings. Additional reporting provided by 93.1 FM WIBC (08/11, Herrick), WRTV (ABC-6) (08/11, Staff Writer), and WTHR (NBC-13) (08/11, Potter). hlips://sengly.barbaricum.comAy/m1W11Mu0A1IDFExeR4GA/Bcoc0lyWauuGY0Fh5UuKSgfrYSBM018vEsOdCG00ZMMw 8/12 EFTA01655361 8/12/25. 7:15 AM FBI Dail
EFTA01655368
n for aggravated identity theft if found guilty. FBI Investigation in Indiana Ends With 11 'Unauthorized Immigrants' Arrested WTHR (NBC-13) (08/19, Potter) reported that a joint law enforcement operation involving Seymour Police, the Jackson County Sheriff's Office, the FBI, and ICE led to the arrest o
EFTA01655511
vided by ABC News (11/05, Katersky), Associated Press (11/05, Volmert), CBS News (11/05, Booth-Singleton), CNN (11/05, Morales), Daily Mail (11/05, Potter), Detroit News (11/05, Snell), Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New
EFTA01655980
Post (05/29, Jeong). Continued Reporting: FBI Sounds Alarm on Disturbing Rise in Assassination Threats Against President -frump Daily Mail (05/29, Potter) and the Washington Times (05/29, Wilson) reported that Director Patel told Fox News' Bret Baier that the FBI has seen a rise in threats against Pre
EFTA01656915
er his tenure, even as former agents advised him to avoid posting updates on social media until investigations were complete. The Daily Mail (09/11, Potter) reported that Director Patel fired Mehtab Syed, the special agent in charge of Utah's FBI division, Just a month before she would have led the manh
EFTA02215542
To: From: ap ne a ace Sent: Thur 6/15/2017 9:08:15 PM Subject: Re: Governor Mapp Greeting= Ms. Potter is still awaiting a response; she hopes to have one tonight. On Thu, Jun 15, 2017 at 11:17 AM, ok thanks On Jun 15, 2017, at 12:15 PM, Daphne Wall
EFTA02215717
1 :22:53 PM Subject: Re: Governor Mapp Ok super. Thanks Sent from my iPhone On Jun 15, 2017, at 5:08 PM, Daphne Wallace wrote: Greeting= Ms. Potter is still awaiting a response; she hopes to have one tonight. On Thu, Jun 15, 2017 at 11:17 AM, ok thanks On Jun 15 2017 at 12:15 PM, Daphne Wallac
EFTA02216822
nt Subject: Re: Governor Mapp Greetings'', Ms. Carmen Potter, Governor Mapp's assistant, is reaching out to the Governor to confirm the time. Ms. Potter believes the arrangements may have been made between our Principals directly, so she is currently not aware. Thur 6/15/2017 4:15:55 PM On Thu, Jun
EFTA02216892
:15 PM, Daphne Wallace wrote: Greetings L, Ms. Carmen Potter, Governor Mapp's assistant, is reaching out to the Governor to confirm the time. Ms. Potter believes the arrangements may have been made between our Principals directly, so she is currently not aware. On Thu, Jun 15, 2017 at 11:04 AM, wro
EFTA02217497
ct h I Thomas VanSluytman Daphne Wallace Sat 6/17/2017 3:53:29 PM Re: 1:30 pm Monday, June 19 Appointment with Governor Confirmed Greetings Ms. Potter, Thank you for the update. We have informed Mr. Epstein of the change in time. Kind regards, Daphne On Jun 17, 2017 11:47 AM, "Carmen Potter" wr
EFTA02723111
lpful if less decisive role. Imagine George Bailey, his building- and-loan association tottering on the brink of collapse, enlisting the help of Mr. Potter's (equally evil) twin, who subsequently claims the eastern half of Bedford Falls as his reward. That's World War II in a nutshell, albeit not as Ca

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Barack Obama
PersonPresident of the United States from 2009 to 2017
The Washington Examiner
OrganizationThe Washington Examiner, American news website
Carmen Potter
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Colorado
LocationState of the United States of America

Chris Tucker
PersonAmerican actor and comedian

Michael Cohen
PersonAmerican former attorney and former Republican official
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

USA Today
OrganizationAmerican national daily newspaper

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Julie K. Brown
PersonAmerican journalist

Joe Biden
Person46th President of the United States (2021–2025)