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Part 2: A Timeline of Epstein, Trump, Sex Trafficking, and the Intelligence Community

I don't think John DeCamp gets everything right, especially his claims about satanic groups, but in 1988 we learn about the Franklin Coverup, which Wikipedia describes as:
"The Franklin child prostitution ring allegations began in June 1988 in Omaha, Nebraska and attracted significant public and political interest until late 1990, when separate state and federal grand juries concluded that the allegations were unfounded and the ring was a "carefully crafted hoax."[1][2].
From the NYT:
(12/18/88) A Lurid, Mysterious Scandal Begins Taking Shape in Omaha
In the Executive Board's public session Monday, Mr. Chambers said the activities of Lawrence E. King Jr., the credit union's manager for the last 18 years and the central figure in its collapse, were ''just the tip of an iceberg, and he's not in it by himself.'' But Mr. Chambers added nothing that would shed light on his cryptic assertion....Mr. King is a 44-year-old Omaha resident who wholly or partly owns several small businesses here and lives with his wife and school-age son in a large house in one of the city's better neighborhoods. He is a tall, expansive figure well known for his costly style of dressing, lavish celebrations and extensive travel, sometimes in chartered jets and often with an entourage of young men.In 1972 he headed a national political organization, Black Democrats for George McGovern. But he gained greater prominence after he had switched parties a while later, serving for a time as vice chairman of the National Black Republican Council, an official affiliate of the Republican Party, and becoming a familiar figure on the Republican social scene.Mr. King has maintained a $5,000-a-month residence off Embassy Row in Washington and has also entertained generously at Republican National Conventions. At the 1984 gathering, in Dallas, where he sang the national anthem on the convention floor, he rented the ranch where the television series ''Dallas'' is filmed and organized a party there for black Republicans....Mr. King's trouble with the authorities came to the surface early last month when officials of the Government's National Credit Union Administration, acting on information from the F.B.I. and the Internal Revenue Service, arrived at the offices of the Franklin Community Federal Credit Union and shut it down. Then, on Nov. 14, the agency, which oversees the nation's federally chartered credit unions and insures their deposits, filed the Government suit against Mr. King, whose salary as Franklin Community's manager had been less than $17,000 a year.
(1989) Washington Call Boy Scandal
Craig J. Spence (1941 – November 10, 1989) was a Republican) lobbyist who was found dead in a Ritz-Carlton hotel room in 1989.[1][2] ...Spence was implicated in a gay call-boy ring scandal, that arranged after-hours visits to the White House, the Washington Times and other papers reported in June 1989. Afterward, Spence committed suicide in a Boston hotel....Spence's name came to national prominence in the aftermath of a June 28, 1989 article in the Washington Timesidentifying Spence as a customer of a homosexual escort service being investigated by the Secret Service, the District of Columbia Police and the United States Attorney's Office for suspected credit card fraud. The newspaper said he spent as much as $20,000 a month on the service. He had also been linked to a White House guard who has said he accepted an expensive watch from Mr. Spence and allowed him and friends to take late-night White House tours.[4]Spence entered a downward spiral in the wake of the Washington Times exposé, increasingly involving himself with call boys and crack,[5] and culminating in his July 31, 1989 arrest at the Barbizon Hotel on East 63rd St in Manhattan for criminal possession of a firearm and criminal possession of cocaine.[6]Months after the scandal had died down, and a few weeks before Spence was found in a room of the Boston Ritz-Carlton Hotel, he was asked who had given him the "key" to the White House. Michael Hedges and Jerry Seper of The Washington Times reported that "Mr. Spence hinted the tours were arranged by 'top level' persons", including Donald Gregg, national security adviser to Vice President George H. W. Bush at the time the tours were given.[5]When pressed to identify who it was who got him inside the White House, Spence asked "Who was it who got [long-term CIA operative] Félix Rodríguez) in to see Bush?", agreeing that he was alluding to Mr. Gregg.[5]Gregg himself dismissed the allegation as "absolute bull", according to Hedges and Seper. "It disturbs me that he can reach a slimy hand out of the sewer to grab me by the ankle like this," he told the reporters. "The allegations are totally false."[5]
I'll let you decide how credible you find any of this so far. It should be noted that many of the people implicated in these affairs -- Wilson, Singlaub, Moon, Casey, Rodriguez, Bush, Stone, and Gregg -- were also involved to varying degrees in the Iran Contra Affair, which illegally raised money for anti-communist terrorists in Central America through the use of death squads, rape, and drug sales. One does not necessarily equal the other, but sexual blackmail and human trafficking don't seem like much of a stretch.
An article by The Guardian notes:
Czechoslovakia ramped up spying on Trump in late 1980s, seeking US intel:
In summer 1987, Donald and Ivana Trump visited Moscow and Leningrad, following a personal invitation from the Soviet ambassador in Washington, Yuri Dubinin. The trip was arranged by Intourist, a travel agency that was also an undercover KGB outfit. Soon after returning from Moscow, Trump announced he was thinking of running for president. That presidential bid failed to materialise.In October 1988, on the eve of the US election, Ivana Trump visited her parents in Zlín, known at the time as Gottwaldov. According to the files she “confidently” predicted Bush’s victory to her father, who in turn passed the tip to local StB officers.“The outcome of the election confirmed the veracity of this information,” StB field agent Lt Peter Surý wrote, in a document dated 23 January 1989 and marked “secret”.The prediction came “from the highest echelons of power in the US”. Ivana was “not only a well-heeled US citizen” but moved in “very top political circles”, Surý stated....It is unclear when the KGB began a file on the future president. In Prague about 60,000 StB documents were declassified in the mid-1990s, after the collapse of communism. The StB destroyed most records.However, secret memos written by the KGB chief, Vladimir Kryuchkov, in the mid-1980s reveal that he berated his officers for their failure to cultivate top-level Americans. Kryuchkov circulated a confidential personality questionnaire to KGB heads of station abroad, setting out the qualities wanted from a potential asset.According to instructions leaked to British intelligence by the KGB defector Oleg Gordievsky, they included corruption, vanity, narcissism, marital infidelity and poor analytical skills. The KGB should focus on personalities who were upwardly mobile in business and politics, especially Americans, the document said.
Another article in the Chicago Tribune notes:
Czechoslovakia secret police file: Trump sure of presidential win — in 1996:
A year before the 1989 collapse of communism in many parts of Europe, details about Ivana Trump's 1988 visit back to her homeland were recorded in a classified police report. The Oct. 22, 1988 report claimed that Trump refused to run for president in 1988 — despite alleged pressure to do so — because he felt, at 42, he was too young. But the secret report said he intended to run in the 1996 U.S. presidential race as an independent, when he would be 50."Even though it looks like a utopia, D. TRUMP is confident he will succeed," the police report said, based on information from an unspecified source who talked to Ivana Trump's father, Milos Zelnicek, about her visit.It was unclear where the alleged "pressure" was coming from. [Note: In "Get Me Roger Stone", Stone claims he was the one who convinced Trump to run.]...Trump's first wife was born Ivana Zelnickova in 1949 in the Czechoslovak city of Gottwaldov, the former city of Zlin that just had been renamed by the Communists, who took over the country in 1948. She married Trump, her second husband, in 1977. As she kept traveling home across the Iron Curtain on a regular basis, Ivana became a tempting target for the powerful, deeply feared Czechoslovak secret police agency known as the StB.
And by at least 1989, Trump himself was in the social circle of both Iran Contra figures and the father of Epstein's alleged "madame", Ghislaine Maxwell:
(This is from a previous post I made, seen here. Some of the links are subscription only, but are provided for accuracy)
NY Daily News - May 5, 1989:
“Everybody, but everybody at the party aboard British media mogul Robert Maxwell’s yacht Wednesday night had to doff their shoes before boarding the plush-carpeted “Lady Ghislaine.” Maxwell insisted, and his guests cooperated, including Donald Trump (minus Ivana), who has a much bigger yacht and was happy to compare notes with Maxwell. [Note: This is in reference to the Kingdom 5KR, originally owned by Adnan Khashoggi, international arms dealer and uncle of slain journalist Jamal Khashoggi.] There were John Tower [Republican Senator in charge of the Tower Commission, which investigated Iran Contra]; ex-Navy secretary John Lehman [Reagan appointee 1981-1987], now with Paine Webber; lawyer Tom Bolan [law partner of Roy Cohn]; literary agent Mort Janklow [clients include both Nancy and Ronald Reagan for their memoirs]; UN envoy Thomas Pickering [currently a board member at the world’s biggest pipe company, OAO TMK, in Moscow and Chairman of the Rostropovich-Vishnevskaya Foundation, “a non-profit organization based in Washington, DC that supports programs to improve the health of children worldwide”]; and Peter Kalikow, owner of the New York Post [awarded the Israel Peace Medal in 1982; created a super PAC for Herman Cain that was later revealed to be entirely financed by his donations]; Maxwell’s daughter, Ghislaine, and his niece, Helene Atkin of Macmillan, the publishing house Maxwell recently took over."[Note: This sentence wasn't in the Daily News article but shows up in a St Louis Dispatch piece a week later]: “Maxwell, who weighs about 300 pounds, went over the guest list personally.""No one could tell who didn’t make the final list, but we do know that Martha Smilgis of Time was disinvited by David Adler, public relations chief at Macmillan. She wrote the profile of Maxwell which he apparently did not like.”
Who was Ghislaine’s father?
Ian Robert Maxwell "MC (10 June 1923 – 5 November 1991), born Ján Ludvík Hyman Binyamin Hoch, was a British media proprietor and Member of Parliament (MP). Originally from Czechoslovakia, Maxwell rose from poverty to build an extensive publishing empire….Maxwell had a flamboyant lifestyle, living in Headington Hill Hall in Oxford, from which he often flew in his helicopter, and sailing in his luxury yacht, the Lady Ghislaine. He was notably litigious and often embroiled in controversy, including about his support for Israel at the time of the 1948 Palestine war. In 1989, he had to sell successful businesses, including Pergamon Press, to cover some of his debts. In 1991, his body was discovered floating in the Atlantic Ocean, having fallen overboard from his yacht. He was buried in Jerusalem. Maxwell's death triggered the collapse of his publishing empire as banks called in loans. His sons briefly attempted to keep the business together, but failed as the news emerged that the elder Maxwell had stolen hundreds of millions of pounds from his own companies' pension funds. The Maxwell companies applied for bankruptcy protection in 1992....Shortly before Maxwell's death, a former employee of Israel's Military Intelligence Directorate, Ari Ben-Menashe, approached a number of news organisations in Britain and the U.S. with the allegation that Maxwell and the Daily Mirror's foreign editor, Nicholas Davies, were both long-time agents for Mossad. Ben-Menashe also claimed that in 1986, Maxwell had told the Israeli Embassy in London that Mordechai Vanunu had given information about Israel's nuclear capability to The Sunday Times, then to the Daily Mirror. Vanunu was subsequently kidnapped by Mossad and smuggled to Israel, convicted of treason and imprisoned for eighteen years.Ben-Menashe's story was ignored at first, but eventually The New Yorker journalist Seymour Hersh repeated some of the allegations during a press conference in London held to publicise The Samson Option, Hersh's book about Israel's nuclear weapons. On 21 October 1991, two MPs, Labour's George Galloway and the Conservative's Rupert Allason (also known as espionage author Nigel West), agreed to raise the issue in the House of Commons under Parliamentary Privilege protection, which in turn allowed British newspapers to report events without fear of libel suits. Maxwell called the claims "ludicrous, a total invention" and sacked Davies.[44] A year later, in Galloway's libel settlement against Mirror Group Newspapers (in which he received "substantial" damages), Galloway's counsel announced that the MP accepted that the group's staff had not been involved in Vanunu's abduction. Galloway himself, however, referred to Maxwell as "one of the worst criminals of the century....The Maxwell companies filed for bankruptcy protection in 1992. Kevin Maxwell was declared bankrupt with debts of £400 million. In 1995, Kevin and Ian and two other former directors went on trial for conspiracy to defraud, but were unanimously acquitted by a twelve-man jury in 1996.”
Epstein's own weird history has been spoken of to some degree, and I'm not sure I have much to add at this point, but perhaps it's important in context.
Financier in sex abuse case went from math whiz to titan
He taught calculus and physics at the prestigious Dalton School, a prep school in Manhattan, from 1973 to 1975, despite not having a college degree. Attorney General William Barr's father, Donald Barr, was headmaster at the time...Epstein left Dalton in the mid-1970s for a job at Bear Stearns at the urging of a student's father who arranged a meeting with the chairman of the investment bank, according to published reports. He later began his own money-management business, J. Epstein & Co....Epstein has long obscured the source of his wealth. Even after his arrest, he refused to provide authorities with even basic information about his income and assets. His attorney said Epstein's lawyers intend to provide the information but want to make sure it is correct first.This much is clear: "He is a man of nearly infinite means," federal prosecutor Alex Rossmiller said in court....Epstein also forged a relationship with Leslie Wexner, the retail titan behind Victoria's Secret, The Limited and other store chains. He started managing Wexner's money in the late 1980s and helped straighten out the finances for a real estate development Wexner was backing in a wealthy Columbus, Ohio, suburb.It was through Wexner that [in1996] Epstein acquired his Manhattan mansion, a seven-story, 21,000-square-foot former prep school less than a block from Central Park. It has been valued at about $77 million.
