
12
Total Mentions
11
Documents
119
Connected Entities
Surname reference in documents
EFTA00316512
ing funneled cash by Rybolovlev for other reasons beyond the value of the house. Or, possibly, the real owner and real buyer were one and the same. Rybolovlev might have, in effect, paid himself for the house, thereby cleansing the additional $55 million for the second purchase of the house. This was Don
ithout putting up a dime. Or, more likely, Trump merely earned a fee for hiding the real owner—a shadow owner quite possibly being funneled cash by Rybolovlev for other reasons beyond the value of the house. Or, possibly, the real owner and real buyer were one and the same. Rybolovlev might have, in effec
eutsche-bank-3-billion/ in july , miraculously , rybololev ve buys the house for roughly the same" 40 plus mill
provements, was bought for $96 million by Dmitry Rybolovlev. That is, Trump had either miraculously earned $55 million, without putting up a dime, or Rybolovlev, or someone such as Rybolovlev, paid Trump Properties, LLC-actual owner unknown-—$96 million, thereby providing a clean payment of $55 HOUSE_OVERSIGH
Page: HOUSE_OVERSIGHT_030972 →t. for $96 million by Dmitry Rybolovlev. a Russain oligarch. That is, Trump had either miraculously earned $55 million, without putting up a dime, or Rybolovlev, or someone such as Rybolovlev, paid Trump Properties, LLC— actual owner unknown—$96 million, thereby providing a clean payment of $55 million to som
Page: HOUSE_OVERSIGHT_030975 →two possible theories for the deal. The author suspects that Trump may have earned a fee for hiding a shadow owner who possibly was funneled cash by Rybolovlev for reasons beyond the property's value. Or, Wolff theorizes, Rybolovlev essentially bought the house from himself, with Trump as an intermediary, to
Page: HOUSE_OVERSIGHT_030981 →me for commercial properties owned by someone else.) A furious 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 the deal, then getting extensive scrutiny in Flo
Page: HOUSE_OVERSIGHT_030987 →two possible theories for the deal. The author suspects that Trump may have earned a fee for hiding a shadow owner who possibly was funneled cash by Rybolovlev for reasons beyond the property's value. Or, Wolff theorizes, Rybolovlev essentially bought the house from himself, with Trump as an intermediary, to
Page: HOUSE_OVERSIGHT_030990 →[email protected]] 5/30/2019 9:43:09 PM Michael Wolff Re: Salvator Mundi, the last known da Vinci painting in private hands, has an incredible provenance. Rybolovlev purchased it for $127 million in 2013 through his art dealer, the Swiss businessman Yves Bouvier. Bouvier, the owner and operator of several freeport
Page: HOUSE_OVERSIGHT_031684 →EFTA02628958
. for $9= million by Dmitry Rybolovlev. a Russain oligarch. That is, Trump ha= either miraculously earned $55 million, without putting up a dime, or Rybolovlev, or someone su=h as Rybolovlev, paid Trump Properties, LLC—actual owner unknown =80 $96 million, thereby providing a clean payment of $55 million to
HOUSE_OVERSIGHT_021120 - HOUSE_OVERSIGHT_021144
without putting up a dime. Or, more likely, Trump merely earned a fee for hiding the real owner—a shadow owner quite possibly being funneled cash by Rybolovlev for other reasons beyond the value of the house. Or, possibly, the real owner and real buyer were one and the same. Rybolovlev might have, in effect,
Page: HOUSE_OVERSIGHT_021131 →EFTA02628984
rovements, was b=ught for $96 million by Dmitry Rybolovlev. That is, Trump had either miraculousl= earned $55 million, without putting up a dime, or Rybolovlev, or someone su=h as Rybolovlev, paid Trump Properties, LLC—actual owner unknown =80 $96 million, thereby providing a clean payment of $55 million to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Wolff
PersonAmerican author, essayist, and journalist

Dmitry Rybolovlev
PersonRussian fertilizer magnate and art collector

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Robert Mueller
PersonSixth director of the FBI; American attorney

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Trump Properties LLC
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Deutsche Bank
OrganizationGerman global banking and financial services company

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Donald Trump Jr.
PersonAmerican businessman and reality television personality (born 1977)

Atlantic City
LocationCity in Atlantic County, New Jersey, United States

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Taylor Swift
PersonAmerican singer-songwriter (born 1989)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Louis Freeh
PersonAmerican judge and attorney
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights