DGS
OrganizationRelationship Network
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
HOUSE_OVERSIGHT_022073.jpg
This document is a scanned page (104) from a James Patterson book, stamped with a House Oversight Bates number. It details Jeffrey Epstein's work with Robert Gold and the US Attorney's office to recover money for Ana Obregón from 'DGS' (likely Drysdale Government Securities), noting that funds were hidden in the Cayman Islands and Epstein earned millions from the deal. The text concludes with Epstein deciding to only work with the 'super rich' moving forward, before transitioning to a section about Eva Andersson (Miss Sweden) and a pageant in Seoul.
HOUSE_OVERSIGHT_021962.jpg
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | DGS | Ana Obregón / Jef... | $0.00 | Recovery of funds hidden in DGS's maze; Epstein... | View |
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