Around the same time, Trump started dating Marla Maples, who was working at his Atlantic City Taj Mahal Casino:
(1988) The Untold Story of Trump Model Management (Part 1):
Donald Trump, for his part, was becoming increasingly restless, and reckless. Despite fathering 3 children and having a devoted wife, by all accounts he didn’t spend much time with any of them, preferring work and play to the routines of domestic life. In the 80’s he made at least two life changing decisions-to step out on his wife publicly, and to expand his negligible empire into Atlantic City casinos. He built Harrah’s at Trump Plaza in 1984, and a partially completed building that became Trump Castle in 1985-a property that would be managed by his first wife, Ivana. He also scooped up the Taj Mahal in 1988, which at a cost of $1.1 billion made it the most expensive casino ever built at the time.
Some weirdness starts to pop up here, at least allegedly. According to the Philadelphia Inquirer:
(10/27/83) GROUND BROKEN FOR RESORTS' 2D N.J. CASINO-HOTEL
Resorts International, which opened the city's first gambling hall 5 1/2 years ago, broke ground yesterday for a second casino-hotel that will cost $250 million to build and will contain 1,000 hotel rooms and the world's second-largest casino.
According to Wikipedia:
Resorts International was a hotel and casino company. From its origins as a paint company, it moved into the resort business in the 1960s with the development of Paradise Island in the Bahamas, and then expanded to Atlantic City, New Jersey with the opening of Resorts Casino Hotel in 1978.
So how did a paint company morph into a multimillion dollar casino company? We're going to have to go to conspiracy theorists again. Make of it what you will:
Goodfellas: The Hidden History of Resorts International:
Resorts International was largely a family affair that grew out of a company called the Mary Carter Paint Company."Mary Carter (she never existed) was pretty much a family affair controlled by Jim Crosby, two of his brothers, and his in-laws. Based in Tampa, Florida, the firm included in its directorate James Crosby, John Crosby (a plastic surgeon in Mobile, Alabama), William Crosby (a Tampa realtor), and the Murphy brothers, Henry and Tom, who'd married the Crosby daughters. Henry owned a funeral home in Trenton, New Jersey, while Tom was board chairman of Capital Cities Communications, a successful broadcasting business founded by explorer Lowell Thomas. The explorer too was an early shareholder in Mary Carter Paint, as was Republican Thomas Dewey." (Spooks, Jim Hougan, pg. 381)Acclaimed researchers Sally Denton and Roger Morris note: "... the Mary Carter Paint Company, which was widely considered to be a CIA front that laundered payments to the Cuban exile army in the early sixties..." (The Money and the Power, pg. 284).This is certainly quite plausible considering Mary Carter was then based out of Tampa, a hub for joint CIA-Syndicate efforts to assassinate Castro. As was noted before here, Tampa don Santo Trafficante, Jr. was one of the gangsters initially tapped by the CIA's notorious Office of Security to arrange for Castro's untimely demise. Trafficante, a close associate of Meyer Lansky (whom we shall return to again), had been deeply involved in Cuba's gambling operations prior to the revolution and would later become even more deeply immersed in the world heroin trade. As was noted before here, he was very close to the emerging Cuban Mafia, which provided ample recruits to the CIA during the early 1960s despite much suspicion that Trafficante was a double agent for Castro.Certainly the Mary Carter Paint Company would have been well positioned to assist Trafficante in these endeavors in Tampa. And such a connection would also explain why the corporation, in the mid-1960s (as CIA Cuban operations were winding down), abruptly sold off its paint business and boldly delved into gambling. By the end of the decade it was managing one of the most profitable casinos in the world on the Bahama's Paradise Island.What it amounts to is that by the late period James Crosby emerged as not only the CEO of Mary CarteResorts International, but as an extremely well connected figure within the GOP and beyond."... Crosby was himself uniquely situated in Republican circles: a sometime guest at the White House, he'd donated $100,000 to Nixon's 1968 campaign. He was also a friend of, and frequent host two, Bebe Rebozo (with whom he banked). Moreover, Crosby's private intelligence agency, Intertel, was even then working with White House aides and ITT executives to discredit Jack Anderson's revelations anent ITT and Chile. At the same time, Intertel was the de factocustodian of the demented billionaire Howard Hughes (his own $100,000 donation would later result in two volumes of Senate testimony in the Watergate affair). Indeed, the ties between Paradise Island and Richard Nixon's administration were of the sort that bind: Allan Butler, owner of the failing bank that was his namesake, claims the Nixon was a silent partner of Crosby's in his Bahamian ventures, sharing a healthy chunk of Paradise Island bridge revenues with yet another secret partner, Bebe Rebozo. And by by no means finally, James O. Golden, Resorts' vice-president and one of Intertel's founding spooks, had formerly served as Nixon's Secret Service shield, later taking charge of security for the Nixon forces at the GOP's 1968 convention in Miami Beach. That Paradise Island is a special place, and had a special place in the heart (or what passed for a heart) of the Nixon regime, is abundantly clear... (Spooks, Jim Hougan, pg. 180) ...And that brings us to possibly the most curious aspects of Resorts, namely its ownership of its own vast private intelligence network.It was known as Intertel, short for International Intelligence, Inc. Intertel was incorporated in 1970 as an almost wholly-owned subsidiary of Resorts International and hit the ground running. During its heyday, Intertel had an impressive roster and an international reach. It would turn up in host of intrigues throughout the 1970s and 1980s. Curiously, it had its origins with Robert Kennedy's "Get Hoffa" squad."... Intertel, known especially and remarkably for its composition of former organized crime strike force attorneys from Robert Kennedy's Justice Department... The IRS considered Intertel... 'an organized crime enterprise of some type aimed at the Bahamas,' as one account summed up the agency's view. Roberts Peloquin and William Hundley, Kennedy's top crime fighters, had joined the firm and recruited operatives from the CIA, FBI, IRS, Secret Service, and other intelligence agencies. Staffed exclusively by what one author called 'Get Hoffa agents,' it was likened into a corporate CIA.' (The Money and the Power, Sally Denton & Roger Morris, pg. 284)...Intertel's other ventures include spying of muckraker Jack Anderson) for ITT, investigating the Chicago Tylenol murders and the Bhopal disaster. Even more ominous, however, were its dealings with a shady Belgium-based private detective agency known as Agence de Recherche et d'Information (ARI). As was noted before here, ARI was linked to members of the neo-fascist terror organization known as the Westland New Post, a few of whom had also been implicated in drug trafficking and pedophile rings. Intertel reportedly hired ARI to do some work for them during the 1980s....What is of great interest to us here is Trump's third Atlantic City casino: the Taj Mahal. While now widely associated with Trump, thanks in no small part to it leading to his first bankruptcy, it was not in fact Trump who started the casino. That dubious distinction lies with Resorts International.The company had begun construction on the Taj Mahal in 1983, but had run into persistent difficulties in finishing construction in the following years. Then, in April 1986, James Crosby died suddenly. This left Resorts in turmoil (allegedly) and Trump stepped in. Trump bought a controlling stake in the company in 1987 and was promptly named its chairman of the board.Let that sink in for a moment: Donald J. Trump, the current President of the United States, was briefly the chairman of a corporation long suspected of being a CIA front, that had decades-spanning involvement with the Syndicate, numerous "rogue" financiers, various drug and arms traffickers and which owned a vast private intelligence network...."
