HOUSE_OVERSIGHT_023054.jpg
2.89 MB
Extraction Summary
10
People
5
Organizations
5
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Email (self-sent notes/draft)
File Size:
2.89 MB
Summary
In this self-addressed email from February 2019, Jeffrey Epstein reflects on his past legal troubles in Florida, criticizing the police and FBI investigation ('Operation Leap Year'). He details his relationship with Donald Trump, asserting that Trump visited his home frequently but never received massages, and analyzes Trump's real estate dealings, specifically the purchase and resale of Abe Gosman's estate. The document concludes with links to news articles and a cryptic reference to the death of investigator Joe Recarey.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Author of the email, seemingly taking notes on his legal situation, relationship with Trump, and conspiracy theories.
|
| Donald Trump | Former President/Real Estate Developer |
Mentioned extensively regarding visits to Epstein's house, real estate deals (Maison de L'Amitie), and financial prac...
|
| Recarey | Police Officer/Investigator |
Accused of surveillance; Epstein questions his death in 2018.
|
| Reiter | Police Chief |
Mentioned alongside Recarey regarding surveillance.
|
| John Allessi | Houseman |
Houseman whose testimony confirmed Trump visited Epstein's house.
|
| Abe Gosman | Friend of Epstein |
Financial difficulty, original owner of the house Trump bought.
|
| Lynn Gosman | Abe Gosman's Wife |
Went to jail for lying to bankruptcy trustee about jewelry.
|
| Pulty | Developer |
Likely Pulte; mentioned as Trump's friend present at the auction.
|
| Ryboloolev | Buyer |
Refers to Dmitry Rybolovlev, who bought the house from Trump.
|
| Joe Recarey | Deceased |
Died in June 2018; Epstein implies suspicious circumstances ('same m.o. ?').
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Investigated Epstein; 'Operation Leap Year'.
|
|
| Mar-a-Lago |
Spelled 'Mara Lago'; redacted person worked there.
|
|
| Trump Properties LLC |
Entity that bought the Gosman house.
|
|
| Deutsche Bank |
Lender to Trump for Chicago tower.
|
|
| Doral Golf Club |
Mentioned regarding Trump's income reporting.
|
Timeline (3 events)
Summer 2004
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction for prostitution laws discussed.
|
|
|
Workplace of redacted individual.
|
|
|
Alleged origin of 'girlfriend' mentioned in press.
|
|
|
Trump Tower Chicago
|
Construction financed by Deutsche Bank.
|
|
Palm Beach (implied); location of surveillance and Trump visits.
|
Relationships (3)
Claims Trump visited house many times; competed in real estate auction.
Explicitly states 'abe gosman a friend of mine'.
Trump sold house to Ryboloolev for approx 100 million.
Key Quotes (6)
"Trump knew of it. and came to my house many times during that period."Source
HOUSE_OVERSIGHT_023054.jpg
Quote #1
"He never got a massage."Source
HOUSE_OVERSIGHT_023054.jpg
Quote #2
"Joe Recarey dies in june of 18. same m.o. ?"Source
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Quote #3
"prostittion is a state crime. never before a man in his own house charged with soliciting."Source
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Quote #4
"FBI / puts a task force together title " operation leap year " to investigate my personal massage activity ?!"Source
HOUSE_OVERSIGHT_023054.jpg
Quote #5
"he lists his " income " as the GROSS receipts of the clubs. with no expenses deducted."Source
HOUSE_OVERSIGHT_023054.jpg
Quote #6
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