DONALD J. TRUMP
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
J.P. Morgan
|
Trustee beneficiary |
14
Very Strong
|
10 | |
|
organization
DJT Holdings LLC
|
Ownership |
11
Very Strong
|
11 | |
|
person
JEFFREY E. EPSTEIN
|
Co defendants |
10
Very Strong
|
5 | |
|
person
Trump Family Members
|
Co ownership |
9
Strong
|
5 | |
|
organization
The Donald J. Trump Revocable Trust
|
Beneficiary owner |
8
Strong
|
4 | |
|
organization
DJT Holdings LLC
|
Ownership control |
8
Strong
|
4 | |
|
organization
The Donald J. Trump Revocable Trust
|
Beneficiary trustee |
7
|
3 | |
|
organization
DTTM Operations LLC
|
Ownership control |
7
|
3 | |
|
person
Rod J. Rosenstein
|
Political adversaries |
6
|
1 | |
|
person
Fred C. Trump
|
Family |
6
|
1 | |
|
person
J.P. Morgan
|
Financial |
6
|
2 | |
|
person
Katie Johnson
|
Legal representative |
6
|
2 | |
|
person
Jane Doe
|
Legal representative |
6
|
1 | |
|
person
Trump Family Members
|
Business associate |
6
|
2 | |
|
organization
LLC
|
Ownership management |
6
|
2 | |
|
organization
LLC
|
Ownership income source |
6
|
1 | |
|
organization
The Donald J. Trump Revocable Trust
|
Beneficiary grantor |
6
|
2 | |
|
person
Various Entities
|
Executive owner |
6
|
2 | |
|
person
J.P. Morgan
|
Legal representative |
5
|
1 | |
|
person
Brett M. Kavanaugh
|
Political nominator nominee |
5
|
1 | |
|
person
Bill O'Reilly
|
Political tension implied |
5
|
1 | |
|
person
Agency Ethics Official
|
Regulatory compliance |
5
|
1 | |
|
organization
DT DUBAI GOLF MANAGER LLC
|
Ownership income source |
5
|
1 | |
|
organization
ILD
|
Pensioner beneficiary |
5
|
1 | |
|
organization
DJT OPERATIONS I LLC
|
Ownership income source |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Russian collusion investigation (described as 'one year of intense study'). | USA | View |
| 2025-11-13 | N/A | Alleged sexual and physical abuse of Katie Johnson. | Unspecified | View |
| 2019-05-15 | N/A | Donald Trump signs the financial disclosure certification. | Unknown | View |
| 2018-09-24 | N/A | An article about Donald Trump and Brett Kavanaugh was published by the New York Times. | United States | View |
| 2018-09-24 | N/A | A New York Times article was published about 'Appointments and Executive Changes' related to the ... | United States | View |
| 2018-09-24 | N/A | Publication of a New York Times article concerning the Supreme Court nomination of Brett M. Kavan... | United States | View |
| 2018-09-24 | N/A | A New York Times article was published about Donald Trump and Brett Kavanaugh's nomination. | US | View |
| 2018-09-23 | N/A | A news story describes Donald Trump as a 'spectator' in the situation surrounding Brett Kavanaugh... | United States | View |
| 2018-09-23 | N/A | A related news story was published with the title 'Constrained From Fighting, Trump Is Left a Spe... | US | View |
| 2018-09-21 | N/A | A news story reports that Rod Rosenstein suggested secretly recording Donald Trump and discussed ... | United States | View |
| 2018-09-21 | N/A | A related news story was published with the title 'Rod Rosenstein Suggested Secretly Recording Tr... | US | View |
| 2018-09-01 | N/A | Brett Kavanaugh's Supreme Court confirmation hearings, which were described as being 'in Peril' a... | United States | View |
| 2018-09-01 | N/A | Reported discussions by Deputy Attorney General Rod Rosenstein about secretly recording President... | United States | View |
| 2017-06-14 | N/A | Filer Certification Signed | Unknown | View |
| 2017-01-20 | N/A | Date of Appointment/Termination | Washington D.C. | View |
| 2017-01-20 | N/A | Date of Appointment/Termination listed for Donald Trump. | Washington D.C. (Implied) | View |
| 2017-01-19 | N/A | Date indicated in prior reports for resignation of Director position (clarified in footnotes). | N/A | View |
