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ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
nt Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-000938 thru P-000947 File folder entitled 'Washington Mutual" containing subpoena, correspondence, and responsive documents 6(e) Contains documents and information subject to investigative privilege Inad
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
-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) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
Entities connected to both Ace Greenberg and Washington Mutual

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Bear Stearns
ORGANIZATION
Julie K. Brown
PERSON
Harvey Weinstein
PERSON
New York
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Kenneth Marra
PERSON
George Mitchell
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON