HOUSE_OVERSIGHT_021962.jpg
1.92 MB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Book excerpt / house oversight committee evidence
File Size:
1.92 MB
Summary
This document is a page from a book (likely by James Patterson) marked as evidence for the House Oversight Committee. It details how Jeffrey Epstein, working with Robert Gold and the US Attorney's office, spent three years recovering money for Ana Obregón from an entity called DGS in the Cayman Islands, earning millions in the process. The text notes that following this success, Epstein decided to exclusively work with the 'super rich,' and introduces a section on Eva Andersson (Miss Sweden) at a pageant in Seoul.
People (6)
| Name | Role | Context |
|---|---|---|
| James Patterson | Author |
Header indicates author of the book
|
| Jeffrey Epstein | Subject |
Recovered money for Obregón; established new business model to work only with the 'super rich'
|
| Robert Gold | Associate |
Worked with Epstein and the US attorney's office on the recovery case
|
| Ana Obregón | Client |
Client for whom Epstein recovered money; expresses appreciation for his work
|
| Eva Andersson | Subject |
Subject of the subsequent section; mentioned as Miss Sweden
|
| Barker | Host (implied) |
Mentioned in context of a pageant in Seoul (likely Bob Barker)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| US attorney's office |
Worked with Epstein and Robert Gold
|
|
| DGS |
Described as having a 'maze' where money was hidden
|
|
| House Oversight Committee |
Implied by the Bates stamp 'HOUSE_OVERSIGHT'
|
Timeline (2 events)
Historical
Historical (duration of 3 years)
Asset recovery operation by Epstein and Robert Gold to recover Obregón's money from DGS.
Cayman Islands (Bank)
Locations (2)
| Location | Context |
|---|---|
|
Location of the bank holding the recovered money
|
|
|
Location of the beauty pageant mentioned in Eva Andersson's section
|
Relationships (2)
working with Robert Gold and the US attorney's office
recover Obregón's money... Epstein's agreement with Ana
Key Quotes (3)
""I know he's had some problems," she says. "I don't want anything to do with that.""Source
HOUSE_OVERSIGHT_021962.jpg
Quote #1
"As for Epstein, he came out of the deal with a new modus operandi: from now on, he'd only work with the super rich."Source
HOUSE_OVERSIGHT_021962.jpg
Quote #2
"Epstein finally did make his way to the center of DGS's maze and recover Obregón's money."Source
HOUSE_OVERSIGHT_021962.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,032 characters)
JAMES PATTERSON
that he recovered. And though it took him three years, working
with Robert Gold and the US attorney's office, Epstein finally did
make his way to the center of DGS's maze and recover Obregón's
money.
Most of it was being held in a bank in the Cayman Islands.
Epstein's agreement with Ana prevents us from knowing
how much he recovered—and how much he kept. But given the
amounts at stake, Epstein likely earned millions—or more—
and to this day Ana Obregón has nothing but appreciation for
what Epstein accomplished.
"I know he's had some problems," she says. "I don't want any-
thing to do with that."
As for Epstein, he came out of the deal with a new modus
operandi: from now on, he'd only work with the super rich.
with Robert Gold and the US attorney's office, Epstein finally did
make his way to the center of DGS's maze and recover Obregón's
money.
Most of it was being held in a bank in the Cayman Islands.
Epstein's agreement with Ana prevents us from knowing
how much he recovered—and how much he kept. But given the
amounts at stake, Epstein likely earned millions—or more—
and to this day Ana Obregón has nothing but appreciation for
what Epstein accomplished.
"I know he's had some problems," she says. "I don't want any-
thing to do with that."
As for Epstein, he came out of the deal with a new modus
operandi: from now on, he'd only work with the super rich.
104
Eva Andersson:
M iss Swede
zling whi
the stage
winner of this, the
Seoul, South Korea
"And now that
see which five girls
Barker pauses,
tightens. There are
even if they're not
"On this card
received the highes
interview, the swin
Eva feels the ca
standing in betwee
zling whi
the stage
winner of this, the
Seoul, South Korea
"And now that
see which five girls
Barker pauses,
tightens. There are
even if they're not
"On this card
received the highes
interview, the swin
Eva feels the ca
standing in betwee
HOUSE_OVERSIGHT_021962
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