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ID: 8716
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  • James Patterson
James PATTERSON that he recovered. And though it took him three years, working with Robert Gold and the US attorney’s office, Epstem finally did ’s maze and recover Obregon's make his way to the center of DGS money. Most of it was being held in a bank in the Cayman Islands. Epstein's agreement with Ana prevents Us from knowing — 4 ‘q covered—and how much he kept. But given the } Epstein likely earned millions—or more— Obregon has nothing but appreciation for how much he re amounts at stake, and to this day Ana what Epstein accomplished. “I know he’s had some p thing to do with that.” As for Epstein, he came out ndi: from now on, he'd only wo roblems.” she says. “I don't want any- of the deal with a new modus. Eva Andersson: opera rk with the super rich. ; iss Swede zling whi the stage _ winner of this, the pocoul, South Korea E “And now that ‘See which five girls ¥ Barker pauses, lightens. There are | even if they’re not « “On this card ec eived the highes | mer lew, the swin “Eva feels the cz ag Ng in betwee HOUSE_OVERSIGHT_009255
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ID: 8715
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Furray Raicn TERSON But if Ana had known that, would she have cared? She could yf Spanish families — including | —— | already see that Epstein was brilliant. And though she would _-had invested with D rysdale. dreds of millions of dollars. maintain that their friendship was strictly platonic, it was Ana who helped set Epstein on his course. Like other beautiful 2 investors. ey Epstein was help in recove nroughout his ile, she opened doors to whole other kingdorns. cupid,” she told him. Ones that no boys from Brooklyn had even dreamed of. ing Sty &. : lyn accent. They blended. wel vely, 1s willing to help. e with the moncy. The fant it? A scheme. He knew some _ And now the money is gone Andrew Levander was an assistant US attorney in the Southern istrict of New York’s Securities and Commodities Fraud Task Force. He was assigned to look into Drysdale’s collapse. The case e-was building would result in fraud convictions for a number f Drysdale executives, and even today, Levander remembers pstein bringing “a very attractive woman” to meet him when 1) that he was bad off al tein came to him in the course of the investigation. it was-—-from Bear Stearns. a while. Sleeping in his law an apartment in. the Solow: i The woman was Ana Obregon. evander told Ana that he was already working the case. A er named Robert Gold, who was a former federal prosecutor elf, Was assisting. And now Epstein would jom them in the Ste: . for ft thed monies. t Fepstein’s ve Wiestyle. was
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ID: 8714
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  • Andrew Levandier
  • James Patterson
  • Jeffrey Epstein
JaMES PATTERSON Avery well-connected group of Spanish families — including sted with Drysdale. ain’s royal family —had inve millions of dollars. members of Sp s stood to lose hundreds of Those investor And Ana’s father was one of those investors. What Ana wanted trom Jeffrey Epstein was help in recover- ing her father’s money. “My father, hes done something stupid,” she to A Spanish accent. A Brooklyn accent. They together, and Ana was so very lovely. it turned out that Epstein was willing to help. “Something stupid, you See, with the money. The family money. Some—what do you call it? A scheme. He knew some of the people, but they lied to him. And now the money 1s gone.” Id him. blended well People who knew Jeffrey Eps his exit or ouster — whatever ing from couch to couch for offices before settling down in on East 66th Street. er all, Epstein left Bear Stearns Irs a bit hard to believe. Aft with a good deal of money. But Epstein's lifestyle was expensive,” and Ana was still in her rwen- a He was a man on the make then, Studio —the New York city s ties, plying her craft at the Actors theater institution that Marlon Brando, Robert De Niro, Jack Nicholson, and Jane Fonda had all b tein told Ana that he’d forme +t was—from Bear Stearns. Mov- — a while. Sleeping 1n his lawyers : an apartment in the Solow Tower, = 4 een members of. Eps d a company, International Assets Group. To Ana, this sounded very impress ation that Epstein was runnin ive. In fact, [AG
