Ryboloolev
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Seller buyer |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Sale of property to Ryboloolev. | Palm Beach, FL | View |
HOUSE_OVERSIGHT_023054.jpg
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.
HOUSE_OVERSIGHT_023044.jpg
In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-01-01 | Paid | Ryboloolev | Trump | $100,000,000.00 | Sale of the house approx 3 years later. | View |
| 2008-01-01 | Paid | Ryboloolev | Donald Trump | $100,000,000.00 | Sale of the property. | View |
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