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d-33740House OversightFBI Report

Alleged Trump‑linked real‑estate scheme and FBI “Operation Leap Year” tied to alleged prostitution ring

The passage mixes several potentially actionable leads: (1) claims that Donald Trump visited a house used for alleged prostitution and that a grand jury investigation was overridden; (2) mentions an F Author claims Trump visited the house multiple times during alleged prostitution activity. Reference to an FBI task force named “Operation Leap Year” investigating the author’s massage busine Detaile

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

Summary

The passage mixes several potentially actionable leads: (1) claims that Donald Trump visited a house used for alleged prostitution and that a grand jury investigation was overridden; (2) mentions an F Author claims Trump visited the house multiple times during alleged prostitution activity. Reference to an FBI task force named “Operation Leap Year” investigating the author’s massage busine Detaile

Tags

real-estatefinancial-flowpossible-sexual-misconductprostitutionforeign-influencerussian-buyerfbitax-evasionforeign-moneydeutsche-banktrumplegal-exposurehouse-oversightmoderate-importance

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J [jeevacation@gmail.com] Sent: 2/1/2019 10:18:27 AM To: jeffrey epstein [jeevacation@ gmail.com] Importance: — High 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. Ey 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 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 IIc... 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.” https://themoscowproject.org/collusion/trump-sues-deutsche-bank-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- ool-in-sudan-is-the-seventh-to-die-since-november/?utm term=.77b0a287fb1l 1 Joe Recarey dies injune of 18. same m.o. ?

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

Emailjeevacation@gmail.com
URLhttps://themoscowproject.org/collusion/trump-sues-deutsche-bank-3-billion
URLhttps://www.washingtonpost.com/news/worldviews/wp/2017/08/24/the-russian-diplomat-found-dead-in-his

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