This document contains pages 146-147 from the book 'Filthy Rich', marked as evidence for House Oversight. It details journalist Vicky Ward's investigation into Epstein, featuring quotes from Alan Dershowitz about his close intellectual relationship with Epstein and Les Wexner praising Epstein's skills. The text highlights skepticism from the financial community regarding Epstein's lack of a trading footprint and includes insights from imprisoned Ponzi schemer Steven Hoffenberg regarding Epstein's high-profile associations, specifically a trip to Africa with Bill Clinton. It concludes with Epstein's repeated concern during the investigation regarding what information the journalist had found about "the girls."
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the book/investigation. Described as steely, calculating, and concerned about what the journalist found re...
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| [Vicky] Ward | Journalist/Investigator |
Referred to as "Ward". Interviewed sources, visited Hoffenberg in prison, investigated Epstein's finances and behavior.
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| Les Wexner | Business Associate |
Quoted praising Epstein's ability to see patterns in markets and trends.
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| Alan Dershowitz | Lawyer/Author |
Met Epstein in 1997. Claims Epstein is the only person outside his family he sends book drafts to.
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| Steven Hoffenberg | Former Associate / Ponzi Scheme Mastermind |
Interviewed in federal prison. Claimed Epstein made a mistake taking Clinton to Africa. Advised Epstein to stay "belo...
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| Bill Clinton | Former President |
Mentioned by Hoffenberg as having been taken to Africa by Epstein.
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| Unnamed Assistant | Assistant |
Quoted saying "Jeffrey wanted me [pretty]."
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| Unnamed Investment Manager | Source |
Questioned Epstein's absence from trading floors.
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| Name | Type | Context |
|---|---|---|
| Rockefeller University |
Epstein had an aborted stint on the board.
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| SEC |
Securities and Exchange Commission. Epstein was interviewed by them.
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| Bear Stearns |
Epstein's former employer.
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| Location | Context |
|---|---|
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Trading floors mentioned.
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Location of federal prison where Hoffenberg was interviewed.
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Trip taken by Epstein and Bill Clinton.
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"The only person outside of my immediate family that I send drafts to is Jeffrey."Source
"It's unusual for animals that big to not leave any footprints in the snow."Source
"I always told him to stay below the radar."Source
"What do you have on the girls?"Source
"Jeffrey wanted me [pretty]."Source
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