Robert Gold
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Recovery of funds for Ana Obregón | Unknown / Cayman Islands | View |
| N/A | N/A | Drysdale Collapse Investigation | New York | View |
| N/A | N/A | Epstein joins the hunt for Drysdale monies | New York | View |
| N/A | N/A | Asset recovery operation by Epstein and Robert Gold to recover Obregón's money from DGS. | Cayman Islands (Bank) | View |
DOJ-OGR-00009522.jpg
This document is a financial spreadsheet titled 'Jenkens and Gilchrist Clients Restitution Calculation,' filed as an exhibit in court cases 1:20-cv-00330-PAE and 1:09-cr-00581-WHP. It lists numerous clients (individuals and couples) along with calculated tax deficiencies, interest, and total restitution amounts owed, primarily stemming from tax years 1998 and 1999. The document details significant financial figures, with some individuals like Arthur Frigo and John R. Georgius listed with total restitution amounts in the tens of millions of dollars.
HOUSE_OVERSIGHT_022082.jpg
This document is a book excerpt (pages 112-113) included in House Oversight materials. It details how Robert Meister (Aon Vice Chairman) met Jeffrey Epstein on a flight in the mid-1980s and later connected him to Les Wexner in 1989 when Wexner was unhappy with his financial management. The text asserts that despite appearances, Epstein was likely broke at the time, having spent his Bear Stearns bonus and fees earned from Ana Obregón.
HOUSE_OVERSIGHT_022081.jpg
This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
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_022072.jpg
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.
HOUSE_OVERSIGHT_026849.jpg
An email forwarded by attorney Darren Indyke to Jeffrey Epstein on May 20, 2016. The original email is from Steven Hoffenberg, Epstein's former business partner at Towers Financial. Hoffenberg makes explicit accusations that Epstein is currently abusing underage girls at his NYC home, threatens an imminent lawsuit regarding their shared involvement in the Towers Financial Ponzi scheme, and links the exposure of these crimes to the 'Trump Race.'
HOUSE_OVERSIGHT_021971.jpg
This document is an excerpt (Chapter 28) from a book, included in House Oversight files. It details how Robert Meister, Vice Chairman of Aon, met Jeffrey Epstein on a flight in the mid-1980s. It explains that in 1989, Meister's friend and client Les Wexner was unhappy with his financial managers, leading Meister to consider introducing him to Epstein, who is described as being broke at the time after spending his Bear Stearns bonus.
HOUSE_OVERSIGHT_021970.jpg
Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
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.
HOUSE_OVERSIGHT_021961.jpg
These pages from the book 'Filthy Rich' (marked as a House Oversight exhibit) detail Jeffrey Epstein's early career following his departure from Bear Stearns. It describes his financial struggles while living in the Solow Tower and his relationship with Spanish actress Ana Obregón, who introduced him to high-society connections. The text details how Epstein became involved in the investigation into the collapse of Drysdale Government Securities, working with Assistant US Attorney Andrew Levander to help recover funds for investors who were reluctant to speak with authorities.
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