EFTA00090314.txt Text dataset_9 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2020-10-19
Document Type
CHS REPORTING DOCUMENT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This FBI document reports information from a CHS regarding potential foreign influence on U.S. officials by Israel, Russia, and the UAE. It includes allegations of money laundering, unregistered lobbying, and potential election law violations involving individuals such as the Kushners, Elliott Broidy, and organizations like Chabad.
Metadata
Subject
Foreign influence on U.S. officials by Israel, Russia, and UAE
Sender
—
Recipients
—
Document ID
804I-LA-3315657-INTELPRODS, 50D-NY-3027571
Date
2020-10-19
Illegal Activity
Severity
suspicious
Description
The document contains allegations of money laundering, unregistered lobbying, and potential violations of election laws, suggesting possible illegal activities.
Categories
Money LaunderingUnregistered LobbyingElection Law Violations
Content Type
first_hand
Evidence:
  • Allegations of money laundering by Chabad and Kushner family charities.
  • Allegations of unregistered lobbying by Elliott Broidy and Joel Mowbray.
  • Alleged violations of election laws by the Kushner family.
Blackmail Indicators
Likelihood
possible
Description
The payment to the Playboy model to stay quiet about an affair suggests an attempt to suppress potentially damaging information.
Evidence:
  • Broidy previously paid a former Playboy Model over $1 million to stay quiet about an affair he had with her.
Relationships 13
Entity 1RelationshipEntity 2Description
Alan Dershowitz student-professor Josh Kushner Dershowitz influenced many students from wealthy families, including Josh Kushner.
Alan Dershowitz student-professor Jared Kushner Dershowitz influenced many students from wealthy families, including Jared Kushner.
Alan Dershowitz legal representation Jeffrey Epstein Dershowitz represented Epstein.
Jeffrey Epstein close relationship Ehud Barak Epstein was close to the former Prime Minister of Israel, Ehud Barak, and trained as a spy under him.
Masha Drokova contact Vladimir Putin Drokova used to be Russian President Vladimir Putin's main contact in the Russian Youth movement.
Ivanka Trump family Jared Kushner Ivanka Trump and Jared Kushner were at the gravesite of Rabbi Scheersom on the day Trump was elected President.
Charles Kushner introduction Henry Kissinger Henry Kissinger introduced Charles Kushner to Cui Tiankai.
Hary Tanoesoedinbjo business Donald Trump Hary Tanoesoedinbjo developed Trump's hotels.
Renda Tillerson family Rex Tillerson Renda Tillerson is the wife of Rex Tillerson.
Leon Black financial Jeffrey Epstein Leon Black stood by Jeffrey Epstein, recently giving him $50M.
Elliott Broidy political Donald Trump Broidy was purportedly the largest fund raiser for Trump.
Elliott Broidy political Ed Royce Congressman Ed Royce was close to Broidy.
Matt Melen information Gawker Matt Melen told CHS that after Gawker was destroyed, the Russian Intelligence Service started using Zero Hedge to influence U.S. people.
Notable Quotes 3
You knew Epstein, didn't you. She said Epstein was a wonderful man and that it was a crying shame what had being done to him.
Trump told him that he was going to fuck Amazon over their military contracts.
Renda told CHS she can't wait for the FBI to call her, so that she can tell them everything she knows.
Red Flags 5
  • Allegations of foreign influence by Israel, Russia, and UAE.
  • Potential money laundering activities involving Kushner family charities and Chabad.
  • Connections between prominent individuals and Jeffrey Epstein.
  • Unusual real estate transactions involving Trump and foreign entities.
  • Allegations of unregistered lobbying and influence peddling.
Financial Information
Amounts:50M USD184 million USD$800,000$9.5 million$250,000$1 million
Assets:
  • 666 5th Avenue
  • Beverly Hills mansion
Transactions:
  • Apollo lent the Kushners $184 million (USD) while Kushner was facing his 666 5th Avenue disaster.
  • Trump acquired a Beverly Hills mansion for $800,000 less than the market value.
  • Trump sold the home for $9.5 million - $800,000 less than the previous year's price - to a Swiss entity associated with the family of Eka Widjaja.
  • The Fisches have given more than $250,000 to GOP candidates and causes.
  • Broidy previously paid a former Playboy Model over $1 million to stay quiet about an affair he had with her.
Media & Journalist References
  • New York Post
  • NYTimes
  • Playboy
  • Gawker
  • Zero Hedge
  • Reveal from The Center for Investigative Reporting
Public Knowledge
Context
The information regarding potential foreign influence and alleged illegal activities involving prominent individuals would likely be of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Potential violations of election laws by the Kushner family.
  • Money laundering by Chabad and Kushner family charities.
  • Unregistered lobbying by Elliott Broidy and Joel Mowbray.
  • Money laundering unregistered lobbying for the UAE by Elliott Broidy.
Raw Analysis JSON click to expand
Themes
Political connections/influenceFinancial transactions/money flowCommunications/correspondenceAllegations/complaintsIllegal activitiesForeign Influence
People 35
Alan DershowitzJosh KushnerJared KushnerJeffrey EpsteinAlex OcastaEhud BarakNetanyahuMasha DrokovaVladimir PutinIvanka TrumpRabbi ScheersomCharles KushnerKen KursonHenry KissingerCui TiankaiHary TanoesoedinbjoIgor KorbatovLance WilliamsMatt SmithRoss DelstonGeorge W. BushSelma FischLisa KorbatovMichael CohenEka WidjajaRenda TillersonRex TillersonDaren BlantonJed ShugermanWhitney WebbLeon BlackElliott BroidyJoel MowbrayEd RoyceMatt Melen
Organizations 22
FEDERAL BUREAU OF INVESTIGATIONHarvard LawMossadU.S. Attorney of Southern District of FloridaDay One VenturesRussian Youth movementChabadTrump OrganizationFBIGOPNew York PostState DepartmentBlackwaterConstellisApolloNYTimesPlayboyGawkerRussian Intelligence ServiceZero HedgeInternational Monetary FundCenter for Investigative Reporting
Locations 14
U.S.IsraelSaudi ArabiaUnited Arab EmiratesQatarTurkeyIranSyriaSilicon ValleyRussiaBeverly HillsWashington, D.C.Los AngelesNew York
Financial Entities 1
Anbang
Text Analysis
Tone
Informative, Investigative
Purpose
To report information from a Confidential Human Source (CHS) regarding potential foreign influence over the electoral process in the U.S.
Significance
The document contains allegations of foreign influence, money laundering, and potential illegal activities involving prominent individuals and organizations.
File Info
File Name
EFTA00090314.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:29.200656
DOJ Source
View on DOJ