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2.35 MB

Extraction Summary

8
People
3
Organizations
3
Locations
3
Events
4
Relationships
5
Quotes

Document Information

Type: Book excerpt / evidence document
File Size: 2.35 MB
Summary

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."

People (8)

Name Role Context
Jeffrey Epstein Subject
Subject of the book/investigation. Described as steely, calculating, and concerned about what the journalist found re...
[Vicky] Ward Journalist/Investigator
Referred to as "Ward". Interviewed sources, visited Hoffenberg in prison, investigated Epstein's finances and behavior.
Les Wexner Business Associate
Quoted praising Epstein's ability to see patterns in markets and trends.
Alan Dershowitz Lawyer/Author
Met Epstein in 1997. Claims Epstein is the only person outside his family he sends book drafts to.
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...
Bill Clinton Former President
Mentioned by Hoffenberg as having been taken to Africa by Epstein.
Unnamed Assistant Assistant
Quoted saying "Jeffrey wanted me [pretty]."
Unnamed Investment Manager Source
Questioned Epstein's absence from trading floors.

Organizations (3)

Name Type Context
Rockefeller University
Epstein had an aborted stint on the board.
SEC
Securities and Exchange Commission. Epstein was interviewed by them.
Bear Stearns
Epstein's former employer.

Timeline (3 events)

1997
Alan Dershowitz met Jeffrey Epstein.
Unknown
Unknown
Trip to Africa.
Africa
Unknown
Epstein's departure from Bear Stearns.
Bear Stearns

Locations (3)

Location Context
Trading floors mentioned.
Location of federal prison where Hoffenberg was interviewed.
Trip taken by Epstein and Bill Clinton.

Relationships (4)

Alan Dershowitz Friend/Professional Jeffrey Epstein
Dershowitz sends book drafts to Epstein.
Les Wexner Business/Friend Jeffrey Epstein
Wexner discusses world trends with Epstein.
Steven Hoffenberg Former Partner Jeffrey Epstein
Hoffenberg advised him to stay below radar; discussed Clinton trip.
Bill Clinton Travel companion Jeffrey Epstein
Hoffenberg mentioned Epstein took Clinton to Africa.

Key Quotes (5)

"The only person outside of my immediate family that I send drafts to is Jeffrey."
Source
HOUSE_OVERSIGHT_022114.jpg
Quote #1
"It's unusual for animals that big to not leave any footprints in the snow."
Source
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Quote #2
"I always told him to stay below the radar."
Source
HOUSE_OVERSIGHT_022114.jpg
Quote #3
"What do you have on the girls?"
Source
HOUSE_OVERSIGHT_022114.jpg
Quote #4
"Jeffrey wanted me [pretty]."
Source
HOUSE_OVERSIGHT_022114.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (2,647 characters)

PATERSON [Header cut off]
she noticed, Epstein ate all the
t for both of them. She found it
osedly brilliant man had left for
he Marquis de Sade. And then
n one of Epstein's assistants—a
ho told her, "Jeffrey wanted me
etty."
glish features and flowing blond
t then, with a bad case of morn-
, sometimes in public, and these
rt only added to her ever-present
posedly brilliant, he'd struck her,
e doesn't let the charm slip into
e steely and calculating, giving
machinery running behind them.
e, after refusing to give an inter-
view. You get the first move.' It was
nan who seems to feel he can win
of the other side. His advantage is
ow him or his history completely
onsists of. He has carefully engi-
e of the few truly baffling myster-
ed world. People know snippets,
s friends gave were glowing: "I
ll of seeing patterns," Les Wexner
in politics and financial markets,
and fashion trends. My skills are
146
FILTHY RICH
not in investment strategy, and, as everyone who knows Jeffrey
knows, his are not in fashion and design. We frequently discuss
world trends as each of us sees them."
"I'm on my 20th book," said Alan Dershowitz, who'd met
Epstein in 1997. "The only person outside of my immediate fam-
ily that I send drafts to is Jeffrey."
But Ward also talked to other sources, who had their own
questions and qualms about Jeffrey Epstein. Some were involved
in lawsuits against him. Others had served on prestigious boards
with him. One who had witnessed Epstein's aborted stint on the
board of Rockefeller University called him arrogant.
One powerful investment manager wondered about Epstein's
conspicuous absence from New York's trading floors. "The trad-
ing desks don't seem to know him," he says. "It's unusual for
animals that big to not leave any footprints in the snow."
Ward uncovered legal documents, including Epstein's inter-
view with the SEC, given in the wake of his departure from Bear
Stearns. She visited a federal prison in Massachusetts and spoke
at length with Steven Hoffenberg, who told her that Epstein had
made a major mistake in taking Bill Clinton to Africa. "I always
told him to stay below the radar," Hoffenberg said. He made other
accusations, about Epstein's financial practices, which Epstein
denied—and Ward knew that Hoffenberg, the Ponzi-scheme
mastermind, was not to be trusted. But she did find it strange that
throughout the reporting process Epstein was much less openly
concerned with what she'd found out about his finances than
with what she'd uncovered about his dealings with women.
Time and again, he would call and ask her: "What do you
have on the girls?"
147
HOUSE_OVERSIGHT_022114

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