Document Mentions (4 shared documents)

EFTA00066350

2 mentions1 same-page

Page ?Same page

ions (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell

Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) Jane Does v. U.S. Misc (green file folder) Florida Bar (redwell) with Self Report folder and 9/16/08 Herman Ltr to EFTA00066351 Box 5: (green file folder) Motion to Quash (file folder) Motion to Qua

EFTA00224943

2 mentions1 same-page

Page ?Same page

-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena

l chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/1

EFTA00194822

2 mentions1 same-page

Page ?Same page

ation; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) EFTA00194823 Jane Does I. U.S. Misc (green file folder) Florida Bar (redwell) with Self Report folder and 9/16/08 Ltr to Box E: (green file folder) Motion to Quash (file folder) Motion to Quash Riley Subpoenas (r

Mutual Connections (356)

Entities connected to both Washington Mutual and Florida Bar

Jeffrey Epstein