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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
ominee — Senate convenes and proceeds to executive session to resume consideration of the nomination of Kristi Johnson to be U.S. District Judge for the Southern District of Mississippi, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US Hous
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
minee - Senate convenes and proceeds to executive session to resume consideration of the nomination of Kristi Johnson to be U.S. District Judge for the Southern District of Mississippi, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US Hous
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
e la Paz Roman, who was born in the US but spent most of his life in Ecuador, was sentenced to 36 months in prison on to April by a federal judge in the Southern District of Florida. His case was unsealed in January, but has not been reported until now. De la Paz pleaded guilty in January to one count of conspiracy to
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
minee - Senate convenes and proceeds to executive session to resume consideration of the nomination of Kristi Johnson to be U.S. District Judge for the Southern District of Mississippi, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US Hous
ct of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 October 7, 2019 Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/Subpoena Department 12070-7000 Re: Grand Jury Subpoena Please be advised that the acc
YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D
utcome for this multi-year investigation thanks to the hard work and patience of the CY-6 case team. Congrats to CD-20 who charged Pierre Girgis, a Capital One banker, for Acting as an Unregistered Agent of the Egyptian Government. Girgis is a dual Egyptian and US citizen who covertly gathered non-public in
abuse of children. She engaged in these horrific acts with her long time companion, Jeffrey Epstein. As you have likely heard, we are working with the Southern District of New York to investigate recent media reporting regarding some of the jurors in this investigation. I do not know if this will have any effect on
utcome for this multi-year investigation thanks to the hard work and patience of the CY-6 case team. Congrats to CD-20 who charged Pierre Girgis, a Capital One banker, for Acting as an Unregistered Agent of the Egyptian Government. Girgis is a dual Egyptian and US citizen who covertly gathered non-public in
abuse of children. She engaged in these horrific acts with her long time companion, Jeffrey Epstein. As you have likely heard, we are working with the Southern District of New York to investigate recent media reporting regarding some of the jurors in this investigation. I do not know if this will have any effect on
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
minee - Senate convenes and proceeds to executive session to resume consideration of the nomination of Kristi Johnson to be U.S. District Judge for the Southern District of Mississippi, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US Hous
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
on of the NPA — an agreement that allowed Epstein to plead guilty to state charges in exchange for immunity for federal prosecution by the USAO for the Southern District of Florida. After the NPA was signed on September 24, 2007, when I attempted to notify the victims and enforce the agreement, the attacks became mo
Entities connected to both Capital One and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON