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to the FBI for investigation 7/26/2006 South Florida Sun-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) 8/2/20
TEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai
2 mentions1 same-page
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orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
ct victims and finding counsel for victims WP DP Attorney-client privilege 97 3/12/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant WP Attorney client privilege IP Also contains information subject to priv
2 mentions1 same-page
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he FBI for investigation 6 7/26/2006 South Florida Sun-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) 8/2/20
EIN INVESTIGATION TIMELINE Date To From Re: Exhibit # .3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai
Sponsored
Mutual Connections (246)
Entities connected to both Colonial Bank and E.J. Yera
Jeffrey Epstein
PERSON68 w/ Colonial·8 w/ E.J.
United States
LOCATION22 w/ Colonial·7 w/ E.J.
JG
Jack Goldberger
PERSON19 w/ Colonial·5 w/ E.J.
Kenneth Marra
PERSON16 w/ Colonial·7 w/ E.J.
Ghislaine Maxwell
PERSON20 w/ Colonial·2 w/ E.J.
Alexander Acosta
PERSON14 w/ Colonial·8 w/ E.J.
Department of Justice
ORGANIZATION18 w/ Colonial·4 w/ E.J.
GL
Gerald Lefcourt
PERSON13 w/ Colonial·8 w/ E.J.
JD
Jane Doe
PERSON13 w/ Colonial·8 w/ E.J.
LB
Leon Black
PERSON14 w/ Colonial·7 w/ E.J.
Bradley Edwards
PERSON13 w/ Colonial·7 w/ E.J.
Ken Starr
PERSON12 w/ Colonial·8 w/ E.J.
George W. Bush
PERSON17 w/ Colonial·3 w/ E.J.
Alan Dershowitz
PERSON13 w/ Colonial·6 w/ E.J.
A. Marie Villafana
PERSON12 w/ Colonial·7 w/ E.J.
Prince Andrew
PERSON11 w/ Colonial·8 w/ E.J.
Jay Lefkowitz
PERSON10 w/ Colonial·8 w/ E.J.
RB
Roy Black
PERSON10 w/ Colonial·8 w/ E.J.
HB
Harry Beller
PERSON16 w/ Colonial·2 w/ E.J.
AS
Ann Sanchez
PERSON9 w/ Colonial·7 w/ E.J.