HOUSE_OVERSIGHT_022072.jpg
2.2 MB
Extraction Summary
7
People
6
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Book excerpt (evidence file)
File Size:
2.2 MB
Summary
This document is an excerpt from the book 'Filthy Rich' (pages 102-103) contained within a House Oversight evidence file. It details Jeffrey Epstein's early career transition after leaving Bear Stearns, specifically focusing on his involvement in recovering funds from the collapse of Drysdale Government Securities. The text highlights his relationship with Ana Obregón, who introduced him to high-society connections and gave him power of attorney, allowing him to work with Assistant US Attorney Andrew Levander on the fraud investigation.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Financial Consultant/Investigator |
Described as 'brilliant', a 'boy from Brooklyn', former Bear Stearns employee, helping recover money from Drysdale co...
|
| Ana Obregón | Client/Friend |
Spanish woman who introduced Epstein to high society; gave him power of attorney; maintained friendship was platonic.
|
| Andrew Levander | Assistant US Attorney |
Prosecutor in the Southern District of New York's Securities and Commodities Fraud Task Force investigating Drysdale.
|
| Robert Gold | Lawyer |
Former federal prosecutor assisting in the Drysdale case.
|
| Marlon Brando | Actor |
Mentioned as a member of the Actors Studio.
|
| Robert De Niro | Actor |
Mentioned as a member of the Actors Studio.
|
| Jack Nicholson | Actor |
Mentioned as a member of the Actors Studio.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Drysdale Government Securities (DGS) |
Collapsed financial firm involved in fraud.
|
|
| Bear Stearns |
Epstein's former employer.
|
|
| US Attorney's Office |
Southern District of New York, investigating Drysdale.
|
|
| Actors Studio |
Organization in NYC mentioned in relation to Ana Obregón.
|
|
| International [Assets Group] (IAG) |
Company formed by Epstein, run out of his apartment.
|
|
| House Oversight Committee |
Source of the document (implied by footer stamp).
|
Timeline (2 events)
Early 1980s
Collapse of Drysdale Government Securities (DGS)
New York
Early 1980s
Epstein joins the hunt for Drysdale monies
New York
Locations (4)
| Location | Context |
|---|---|
|
General location of events.
|
|
|
Epstein's origin.
|
|
|
Location of Epstein's apartment.
|
|
|
Jurisdiction of the US Attorney.
|
Relationships (2)
She opened doors for him, gave him power of attorney, described friendship as 'strictly platonic'.
Met during the Drysdale investigation.
Key Quotes (5)
"it was Ana who helped set Epstein on his course."Source
HOUSE_OVERSIGHT_022072.jpg
Quote #1
"Like other beautiful women he'd cultivate throughout his life, she opened doors to whole other kingdoms."Source
HOUSE_OVERSIGHT_022072.jpg
Quote #2
"Ones that no boys from Brooklyn had even dreamed of."Source
HOUSE_OVERSIGHT_022072.jpg
Quote #3
"In effect, DGS had built a series of labyrinths, rabbit holes, deadfalls."Source
HOUSE_OVERSIGHT_022072.jpg
Quote #4
"This was where Epstein—with his calm, confident air of discretion—came in."Source
HOUSE_OVERSIGHT_022072.jpg
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document