HOUSE_OVERSIGHT_029585.jpg
1.95 MB
Extraction Summary
8
People
4
Organizations
4
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email chain
File Size:
1.95 MB
Summary
An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
People (8)
| Name | Role | Context |
|---|---|---|
| J | Sender/Author |
Likely Jeffrey Epstein based on email (jeevacation) and footer (JEE). Analyzing Donald Trump's finances.
|
| Michael Wolff | Recipient |
Received the forwarded email analysis from Epstein.
|
| Kathy Ruemmler | Recipient |
Original recipient of the email analysis alongside Epstein himself.
|
| Donald | Subject |
Refers to Donald Trump; subject of the financial analysis regarding asset ownership and licensing.
|
| Jojo | Example |
Mentioned as 'jojo my driver' in a hypothetical scenario about money laundering.
|
| Joe Lewis | Example |
Mentioned in relation to buying/selling the GANZ art collection.
|
| R | Subject |
Refers to a wealthy individual (likely Dmitry Rybolovlev based on context of Palm Beach house, Cyprus, and Da Vinci s...
|
| MBS | Buyer |
Mohammed bin Salman, mentioned as the buyer of the Da Vinci painting from 'R'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Hyatt |
Used as a business model comparison for licensing names.
|
|
| Trump Properties LLC |
Entity mentioned regarding the purchase of the Palm Beach house.
|
|
| Xitrans |
Identified as a BVI (British Virgin Islands) company owned by a family trust.
|
|
| Ganz Family Estate |
Mentioned regarding the publicity of an art collection sale.
|
Locations (4)
| Location | Context |
|---|---|
|
Location of a house discussed in a transaction involving Trump and 'R'.
|
|
|
Location of a family trust associated with 'R'.
|
|
|
British Virgin Islands (BVI)
|
Location of the company 'xitrans'.
|
|
Referenced in context of the 'Panama Papers'.
|
Relationships (3)
Epstein forwards his analysis of Trump to Wolff.
Ruemmler is a recipient of the original email.
Donald Trump
→
Business/Financial
→
R (Likely Rybolovlev)
Text alleges R guaranteed a loan for Trump or used his name for a property purchase.
Key Quotes (6)
"Donald doesn't really own very much, he rents out his name."Source
HOUSE_OVERSIGHT_029585.jpg
Quote #1
"money launderers. need a name to purchase trophy properties."Source
HOUSE_OVERSIGHT_029585.jpg
Quote #2
"if you are a gangster , where and how can you invest money. answer not through the front door."Source
HOUSE_OVERSIGHT_029585.jpg
Quote #3
"Donald's financial disclosures are the same , he represents his " income " as the GROSS receipts of his clubs."Source
HOUSE_OVERSIGHT_029585.jpg
Quote #4
"R in essence is the " owner. ""Source
HOUSE_OVERSIGHT_029585.jpg
Quote #5
"it cant be jojo my driver."Source
HOUSE_OVERSIGHT_029585.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (2,752 characters)
From: J [jeevacation@gmail.com]
Sent: 1/15/2019 11:36:59 AM
To: Michael Wolff [REDACTED]
Subject: Fwd:
Sent: 1/15/2019 11:36:59 AM
To: Michael Wolff [REDACTED]
Subject: Fwd:
---------- Forwarded message ----------
From: J
Date: Tue, Jan 15, 2019 at 7:13 AM
Subject:
To: jeffrey epstein , Kathy Ruemmler <[REDACTED]>
From: J
Date: Tue, Jan 15, 2019 at 7:13 AM
Subject:
To: jeffrey epstein , Kathy Ruemmler <[REDACTED]>
it would go something like this. ............. 1 Donald doesn't really own very much, he rents out his name. he
puts it on buildings projects etc. for a royalty or piece of the upside. he then claims the asset is " his " . its
very much like hyatt hotels. it says Hyatt hotel on the front but it is owned by someone else. ( sometimes by
Hyatt but not often). Hyatt receives 3 percent per year of revenue and a piece of the profits sometimes if the
hotel is sold at a profit. .
money launderers. need a name to purchase trophy properties. why? there is little suspicion if a
famous wealthy person buys a property that is likely to show in the press. , it cant be jojo my driver. up
front , so they approach wealthy people and tell them for 2 -5 million dollars for doing nothing at all. - just
lend us your name . - and the person get the positive press. so and so bought the most expensive
painting. sold the most expensive painting, house., diamond. etc. -ex the GANZ art collection was bought
and sold by Joe Lewis. . all the publicity was the ganz family estate. selling etc.
puts it on buildings projects etc. for a royalty or piece of the upside. he then claims the asset is " his " . its
very much like hyatt hotels. it says Hyatt hotel on the front but it is owned by someone else. ( sometimes by
Hyatt but not often). Hyatt receives 3 percent per year of revenue and a piece of the profits sometimes if the
hotel is sold at a profit. .
money launderers. need a name to purchase trophy properties. why? there is little suspicion if a
famous wealthy person buys a property that is likely to show in the press. , it cant be jojo my driver. up
front , so they approach wealthy people and tell them for 2 -5 million dollars for doing nothing at all. - just
lend us your name . - and the person get the positive press. so and so bought the most expensive
painting. sold the most expensive painting, house., diamond. etc. -ex the GANZ art collection was bought
and sold by Joe Lewis. . all the publicity was the ganz family estate. selling etc.
hypothetically, . someone approached trump and said can you buy the palm beach house. in your
name. ( it was trump properties llc ) , not sure who actually owns the llc. ? Donald can get a loan from a
bank , but it is guaranteed by , an entity controlled by R R has a bvi co. xitrans. that is owned by a family
trust. ( cyprus ). R wife settles in oct after trump anounces candidacy . the llc agreement or the loan
agreement allows Donald to get a few million for his name. . R in essence is the " owner. ". he was part of
the panama papers release. he also sold the da vinci to mbs. . ? if you are a gangster , where and how can
you invest money. answer not through the front door.
name. ( it was trump properties llc ) , not sure who actually owns the llc. ? Donald can get a loan from a
bank , but it is guaranteed by , an entity controlled by R R has a bvi co. xitrans. that is owned by a family
trust. ( cyprus ). R wife settles in oct after trump anounces candidacy . the llc agreement or the loan
agreement allows Donald to get a few million for his name. . R in essence is the " owner. ". he was part of
the panama papers release. he also sold the da vinci to mbs. . ? if you are a gangster , where and how can
you invest money. answer not through the front door.
Donald's financial disclosures are the same , he represents his " income " as the GROSS receipts of his
clubs. " , means nothing at all ZERO. no income as we no it.
clubs. " , means nothing at all ZERO. no income as we no it.
he lists his " assets" ,and their VALUE - but not the corresponding loans. against it. so no net number
, hence meaningless.
, hence meaningless.
--
please note
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
please note
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
HOUSE_OVERSIGHT_029585
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