| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
6
|
2 | |
|
person
Donald Trump
|
Property transaction successive owners |
5
|
1 | |
|
person
Mr. Trump
|
Previous owner subsequent owner |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Auction of Abe Gosman's house. | Florida | View |
| N/A | N/A | Bankruptcy auction of Abe Gosman's house where Epstein was the stalking horse bidder but lost to ... | Palm Beach, FL (implied) | View |
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
An email exchange from November 2008 between John Page and an individual identified as 'MM' (addressed as 'Mayor'). MM requests the address for the 'old Gosman/Trump house,' believing it to be on North Ocean Boulevard. John Page responds with the correct address: 515 North County Road. The document bears a House Oversight Bates stamp.
This document contains an email from Kirk Blouin to John Page regarding a Code Enforcement Board (CEB) case involving Trump Properties, LLC at 515 N. County Road in Palm Beach. The attached minutes detail a violation where a required hedge was removed by the new owner (Trump), resulting in a motion to find the violator in non-compliance and assess administrative costs. Mr. Royce, representing Trump, had requested a postponement which was denied, and the board required the hedge be replanted to its original 22-foot height.
Meeting minutes from the Town of Palm Beach Code Enforcement Board on April 17, 2008. The document details two cases: one unnamed property resolved regarding hydro-seeding, and Case # 08-2484 involving Trump Properties, LLC at 515 N. County Road. The Trump case involves a violation of a 1990 hedge maintenance agreement; Mr. Trump's representative, Mr. Royce, requested a postponement which the Town officials recommended denying, instead seeking a violation finding and $150.00 assessment.
An email from Kirk Blouin to John Page dated June 26, 2008, forwarding minutes from an April Code Enforcement Board hearing regarding a violation at 515 N. County Road, owned by Trump Properties, LLC. The violation concerns the removal of a hedge that was required to be maintained by a 1990 binding agreement made by previous owner Abe Gosman. The board voted to find the violator in non-compliance, assess $150 in costs, and set a compliance deadline of June 18, 2008.
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.
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.
This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Abe Gosman | $30,000,000.00 | Agreed price for Gosman house (deal not finaliz... | View |
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