| 2017-01-19 | N/A | Termination of positions held by Donald J. Trump in numerous entities (likely coinciding with Ina... | Various | View |
| 2016-11-13 | N/A | End date listed for one of the positions held (likely President, based on table structure). | New York, NY | View |
| 2016-06-20 | N/A | A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein. | United States District Cour... | View |
| 2016-06-20 | N/A | Filing of Complaint against Trump and Epstein | Southern District of New York | View |
| 2016-06-20 | N/A | Request for Issuance of Summons as to Donald J. Trump | Southern District of New York | View |
| 2016-04-26 | N/A | Filing of Civil Cover Sheet for lawsuit | Central District of California | View |
| 2015-04-01 | N/A | Opening Day of Trump Ferry Point | New York, NY | View |
| 2011-01-01 | N/A | Publication of 'The Midas Touch' book | New York, NY | View |
HOUSE_OVERSIGHT_019849.jpg
A document bearing a House Oversight Bates number containing an article or blog draft titled 'Serious Moonlight' by publicist Peggy Siegal. The text recounts her experiences at the 2017 Academy Awards, discussing the 'Moonlight' vs. 'La La Land' upset, the political climate regarding Donald Trump, and her personal interactions with Andrew Garfield, Kelly Bush, and Marc Platt on the red carpet. While part of a document dump often associated with the Epstein/Maxwell investigation (likely due to Siegal's involvement), the content itself is strictly about Hollywood and the Oscars.
HOUSE_OVERSIGHT_018719.jpg
This document is an evidentiary exhibit featuring a photograph of a 1994 promotional poster titled 'Trump, Lord Of The Financial Jungle.' The poster served as an invitation sent to 'High Rollers' for Donald Trump's birthday party, held on Saturday, July 23, 1994, in the Crystal Ballroom at the Trump Castle. The document contains a Bates stamp 'HOUSE_OVERSIGHT_018719'.
HOUSE_OVERSIGHT_018709.jpg
This document is a photographic exhibit labeled 'HOUSE_OVERSIGHT_018709'. It displays two items of memorabilia: a bottle of 'Trump Ice' water featuring Donald Trump's face, and a commemorative six-pack of Coca-Cola bottles celebrating 'Donald Trump - 20 Years in Atlantic City' dated 2003. The packaging lists various Trump properties including Trump Plaza, Trump Marina, and the Taj Mahal.
HOUSE_OVERSIGHT_018706.jpg
This document appears to be an evidentiary page containing four color photographs of 'Donald Trump Signature Collection' silk neckties. The images show the ties in various positions, including close-ups of the 'Donald J. Trump' branding labels and the fabric patterns. The document is marked with the Bates stamp 'HOUSE_OVERSIGHT_018706'.
HOUSE_OVERSIGHT_031546.jpg
A mobile screenshot of Donald J. Trump's Twitter profile and a thread of three tweets commonly referred to as the 'stable genius' tweets. In the thread, Trump denies Russian collusion, attacks Democrats and the media, compares his political success to Hillary Clinton's failure, and defends his mental state by calling himself 'like, really smart' and a 'very stable genius.' The document contains a footer indicating it is part of House Oversight Committee records (HOUSE_OVERSIGHT_031546).
HOUSE_OVERSIGHT_016784.jpg
This document is page A44 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It lists the ownership structures, percentage interests, and roles for various corporate entities including Mobile Payroll Construction, THC DC Restaurant Hospitality, C Development Ventures, and various 'DT' (likely Donald Trump) ventures and towers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation.
HOUSE_OVERSIGHT_016783.jpg
This document is page A43 of a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various entities including DT Tower I, DT Tower Kolkata, and DTTM Operations. The document outlines how these entities are interconnected through holding companies and the Donald J. Trump Revocable Trust.
