EFTA01028688Set 9
2019-02-012p666w
Epstein, suspecting that the real owner was a Russian oligarch,
who Trump knew, Dmitry Rybolovlev—part of the close Putin circle of government-
aligned industrialists in Russia—threatened to expose ... house, with only minor improvements, was bought for $96 million by
Dmitry Rybolovlev. That is, Trump had either miraculously earned $55 million, without
putting up a dime, or Rybolovlev ... someone such as Rybolovlev, paid Trump Properties,
LLC—actual owner unknown—$96 million, thereby providing a clean payment of $55
EFTA01028688
million to someone. Rybolovlev might have, in effect, paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028688.pdf
EFTA01028682Set 9
2019-02-012p753w
time Trump was facing
his huge debt. for $96 million by Dmitry Rybolovlev. a Russain oligarch. That is, Trump had
either miraculously earned $55 million, without putting up a dime ... Rybolovlev, or
someone such as Rybolovlev, paid Trump Properties, LLC—actual owner unknown—$96
million, thereby providing a clean payment of $55 million to someone. This at the very
same ... Deutsch bank for over 600 million dollars but with a 40
millino personal guarnatee .Rybolovlev might have, in effect, paid himself for the house,
thereby cleansing the money. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028682.pdf
EFTA00316512Set 9
25p15,696w
market for two years. Epstein and Trump had being funneled cash by Rybolovlev for other reasons beyond the value
been close friends—playboys in arms, as it were—for more ... with Trump often seeking Epstein's help with his chaotic financial affairs. the same. Rybolovlev might have, in effect, paid himself for the house,
Soon after negotiating the deal ... father-in-law—in truth, Trump trusted no one
for $96 million by Dmitry Rybolovlev, an oligarch who was part of the except, arguably, his daughter Ivanka, Kushner's wife
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316512.pdf