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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
including 3rd Supplement to Pros memo 2/20/2008 2/20/2008-2/21/2008 Emails between Drew Oosterbaan, Marie Villafatia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict
relevant authorities and is actively investigating the matter. "Data security and privacy are our key priorities at all times," the statement said. Capital One, the fifth-largest U.S. credit-card issuer, said Monday that a hacker accessed the personal information of approximately 106 million card customers
Department official said Wednesday. Iran's military spending has decreased significantly as its economy has worsened and oil exports have declined, Sigal Mandelker, the Treasury's undersecretary for terrorism and financial intelligence, said in prepared remarks delivered at a Washington, D.C., event hosted by
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
tion for indictment/ongoing investigation B-111 2/20/2008- W21/2008 Entails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict
Entities connected to both Capital One and Sigal Mandelker

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSON
Harvey Weinstein
PERSONthe Southern District
LOCATION
Donald Trump
PERSONGerald Lefcourt
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Jeffrey Sloman
PERSON