HOUSE_OVERSIGHT_016781.jpg
This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016780.jpg
This document is page A40 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure of various entities including golf clubs, real estate holdings (1290 Avenue of the Americas), and operational LLCs, listing DJT Holdings LLC, The Donald J. Trump Revocable Trust, and 'Trump Family Members' as primary owners. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee; there is no mention of Jeffrey Epstein or associated entities on this specific page.
HOUSE_OVERSIGHT_016779.jpg
This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
HOUSE_OVERSIGHT_016778.jpg
This document is page A38 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership breakdowns of various entities including Trump Virginia Lot 5, Trump Wine Marks, and Trump World Productions, generally showing a split between DJT Holdings LLC (99%) and specific manager corporations (1%). The document bears a 'HOUSE_OVERSIGHT_016778' Bates stamp, indicating it was part of a Congressional oversight production.
HOUSE_OVERSIGHT_016777.jpg
This document is page A37 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists the ownership structures, percentages, and parent entities for various Trump organizations, specifically those numbered 441 through 451. The entities primarily relate to developments in Toronto, Trump Tower management, Vineyard Estates, and Virginia acquisitions, with ownership often held through DJT Holdings LLC or The Donald J. Trump Revocable Trust.
HOUSE_OVERSIGHT_016776.jpg
Page A36 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists the corporate structure, ownership percentages, and managing roles for various entities including Trump Restaurants, Trump Ruffin (Las Vegas), Trump Sales & Leasing Chicago, and Trump Scotland. The footer 'HOUSE_OVERSIGHT_016776' indicates this document was part of a House Oversight Committee investigation record.
HOUSE_OVERSIGHT_016775.jpg
This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016774.jpg
This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.
HOUSE_OVERSIGHT_016773.jpg
This document is page A33 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure, ownership percentages, and managing members for several entities, including Trump Marks Westchester, Trump Miami Resort Management, Trump National Golf Clubs (Colts Neck and Westchester), and notably Trump Model Management LLC, of which Annie Veltri is listed as a 15% owner. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_016772.jpg
This document is page A32 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Sunny Isles, Tampa, Toronto, Waikiki, and Westchester. The document outlines the relationships between holding companies (such as DTTM Operations LLC and The Donald J. Trump Revocable Trust) and specific property LLCs/Corps. While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein or his known associates; it appears to be a standard government financial filing stamped with a House Oversight Committee production number.
HOUSE_OVERSIGHT_016771.jpg
This document is page A31 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities (including those related to Puerto Rico, Punta Del Este, Soho, Stamford, and Sunny Isles). The document highlights the central role of 'DTTM OPERATIONS LLC' and 'DTTM Operations Managing Member Corp' in holding majority ownership or shareholder status in these subsidiary entities. The document bears a House Oversight Committee footer stamp.
HOUSE_OVERSIGHT_016770.jpg
This document is page A30 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for several 'Trump Marks' entities associated with specific locations (New Rochelle, Palm Beach, Panama, Philadelphia, and Philippines). The document outlines the relationship between holding companies (such as DTTM Operations Managing Member Corp and The Donald J. Trump Revocable Trust) and specific LLCs/Corporations, listing ownership stakes of 1%, 99%, and 100%. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016769.jpg
This document is page A29 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for various 'Trump Marks' entities, including those related to Las Vegas, mattresses, menswear, mortgages, and Mumbai. The document lists these entities as being primarily held by DTTM Operations LLC and various specific member corporations.
HOUSE_OVERSIGHT_016768.jpg
This document is page A28 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities, including those associated with Ft. Lauderdale, Hollywood, Istanbul, Jersey City, and Las Vegas. The document establishes the relationship between these entities and holding companies like DTTM Operations Managing Member Corp and DTTM Operations LLC. The document is stamped with a House Oversight Committee ID.