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ID: 8713
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  • Jeffrey Epstein
TERSON signation, Epstein still gets his 10 Goughly $275,000 im today's harges against him or any other 1¢ particulars of Epstein’s depar- y mystery surrounding the man. ip that Ace Greenberg had given ad fly it out, over the horizon? on. his own. nly get brighter. nd Obregon: 1982 na a Obregon was one of the world’s most beautiful women , and well on her way to becoming famous as such when inshe first met Jeffrey Epstein. For her, there would be film les——in the 1984 Bo Derek vehicle Bolero, Ana Obregon gives star a run for her money—and appearances on the covers of ish Playboy and Spanish Vanity Fair. 8 for fortune, Obregon had that already. nna’s father was a very wealthy investor in Spain. But he also serious problems. On June 15, 1982, a venerable stock- and trading firm, the Drysdale Securities Corporation, announced t was going out of business. Just that year, Drysdale had spun. subsidiary operation called Drysdale Government Securities. in May, DGS defaulted on $160 million in interest payments it mn Treasury securities that it had borrowed. In doing so, DGS aggecd down its parent company. HOUSE_OVERSIGHT_009252
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ID: 8712
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  • James Patterson
JAMES PaTTERSON x * «* Whatever the reasons for his resignation, Epstein still gets his. annual bonus of around $100,000 (roughly $275,000 in today’s dollars). The SEC never ‘brings charges against him or any othe Bear Stearns employee. Andso the particulars of Epstein’s depa ture get folded up ito che greater mystery surrounding the mal Did Epstein crash the rocket ship that Ace Greenberg had giv . him to pilot? Or did he take it and fly tt put, over the horizon? Fither way, Epstein was out om his own. | For him, the future would only get brighter. HOUSE_OVERSIGHT_009251
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ID: 8711
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  • Jeffrey Epstein
Fitrtay Ricw Another one of Epstein’s bosses, James “Jimmy” Cayne, will say, ‘Jeffrey Epstein left Bear of his own volition.” Epstein wanted to strike out on his own, Cayne explains. But given the timing, some questions remain. Then there's Epstein’s owr testimony, given.on April 1, 1981, before SEC investigators Jonathan Harris and Robert Blackburn: CH APT ER 23 Q: Sir, are you aware that certain rumors may have been circu- | lating around your firm in connection with your reasons for leaving the firm? i'm aware that there were many rumors. What rumors have you heard? : Nothing to do with St. Joe. , Can you relate what you heard? it was having to do with an illicit affair with a secretary. a that his resignation had not vestigation into Bear Stearns 3 attempt to take over St. Joes. a question Why did Epstein rest Ointerest in Epstein’s office romance and press on: EC, Epstein says he was offend Mr. Epstein, did anyone at Bear Stearns tell you in words or Sea! ; = Sie e or oP 3 : FR ek EP ee : y cy a 2 PPE TELVaL EMS tie & we. EES. ; 1 Fisensiein. Epstein didn’t & fused to buy stock, sucha ussion? Has anyone indicated to you in any way, either tif used ta buy SLOCK, SUCH A : ; | iega irectly or indirectly, in words or substance, that your com- ot illegal. ) . ut Epstein’s expenses had com ed him $2,500-—an embarre yaking full partner any time st or even $25,000. Who'd gi > ensation for this past year or any future monies coming to ou from Bear Stearns will be
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ID: 8710
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  • Jeffrey Epstein
Another one of Epst say, “Jeffrey Epstein left, to strike out on his owt some questions ren air given on April 1, 1981, ] CHAPTER 23 : Sir, are you aware ti lating around your { leaving the frm? : Tm aware that there : What rumors have y Nothing to do with?! Jeffrey Epstein: 1981 ll always maintain that his resignation had no SEC’s investigation into Bear Stearns an fated attempt to take over St. J e's. on: Why did Epstein © id ing to do with. the ras the investigat n; the first time a sec: But of course this raises the questl @ Edgar Bronfman’s ill- from Bear Stearns! In his testimony > by the company’s investigatio he'd made to his friend Warren Fisenst he maintains, but if ysed to buy cal, if not illegal. ut Epstein’s expenses had co} 2,500-—an embarr efore the SEC, Epstein says he was offe nofa twenty-thousand- dolla: ein. Epstein didn’ i stock, such: itat the time, might have been unethi On top of that, questions abo tn the end, Bear Stearns fined hina $ So much for making full partner anytim $0,000 or even $25,000. Who'd gi ; thing, to be sure. But $2,500 is not $2 job as yantor partner over that? giv HOUSE_OVERSIGHT_009249
