Skip to main content
Skip to content
Case File
d-17889House OversightFBI Report

Allegations linking Donald Trump to alleged illegal real‑estate transactions and a personal massage/sex‑work operation

The passage contains a mixture of unverified, incoherent claims that tie former President Donald Trump to alleged illegal real‑estate deals, possible tax misreporting, and a personal massage/sex‑work Claims that Trump visited the author’s house during a period when the author was allegedly running a Alleged participation by Trump in a 2004 telephone auction for a $45 million property, later resol

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023054
Pages
2
Persons
3
Integrity
No Hash Available

Summary

The passage contains a mixture of unverified, incoherent claims that tie former President Donald Trump to alleged illegal real‑estate deals, possible tax misreporting, and a personal massage/sex‑work Claims that Trump visited the author’s house during a period when the author was allegedly running a Alleged participation by Trump in a 2004 telephone auction for a $45 million property, later resol

Tags

real-estatefinancial-flowforeign-influencerussian-buyerfbitax-fraudsex-workdeutsche-banklegal-exposuretrumphouse-oversightsexual-misconduct

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J [jeeyacation@gmail.com] Sent: 2/1/2019 10:18:27 AM To: jeffrey epstein [jeeyacation@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 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. Milworked 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 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 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. "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." http s ://themo scowproj ect. org/c o 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com
URLhttps://www.washingtonpost.com/news/worldviews/wp/2017/08/24/the-russian-diplomat-found-dead-in-his

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01688396

0p
House OversightOtherNov 11, 2025

NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct

The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferent NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requestin Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing C

55p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
DOJ Data Set 9OtherUnknown

5iT2/22131 phatiatOeut.i

5iT2/22131 phatiatOeut.i L en Mcsztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted sex offender.(3114) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.(51[411§-1W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.1-81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a chil

5p
Court UnsealedJan 4, 2024

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p
DOJ Data Set 9OtherUnknown

ecoAt. NE30 Se , R1N/C.,

ecoAt. NE30 Se , R1N/C., TO Rcen N - CaZoo Hi .'5122/22, 1:31 PM --vimptiena Epstein a masse" She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.Do61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.} These and several similar lawsuits were dismissed.W1 All other lawsuits have been settled by Epstein out of coint.L03 Epstein made many out-of-court settlements with alleged victims.facq 4-EPSTCAN - lAt9x V\) etc - co c-.otvje\RITOp≥S ) Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. Department of Justice's I and his limited 2008 state plea. There was a later unsuccessful effort t

17p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.