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78 while on trial for having sex with a minor. Talk that Epstein had moved himself and his assets to Israel reached the ears of such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, Steve Kroft, Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer. "Has anyone told Vicky Ward?"
ael reached the ears of such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, Stev
The last and easy way to travel • SEARCH FOR FLIGHTS hot Taf Depart facM/DD/TYN ~MM/DDftWr I continentaLcom Make It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to a
78/harvey-derrick-muhammad- submachinegun-coverup-corruption-eric-kellogg-donald-luster-dixmoor> (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members targeted in a corruption investigation
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
targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice, admitting he covered up a felon's possession of a st
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
2008 Email chain between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chi
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
targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice, admitting he covered up a felon's possession of a st
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
targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice, admitting EFTA01658905 he covered up a felon's pos
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
/2008 Email chain between Marie Villatana, David Weinstein, and Bob Senior re email to the Civil Rights Chi
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
Hall, Monique CC PI) Hanson, Lisa Juv O) Harris, Alison Admin) Harris, Wyetha Fel U) Harrison, Linda Juv K) Hartwell, Kristina DOVE-TO) Harvey, Lauren DOVE-TD) Harvey, Lynn DOVE-Fell Head, Amanda CC L) Heald, Patricia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman,
graphies/art3/1017071epstein5.gif 10/17/2007 EFTA01682359 Pais I ot. 2 I WAS TEEN PREY OF PERVERT TYCOON By DAREH GREGORIAN and MATTHEW NESTEL Capital One Rewards Money Market Account EARN 4.66% AP!" (, I REWARDS FOR SAVING 2,500 MILES* ON 5500 DEPOSIT L aussapilr October 18. 2007 -- The billio
Price Objective Change
5 Takeaways eniaman Sachs (GS), B-1-7, Buy GS’ Harvey Schwartz, CFO, and Harit Talwar, Head of Digital Finance presented at our conference. Overall, Harvey and Harit were optimistic about the consumer lending opportunity with Marcus as well as the overall outlook for the firm. e | When asked about what
Page: HOUSE_OVERSIGHT_014350 →Bruce Synchrony Financial SYF SYF US Kenneth Bruce Visa Inc. V VUS Kenneth Bruce UNDERPERFORM Apollo Investment Corporation AINV AINV US Derek Hewett Capital One COF COF US Kenneth Bruce Credit Acceptance Corp. CACC CACC US Kenneth Bruce Essent Group ESNT ESNT US Mihir Bhatia Goldman Sachs BDC, Inc. GSBD GSBD
Page: HOUSE_OVERSIGHT_014392 →Entities connected to both Harvey Weinstein and Capital One

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Barry Diller
PERSONthe Southern District
LOCATION