EFTA01739904

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

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

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

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

EFTA Document EFTA01852045

EFTA02036089