HOUSE_OVERSIGHT_023044.jpg

2.41 MB

Extraction Summary

11
People
4
Organizations
5
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Email
File Size: 2.41 MB
Summary

In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.

People (11)

Name Role Context
J (Jeffrey Epstein) Sender
Author of the email, writing to Michael Wolff under the alias 'jeevacation@gmail.com'. Discusses his legal history an...
Michael Wolff Recipient
Journalist/Author receiving the email from Epstein.
Donald Trump Subject of discussion
Epstein claims Trump visited his house many times, bought a property (Gosman estate) out from under him, and question...
Recarey Law Enforcement
Mentioned in context of police investigation and surveillance.
Reiter Police Chief
Mentioned alongside Recarey regarding surveillance of Epstein's house.
John Allessi Houseman
Epstein's employee who allegedly confirmed Trump's visits in testimony.
Abe Gosman Friend/Property Owner
Friend of Epstein who ran into financial difficulty; owned the house Trump eventually bought.
[Redacted] Abe Gosman's Wife
Went to jail for lying to a bankruptcy trustee about jewelry.
Pulty Developer
Likely referencing Pulte (William Pulte or family), described as Trump's friend present at the auction.
Ryboloolev Buyer
Refers to Dmitry Rybolovlev, who bought the house from Trump for approx $100 million.
[Redacted] Employee
Worked at Mara Lago [Mar-a-Lago].

Organizations (4)

Name Type Context
FBI
Called in regarding Epstein; created task force 'Operation Leap Year'.
Trump Properties LLC
Entity used to buy the Gosman house.
Doral Golf Club
Mentioned as losing money every year despite Trump listing revenue as income.
Mara Lago
Mar-a-Lago; mentioned as workplace of a redacted individual.

Timeline (2 events)

2008
Sale of property to Ryboloolev.
Palm Beach, FL
Summer 2004
Bankruptcy auction of Abe Gosman's house where Epstein was the stalking horse bidder but lost to Trump.
Palm Beach, FL (implied)
Jeffrey Epstein Donald Trump Abe Gosman Pulty

Locations (5)

Location Context
Jurisdiction of legal issues discussed.
Mar-a-Lago, Palm Beach, FL.
Origin of Epstein's girlfriend mentioned in press stories.
Implied Palm Beach residence where surveillance occurred and Trump visited.
Property auctioned off, bought by Trump, sold to Rybolovlev.

Relationships (3)

Jeffrey Epstein Social/Business Competitor Donald Trump
Epstein claims Trump visited his house many times; they competed in a real estate auction.
Jeffrey Epstein Source/Journalist Michael Wolff
Epstein emailing Wolff with information/rant.
Jeffrey Epstein Friend Abe Gosman
Epstein refers to him as 'abe gosman a friend of mine'.

Key Quotes (5)

"Trump knew of it. and came to my house many times during that period."
Source
HOUSE_OVERSIGHT_023044.jpg
Quote #1
"The testimony of the houseman John allessi confiremed it. He never got a massage."
Source
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Quote #2
"FBI / puts a task force together title " operation leap year " to investigate my personal massage activity ?!"
Source
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Quote #3
"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."
Source
HOUSE_OVERSIGHT_023044.jpg
Quote #4
"prostittion is a state crime. never before a man in his own house charged with soliciting."
Source
HOUSE_OVERSIGHT_023044.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (3,638 characters)

From: J [jeevacation@gmail.com]
Sent: 2/1/2019 10:18:49 AM
To: Michael Wolff [REDACTED]
Subject: Fwd:
have fun
---------- Forwarded message ----------
From: J
Date: Fri, Feb 1, 2019 at 5:18 AM
Subject:
To: jeffrey epstein
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.
[REDACTED] 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 [REDACTED] .
ends up going to jail for lying to the bankruptcy 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 llc. . 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

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