EFTA Document EFTA02109081

Reporter inquires about alleged Trump‑Epstein property deal and potential criminal exposure

The email references a specific claim that Donald Trump bought a Palm Beach property that Jeffrey Epstein intended to purchase, and that Epstein threatened to expose Trump’s “shady” real estate deals. Alleged purchase by Trump of a Palm Beach property originally slated for Epstein. Claim that Epstein threatened to reveal illegal or suspicious Trump real‑estate transactions. Reference to a Crime Vi

EFTA Document EFTA01658338

EFTA02066378

EFTA Document EFTA02182334

Email hints at Trump real‑estate deal involving Russian oligarch, Jeffrey Epstein and a $1 M/month legal effort

The passage references a high‑profile real‑estate transaction linking Donald Trump, a Russian oligarch and Jeffrey Epstein, and mentions a request for $1 million per month for legal services to a judg Mentions a RawStory article about a Trump‑Epstein‑Russian oligarch real‑estate deal. Sender requests $1 million per month for a year from a law firm to submit something to a judge. Alludes to a “stal

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 9- • • OPPICIAL annum' ; •r— .., • szCRET/Merevat FEDERAL BUREAU OF INVESTIGATION Date of entry 0512912020 (U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES "CHUCK" JOHNSON, social security account number (SSN) telephone number was interviewed over the phone, by Federal Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the voluntary interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, JOHNSON expressed concern about what the Agents were interested in. JOHNSON said he wanted to be helpful, but did not want to get tricked into being arrested. He said he may have made mistakes in the past related to Bitcoin, supporting the financing of marijuana businesses, and his taxes, but now did want to jeopardize his own businesses because they work with the U.S. Government (USG). JOHNSON also indi