According to the Philadelphia Inquirer:
(07/22/87) TRUMP COMPLETES THE DEAL FOR RESORTS INTERNATIONAL
Developer Donald Trump took control of Resorts International Inc. yesterday in a $79 million deal that gives him his third Atlantic City casino, including what will be the largest gaming hall in the city.Trump sealed the deal in New York with those connected to the estate of the late founder of Resorts International, James M. Crosby.Trump paid a cash price of $135 a share for 585,068 shares of Class B stock, which has 100 times the voting power of Class A stock.He is expected to make a formal tender offer for the remaining 167,230 shares of Class B stock within the next several weeks at the same $135-a-share price. Owning all the Class B stock would give him 93 percent of the company's voting power.At a board meeting immediately after the transaction with the Crosby estate, Trump was elected chairman of the board of Resorts International, replacing Henry B. Murphy, Crosby's brother-in-law, who resigned.
And his relationship with Ivana was falling apart:
(1989) Ex-Wife: Donald Trump Made Me Feel ‘Violated’ During Sex
After a painful scalp reduction surgery to remove a bald spot, Donald Trump confronted his then-wife, who had previously used the same plastic surgeon.“Your fucking doctor has ruined me!” Trump cried.What followed was a “violent assault,” according to Lost Tycoon. Donald held back Ivana’s arms and began to pull out fistfuls of hair from her scalp, as if to mirror the pain he felt from his own operation. He tore off her clothes and unzipped his pants.“Then he jams his penis inside her for the first time in more than sixteen months. Ivana is terrified… It is a violent assault,” Hurt writes. “According to versions she repeats to some of her closest confidantes, ‘he raped me.’”Following the incident, Ivana ran upstairs, hid behind a locked door, and remained there “crying for the rest of night.” When she returned to the master bedroom in the morning, he was there.“As she looks in horror at the ripped-out hair scattered all over the bed, he glares at her and asks with menacing casualness: ‘Does it hurt?’” Hurt writes.
In 1992, Trump would divorce Ivana. It's this same year that we find him arranging a party of 30 for himself, Jeffrey Epstein, and 28 young aspiring calendar girls:
(1992) Trump Was Alone at a 1992 Party with 28 Girls and Accused Sex Trafficker Jeffrey Epstein
Part of a “calendar girl” competition organized at Trump’s request, the party was put together by a businessman named George Houraney, who spoke with the New York Times for a story published Tuesday.Houraney was also one of many to accuse Trump of sexual harassment, this time toward his former girlfriend and business partner, Jill Harth, who described an incident in 1997 as an attempted rape by Trump.“I arranged to have some contestants fly in,” Houraney told the Times. “At the very first party, I said, ‘Who’s coming tonight? I have 28 girls coming.’ It was him and Epstein.”...Before the “calendar girl” event, Houraney warned Trump about Epstein once again.“Look, Donald, I know Jeff really well, I can’t have him going after younger girls,” Houraney recalled telling Trump in the Times interview. “He said: ‘Look I’m putting my name on this. I wouldn’t put my name on it and have a scandal.’”
[EDIT: MSNBC reports on 07/17/2019 on newly discovered footage of Trump and Epstein discussing women at a party in November of 1992.]
The Boston Globe reported:
(1992) The pageant of Donald Trump’s dreams
It was a snowy night in Manhattan, December 1992, and the festive group was embarking on a circuit of exclusive clubs after a sumptuous dinner at the Plaza Hotel’s Oak Room.As the limo wove through the city, Trump discussed his views on dating, according to one of the women riding along. The billionaire casino mogul declared that “all women are bimbos” and said most were “gold diggers” who would be smart to go after men with money. Like him.Rhonda Noggle, the model who relayed the story to the Globe in an interview, said that, at that point, she had had enough. Speaking sharply to Trump, she said, she asked him to stop the limo. The car grew silent.
(1989-1995) The Untold Story of Trump Model Management (Part 1):
1989-1995 just so happens to be the same time period in which Donald Trumps world and empire was falling apart at the seams. In the beginning of the decade he was facing the end of his first marriage and a looming court battle. Despite his purportedly active dating life, by many accounts Trump was being rejected by many, if not most, of the women he pursued-including Carla Bruni and Jill Hearth. Marla Maples, after years of being the secret mistress and repeated rounds of being dumped and publicly humiliated by Trump, was starting to lose her patience. And the big gamble he took in Atlantic City was, by all accounts, failing miserably-a direct result of his jaw droppingly awful business practices and general incompetence. In 1991, his Taj Mahal Casino filed for chapter 11 bankruptcy. In 1992, he again filed for Chapter 11 bankruptcy again, this time on his Trump Plaza Hotel (also in Atlantic City), at the time owing $550 million dollars. Recall that he would report an almost 1 billion dollar loss on his 1995 tax returns, according to the copies obtained by the New York Times. Indeed, the early 90’s were not a very good era for Donald Trump. In light of this fact, it’s worth noting that the sexual assault allegations against him are all clustered within this very time frame. [Note: This article was written in 2016, prior to more allegations]...By the time “New York Magazine” did a front page profile of him in 1988, Casablancas reputation for bedding young models was established and begrudgingly accepted (a price to pay in exchange for his “genius”) within the New York social scene, but the expose came as a shock to many outside the bubble. John Casablancas would soon find out that he was not as untouchable as he thought he was. In the article-which ran under the title “Girl Crazy”-Casablancas was portrayed as a champagne guzzling pervert, singularly dedicated to the “new look” department of Elite where he spent his days ogling the scantily clad, sometimes naked bodies of teenage girls. In light of Donald Trump’s more alarming comments and decisions around his daughter Ivanka, this quote stands out:"Casablancas talked about his seventeen year old daughter, Cecile. He said Cecile had been solicited by a photographer last summer on a beach in Ibiza. The photographer asked her to pose in a bikini, and Casablancas raced over to try to get a $2,000 fee for the shot. “She’s got a great little body” he told his models."Another quote that brings a chuckle and a nod of recognition in this story is Casablancas’s bizarre pride over never having changed a diaper. Donald Trump would make similar boasts in a Howard Stern interview a few years later. Compelling proof this is not, but I do believe it’s a hint at the kind of Don Juan persona that Don, far from a Juan, actually a dejected, balding husband with a crumbling empire....But the scandal did not end