It is unclear how often she actually traveled to Mar-a-Lago. According to reports, Inna Y. has become friends with Kimberley Guilfoyle, Donald Trump Jr.’s fiancée and the ex-president’s former campaign manager.
“It was almost the perfect trick, and she played the part,” John LeFevre, a former investment banker who met her with other guests at a club pool, told the Pittsburgh Post Gazette.
According to the Organized Crime and Corruption Reporting Project, she is said to have told those around her fictional stories, from her childhood as part of the Rothschild family in Monaco to a racetrack she wanted to build in Miami. She is also said to have been seen with rapper Ray J and other celebrities. In fact, she is said to be the daughter of a truck driver from Illinois who immigrated to the United States from Ukraine.
Inna Y. rejects allegations
Mar-a-Lago reportedly became skeptical in March when a music agent discovered that the identity of the Rothschild Media owner appeared to be false. According to “Pittsburgs Post Gazette”, Y. has denied all allegations. She has never posed as a member of the Rothschilds and is the victim of a fraudulent scheme by her former Russian business partner. “I think there is a misunderstanding,” she is quoted as saying. She never used another name or violated any laws.
The FBI is said to be particularly interested in whether the woman was part of a larger criminal network that wanted to gain access to political, business and celebrity circles. The investigators allegedly confiscated two passports that were issued in the name of Anna de Rothschild. Law enforcement agencies in Canada are also said to be interested in them.
According to research by “Forbes”, Inna Y. led a charity “United Hearts of Mercy”. The company that processed donations for this is said to have terminated the contract on suspicion of fraud.
The reports come amid the recent FBI raid of Mar-a-Lago. Hundreds of documents dating from the present’s tenure were found at the Trump estate. Some of them are said to have been classified as “Top Secret”. It was questionable whether and how easily these government papers were accessible. Trump had said they were stored in a locked room.
There had already been a stir in 2019 because a Chinese businesswoman had gained access to the Trump property. She had been accused of having malware on her at the time of her arrest
