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as: OLY-01 through OLY-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (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)
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
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
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
poenas: M-01 through M-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (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)
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
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
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
Entities connected to both Capital One and Florida Bar

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Kenneth Marra
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONRobert C. Josefsberg
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Scarola
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONRobert D. Critton
PERSON
A. Marie Villafana
PERSON