there, nor did it begin. Less than a month earlier 60 minutes aired a prime-time special on the abuses of underage girls in the modeling industry. Investigative reporter Craig Pyes portrayed the modeling industry as infested with agents who were notorious hustlers and playboys. His report revealed that both Claude Haddad- the head of European scouting for Ford- and Ford’s Paris-based agent Jean-Luc Brunel had been accused of horrific sexual misconduct by many models. [Note: Brunel's name appears multiple times on Epstein's flight manifests.] The special aired the interviews of dozens of women who accused both Brunel and Haddad of a litany of crimes, ranging from racist invective towards black models to violent rape. And in fact the hidden camera footage captured in filming the special caught it all- from Xavier lamenting about n**er models, to Haddad chuckling about drugging and raping 13 year old girls. According to Model At a retreat soon after the one-two punch delivered by the coverage, Haddad, Jean Luc Brunel and Casablancas were once again overheard (albeit not taped this time around) laughing about their crimes. Alternatively they were angry when confronted by interim scouting manager Trudi Tapscott - ”I’m a man and I have needs, I will not apologize for that!” Casablancas is said to have declared....Over time Donald Trump would emerge from the ruins of his empire with a new approach to business, and a new source of income-in 1996 he bought the rights to the Miss Universe franchise, and became the central figure in the running of these pageants. And in 1999 he started a modeling agency - T models, later changed to Trump Model Management. The correlation of interests is quite clear-for a man awkward around women but dependent on his public image saying otherwise, a stable of women under his employ was a way to boost his image-and even better, he was able to lock all of these women into non disclosure agreements, ensuring that his behavior with them had little chance of becoming public knowledge. It also appeared to have served as a useful tool regarding his business transactions-which, in the aftermath of his bankruptcy, were increasingly dependent on some less than savory characters. How he did this, and the breadth of this activity, will be explored in the next installment. But for the time being, there is one final aspect of this story that is breathtaking, and speaks more to the character of Donald Trump than anything else.
More in Part 3.
submitted by pijinglish to ConspiracyII [link] [comments]

59 Trump connections to Russia, as detailed in "House of Trump, House of Putin"

IMPORTANT:
You can and should buy Craig Unger's “House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia” excellent book. This post is sourced from it.
Trump has repeatedly said he has nothing to do with Russia. Here are fifty-nine Trump connections to Russia, as detailed by Craig Unger in “House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia”. This list can be useful when people claim there is no connection between Trump and Russia.
1. Roman Abramovich Putin confidant/billionaire who, along with fellow oligarch Lev Leviev, created the Putin-approved Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar, aka “Putin’s rabbi.” Ivanka Trump is close to Abramovich’s ex-wife, Dasha Zhukova, and has taken several trips with the Abramoviches, including a trip to Russia in 2014 as their guest.
2. Aras Agalarov A billionaire Russian real estate developer who is close to Putin, Agalarov partnered with Trump in bringing the Miss Universe pageant to Moscow and was a serious potential partner behind the never-built Trump Tower Moscow. Agalarov remained in contact with Trump after Miss Universe and during the 2016 presidential campaign.
3. Emin Agalarov Son of Aras Agalarov, pop singer Emin performed at the 2013 Miss Universe pageant, got Donald Trump to appear in one of his music videos, and was a key figure in arranging the infamous June 2016 meetings in Trump Tower between Russian operatives and top Trump associates.
4. Evsei Agron The first alleged boss of the Russian Mafia in Brighton Beach, Agron came to New York in 1975 and ran his crime gang out of Brooklyn’s El Caribe Country Club, which was owned by Dr. Morton Levine and his family, including nephew Michael Cohen, Trump’s lawyer.
5. Rinat Akhmetshin Former Soviet counterintelligence officer who became a K Street lobbyist working to end sanctions. Akhmetshin attended the Trump Tower meeting with Donald Trump Jr., Paul Manafort, and others in June 2016 at which a Russian lawyer promised to provide opposition research on Hillary Clinton. According to the New York Times, Akhmetshin had also worked in Kiev with Konstantin Kilimnik, an aide to Paul Manafort who had a background in Russian intelligence.
6. Tevfik Arif One of the billionaire oligarchs behind the Bayrock Group, the real estate development company, whose offices were in Trump Tower. Prior to the dissolution of the Soviet Union, Arif worked for the KGB-linked Ministry of Commerce and Trade.
7. Marat Balagula Evsei Agron’s alleged successor as head of the Brighton Beach Mafia, Balagula was suspected of having ordered the hit on Agron, but was never charged and moved into Agron’s former office in the El Caribe Country Club, which was still owned by Michael Cohen and his uncle. Balagula partnered with David Bogatin, who had previously purchased five apartments in Trump Tower.
8. Boris Birshtein Russian-Canadian who founded Seabeco SA with KGB operatives and under KGB guidelines to set up corporations abroad. Worked with son-in-law Alex Shnaider (who later built Trump Tower in Toronto) and two-thirds of the Eurasian Natural Resources Corporation’s Trio (Patokh Chodiev and Alexander Mashkevich). Birshtein hosted the famous 1995 summit meeting in Tel Aviv, at which Semion Mogilevich was allotted an enormous share of the Ukraine energy trade.
9. David Bogatin One of the pioneers behind the Red Daisy gas tax scam, Bogatin bought five apartments in Trump Tower for $6 million in 1984, in the process becoming the first alleged Russian mobster to launder money through Trump Tower. Donald Trump personally sold the apartments to Bogatin.
10. Jacob Bogatin Key member of the Mogilevich Russian organized crime family who was indicted for his involvement in Mogilevich’s YBM Magnex stock scam. Brother of David Bogatin.
11. Oleg Boyko Russian oligarch who was close to Boris Yeltsin and who purchased a Trump Tower apartment in 1994, which he later sold to Vadim Trincher.
12. Mikhail Chernoy Billionaire oligarch who ran Trans-World Group with his brother, Lev; gained control of Russia’s aluminum industry; and acquired a huge stake in processing and distributing other metals and petroleum products. Chernoy allegedly defrauded the Russian central bank of more than $100 million, and is believed by the FBI to be a major Russian crime figure. In the nineties, Chernoy worked with the Chodiev Group. Chernoy also worked with Semyon Kislin, who had a long relationship with Trump and who partnered with Tamir Sapir, a financier of Trump SoHo.
