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Case File
kaggle-ho-021961House Oversight

Ana Obregón granted Jeffrey Epstein power of attorney over Drysdale investors' funds amid US securities fraud investigation

Ana Obregón granted Jeffrey Epstein power of attorney over Drysdale investors' funds amid US securities fraud investigation The passage links Epstein to a high‑value financial scheme (Drysdale) and shows he was given legal authority over investors' money while a US Attorney’s fraud task force was probing the collapse. It names specific officials (Assistant US Attorney Andrew Levander, former prosecutor Robert Gold) and a foreign‑investment angle, offering concrete leads (power of attorney, investor identities, transaction trails) that could be pursued. The claim is not widely reported, but the details are vague, limiting immediate impact. Key insights: Ana Obregón acted as a conduit, granting Epstein power of attorney over funds tied to Drysdale investors; Drysdale’s collapse is under investigation by the Southern District of New York’s Securities and Commodities Fraud Task Force; Assistant US Attorney Andrew Levander and former federal prosecutor Robert Gold were involved in the probe

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021961
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ana Obregón granted Jeffrey Epstein power of attorney over Drysdale investors' funds amid US securities fraud investigation The passage links Epstein to a high‑value financial scheme (Drysdale) and shows he was given legal authority over investors' money while a US Attorney’s fraud task force was probing the collapse. It names specific officials (Assistant US Attorney Andrew Levander, former prosecutor Robert Gold) and a foreign‑investment angle, offering concrete leads (power of attorney, investor identities, transaction trails) that could be pursued. The claim is not widely reported, but the details are vague, limiting immediate impact. Key insights: Ana Obregón acted as a conduit, granting Epstein power of attorney over funds tied to Drysdale investors; Drysdale’s collapse is under investigation by the Southern District of New York’s Securities and Commodities Fraud Task Force; Assistant US Attorney Andrew Levander and former federal prosecutor Robert Gold were involved in the probe

Tags

kagglehouse-oversighthigh-importancefinancial-fraudmoney-launderinglegal-authorityforeign-investmentus-attorney-investigation
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