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CHARTERED DALE R. SANDERS • BRUCE M. LYONS •• HOWARD L. OREITZER EDWARD 0. BERGER 11959-1907) 'ALSO ^mimeo IN It/TORINO •• ALSO ADMITTED IN COLORADO February 14, 2007 VIA US Re: 600 NORTHEAST 0 AVENUE 1 FORT LADMIRDALE. LORIDA 33301 TELEPHONE (954) 487-8700 TELEFAX 0154/ 783-4.58 MAILING
we subpoenaed washington Mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. has been referred at least three of t
Over Plan To Kill Judge, Prosecutor. • FBI Searching For Colorado Man. • Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. • Colorado Man Arrested In Connection To New Jersey Bank Robberies. • Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. • Virgini
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
Over Plan To Kill Judge, Prosecutor. • FBI Searching For Colorado Man. • Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. • Colorado Man Arrested In Connection To New Jersey Bank Robberies. • Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. • Virgini
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
Over Plan To Kill Judge, Prosecutor. • FBI Searching For Colorado Man. • Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. • Colorado Man Arrested In Connection To New Jersey Bank Robberies. • Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. • Virgini
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
nges significantly, according to Adm. Phil Davidson, the top U.S. commander in the region. Speaking over the weekend at the Aspen Security Forum in Colorado, he cited China's "explosive growth" in the air, land, and maritime domains, along with its increased capability in space and cyber. "We run the ri
dly popular former captain of the Pakistani cricket team, appeared yesterday at a rally before thousands of cheering overseas Pakstanis at a packed Capital One Arena in Washington, vowing to tackle graft and redeem the nation. EFTA00044496 (Ishaan Tharoor) -- Israeli work crews are demolishing dozens of
Over Plan To Kill Judge, Prosecutor. • FBI Searching For Colorado Man. • Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. • Colorado Man Arrested In Connection To New Jersey Bank Robberies. • Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. • Virgini
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
Entities connected to both Colorado and Capital One

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michael Cohen
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Jared Kushner
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Alexander Acosta
PERSON