13. Vitaly Churkin Russian ambassador to the UN. Churkin met Trump in 1986 and along with Yuri Dubinin set up the trip Trump took to Moscow in 1987. Churkin died in 2017 in New York.
14. Michael Cohen Donald Trump’s personal lawyer. Cohen and his extended family, through his uncle, owned El Caribe Country Club in Brooklyn, which provided an alleged base of operations for the Russian Mafia in Brooklyn. In 1999, Cohen received a mysterious check for $350,000 that reportedly was intended for one of the leaders of the Izmaylovskaya Organized Crime Group. Both Cohen and his brother Bryan married Ukrainian women, and Bryan’s father-in-law, Alex Oronov, partnered with Viktor Topolov, an oligarch who employed three executives who were allegedly part of the Russian Mafia, including one enforcer who was tied to Mogilevich and admitted to taking part in at least twenty murders.
15. Oleg Deripaska Russian oligarch and founder and owner of Basic Element, a huge diversified industrial group. Close to Putin. Paid Trump campaign manager Paul Manafort $10 million per year to advance Putin’s global agenda. Manafort owed Deripaska nearly $19 million after a failed business deal, but that debt was said to have been forgiven after Manafort offered Deripaska secret briefings on the Trump campaign. Has admitted that, at times, he has had to collaborate with suspected mobsters because he had no choice but to work with such people. Also employed David Geovanis, who in 1996 helped arrange meetings for Trump in Moscow with key Russian figures regarding a potential Trump Tower there.
16. Natalia Dubinina Daughter of Yuri Dubinin who was already living in New York as part of the Soviet delegation to the UN when her father became Soviet ambassador to the UN in March 1986. Stated that there was a determined effort by the Soviet government to seek out Trump. At a time when KGB chief Vladimir Kryuchkov had been complaining about the failure to recruit enough American agents, Dubinina played a key role in setting up a meeting with Trump and encouraging him to come to Moscow.
17. Yuri Dubinin As Soviet ambassador to the UN, Dubinin met Trump and invited him to Moscow in 1987. The trip was arranged by Intourist, which was essentially a branch of the KGB whose job was to spy on high-profile tourists. As a result, Trump’s entire visit, including his hotel stay, would have been subject to surveillance by the KGB.6 Dubinin later became Soviet ambassador to the US.
18. Dmitry Firtash Ukrainian oligarch who is alleged to have partnered with and is considered a front man for Semion Mogilevich in “opaque intermediary companies” that siphoned off billions of dollars from the Ukraine energy trade. Supporter of the pro-Putin Party of Regions, which backs such policies. Also partnered with Paul Manafort on an abortive deal involving New York’s Drake Hotel.
19. Michael “MISHA” Flynn Foreign policy adviser to Trump during the campaign who later became Trump’s short-lived national security adviser. Met with GRU chief Igor Sergun in Moscow in 20137 and gave a speech to new hires at GRU headquarters. Was paid $45,000 by RT for a speech in late 2015, and was seated near Putin at an RT dinner.
20.Rick Gates When Paul Manafort became Trump’s campaign manager, Gates, as Manafort’s partner, became the campaign’s number two, after having worked closely with Manafort for pro-Putin forces in Ukraine. In 2017, Gates was charged with conspiracy against the United States, making false statements, money laundering, and failing to register as a foreign agent as required by the Foreign Agents Registration Act. In 2018, Gates pleaded guilty to one count of making false statements and one count of conspiracy against the United States.
21. David Geovanis As head of real estate for a subsidiary of the Brooke Group,* Geovanis arranged meetings for Trump during his 1996 Moscow trip to explore building Trump Tower Moscow. Later went to work for Oleg Deripaska’s Basic Element.
22. Rob Goldstone Music promoter who represents Emin Agalarov. Helped arrange the infamous Trump Tower meeting in June 2016 in which representatives of the Russian government offered the Trump campaign “dirt” on Hillary Clinton. Extended an invitation to Trump in the summer of 2015 to a party for Agalarov with the possibility of meeting Putin. Attended Trump’s 2013 Miss Universe pageant.
23. Anatoly Golubchik Sentenced to five years in prison in 2014 for his role in the $100 million gambling ring being run out of Trump Tower.8 Owned a condo in Trump International Beach Resort and appeared in the Panama Papers as part of a shell company that has the same corporate director as a company owned by Mogilevich and ex-wife, Galina Telesh.
24. Vyacheslav “Yaponchik” Ivankov One of the last of the old-time vory, Ivankov took over the Brighton Beach Mafia in 1992 and became one of the most powerful mobsters in the US. Connected to Putin through Leonid Usvyatsov, Putin’s judo coach who happened to be a mobster. Owned 25 percent stake in Mogilevich’s company Arbat. Mogilevich flew into New York on occasion to meet with Ivankov. FBI agents looked all over Brooklyn for Ivankov—only to find that he lived in Trump Tower. Ivankov also made frequent visits to Trump’s Taj Mahal casino in Atlantic City.
25. Irakly Kaveladze Longtime US-based associate of Aras Agalarov’s real estate firm, the Crocus Group, Kaveladze attended the June 2016 meeting in Trump Tower among Donald Trump Jr., Paul Manafort, Jared Kushner, and the Russians. At one point, he claimed he’d attended as a translator, but another translator was present. In truth, he was there as a representative of the Agalarovs. In the nineties Kaveladze’s company International Business Creations established more than two thousand Delaware-based shell companies and laundered more than $1.4 billion in cash.
26. Viktor Khrapunov A former Kazakh energy minister and ex-mayor of Almaty, the biggest city in Kazakhstan, Khrapunov was charged with conspiring to systematically steal billions of dollars of public assets and laundering the money through shell companies, including three corresponding to apartments in Trump SoHo. Khrapunov has denied the allegations.
27. Konstantin Kilimnik Started working for Paul Manafort in 2005 when Manafort was representing Ukrainian oligarch Rinat Akhmetov, a gig that morphed into a long-term contract with Viktor Yanukovych, the Kremlin-aligned hard-liner who became president of Ukraine. Studied at the First Department of the Moscow Military Red-Banner Institute of the Ministry of Defense of the USSR, which trained interpreters for the Russian military intelligence agency.10 Made two trips to meet with Manafort during the 2016 presidential election regarding the Trump campaign, and the possibility that Manafort would give briefings to Oleg Deripaska. Also opened a consulting firm in 2015 that had ties to Cambridge Analytica, the data firm that helped elect Trump.
28. Semyon “Sam” Kislin In the late seventies, Trump bought hundreds of television sets for the Commodore Hotel (now the Grand Hyatt) from Kislin, a Ukrainian immigrant who became a billionaire. Partnered with Tamir Sapir, whose Sapir Organization worked with Bayrock and financed Trump SoHo. As a commodities trader, Kislin was tied to Mikhail and Lev Chernoy and, according to the FBI, to Vyacheslav Ivankov’s gang in Brighton Beach. Kislin has denied having ties to the Russian mob.
