EFTA02628214.pdf

From: 1 <jeevacation@gmail.com> Sent: Friday, February 1, 2019 10:19 AM To: Michael Wolff Subject: Fwd: have fun Forwarded message Fro=: J «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> Date: Fri, Feb 1, 2019 at 5:18 AM Subject: To: Jeffrey epstein =lt;jeevacation@gmail.com <mailtoleevacation@gmail.com»<=r> pr=stittion is a state crime. never before =AO a man in his own house charged with soliciting. ! =AO in Florida first offenders are required to take a sexed cl=ss and get pre trial diversion. no criminal record. . .=C2 there is a felony solication for the THIRD offense. . =AO A grand jury was held and they found me guilty of one count of fe=ony solitciation . because there were many girls. . =AO mandatory diversion. sentence. . IIII =AO a grand jury . ususally only for capital murder cases. ..A0 Recarey and Reiter ( police chief ). pulled my garbag= for months, and surveilled the house . letting all the gilrs come a=d go ? ! called in the FBI. they did not like the grand=jury result. and released to the press, the raw sewage of poli=e interviews , ie, no girl was cross examined EVER. . =AO Unheard of. . - the gir=s retunred the house multiplie times. for 200 doll=rs for a rub and tug. . no sex. . some worke= in the locak massage parlors. most in thier mid twenties. . =C2 There is only press stories told my stripper= of me buying my girlfiedn from slovakia from her parents . =AO girls under 15. . all made up to get press. ..C2 FBI / puts a task force together title=" operation leap year " to investigate my personal massage=activity ?! nuts. interviews my chirop=actor ? medical info. . etc. </=iv> 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. =AO He never got a massage. abe gosman a f=iend of mine . ran into financial difficulty with assited living hom=s. . His home was listed at 45 million dolla=s. with no takers for months on end . He and I agreed a price =f 30m. ( His wife lynn . ends up going to jail for lying to th= bankrupty trustee about her jewelry. ) this is in the summer =f 04. . I became the stalking horse bidder at 36 m. =AO ie if someone bid higher I would receive a fee. <=iv>trump buys the house at the telephone auction . only me tru=p andd his friend pulty the developer. He quickly put= it on the market for 125 million. serves the purp=se of a justification for a high sale later . . and no one wil= touch it . it is is bough in the name of trump pr=perties Ilc. . no idea who owns it. or what else it " own= ". Three years later 08 he sells it=to Ryboloolev for approx 100 million. He should have had=C2 a 50 million plus capital gain . he tells people and pre=s he spent 20-30 m to fix up. that would justifiy a reduction =n captial gains. key question how did he rep=rt the sale , if he did at all on his 08 tax return. EFTA_R1_01844713 EFTA02628214 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 el=e buys the hotel. hoping to make a profit from its operation and eve=tual sale. Trump put his name on it , and get a 2 % fee and ma=be a piece of the profit if any on sale. He touts the project=C2 as " his " .... just as in his current financ=al statements on file as president he lists his " income =quot; as the GROSS receipts of the clubs. with no =xpenses deducted. not his personal revenue. ie the doral=golf club loses money every year. it pays out more than it tak=s in , but he lists the revenue as his income. AMAZING. =br> "Trump's relationship with Deuts=he 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 =E2 he took out to finance the construction of the Trump tower in Chicago." https://themoscowproject.org/col=usion/trump-sues-deutsche-bank-3-billion/ <https://themoscowproject.org/collusion/trump-sues-d=utsche-bank-3-billion/> in =uly , miraculously , rybololev ve buys the h=use for roughly the same " 40 plus million dollar " =rofit " https://www.washingtonpost.com/news/worldviews/wp=2017/08/24/the-russian-diplomat-found-dead-in-his-pool-in- sudan-is-the-sev=nth-to-die-since-november/?utm_term=.77b0a287fb11 <https://www.washingt=npost.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=.77b0a2=7fb11> Joe =ecarey dies in june of 18. same m.o. ? please note=br> The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately =y return e-mail or by e-mail to conversation-id 332094 date-last-viewed 0 date-received 1549016329 flags 8590195713 gmail-label-ids 7 remote-id 896127 <mailto:jeevacation@gmail.com= target=> 2 EFTA_R1_01844714 EFTA02628215