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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 convict
Page: HOUSE_OVERSIGHT_021961 →VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa
Page: HOUSE_OVERSIGHT_021963 →y got me a plane ticket to Thailand dit continued until I was 19. a | __ to go to Chiang Mai to learn Thai massage. This sounded ad sex took place in New Yorkin q like my chance to escape. In September 2002, I packed my Epstein’s room (not the massage bags for good. I knew this would be my only opportunity t
Page: HOUSE_OVERSIGHT_022053 →employees. Policing non-compete provisions is a new regulatory frontier for the AG and it is flex- ing its regulatory muscle pursuant to § 63 (12) of New York's Executive Law, which provides the AG with authority to enjoin businesses from utilizing “unconscionable contractual provisions.”! The AG investigate
Page: HOUSE_OVERSIGHT_019859 →PQR (For Registered Commodity Pool Operators). Small and mid-sized CPOs quarterly reports to be filed using NFA Easy File System. CRS Notifications. The Cayman Islands TIA announced a soft opening for the first year of the CRS. CRS registrations will be accepted up to June 30, 2017 (original deadline was April 30, 2
Page: HOUSE_OVERSIGHT_019861 →73, Epst private school on the Upper Fast Side. Like Tavern on the Green, Grand Central Terminal, and t a New York institution— an elite children of New York’s ruling classes. Irs not at all clear how Epstein, who he Century Association, Dalton is K-12 rocket ship built for the has no college degree, end
Page: HOUSE_OVERSIGHT_022063 →ttorney's office, Epstein finally did make his way to the center of DGS'’s maze and recover Obregon's money. Most of it was being held in a bank in the Cayman Islands. ement with Ana prevents us from knowing d how much he kept. But given the earned millions—or more— hing but appreciation for Epstein’s agre how mu
Page: HOUSE_OVERSIGHT_022073 →Entities connected to both New York City and the Cayman Islands

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Phoenix
LOCATION
Virginia Giuffre
PERSON
Joi Ito
PERSON