29. Sergey Kislyak Russian ambassador to the US who had a number of secret meetings and communications with Trump campaign officials, including General Mike Flynn and Senator Jeff Sessions. During the Republican National Convention, Kislyak had two brief encounters with Trump foreign policy adviser J. D. Gordon, who was a key figure in rewriting—and weakening—the Ukraine plank in the Republican platform.
30. Simon Kukes Bought an apartment in Trump Parc in 2000 and contributed more than $280,000 to various Trump entities. Picked by Putin to head Yukos Oil, replacing Putin foe Mikhail Khodorkovsky. Shortly after the Trump Tower Russian meeting, Kukes started making major contributions to the Trump campaign as well as the Republican National Committee.
31. Bennett LeBow Founder and chairman of the Brooke Group. LeBow and Howard Lorber, president of the Brooke Group, accompanied Trump on his 1996 trip to Moscow.
32. Lev Leviev An Israeli billionaire close to Putin, Leviev made his fortune by cracking the world diamond monopoly of the De Beers cartel. Has several ties to Trump, among them a business relationship with Jared Kushner, who bought four floors of the old New York Times Building, on West Forty-Third Street, from Leviev for $295 million.13 In addition, Leviev was closely tied to the late Trump SoHo financier Tamir Sapir through Sapir’s son-in-law Rotem Rosen, who was the CEO of the American branch of Africa Israel, Leviev’s holding company, and who also became CEO of the Sapir Organization. One of Chabad’s biggest patrons worldwide, Leviev allied with Roman Abramovich to create the Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar, who would come to be known as “Putin’s rabbi.”
33. Howard Lorber President of the Brooke Group. Lorber and Brooke CEO Bennett LeBow accompanied Trump to Moscow in 1996.
34. Yuri Luzhkov As mayor of Moscow, Luzhkov was tied to Mogilevich and cultivated a reputation for corruption that was summed up by John Beyrle, then US ambassador to Russia, in a 2010 cable to Washington. “Corruption in Moscow remains pervasive with Mayor Luzhkov at the top of the pyramid,” Beyrle wrote. “Luzhkov oversees a system in which it appears that almost everyone at every level is involved in some form of corruption or criminal behavior.” Trump’s meetings in Moscow city hall to discuss major developments in Moscow took place under Luzhkov’s aegis.
35. Paul Manafort Before becoming Trump’s campaign manager, Paul Manafort had been hired by Ukraine’s pro-Putin Party of Regions to do an “extreme makeover” of Viktor Yanukovych that succeeded in making him president—only to see Yanukovych later exiled in disgrace. Manafort worked for oligarchs Oleg Deripaska and Rinat Akhmetov. As early as 2005, Manafort proposed to influence politics, business dealings, and news coverage inside the United States, Europe, and former Soviet republics to Putin’s benefit. He is alleged to have hidden $75 million in offshore accounts, at least one of which has ties to Mogilevich.
36. Alexander Mashkevich Kazakh billionaire who, with Patokh Chodiev and Alijan Ibragimov, is part of the Troika, or Trio, as they are known, major stockholders in the Eurasian Natural Resources Corporation, which controls chromium, alumina, and gas operations in Kazakhstan. Along with Chodiev, Mashkevich worked at Boris Birshtein’s KGB-linked Seabeco16 and was tied up with the Russian Mafia through their alliance with the Chernoys in the Aluminum Wars. He is listed in Bayrock’s promotional literature as a primary financial backer, but it is unclear if Mashkevich actually backed Bayrock projects.
37. Sergei Mikhailov Alleged to be the longtime head of Solntsevskaya Bratva, the biggest crime gang in Russia, and an associate of Semion Mogilevich, who is said to have laundered money for him starting in 1984. According to one denizen of the Russian underworld, Mikhailov is very much the boss and is more powerful that Mogilevich, who, as the brains of the operation, laundered vast amounts of money and came up with its most sophisticated financial scams, which is why Mikhailov has partnered in at least eight companies with Mogilevich. Mikhailov’s ties to Trump largely run through Mogilevich, but in 2013 Mikhailov was said to be interested in backing a Trump Tower development in Moscow and allegedly met with Trump representatives at the Ukraine hotel in Moscow.
38. Semion Mogilevich Ukrainian-born alleged “Brainy Don” of the Russian Mafia, with a multibillion-dollar organization allegedly involved in the sale of nuclear materials to terrorists, human trafficking and prostitution, drugs, and money laundering. In a 1995 Tel Aviv meeting, Mogilevich was awarded a controlling stake in RosUkrEnergo by fellow mobsters, thereby securing the franchise to siphon off untold riches from the Ukraine-Russia energy trade. Has close ties to Yuri Luzhkov, the former mayor of Moscow; Leonid Derkach, former head of the Security Service of Ukraine; and Vladimir Putin. In 1992, Mogilevich sent Vyacheslav Ivankov to New York to oversee expansion of the Mafia into the US. Trump partner Felix Sater was said to be Mogilevich’s shammes—i.e., his errand boy.
39. Hillel “Helly” Nahmad An art dealer who started buying apartments in Trump Tower in 1999, eventually taking over a full floor. Nahmad was a leader of the Nahmad-Trincher Organization, which operated “international sports books” that laundered more than $100 million out of the former Soviet Union, through shell companies in Cyprus, and into investments in the United States in an enterprise that was based in Trump Tower. The entire operation, prosecutors say, was protected by Alimzhan Tokhtakhounov.
40. Eduard Nektalov A diamond dealer from Uzbekistan, Nektalov, who bought a condo in Trump World Tower directly below Kellyanne Conway, came under investigation by the US Treasury Department for mob-connected money laundering. In 2004, after rumors circulated that Nektalov might cave in and cooperate with federal investigators, he was murdered on Sixth Avenue.
41. Alexandre Ventura Nogueira Primary broker of the Trump Ocean Club in Panama, Nogueira marketed the Trump-branded units to Russians, among others with criminal pasts.
42. Carter Page Foreign policy adviser to the Trump campaign. Traveled to Moscow in July 2016 during the presidential election and met with senior Russian officials and influential oligarchs. Was approached in 2013 by Russian intelligence officials who were trying to recruit him. Page met with a Russian spy in 2013 and supplied research materials.
43. George Papadopoulos A foreign policy adviser to the Trump campaign, Papadopoulos triggered the FBI investigation into Trump’s collusion with Russia when he told an Australian top diplomat that Russia had political dirt on Hillary Clinton. In March 2016, Papadopoulos met with Joseph Mifsud, a Maltese professor who had valuable contacts with the Russian Ministry of Foreign Affairs, in hopes of setting up a meeting between Trump and Putin.
