Russian-Money

Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse"

| Importance: 9/10

Trump Media receives emergency loans totaling $8 million from Putin-connected Paxum Bank ($2M) and ES Family Trust ($6M) when company near failure, triggering federal investigation

Trump Media & Technology Group Paxum Bank Anton Postolnikov ES Family Trust SDNY Prosecutors truth-social russian-money foreign-influence money-laundering federal-investigation
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Reuters finds Russians paid $98.4 million for Trump-branded Florida condos

| Importance: 8/10

Reuters investigation revealed at least 63 Russian nationals invested $98.4 million in Trump-branded properties in South Florida, primarily in Sunny Isles Beach. The buyers purchased units at Trump Grande, Trump Towers, and Trump Hollywood, with about one-third of all units owned through LLCs that …

Donald Trump Trump Organization Russian buyers Reuters russian-money real-estate money-laundering sunny-isles-beach shell-companies
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Eric Trump says all funding comes from Russia, not U.S. banks

| Importance: 9/10

Golf writer James Dodson reported that Eric Trump told him in 2014: “We don’t rely on American banks. We have all the funding we need out of Russia.” When asked about financing golf courses during the recession when banks weren’t lending, Eric allegedly added they had …

Eric Trump James Dodson Trump Organization russian-money financial-dependency trump-organization golf-courses foreign-influence
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Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship

| Importance: 8/10

Donald Trump purchased Maison de l’Amitié for $41.35 million at a November 30, 2004 bankruptcy auction, outbidding Jeffrey Epstein who went up to $38.6 million. During the auction, Epstein’s attorneys tried to disqualify Trump over title insurance demands, but Judge Steven Friedman …

Donald Trump Jeffrey Epstein Judge Steven Friedman Joseph Luzinski (bankruptcy trustee) Abraham Gosman (former owner) +1 more money-laundering russian-money real-estate epstein-network
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