3
Shared Docs
2
Same-Page
6 / 3
Mentions
nd in mind—an organizational map of what the eventual business will look like—is not new. Infamous deal-maker Wayne Huizenga copied the org chart of McDonald’s to turn Blockbuster into a billion-dollar behemoth, and dozens of titans have done much the same. In our case, it’s the “end in mind” that is diffe
posit slips so he or she can sign or stamp and mail in the checks. It is convenient to become a member of a large bank (Bank of America, Wells Fargo, Washington Mutual, Citibank, etc.) with branches near the person assisting you so that they can drop off the deposits while running other errands. No need to move all
OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS
ntinel 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) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena
Visoski to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfrien
Page: EFTA02857863_p71 →to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfriend was p
Page: EFTA02857863_p71 →sociated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that
Page: EFTA02857863_p87 →hone numbers, said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as m
Page: EFTA02857863_p376 →Entities connected to both Donald Trump and Washington Mutual

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
New York
LOCATION
Eric Trump
PERSON
Barry Diller
PERSON
Alexander Acosta
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON