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graphies/art3/1017071epstein5.gif 10/17/2007 EFTA01682359 Pais I ot. 2 I WAS TEEN PREY OF PERVERT TYCOON By DAREH GREGORIAN and MATTHEW NESTEL Capital One Rewards Money Market Account EARN 4.66% AP!" (, I REWARDS FOR SAVING 2,500 MILES* ON 5500 DEPOSIT L aussapilr October 18. 2007 -- The billio
iano, Arleen So Cnty) Lyles, Jennifer K) Lyles, Richard CAC) Mack, Renelda Appeals) Macon, Carla INVEST) Mac Vane, Sandi JUVENILE) Marken, Michelle ;Info Res) Marshall, Deborah Fel U) Martin, Rachel Info Res) McCloskey, Melissa DoBeivEle r McFadden, Glade MccGCooyy,eJrn.T Desiree .polly CA
eazy trader Jeff Steed in Douglas Stumpfs Confessions of a Wall Street Shoeshine Boy. All of which makes Epstein, like, the most famous sex offender George Michael! Even if he's not registered, surely they'll be able to recognize him at the American Girl Place. Epstein Eyes Sex-Rap Relief [NYP] Jeffrey Epstein
983) 9 D.H. v. State, 121 So. 3d 76 (Fla. 3d DCA 2013). 7 Daniels v. Finney, 262 S.W.2d 431 (Tex. Civ. App. Galveston 1953). 10 Davidson v. Capital One, N.A., No. 14-20478-CIV, 2014 WL 3767677 (S.D. Fla. July 8, 2009). 1 DelMonico v. Traynor, 116 So. 3d 1205 (FIa. 2013) 3, 4, 6 Donner v. Appa
6 Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (F1a
n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM * Federal Reserve Board vice chairman speaks at Brookings event — Hut
ernment said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop <https://www.fedscoop.com/intelligence-community-gets-new-cio/> (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the intelligence community." Kozma served "most recently as the executive agent" for DO
n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut
er the court can declassify any part of those decisions, the government said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the intelligence community." Kozma served "most recently as the executive agent" for DOD
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 to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 S
letter to Mr. Black 12/12/2008 Villafana; cc: Mitch Kitroser Spencer Kuvin Email response advising he
n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut
er the court can declassify any part of those decisions, the government said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the intelligence community." Kozma served "most recently as the executive agent" for DOD
The last and easy way to travel • SEARCH FOR FLIGHTS hot Taf Depart facM/DD/TYN ~MM/DDftWr I continentaLcom Make It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to a
C 24 4D SPORT UTILITY Plate: Owner: WILLIAM R MITCHELL State: FL Date Registered: Title: VIN: Colo
n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut
er the court can declassify any part of those decisions, the government said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the intelligence community." Kozma served "most recently as the executive agent" for DOD
I _ 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 to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 S
ter to Mr. Black 12/12/2008 Villataria; cc: . Mitch Kitroser Spencer Kuvin Email response advising h
Entities connected to both Capital One and George Mitchell

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON