Wells Fargo
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KLC
|
Borrower trustee |
5
|
1 | |
|
person
Rockefeller & Co.
|
Financial |
5
|
1 | |
|
organization
INSURANCE COMPANY
|
Legal representative |
1
|
1 | |
|
person
Geoffrey S. Berman
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Wells Fargo scandal involving the creation of up to 2 million unauthorized customer accounts, lea... | U.S. | View |
| 2019-08-30 | N/A | Grand Jury Appearance / Deadline for document production | 40 Foley Square, Room 220, ... | View |
| 2017-01-01 | N/A | Co-filing shareholder resolution: Report on Business Standards | USA | View |
| 2013-01-01 | N/A | Co-filing shareholder resolution: Payday Lending | USA | View |
| 2011-05-25 | N/A | Receipt of deposit into registry | Miami, Florida | View |
| 2005-02-02 | N/A | Indenture agreement established between KLC, Guarantors, and Wells Fargo Bank, N.A. | Unknown | View |
030.pdf
This document is a Clerk's Notice from the United States District Court for the Southern District of Florida regarding Case No. 08-CV-80804-JIC (Pruco Life Insurance Company vs. Wells Fargo Bank, N.A.). It certifies that on May 25, 2011, the court received a deposit of $112,301.53 from Wells Fargo into the court registry.
EFTA00037696.pdf
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00022423.pdf
UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.
EFTA00022407.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00019966.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to Wells Fargo Bank on August 16, 2019, six days after Jeffrey Epstein's death. It commands the bank to produce extensive financial records regarding redacted individuals and entities, citing federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422), and conspiracy. The subpoena requests all account documents, wire transfers, and correspondence from account inception to the present.
EFTA00019959.pdf
An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
DOJ-OGR-00031299.jpg
This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.
DOJ-OGR-00031256.jpg
This document is a printout from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions. It details a series of $5,000 donations from various individuals, trusts, and corporations, including PACs and investment groups, located across the United States and internationally (Dhaka). The document is part of a larger set of public records (Request No. 17-293) and bears a Department of Justice identifier (DOJ-OGR-00031256).
HOUSE_OVERSIGHT_012077.jpg
This document is a page from a Rockefeller & Co. report regarding 'Active Stewardship in Financial Services,' marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_012077). It details the firm's efforts to improve risk management, transparency, and business standards within major US banks (including J.P. Morgan Chase, Wells Fargo, and Bank of America) via shareholder resolutions between 2011 and 2017. While Jeffrey Epstein is not named in the text, the document documents the specific years Rockefeller & Co. pushed J.P. Morgan Chase on 'Business Standards' (2014) and 'Proxy Voting' (2017), likely relevant to investigations into the bank's compliance failures regarding Epstein's accounts.
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_023359.jpg
This document contains a series of emails from late 2015 and mid-2016, likely written by Jeffrey Epstein to his financial and legal team (Brad Wechsler, Melanie Spinella). The content focuses on high-level financial maneuvering involving 'Leon' (likely Leon Black), including restructuring Phaidon/Art Space to harvest nearly $100 million in tax losses, managing aircraft loans where Leon is a guarantor, and setting up new trusts. It also includes construction updates for Little St. James (LSJ) and Great St. James (GSJ), and a directive to fire multiple associates while retaining 'Heather'.
HOUSE_OVERSIGHT_023284.jpg
This document contains a series of emails, culminating on October 26, 2015, from Jeffrey Epstein (implied by context and tone) to Melanie Spinella and Brad Wechsler. The emails aggressively advise on the restructuring of Leon Black's family office ('Elysium'), recommending the firing of almost all staff except Heather, selling the publishing company Phaidon, and addressing significant financial issues regarding a private jet and art loans. Epstein criticizes the current management as a 'failed experiment' and a 'mess,' specifically mentioning Leon Black's decisions and suggesting Brad Wechsler replace a manager named Richard.
HOUSE_OVERSIGHT_024507.jpg
This document page details the management team and advisory board of Knowledge Universe Education (KUE), listing Lowell and Michael Milken as co-founders. It outlines two major financial instruments: a $200 million promissory note payable to KULG related to the acquisition of KinderCare, and a $150 million term loan from Credit Suisse used to repay debt owed to entities controlled by Michael Milken. The document is stamped with House Oversight markings.
HOUSE_OVERSIGHT_024490.jpg
This document appears to be page 57 of a Private Placement Memorandum or similar financial risk disclosure associated with an entity named 'KUE' (likely an Epstein-affiliated entity) and its subsidiary 'KLC'. It outlines significant financial risks to investors, specifically stating that investors may never receive cash distributions and that KUE's ability to pay is limited by the debt obligations of its subsidiary, KLC, which is bound by an indenture with Wells Fargo Bank. The document also notes that the investment units are illiquid, not registered under the Securities Act, and governed in part by Cayman Islands law.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_024521.jpg
This document is page 88 of a House Oversight report (likely related to an investigation involving business structures) detailing the management team of KLC OpCo and the Board of Directors for its parent company, Knowledge Schools Inc. (KSI). It lists specific corporate officers and directors, including high-profile figures such as Lowell Milken, Wendi Murdoch, and executives linked to KUE (Knowledge Universe Education) and the law firm Maron & Sandler. The document outlines the corporate hierarchy and professional backgrounds of the leadership team.
HOUSE_OVERSIGHT_013968.jpg
This document is an excerpt from a lifestyle design book (content strongly suggests Tim Ferriss's 'The 4-Hour Workweek') outlining a checklist for preparing for a 'mini-retirement' or long-term travel. It provides logistical advice on mail forwarding, immunizations, remote computing, banking arrangements, and communication setups while abroad. The document bears the Bates stamp HOUSE_OVERSIGHT_013968, indicating it was included in a production of documents to the House Oversight Committee, likely as part of a larger investigation file.
HOUSE_OVERSIGHT_013935.jpg
This document is a page from a business guide or memo listing recommended media agencies for print, TV, and radio advertising (Direct Response/DR). It provides specific company names, websites, and brief reviews of their services and pricing models, referencing well-known clients like Sharper Image and Tony Robbins. The document bears the footer 'HOUSE_OVERSIGHT_013935', indicating it is part of a larger cache of evidence collected by the House Oversight Committee.
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