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d-33767House OversightFinancial Record

Alleged Jeffrey Epstein Deal with Spanish Investors Linked to Drysdale and a New Company (Inter Assets Group)

The passage suggests a possible financial scheme involving Jeffrey Epstein, Spanish royal‑family investors, and a firm called Drysdale, with a new entity (Inter Assets Group) that may have been used t Spanish investors, including members of Spain's royal family, allegedly invested hundreds of million Ana (daughter of one investor) approached Jeffrey Epstein seeking help to recover her father's mon

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022071
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage suggests a possible financial scheme involving Jeffrey Epstein, Spanish royal‑family investors, and a firm called Drysdale, with a new entity (Inter Assets Group) that may have been used t Spanish investors, including members of Spain's royal family, allegedly invested hundreds of million Ana (daughter of one investor) approached Jeffrey Epstein seeking help to recover her father's mon

Tags

jeffrey-epsteinspanish-royaltydrysdalefinancial-flowforeign-influencemoney-launderingfinancial-fraudinter-assets-grouplegal-exposurehouse-oversightinvestment-scheme

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Text extracted via OCR from the original document. May contain errors from the scanning process.
James PaTTERSON ell-connected group of Spanish families — including But if Ana had ly—had invested with Drysdale. already see thz hundreds of millions of dollars. } paaintainatha | who helped se Avery W members of Spain's royal fami Those investors stood to lose And Ana’s father was one of those investors. What Ana wanted from Jeffrey Epstein was ing her father’s money. “My father, he's done something stupid,” she told him. | A Spanish accent. A Brooklyn accent. They blended well : d Ana was so very lovely. It turned out that Epstein was willing to help. “Something stupid, you see, with the money. The family i i q District of New A scheme. He knew some of a Barce He wasa t do you call it? him, And now the money is gone.” 7 he was buildin; help in recover- G3 _ wome : £ n he'd cu A whole other kir : ag Ones that n together, an Andrew Levanc money. Some—wha the people, but they lied to _ of Drysdale ex Epstein bringir People who knew Jeffrey Epstein recall that he was bad off after j _ Epstein came tc his exit or ouster — whatever it was—from Bear Stearns. Mov- — ing from couch to couch for a while. Sleeping in his lawyer's f offices before settling down in an apartment in the Solow: Tower, © on East 66th Street. : 2 It's a bit hard to believe. After with a good deal of money. But Epstein’s lifestyle was expensive. He was a man on the make then, and Ana was still in her wen The woman Levander to himself, was as! hunt for the mo _ In effect, Dc tea dfalls. And « all, Epstein left Bear Stearns ties, plying her craft at the Actors Studio—the New York City See were less theater institution that Marlon Brando, Robert De Niro, Ja ) the US atton Nicholson, and Jane Fonda had all been members of. ad violated tk Epstein told Ana that he’d formed a company, Inter Assets Group. To Ana, this sounded very small operation that Epstein wa natio nal impressive. In fact, IAG 5 running out of his apartmé 102

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