Ana Obregón
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Financial |
7
|
3 | |
|
person
Jeffrey Epstein
|
Acquaintance |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional social |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Ana's father
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Asset recovery operation by Epstein and Robert Gold to recover Obregón's money from DGS. | Cayman Islands (Bank) | View |
| 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 | Epstein recovering Obregón's assets from a maze involving Cayman Islands banks. | Cayman Islands | View |
| N/A | N/A | Meeting between Ana Obregón and Epstein regarding the Drysdale financial loss. | New York City | View |
| 1982-01-01 | N/A | Ana Obregón meets Jeffrey Epstein. | Unknown | View |
| 1982-01-01 | N/A | Ana Obregón first met Jeffrey Epstein. | Unknown | View |
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_022070.jpg
This document contains pages 100 and 101 of a book (likely by James Patterson, given the partial header 'TERSON') discussing Jeffrey Epstein's history. Chapter 24 focuses on 1982, detailing Epstein's meeting with Spanish actress Ana Obregón. It provides background on Obregón's wealthy father and connects the timeline to the collapse of Drysdale Securities Corporation and its subsidiary's $160 million default in May/June 1982.
HOUSE_OVERSIGHT_022069.jpg
This document is a scanned page (page 100) from a James Patterson book, included in House Oversight Committee records. It narrates Jeffrey Epstein's departure from Bear Stearns, noting that despite the resignation, he received a $100,000 bonus and faced no SEC charges. It metaphorically references his relationship with Ace Greenberg.
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.
HOUSE_OVERSIGHT_021960.jpg
This document is a page from a book (likely James Patterson's 'Filthy Rich') bearing a House Oversight Committee stamp. It details Jeffrey Epstein's life shortly after leaving Bear Stearns, describing him living in the Solow Tower and forming a small company called International Assets Group (IAG). The narrative focuses on his meeting with a Spanish woman named Ana (identified as Ana Obregón in the margins), whose father and other Spanish elites lost millions in the Drysdale investment scheme, and Epstein's offer to help recover the funds.
HOUSE_OVERSIGHT_021959.jpg
This document is a scanned book excerpt (pages 100-101) from a House Oversight file. It details Jeffrey Epstein meeting Spanish actress Ana Obregón in 1982. The text provides background on Obregón's career and her wealthy father, specifically focusing on the financial collapse of Drysdale Securities Corporation and its subsidiary DGS in mid-1982, which impacted her father's investments.
HOUSE_OVERSIGHT_021958.jpg
This document is a scanned page (100) from a James Patterson book, marked as a House Oversight exhibit. It discusses Jeffrey Epstein's resignation from Bear Stearns, noting that he received a $100,000 bonus despite the departure and that the SEC never brought charges against him. The text questions whether Epstein 'crashed the rocket ship' given to him by Ace Greenberg or if he took his skills elsewhere.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Ana Obregón | Jeffrey Epstein | $0.00 | Granted power of attorney over 'any monies'. | View |
| N/A | Received | DGS | Ana Obregón | $0.00 | Recovery of Obregón's money from DGS's maze. | View |
| N/A | Paid | Ana Obregón | Jeffrey Epstein | $0.00 | Granting power of attorney over monies. | View |
| N/A | Received | Unknown | Ana Obregón | $0.00 | Money recovered by Epstein and Robert Gold. | View |
| N/A | Received | Unknown | Ana Obregón | $0.00 | Money recovered for Ana Obregón by Epstein/Gold. | View |
Recovering lost funds
Ana explains her father lost money in a scheme and asks for help.
Epstein's work
She expresses appreciation for the money recovery but disavows knowledge of his 'problems'.
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