4
Total Mentions
4
Documents
125
Connected Entities
Surname or name fragment in documents
HOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
ned 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 Obre
Page: HOUSE_OVERSIGHT_021961 →HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
ieve. After with a good deal of money. But Epstein’s lifestyle was expensive. He was a man on the make then, and Ana was still in her wen The woman Levander to himself, was as! hunt for the mo _ In effect, Dc tea dfalls. And « all, Epstein left Bear Stearns ties, plying her craft at the Actors Studio—
Page: HOUSE_OVERSIGHT_022071 →EFTA00678529
Date: Mon, 02 Sep 2013 16:35:04 +0000 inkedln What are your connections up to? Stay on top of what's happening in yo._ • See all updates Anna Levander as added skills: Product eve opmen irect Sales, Product Management Endorse Anna PROFILE CHANGES IN YOUR NETWORK Update your profile • Al Sec
EFTA02341191
as the money is huge I vote FBI.. foreigner . etc. more professional. experienced with blackmail sting - . your potential conflict., if any ? . add Levander or Weingarten? relationship to law enf paramount. difficult to settle as there are others that would i think might be encouraged to emerge. most oth

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Steven Hoffenberg
PersonAmerican fraudster

James Patterson
PersonAmerican author
Meister
PersonProfession

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)