4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
cs Issue (file folder) Willits Signed Protective Order (green file folder) Notice of Withdrawal of Motion to Quash (green file folder) Research re Florida Procurement and Sentencing Guidelines Operation Leap Year Revised Indictment Summary Chart (by Victim) Research re FL DOC Regs (file folder) Research re BOP R
-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
nd victims B ' - 12/14/200- Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B 16 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Dr
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
Protective Order (green file folder) Notice of Withdrawal of Motion to Quash (green file folder) EFTA00194833 Epstein press coverage; Research re Florida Procurement and Sentencing Guidelines; Operation Leap Year Revised Indictment Summary Chart (by Victim) Research re FL DOC Regs (file folder) Research re BOP
ntinel 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
victims B I - 12/14/2007 Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B I 6 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Dr
Entities connected to both Washington Mutual and Florida Procurement

Jeffrey Epstein
PERSONJEGE, Inc.
ORGANIZATION
United States
LOCATIONColonial Bank
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSONGerald Lefcourt
PERSON
Jean-Luc Brunel
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONHyperion Air, Inc.
ORGANIZATION
Ken Starr
PERSON
David Rodgers
PERSON
The Florida Bar
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSONJack Goldberger
PERSONWork Release Application
ORGANIZATION
Matthew I. Menchel
PERSON