Event Description

The Palm Beach house, with only minor improvements, was bought by Dmitry Rybolovlev for $96 million. This transaction occurred after Trump had purchased it for $41 million, allowing Trump to realize a $55 million profit without putting up a dime, or alternatively served as a money laundering mechanism where Rybolovlev paid Trump Properties LLC $96 million.

Quoted Evidence

“Epstein's legal problems vastly escalated as the 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, or someone such as Rybolovlev, paid Trump Properties, LLC-actual owner unknown-$96 million, thereby providing a clean payment of $55 million to someone. Rybolovlev might have, in effect, paid himself for the house, thereby cleansing the money.”

Trafficking Assessment