Skip to main content
Skip to content
Case File
d-35159House OversightFinancial Record

Ana Obregón gave Jeffrey Epstein power of attorney over funds tied to the collapsed Drysdale investment scheme

The passage links a high‑profile financier (Jeffrey Epstein) to a specific legal case involving a failed investment firm (Drysdale) and names a U.S. Assistant Attorney (Andrew Levander) and a former f Ana Obregón granted Epstein power of attorney over Drysdale investors' monies Epstein met with U.S. Assistant Attorney Andrew Levander during the Securities and Commodities Fraud Former federal prose

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022072
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage links a high‑profile financier (Jeffrey Epstein) to a specific legal case involving a failed investment firm (Drysdale) and names a U.S. Assistant Attorney (Andrew Levander) and a former f Ana Obregón granted Epstein power of attorney over Drysdale investors' monies Epstein met with U.S. Assistant Attorney Andrew Levander during the Securities and Commodities Fraud Former federal prose

Tags

power-of-attorneyjeffrey-epsteinus-attorneydrysdalefinancial-flowforeign-influencefinancial-fraudlegal-exposureforeign-investmentmoderate-importancehouse-oversight

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TERSON »f Spanish families — including had invested with Drysdale. indreds of millions of dollars. 2 investors. ey Epstein was help in recover- ing stupid,” she told him. lyn accent. They blended well vely. is willing to help. e, with the money. The family lit? A scheme. He knew some of _And now the money is gone. in recall that he was bad off after it was—from Bear Stearns. Mov- a while. Sleeping in his lawyer's i - Tower an apartment in the Solow. Tower, \fter all, Epstein left Bear Stearns t Epstein’s lifestyle was expensive. 4 na was still in her twee = ctors Studio—the New York City J ien, and A on Brando, Robert De Niro, id all been members of. ory impressive. In fact, IA' was running out of his ap 4 formed a company, Internation G was @ artments BY Firtuy Ricu But if Ana had known that, would she have cared? She could already see that Epstein was brilliant. And though she would maintain that their friendship was strictly platonic, it was Ana who helped set Epstein on his course. Like other beautiful women he'd cultivate throughout his life, she opened doors to whole other kingdoms. Ones that no boys from Brooklyn had even dreamed of. Andrew Levander was an assistant US attorney in the Southern District of New York’s Securities and Commodities Fraud Task Force. He was assigned to look into Drysdale’s collapse. The case he was building would result in fraud convictions for a number of Drysdale executives, and even today, Levander remembers Epstein bringing “a very attractive woman” to meet him when Epstein came to him in the course of the investigation. The woman was Ana Obregon. Levander told Ana that he was already working the case. A lawyer named Robert Gold, who was a former federal prosecutor himself, was assisting. And now Epstein would join them in the hunt for the monies. In effect, DGS had built a series of labyrinths, rabbit holes, | deadfalls. And even investors who'd lost vast sums to the com- q pany were less than forthcoming when it came to speaking q to the US attorney. Several of the investors were foreign. Some had violated their own countries’ laws pertaining to foreign “investments. This was where Epstein—with his calm, confident air of G i cretion — came in. __ Ana Obregon gave Epstein power of attorney over any monies 103

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01852045

0p
DOJ Data Set 10OtherUnknown

EFTA02036089

5p
House OversightFinancial RecordNov 11, 2025

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

88p
House OversightFinancial RecordNov 11, 2025

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

1p
House OversightOtherNov 11, 2025

Forwarded macroeconomic research note to Jeffrey Epstein discussing Trump’s economic outlook

The document is a routine research memo forwarded by a NYT reporter to Jeffrey Epstein. It contains speculative macro commentary and no specific actionable leads, transactions, or evidence of wrongdoi Mentions President‑elect Trump’s influence on markets and potential Treasury Secretary appointment. Speculates on US dollar strength, trade policy, and industrial strategy under Trump. References upc

14p
DOJ Data Set 11OtherUnknown

EFTA02686169

28p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.