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Firtey Rucw women to go with the prize. Tall, beautiful women, blondes and brunettes, who wouldn't have given a math teacher the time of day. Now they found Epstein exciting and handsome. Greenberg's gorgeous assistant was one of these women. U Greenberg knew about their affair, he did not seem to care. Then again, Greenberg had other things on his mind. The Rea- gan era, when deregulation kicked into high gear, was still on the horizon. But there was already a decreasing amount of gov- ernment oversight on Wall Street, and a new breed of bare-knuckle traders had begun to push every available limit. It was the start of the age of corporate raiders, and with Ace Greenberg looking out for him, Epstein had no reservations when it came to throw- ) ng his weight around. The golden boy's gift for working the umbers earned him a place in the special-products division, here he worked on extremely complex tax-related problems for elect group of Bear Stearns’s wealthiest clients—~an elite thin the elite—inchading Seagram CEO Edgar Bronfman. Tn the spring of 1981 Bronfman made a bid to take over the Jee Minerals Corporation. He offered forty-five dollars a xe, or close to three times the value of St. Joe’s stock. The dle offer amounted to $2.1 billionin cash. at St. Joe's executives didn’t want to sell their 118-year-old pany. In a press release, they called Seagram's bid unsolic- and dismissed it as “grossly inadequate.” At which point the shed reports, it was Ace Green: troduce
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ID: 8708
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  • Jeffrey Epstein
women fo go with the day. Now they found E Greenberg's gorgec Uf Greenber g kai or an era, when deregu horizon. But the Jeffrey Epstein: 1976-1981 to several published reports, Greenberg d, who mtroduced Epstein to Greenberg's daughter, Lynne, g to them, that was ‘ young and b ecording . berg’s son, Te ‘But other sources Say dating Epstein at the time. Accordin Epstein got mto Bear Stearns—— by charming 4 tifal woman and using her to advance his career. At Bear Stearns, Epstein started as an assistant to a trad che American Stock Exchange and quickly worked up to j ich meant that he was entitled to a share of th ats. SL in his twenties, he was running with the b down any coors that stood in his way. The view from Ace Greenberg's office, high above Ma drown, was striking. At night, the whole city Avenue in mi wap like a stage set It was Epstein’s city now, to win or to lose. And the HOUSE_OVERSIGHT_009247
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ID: 8707
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  • Jeffrey Epstein
FPirtuy Race » There, at the Courant Institute a ee a. ee a adam of University of Missouri following a back injury, and graduated i the mathematical physiology ot | jury, and graduated in many college or university. 1949. That same year, he moved to New York and, after a series of TEecuGrs at white-shoe firms-—places that never would hire | aJ — landed a job at Bear Stearns, earning $32.50 a week . ’ clerk. es , By 1958, he'd been made a full partner. Buile like a pit bull, _ Greenberg smoked cigars, performed coin tricks for his ft riends, e Dalton School, a prestigious - de. Like Tavern on the Green, Century Association, Dalton is’ | Jak te a ae a ee ee and always dressed in a bow tie. He was an all-elbows trader ‘K-12 rocket ship built for the, vuff. cheap. and. 2 i iS an BU-elnOows trader — 35e5. oe aces als — bridge player, a hunter of big game in Africa, and the firm but in, who has no college degree cl Bec Hoces oxiZ | vege ee loyal leader of the tearn he'd built at Bear Stearns—an unusual wren, eemmthc ace ernnsivee mit amen ath SA o. MEATAS al UNASHR team made up mostly of men who'd grown up in New York’s his teens and already a teacher Suter boroughs. ud” is the Dalton School's credo. 3 adopted. For him, Dalton's a 2 Greenberg didn’t care about MBAs or Ivy League diplomas a ne cared about was raw talent and drive. Greenberg cult igh Se hool. The kids he’s teac! : » veectaly Ld bo hie "Pate thinkers, a he looked high sarents are extremely well co: se peor
