Alleged Trump‑linked real‑estate fraud and FBI “Operation Leap Year” involving alleged prostitution ring

From: J [[email protected]] Sent: 2/1/2019 10:18:49 AM To: Michael Wolff Subject: Fwd: have fun ----------Forwarded message---------From: J <[email protected]> Date: Fri, Feb 1, 2019 at 5:18 AM Subject: To: jeffrey epstein <[email protected]> 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 multiplie 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. 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 confiremed 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 . 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 11c.. 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. HOUSE OVERSIGHT 023044"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 ://themo scowproj ect. org/co llus ion/trump -sues-deutsche-b ank-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. ? 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 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved HOUSE OVERSIGHT 023045 From: J [[email protected]] Sent: 2/1/2019 10:18:49 AM To: Michael Wolff Subject: Fwd: have fun ---------- Forwarded message --------- From: J <[email protected]> Date: Fri, Feb 1, 2019 at 5:18 AM Subject: To: jeffrey epstein <[email protected]> prostittion isastate 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 isa 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 inthe 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. . Unheardof. . - the girls retunred the house multiplie 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. HE orked at Mara Lago. Trump knew of it. and came to my house many times during that period. The testimony of the houseman John allessi confiremed 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 J agreed a price of 30m. ( His wife | | . 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 Ilc.. 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. HOUSE_OVERSIGHT_023044