44. Sergei Polonsky A flamboyant six-foot-four Russian real estate oligarch, Polonsky was convicted of fraud in 2017. While still associated with Donald Trump, Felix Sater served as an adviser to Polonsky in Mirax Group, which partnered with Sistema, a conglomerate tied to Mogilevich. Polonsky also partnered with Moscow mayor Yuri Luzhkov, a Mogilevich crony.
45. Vadim Rabinovich A pro-Russia Ukrainian oligarch and Mogilevich lieutenant who spent seven years in jail for embezzlement, Rabinovich attended the famous 1995 Russian Mafia summit in Tel Aviv at which Mogilevich was granted a generous share of the Ukraine energy trade. A year later, in 1996, Rabinovich hung around with his partners Howard Lorber and Bennett LeBow as they showed Trump around town.
46. Vladimir Rezin In 1996, Trump began negotiations with Rezin, the first deputy mayor of Moscow, to build a $300 million luxury residential complex. Like all of Trump’s proposed projects in Moscow, it never came to fruition.
47. Rotem Rosen Chief lieutenant of real estate magnate Lev “King of Diamonds” Leviev, Rosen married Zina Sapir, daughter of Tamir Sapir, who founded the Sapir Organization, which backed Trump SoHo. Attended Trump’s 2013 Miss Universe pageant in Moscow in hopes of negotiating a Trump Tower Moscow. His son’s 2008 bris was touted by New York magazine as “the best bris invite ever.” Attendees included Donald Trump, daughter Ivanka, and her husband-to-be, Jared Kushner.
48. Dmitry Rybolovlev Russia’s “fertilizer king,” Rybolovlev owns a 3.3 percent stake in the Bank of Cyprus, alleged to be a haven for money laundering. In 2008, he purchased a mega-mansion from Trump in Palm Beach for $95 million, which Trump had purchased four years earlier for $40 million.
49. Tamir Sapir An impoverished immigrant turned billionaire, Sapir partnered with Semyon Kislin, who, according to the FBI, was a “member or associate” of Vyacheslav Ivankov’s mob in Brighton Beach. Like Kislin, Sapir likely made his money through ties to Uzbek oligarch Mikhail Chernoy. Lived in Trump Tower, and partnered with Bayrock and Trump on Trump SoHo. Sapir denied having any mob ties. Died in 2014.
50. Felix Sater Bayrock’s international man of mystery, Sater was born in the Soviet Union in 1966. As managing director of Bayrock Group, he partnered with Trump and made various stabs at developing Trump Tower Moscow. Cooperated with the government after pleading guilty to racketeering for his role in a $40 million stock fraud scheme in 1998. His father was said to be a lieutenant in Mogilevich’s organization and did business with the Italian Mafia in New York. Childhood friend of Trump lawyer Michael Cohen. Served as a government asset who helped the US track terrorists and mobsters, but is also alleged to be working with Mogilevich. Accompanied Ivanka Trump and Donald Jr. on a 2006 Russia trip, in which he said he arranged for Ivanka to spin around in Putin’s chair in the Kremlin.
51. Alex Shnaider In the early 2000s, he began to develop the tallest building in Canada, the sixty-five-story Trump Tower and Hotel in Toronto. When it came to financing the skyscraper, Shnaider, a billionaire of Russian extraction, turned to Raiffeisen Bank International AG in Vienna, whose affiliate company was said to be a front for RosUkrEnergo. Shnaider is also the son-in-law of Boris Birshtein and worked at Birshtein’s KGB-tied company, Seabeco.
52. Eric Sitarchuk As an attorney, Sitarchuk represented Mogilevich lieutenant Jacob Bogatin during the YBM Magnex scandal and, many years later, Donald Trump himself as owner of the Trump International Hotel in DC, when a wine bar argued that the president’s ownership of the hotel constituted an unfair competitive advantage.
53. Roger Stone A close Trump ally for decades, Stone represented Trump when he moved into the gambling industry in the eighties. Served as adviser to the Trump campaign during the 2016 election. Communicated directly and indirectly with WikiLeaks in order to obtain dirt on Hillary Clinton and hacked emails before the election.
54. Gennady Timchenko Yet another judoka pal of Putin’s who ended up a billionaire, in this case as chairman of the Gunvor oil-trading firm, with a net worth of $15.6 billion.20 Cited as a member of Putin’s inner circle, Timchenko has been subject to sanctions. As an owner of Sibur, a large gas company, he is one of the biggest clients of Navigator Holdings, a shipping firm partly owned by Trump’s commerce secretary Wilbur Ross.
55. Vadim Trincher Along with Alimzhan Tokhtakhounov, Anatoly Golubchik, and Hillel Nahmad, Trincher was a leader of two Russian-American organized crime families—the Taiwanchik-Trincher Organization and the Nahmad-Trincher Organization—which ran “international sports books” that laundered more than $100 million out of the former Soviet Union. They operated out of the sixty-third floor of Trump Tower until they were busted in 2013.
56. Alimzhan “Taiwanchik” Tokhtakhounov Another ringleader of the Taiwanchik-Trincher Organization, Tokhtakhounov has allegedly spent more than three decades working with Mogilevich and the Solntsevo Organization, dating back to the early eighties, when he hung out with Mogilevich and Mikhailov at the Legendary Hotel Sovietsky in the Moscow suburb of Solntsevo. He was indicted for conspiring to fix the ice-skating competition at the 2002 Winter Olympics. After the bust of the gambling ring in Trump Tower in April 2013, he surfaced in November at the Miss Universe pageant in Moscow near Donald Trump.
57. Viktor Vekselberg A member of Putin’s inner circle, Vekselberg is the largest shareholder in the Bank of Cyprus, investing in it at a time when Wilbur Ross, who has since become Trump’s secretary of commerce, was the bank’s vice chairman.
58. Natalia Veselnitskaya A Russian attorney for Denis Katsys’s Cyprus-based Prevezon Holdings, Veselnitskaya set up the June 2016 meeting in Trump Tower with Donald Trump Jr., Jared Kushner, and Paul Manafort, among others. Veselnitskaya has been an informant to Yuri Chaika, the prosecutor general of Russia. The meeting held forth the promise of handing over damaging information on Hillary Clinton to the Trump campaign, as well as addressing the possibility of lifting sanctions against Russia. Closely aligned with the Agalarovs.
59. Viktor Yanukovych Elected president of Ukraine after being completely remade as a candidate by Paul Manafort. Earned a reputation as a “Putin puppet,” and was ousted in 2014, and exiled to Russia. Manafort, Rick Gates, and Konstantin Kilimnik all worked for Yanukovych for more than a decade—in return for tens of millions of dollars.
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