
70
Total Mentions
70
Documents
1,930
Connected Entities
Organization referenced in documents
The name 'Wells' appears across ten documents in the Epstein files, primarily as an incidental element in newsletters, lists, and automated emails rather than as a central figure in substantive correspondence.
High-signal mentions are limited to a court deposition referencing attorney Ted Wells and a list including director John Wells. Most appearances are low-signal, such as automated newsletters referencing H.G. Wells or Wells Fargo bank scandals, transactional real estate emails, and corrupted text snippets. No flight logs or personal correspondence directly linking 'Wells' to Epstein were identified.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
he interview LBSN — What It Is And Why You Should Care Marsha Ahrenkiel - January 13, 2011 - Shades of The Island of Dr. Moreau! (hint: Google H.G. Wells) Modern-day mad scientists (let’s call them “software developers”) have been merging social networking concepts with a range of other technologies an
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y important” banks and insurance companies. Wells Fargo Scandal. Lawmakersin both the House and Senate are certain to resume their investigations of Wells Fargo in the wake of revelationsthat the bank’s employees created as many as 2 million accounts without customers’ consent. Hensarling and other Repu
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here were 35 counts of not guilty on everything. That put me in a different place. I’m friends with Espy to this day, and very close friends with Ted Wells. LD: Do you wind up being friends with many of your clients? RW: Some, certainly not all. For many, even when there’s an acquittal, the experience
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hat ‘the unfamiliar is not the same as the improbable’. I want to conclude with some words from two scientific sages. First, HG Wells. Back in 1902. Wells was already alert to the risk of global disaster: "It is impossible to show why certain things should not utterly destroy and end the human. story .
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nd Goldman, Redwood Palmcorp Development has reportedly landed nearly $14 million in financing for a project to build single-family homes in Miami, Wells and Goldman are said to have loaned a combined $156 million for a New York retail and residential building, and Redwood Partners has reportedly bou
Page: EFTA00032626 →ith credit and debit card transactions high. Complaint attached Read full article » REAL ESTATE & DEVELOPMENT Real Estate Rumors: American Stock, Wells, Maxim Credit American Stock Transfer & Trust Co. has reportedly landed a lease extension deal for 17,090 square feet in Manhattan, Wells Fargo is
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13) Eyewitness Identification and the Legal System. In Shafir, E. (Ed). The Behavioral Foundations of Policy. Princeton University Press, p 145-162 Wells, G. L. & Loftus, E.F. ( 2013). Eyewitness memory for people and events. In R.K. Otto and & I.B. Weiner (FA%) Handbook of Psychology. (2" Ed., Vol. I
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-says-it-gets-wells-notices-from-sec- 11595855250> (7/27, Safdar, Subscription Publication, 7.57M) reports two Under Armour executives have received Wells notices from the Securities and Exchange Commission signaling that the company may be the target of an enforcement action by the regulator. Under Ar
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eles Revueleta-Buenrostro, who "was reported missing from her Yakima home Monday morning." She "was located during a traffic stop on a highway near Wells," and Eric Landeros "was arrested and charged with kidnapping and contributing to the delinquency of a minor." KTVK-TV Phoenix (1/5, 390K) reports
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sible Enforcement Action. The Wall Street Journal (7/27, Safdar, Subscription Publication, 7.57M) reports two Under Armour executives have received Wells notices from the Securities and Exchange Commission signaling that the company may be the target of an enforcement action by the regulator. Under A
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o cited with approval the dissenting opinion in Doe'. Evans, 814 So. 2d 370, 380 (Fla. 2002) (Wells, C.J., dissenting), where Florida Chief Justice Wells admonished against "the use of broad, indefinite, and legally nonspecific language" to establish causes of action under a rubric as expansive as "s
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••• Opco downgrades ANN, HSBC upgrades C, ISI upgrades EGN (strong buy), MS cuts RDC ••• PacCrest upgrades INTC, RBC upgrades KND, GS upgrades JBLU, Wells upgrades LII Europe Key Research: • Banca IMI upgrades TFI IM, Banco Santander upgrades CABK SM, Barcap upgrades GRT SJ • Berenberg downgrades OSR
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high-end) US Key Research: ••• GS downgrades FL, Compass Point cuts DV, Jefferies initiates XXIA (buy), CS downgrades SPH • DB upgrades IHS (buy), Wells upgrades STJ, JPM upgrades CSCO, Raja downgrades LEAP RBC initiates VNTV (op) & downgrades MPW & upgrades RGLD, SunTrust initiates THO (buy) Europe
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tiates AAPL (buy $740pt) and EMC (buy) & downgrades SYT/DUK, BMO downgrades SUI Key Research: Jefferies downgrades HMSY/AGP, Stifel downgrades HGG, Wells initiates VPHM (mp) and REXX (op) Key Research: Susquehanna initiates NXPI (neut), JMP initiates JNPR (mp), Baird downgrades CVGI/MTOR/MOD Key Re
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ABB, Raja downgrades SAPE, Lazard initiates TSLA (buy), Davenport upgrades UDR, RBC upgrades MOG/A, UBS downgrades BBVA (sell), BNP downgrades TSM, Wells initiates XNPT (op) Reporting Pre-Open: KR, MDCI, NTSC, PIR, SCHS, SFD, WGO Reporting Post-Close: CIDM, CPST, LAKE, SYUT Economic Data: Current Ac
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ced): New Mountain Finance 7.273M shares priced at $13.75 Key Research: Macquarie initiates MMI (op), Stifel initiates JPM (hold) & downgrades ARO, Wells downgrades KNX Key Research: Citadel upgrades UTHR & downgrades SVNT, Piper assumes AHII (ow) & TOMO (neutral) Key Research: Piper initiates LH/MW
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op) Key Research: MS initiates SRCL (ew), HSBC upgrades global financials & downgrades energy / industrials Key Research: Macquarie upgrades MBFI, Wells initiates INCY (mp) & YMI/SPR (op's), MS downgrades CVC Key Research: Barclays upgrades KWK & DNR, KBW downgrades WDR, HSBC upgrades SYMN Key Rese
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RBC, Canaccord, and BMO US Key Research: • Ascendiant initiates JCI (buy), Barcap initiates AXTA (ew) & reinstates FLT (ow), CS initiates FUN (op), Wells initiates SONS (op) • Drexel initiates CRM (hold), JMP initiates ITCI (mp), Topeka initiates CCC (buy), Webush assumes PTCT (op) ••• Baird downgra
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e and Ashley Olsen, Cameron Diaz, Camilla Belle, Chace Crawford, Claire Danes and Hugh Dancy, Darren Aronofsky, Emma Stone, Jaime Foxx, director John Wells, Kerry Washington, Piers Morgan, Rachel Zoe, Russell Simmons, Sean Parker, Sir Ben Kingsly, Zack Braff , Michelle Williams and Leonardo Dicaprio with
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication

Michigan
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

David Cameron
PersonBritish politician (born 1966)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Barcap
OrganizationFinancial services company
Jefferies
OrganizationAmerican investment bank and financial services company
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents