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Abe GosmanJeffrey Epstein

FinancialLayer 2IMAGES-007-HOUSE_OVERSIGHT_023054_txt_20812_EVT_005
8%

Event Description

Abe Gosman (with his wife Lynn) experienced financial difficulty with assisted living homes. Gosman's home was initially listed at 45 million dollars. Gosman and Epstein agreed to a price of 30 million. Epstein became the stalking horse bidder at 36 million, agreeing to receive a fee if someone bid higher.

Quoted Evidence

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 J agreed a price of 30m. ( His wife lynn . ends up going to jail for lying to the bankrupty 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.

Trafficking Assessment

Likelihood

8%

Confidence

92%

Thread Prior

68%

Reasoning

This is a straightforward financial transaction involving real estate asset liquidation during bankruptcy. No individuals are procured, transported, or described as unnamed/vague persons. The mention of Lynn Gosman's jail sentence for perjury relates to financial crime, not trafficking. No trafficking indicators present.