EFTA02503359

DS9 Document EFTA00316512

Manuscript excerpts alleging internal chaos, legal pressure, and possible financial improprieties in the Trump White House

Manuscript excerpts alleging internal chaos, legal pressure, and possible financial improprieties in the Trump White House The passage provides a narrative of alleged internal conflicts, lawyer‑client dynamics, and speculative financial schemes (e.g., the Trump‑Epstein Palm Beach house deal, Kushner‑Apollo financing) that could point to undisclosed money flows or legal exposure. However, it lacks concrete documents, dates, or transaction details that would enable immediate investigative action, and many of the claims repeat already‑publicly reported controversies. The lead is therefore of moderate investigative value, moderately sensitive, not wholly novel, and ties several high‑profile actors (Donald Trump, Jared Kushner, Steve Bannon, John Dowd, Hope Hicks, FBI/DOJ) together. Key insights: Alleged $55 million profit for Trump on a Palm Beach house purchased via Deutsche Bank financing and later sold to Russian oligarch Dmitry Rybolovlev.; Kushner’s $184 million financing from Apollo Global Management and the suggestion that the Southern District of New York could pursue RICO actions against the Trump Organization.; Repeated references to the Mueller grand jury subpoenaing Trump Organization records and the possibility of the investigation expanding beyond Russia to other federal districts.

Manuscript excerpts alleging internal chaos, legal pressure, and possible financial improprieties in the Trump White House

The passage provides a narrative of alleged internal conflicts, lawyer‑client dynamics, and speculative financial schemes (e.g., the Trump‑Epstein Palm Beach house deal, Kushner‑Apollo financing) that Alleged $55 million profit for Trump on a Palm Beach house purchased via Deutsche Bank financing and Kushner’s $184 million financing from Apollo Global Management and the suggestion that the Souther

EFTA02395277

EFTA Document EFTA02213425

To: Jefffrey E steinpeevacation©gmail.com] From: Sent Fri 5/19/2017 11:30:46 AM Subject Sue and her mom Would you like Suc and her mom to come see you tonight at 7pm? Fri. Mar 19, 2017 NY 8:30am BREAKFAST w/Leon Black 10:00am Appt w/Barty Cohen 10:30am Appt w/Hardeep 11:30am Appt w/Anne at Dangene' CORE CLUB 575 5th Ave JOJO TO DRIVE YOU 2:30pm ARRIVE For Appointment! 2:45pm Appt w/Dr. Chen for shot for your back (Dr. Moskowitz recommended Chen) 51 West 5r Street, "'floor Suite 3

From: "Jeffrey E." <[email protected]>