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ID: 8706
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  • James Patterson
James PATTERSON University, located 4 few blocks away. There, at the Courant Institute of Mathematical sciences, he stuclies the mathematical physiology of the heart. But he never graduates irom arty college or university. University of Missov 1949, That same yea of rejections at whit By 1975, Epstein is reaching at the Dalton School, a prestigiow: private school on the Upper East Side. Like Tavern on the Green, Grand Central Terminal, and the Century Association, Dalton i 3 oe a New York imstitution-~ah elite K-12 rocket ship built for the naff children of New York's ruling classes. | ir’s not at all clear how Epstem, who has no college degre ends wp there. And yet here he is, barely out of his teens and already a teacher math and physics. “Go forth unafraid” is the Dalton School's credo eenberg didn’t IVs a philosophy Epstein has adopted. For him, excellent launching pad. it’s nothing like Lafayette High School. The kids he’s te ing are rich very rich. Their parents are extre pecially low) nected, And despite Epsteins euter-borough accent, he’s ca fray Fnstel — ou. _ : oS , | . : rey Epstein, ¢ in his presentation. Atany given moment, he’s one parent-tea Se conference away from @ whole new world of possibilities. Because Dalion has an excellent student-to-teacher ratio parents get to know Epstein quite well, Before long, 4 Wall macher named Alan SAce” Greenberg has taken a special sh! rhe young man who's been tutoring his son Ted. Like Epstein, Ace Greenberg c
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ID: 8705
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  • Jeffrey Epstein
ERSON ag 301 East 66th Street. He to join him? He did.” ups and downs. Ai one point, y the Epstein brothers. There, bout a little-known side of jef- o lived in South America, des- splant. Epstein paid for the “g Says. “That's who he always effrey Epstein: 1969-1976 5 another old classmate, James was nothing special about it.” gtal worker. We lives in Sout tein, he'd grown up in Sea Gat at Lafayette.” Rosen recalls. “ at one time, 90 percent Italia and there was t's the height of the Vietnam War. Students collide with col- lege administrators. Hippies collide with hard hats. Kids with long hair collide with their parents. Jeffrey Epstein does not vs moved in go in for any of that. At the age of sixteen, he’s taking advanced Pt want the Jews to be there.’ in, too, he remembers, and HW math classes. at Cooper Union, an august institution in the East illage where Abraham Lincoln once spoke. the animosity was aimed at jew Thanks to a generous endowment, the school is tuition-tree, schools. They thought we we gh the application process is famously rigorous. rade friends easily. Even then, ‘ larval or Yale, his accent would give him away. Epstein spy-—could see he was spec ich, Epstein played the piano red stamp collection. : like the Brooklyn boy he is. But Cooper Union is more open any Ivy League school. It’s full of boys from Brooklyn, and, : rom his prodigious intellect, Epstein doesn’t stand out. He ° p mtake money ty tutoring his fellow students. ane in 1971, | H
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ID: 8704
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People JSON:
  • James Patterson
  • Jeffrey Epstein
James PaTTERSON properties in Manhattan, inchiding 301 East 66th Street. He asked his brother-—did Mark Grossberg himsell has had his ups and downs. At one point, he worked in a building. owned by the Epstem brothers. There, d him a story about a little-known side of Jet- who lived in South America, des t. Epstein paid for the: want to join him? He did.” ne says, porter told him a story about alittle-known side ofJef 7 frey Epstein. The porter’s wile, perately needed an organ transplan. operation. “That's just typical, Grossberg says. “That's who he alway was, jong as 1 knew him.” hool,” says another old classmate, a nothing special about it. 2 He lives in Soul “Lalayette was a City SC Rosen. “It was functional. There w Rosen is a retited postal worker. ., like Jeffrey Epstein, he'd grown up in. Sea Gat : James Florida now, bu “There was a lot of wolatility at Lafayette,” Rosen recalls at one time, 90 percent Ital sghais collide § was a blue-collar area that was, Then a small amount of Jews move The Italians didn’t want the Jews t e moving im, 100, he remembers, and he animosity was aimed at hey thought we d in, and there — o be there. anti-Semitism. Black families wer panic ones. But he says most af t “There were fights in the schools. 