Neal
PersonRelationship Network
Event Timeline
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|---|---|---|---|---|
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person
Wells Fargo & Co
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5
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WFC
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NAL
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 0017-07-01 | N/A | Death of Neal McCabe | Not specified | View |
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
HOUSE_OVERSIGHT_026798.jpg
This document is a Deutsche Bank presentation slide authored by Francis J. Kelly regarding US corporate tax reform projections for Fiscal Year 2015. It analyzes legislative activities in the Senate (Portman-Schumer bill) and House (Boustany-Neal bill) concerning the repatriation of corporate profits and funding the Highway Trust Fund. The slide includes a pie chart of projected tax revenue and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
HOUSE_OVERSIGHT_027242.jpg
This document is an electronic message log from April 20, 2017, marked with a House Oversight footer. It captures a conversation between Jeffrey Epstein (using the email 'e:jeeitunes@gmail.com') and a redacted individual. The discussion involves scheduling for May 4th or 5th and the sharing of scientific news articles, specifically regarding contenders for the NIH chief position (mentioning 'Neal' and 'Geoff Ling') and a Washington Post article about naked mole rats.
HOUSE_OVERSIGHT_013291.jpg
This document appears to be a page from a House Oversight Committee file (HOUSE_OVERSIGHT_013291) listing recent deaths of notable figures, primarily in finance and media, occurring in mid-July (historically 2013). The list includes high-profile executives from Merrill Lynch, Lehman Brothers, Goldman Sachs, and General Electric, as well as journalist Helen Thomas and actor Cory Monteith (implied). The document provides brief biographical summaries and causes of death for each individual.
HOUSE_OVERSIGHT_029432.jpg
This document is a fundraising update and personal correspondence from Elisa New, a Harvard professor and director of 'Poetry in America', to Jeffrey Epstein. New thanks Epstein for his critical past support and solicits his advice on educational needs, mentioning that 'Larry' (likely Larry Summers) indicated Epstein had views on the subject. The document outlines several upcoming projects, including courses on science and poetry, medical humanities initiatives, content for Chinese learners, and the second season of the television series, listing numerous high-profile participants like Al Gore and Katie Couric.
HOUSE_OVERSIGHT_032435.jpg
This document is a screenshot of a New York Times article dated January 15, 2017, titled 'After 'Downton,' Affluent Chinese Seek Butlers.' It discusses the rising trend of butler services in China and interviews trainers Neal Yeh and Christopher Noble. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032435', indicating it was produced as part of a House Oversight Committee investigation, likely related to communications involving Jeffrey Epstein or financial institutions, though Epstein is not mentioned in the text of this specific page.
HOUSE_OVERSIGHT_032435.jpg
This document is a screenshot of a New York Times digital article dated January 15, 2017, discussing the rise of English-style butlers in China among the affluent. It features quotes from trainers Neal Yeh and Christopher Noble regarding the International Butler Academy China in Chengdu. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032435', indicating it is part of a larger document production for a House Oversight Committee investigation, though the content itself is unrelated to Epstein or criminal activity on its face.
HOUSE_OVERSIGHT_014346.jpg
This document is a page from a Bank of America Merrill Lynch financial report from the '2016 Future of Financials Conference' on November 17, 2016. It analyzes Wells Fargo's (WFC) financial outlook, including comments from its Treasurer, Neal Blinde, on interest rate sensitivity, performance targets, and the impact of its retail sales practices scandal. The document contains no mention of Jeffrey Epstein or any related individuals or entities.
HOUSE_OVERSIGHT_022340.jpg
This document is a table of contents from a publication titled 'Tax Topics,' listing articles and their corresponding reference numbers from 2001 and 2002. The topics are focused on U.S. tax legislation and IRS rulings, such as the Victims of Terrorism Relief Act, stimulus packages, and estate tax changes. The Bates stamp 'HOUSE_OVERSIGHT_022340' indicates it was part of a document production for the House Oversight Committee, but the page content itself shows no direct connection to Jeffrey Epstein.
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