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papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov
licans-demand-dc- mayor-muriel-bowser-atil> (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for the increased protester violence plaguing the nation's capital, including the angry mob that swarmed people atte
you on a monthly basis and expect prompt payment dither via mail or through electronic fund transfer using the following wire instructions: Bank: Wells Fargo Bank■., Washington, DC Domestic Wire Transfers: ABA#: Domestic ACH Transacti Beneficiary's Account #: Swift Code -- CHIPS -- Beneficiary's Name: Steptoe
ant to the laws of the District of Columbia without regard to principles of conflict of laws. The Client hereby consents to the jurisdiction of the District of Columbia, in connection with any suit, action, or other legal proceeding arising out of this Agreement. EFTA00621934
u on a monthly basis and expect prompt payment either via mail or through electronic fund transfer using the following wire instructions: • Bank: Wells Fargo Bank N.A., Was ' ton DC Domestic Wire Transfers: ABA#: Domestic ACH Transacti Beneficiary's Account #: • Swift Code -- CHIPS -- Beneficiary's Name: Steptoe
ant to the laws of the District of Columbia without regard to principles of conflict of laws. The Client hereby consents to the jurisdiction of the District of Columbia, in connection with any suit, action, or other legal proceeding arising out of this Agreement. EFTA00599182
Entities connected to both Wells Fargo and District of Columbia

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Minneapolis
LOCATION
Bella Klein
PERSON
Marc Rich
PERSON
Michigan
LOCATION