1 going to take over.” But Epstein seems buddies——-who called him Ep While they hung out on the beach, rked on his prized stamp collection. vard or Yal to have made friends easily. Even then py--could see. he was $ Epstein pla
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ID: 8703
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Fitray Ricw ERSON seymour and Paula took Gary “There is nothing but nice we can say about him. He is actually sey a their third son. “Paula was 3 ker.” Grossberg remembers, the reason | went to college.” Beverly lost contact with Epstein over the years. But not long -time job” alter Epstein’s fiftieth birthday, she got a call out of the blue. y, with curly batt and a high, Donatelli recalls.” Beverly was t thanks to his precocious tal- yo grades, they graduated from together, in 1969. amembers. “He tutored my girl- He taught me. geomelry m just “He iad a ewe ies us. On the beach,’ she says, “A frien d | bet she e has a big a ass 5 now! So jeffrey o called meee ai nvite nd wets his home on 7ist Street. We hung out. We reminisced. He was the same Jeffrey. A gentleman.” The two never did speak again, but to this day Beverly sym- pathizes with her high school sweetheart. “T feel so bad for him,” Beverly says. “That's how much | a now, she recalls gentler times~ liked him.” d boardwalk, roller-coaster rides, xool, Pthimk he kind of loved me)’ che ki ssed me. In fact, our history g invitation for Jeffrey and mys retly inappropriate now. But ba y. Jews and. the Ttalians, that w te High School. They didmt socia mother was crazy about bith, : : ary Grossberg w WAS 2 cine younger than Epstein at and in the s same = very » friendly, though he hasn't s seen or “spoken ¥ with Jef- ey in some time. Both brothers are good people, he says. erous,” Ttalians.” ral decades, Beverly
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Janens PATTERSON his father moved out of Brooklyn. Seymour and Paula took Gary “There is nothing bur 4s ” a. he A xpos: OPRaee ; TARSIOESS AS IMR MAE d to him as their third son. Paula was 2 - in. Often they referre wonderful mother and homemaker,’ Grossberg remembers, « the fact that she had a full-time job.” _ the reason I went to col Beverly lost contact after Epstein’s fiftieth by “despit , Epstein, as @ kid, was “chubby, with curly hair and a high, “He had a photo bs ticed it at his birthd: Beverly Donatelli recalls.* Beverly was thanks to his precocious tal- they graduated from “‘hee-hee’ kind of laugh,” two years older than Epstein, but which allowed him to skip two grades, ette High School together, in 1969, * Beverly remembers. “He tutored my girl He taught me geometry in jus t she has a big ass no is home on 71st Stree ents, Brooklyn's Lalay “He was advanced, friend and. myself in the summer. _ The two never did s thizes with her high + LT feel so bad for } ed him.” two months.” When Beverly long strolls down the Coney stolen kisses. “That. last year in. school, I s “One night on the beach he kissed mock wedding invitation lor jeffrey and myse teacher made up a to show to the class. That seems pretty jnappropriale NOW. Bat bs then, we all thought it was funny. Je ne : ich who went to Lafayette High School. They didn't 50C pretiy mu we that mach. And though my mother was crazy about him told me Jewish boys dont marry lalians-’ Through the haze of
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  • Jeffrey Epstein
Jeffrey Epstein: 1953-1969 effrey Epstein’s mother, Paula, was the daughter of Max and Lena Stolofsky, who arrived in the United States as Lithua- nian refugees. Relatives on that side of the family who remained the old country would all perish in the course of Adolf Hitler's mpaign to exterminate European JEWTY. ‘Epstein’s father, Seymour, was a manual laborer, like his xer before him. Seymour's parents, Julius and Bessie Epstein, emigrated from Russia and landed in Brooklyn, both of them eighth-grade educations. They lived in Crown Heights, ¢ Julius owned a house-wrecking company. efore landing a job with the city, Seymour had worked with hey were kind people, says Epstein’s childhood friend Gary erg. Seymour was there for him ata difficult time, Gross- ys. When Grossberg was young, his parents divorced, and HOUSE_OVERSIGHT_009240
