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)

June 2018
Death of Joe Recarey.
Unknown
Summer 2004
Auction of Abe Gosman's house.
Florida
Unknown
Operation Leap Year task force formed.
Florida
FBI

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)

Jeffrey Epstein Acquaintance/Competitor Donald Trump
Claims Trump visited house many times; competed in real estate auction.
Jeffrey Epstein Friend Abe Gosman
Explicitly states 'abe gosman a friend of mine'.
Donald Trump Seller/Buyer Ryboloolev
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
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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
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Quote #5
"he lists his " income " as the GROSS receipts of the clubs. with no expenses deducted."
Source
HOUSE_OVERSIGHT_023054.jpg
Quote #6

Full Extracted Text

Complete text extracted from the document (4,053 characters)

From: J [jeevacation@gmail.com]
Sent: 2/1/2019 10:18:27 AM
To: jeffrey epstein [jeevacation@gmail.com]
Importance: High
prostittion is a state crime. never before a man in his own house charged with soliciting. ! in Florida first offenders are required to take a sex ed class and get pre trial diversion. no criminal record. . . there is a felony solication for the THIRD offense. . A grand jury was held and they found me guilty of one count of felony solitciation . because there were many girls. . mandatory diversion. sentence. . !!!!. a grand jury . ususally only for capital murder cases. . Recarey and Reiter ( police chief ). pulled my garbage for months, and surveilled the house . letting all the gilrs come and go ?! called in the FBI. they did not like the grand jury result. and released to the press, the raw sewage of police interviews , ie, no girl was cross examined EVER. . Unheard of. . - the girls retunred the house multiplic times. for 200 dollars for a rub and tug. . no sex. . some worked in the locak massage parlors. most in thier mid twenties. . There is only press stories told my strippers of me buying my girlfiedn from slovakia from her parents . girls under 15. . all made up to get press. . FBI / puts a task force together title " operation leap year " to investigate my personal massage activity ?! nuts. interviews my chiropractor ? medical info. . etc.
[REDACTED] worked at Mara Lago. Trump knew of it. and came to my house many times during that period. The testimony of the houseman John allessi confirmcd it. He never got a massage.
abe gosman a friend of mine . ran into financial difficulty with assited living homes. . His home was listed at 45 million dollars. with no takers for months on end . He and I agreed a price of 30m. ( His wife lynn . ends up going to jail for lying to the bankrupty trustee about her jewelry. ) this is in the summer of 04. . I became the stalking horse bidder at 36 m. ie if someone bid higher I would receive a fee.
trump buys the house at the telephone auction . only me trump andd his friend pulty the developer.
He quickly puts it on the market for 125 million. serves the purpose of a justification for a high sale later . . and no one will touch it . it is is bough in the name of trump properties llc. . no idea who owns it. or what else it " owns ".
Three years later 08 he sells it to Ryboloolev for approx 100 million. He should have had a 50 million plus capital gain . he tells people and press he spent 20-30 m to fix up. that would justifiy a reduction in captial gains. key question how did he report the sale , if he did at all on his 08 tax return.
He has no money. when he buys the house. His biz model is putting his name on a real estate development and gets a fee for using his name. The hotel biz is just that. someone else buys the hotel. hoping to make a profit from its operation and eventual sale. Trump put his name on it , and get a 2 % fee and maybe a piece of the profit if any on sale. He touts the project as " his " ... . just as in his current financial statements on file as president he lists his " income " as the GROSS receipts of the clubs. with no expenses deducted. not his personal revenue. ie the doral golf club loses money every year. it pays out more than it takes in , but he lists the revenue as his income. AMAZING.
"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan – $40 million of which he guaranteed personally – he took out to finance the construction of the Trump tower in Chicago."
https://themoscowproject.org/collusion/trump-sues-deutsche-bank-3-billion/
in july , miraculously , rybololev ve buys the house for roughly the same " 40 plus million dollar " profit "
https://www.washingtonpost.com/news/worldviews/wp/2017/08/24/the-russian-diplomat-found-dead-in-his-pool-in-sudan-is-the-seventh-to-die-since-november/?utm_term=.77b0a287fb11
Joe Recarey dies in june of 18. same m.o. ?
HOUSE_OVERSIGHT_023054

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