HOUSE_OVERSIGHT_016767.jpg
This document is page A27 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Batumi, Canouan, Chicago, Dubai, Fine Foods, and Ft. Lauderdale. The entities are primarily structured as LLCs and Corporations, with ownership split between 'DTTM Operations LLC' and specific managing member corporations.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_016765.jpg
Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
HOUSE_OVERSIGHT_016764.jpg
This document is page A24 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the corporate structure, ownership percentages, and managing roles for various business entities, including Trump Florida Management, Trump Golf (Coco Beach), Trump Home Marks, Trump Ice, and Trump International Development. The document bears a 'HOUSE_OVERSIGHT_016764' Bates stamp, indicating it is part of a congressional record.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | N/A | DONALD J. TRUMP | $15,000.00 | Asset Holding: BOSTON P GL LG/SH EQ-INST ($1,00... | View |
| N/A | Received | N/A | DONALD J. TRUMP | $15,000.00 | Asset Holding: SIX CIRCLES TAX AWARE ULTRA SHOR... | View |
| N/A | Paid | DONALD J. TRUMP | Various Funds | $0.00 | Various asset holdings valued between $1,001 - ... | View |
| N/A | Received | Family Trust 3 | DONALD J. TRUMP | $0.00 | Income from Interest, Dividends, Capital Gains ... | View |
| N/A | Received | N/A | DONALD J. TRUMP | $50,000.00 | Asset Holding: US Bank Cash Account ($15,001 - ... | View |
| N/A | Received | N/A | DONALD J. TRUMP | $50,000.00 | Asset Holding: JPM SHRT-INT MUNI BND FD - USD -... | View |
| N/A | Paid | DONALD J. TRUMP | US Bank | $0.00 | Asset holding: Cash Account valued between $15,... | View |
| N/A | Paid | DONALD J. TRUMP | JPM (JPMorgan) | $0.00 | Asset holding: JPM SHRT-INT MUNI BND FD valued ... | View |
| N/A | Received | Unknown | DONALD J. TRUMP | $5,000,001.00 | Asset Value: Bank United Money Market Account | View |
| N/A | Received | Family Trust 2 | DONALD J. TRUMP | $0.00 | Income (Interest, Dividends, Capital Gains) ran... | View |
| N/A | Received | N/A | DONALD J. TRUMP | $15,000.00 | Asset Holding: GMO SGM MAJOR MARKETS FD-VI ($1,... | View |
| N/A | Received | Signature Bank (S... | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
| N/A | Received | Bank United, NA | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
| N/A | Received | N/A | DONALD J. TRUMP | $15,000.00 | Asset Holding: LORD ABBETT SHRT DUR INC-F3 ($1,... | View |
| N/A | Received | Bank United, NA | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
| N/A | Received | JP Morgan Chase | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
| N/A | Received | Screen Actors Gui... | DONALD J. TRUMP | $0.00 | Pension Plan for Motion Picture Actors; payment... | View |
| N/A | Paid | DONALD J. TRUMP | Various Entities | $0.00 | Disclosure of ownership stakes in various LLCs ... | View |
| N/A | Received | AMERICAN FEDERATI... | DONALD J. TRUMP | $0.00 | Pension Plan for Television and Radio Artists; ... | View |
| N/A | Received | Capital One Bank | DONALD J. TRUMP | $0.00 | Interest Income: $100,001 - $1,000,000 | View |
| N/A | Received | JP Morgan Chase | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
| N/A | Received | Family Trust 1 | DONALD J. TRUMP | $15,001.00 | Income Amount (Interest, Dividends, Capital Gai... | View |
| N/A | Received | Capital One Bank | DONALD J. TRUMP | $0.00 | Interest Income: $100,001 - $1,000,000 | View |
| N/A | Received | Signature Bank (S... | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
| N/A | Received | N/A | DONALD J. TRUMP | $15,000.00 | Asset Holding: AMERICAN FUNDS THE TAX-EXEMPT BO... | View |
ELECTRONIC SUMMONS ISSUED
Summons issued as to Donald J. Trump.
Recommendation for Michael Boccio
Letter of recommendation praising Michael Boccio's work ethic, legal skills, and leadership.
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