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People JSON:
  • Bebe Avdiu
  • James Patterson
Message From: jeffrey E. [jeevacation@gmail.com] Sent: 10/1/2016 8:47:02 AM To: Subject: Fwd: See attached - James Patterson book (2/4) Attachments: James Patterson 2_4.pdf Importance: — High ---------- Forwarded message ---------- From: Bebe Avdin [i Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (2/4) To: "jeffrey E." <jeevacation@gmail.com> 2/4: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: IS 24S 3S OS 24k OS 24 IS OS OS 2k OS OI IS OI 2S OS OS fe IS 24S 2S OS OIE OI OS OI 2S OS OI 2k OS Of iS Of Fis 2s OS Of 3S Of 2s OS fe fe 3S Of as IS fe 3S Of ais iS OFS afk OS OI 3S 3S OI 2s IS OS fe 3S 24s is OI 2s 3s 3s 2s 3s fs ais Is 2s 3s Os 2s 2s 2s Os 2 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof 1s strictly prohibited and may be unlawful. If you have received this communication 1n error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2016 Darren K. Indyke, PLLC — AIl rights reserved. ne af ne af oe of oe fe oe ae 2k ae ak ae ak ae 2k 2h oe of oko ae afc ae fe ae fe 2 ok fe oe ake oe fe fe ae ake 2k oe 2k fe
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ID: 8698
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People JSON:
  • Bradley Edwards
  • Ghislaine Maxwell
  • Lesley Groff
  • Nadia Marcinkova
  • Prince Andrew
  • Sarah Kellen
Invoking the US constitution’s fifth amendment, which protects against self-incrimination, Polish-born Ross, 27, replied: “I refuse to answer.” She was also asked “Have you ever met Prince Andrew?” and “Have you ever flown on [Epstein’s| plane with Prince Andrew?” Ross refused to answer. Flight logs show that Andrew was a passenger on Epstein’s jet in May 2000. In Ross’s interview it was alleged that the former Elite agency model travelled on the aircraft more than 50 times. It has been claimed that Epstein abused young girls on the jet. There is no suggestion that Andrew had sexual contact with any of the girls or that he knew Epstein abused them. Ross’s deposition will raise more questions about the prince’s judgment after he met the billionaire in New York in December following Epstein’s release from prison. Allegations have been made against Epstein by up to 40 girls, with at least 17 cases settled out of court. Epstein is said to have abused girls as young as 12. He secured protection for his associates through a non- prosecution agreement. The federal document names Ross as a possible co-conspirator. Lawyers acting for Epstein’s victims in the civil courts are challenging the agreement and claim it may lead to Andrew being asked to give evidence. In an interview with Bradley Edwards, a lawyer who represents some of the victims, Ross said she moved to Florida in 2002 after Elite obtained a visa for her to work in America. The model was then hired to work in Epstein
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People JSON:
  • Jeffrey Epstein
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From: Sent: Sunday, March 13, 2011 12:51 AM To: Jeffrey Epstein Importance: High Lawyers drag prince into underage sex scandal The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's judgement Michael Bilton, Kate Mansey and John Harlow Published: 13 March 2011 Recommend (0) Comment (0) Print Follow News Jeffrey Epstein hired Adrianna Ross to work at his mansion (Neil Rasmuss) A former top model who worked for a paedophile friend of Prince Andrew has been questioned under oath about whether the royal was involved with underage girls. Legal documents obtained by The Sunday Times show that Adriana Ross was asked if the Duke of York was linked to the scandal surrounding his billionaire friend Jeffrey Epstein. Ross is one of four women who worked for the US financier who were named as “potential co-conspirators” when Epstein was convicted of sex offences involving a minor. In a videotaped interview during subsequent civil proceedings, lawyers asked Ross: “Has Prince Andrew ever been involved with underage minor females to your knowledge?” HOUSE_OVERSIGHT_009236