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 |
|---|---|---|---|---|
| 2008-01-01 | N/A | Period of employment/working relationship | The Trump Organization | View |
| 1994-09-01 | N/A | Four-month timespan of alleged extreme sexual and physical abuse, including forcible rape. | New York City residence of ... | View |
| 1994-01-01 | N/A | Underage sex parties attended by Donald Trump. | New York City residence of ... | View |
| 1994-01-01 | N/A | Second specific occasion involving Donald Trump: forced oral copulation. | New York City residence of ... | View |
| 1994-01-01 | N/A | First specific occasion involving Donald Trump: forced manual stimulation. | New York City residence of ... | View |
| 1992-01-01 | N/A | Donald J. Trump began participating in the Screen Actors Guild pension plan. | Burbank, CA | View |
| 1989-01-01 | N/A | Donald J. Trump began participating in the AFTRA pension plan. | New York, NY | View |
| 1987-02-18 | N/A | Start date for Donald Trump's positions (Director/President) at the Trump Foundation. | New York, NY | View |
HOUSE_OVERSIGHT_016763.jpg
This document is page A23 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, holding companies, and percentages for various Trump entities, including Trump Drinks Israel, Trump National Doral, and Trump Ferry Point. The document appears to be part of a production to the House Oversight Committee (marked HOUSE_OVERSIGHT_016763).
HOUSE_OVERSIGHT_016762.jpg
This document is page A22 of 46 from Donald J. Trump's OGE Form 278e financial disclosure (likely from his presidency or candidacy). It details the corporate structure and ownership percentages of various Trump entities, primarily those related to his Chicago properties (Trump Chicago Residential, Retail, and Commercial LLCs) and Trump Park Avenue. It lists parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust and their specific ownership stakes in subsidiary LLCs. Note: While the user prompt mentions Epstein, this specific page contains no references to Jeffrey Epstein or his known associates; it is purely a Trump financial organizational chart.
HOUSE_OVERSIGHT_016761.jpg
This document is page A21 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 entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
HOUSE_OVERSIGHT_016760.jpg
This document is page A20 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It itemizes the ownership structure of various corporate entities (numbered 236-247), including those related to properties at 845 UN Plaza, Atlantic City casinos, book publishing, and international ventures in Brazil, Canada, and Canouan. The primary holding entities listed are The Donald J. Trump Revocable Trust and DJT Holdings LLC.
HOUSE_OVERSIGHT_016759.jpg
This document is page A19 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the ownership structure of several Trump properties, primarily golf clubs in Charlotte, Hudson Valley, Jupiter, and Philadelphia, as well as entities related to properties in Toronto and New York (106 CPS and 845 UN). The document establishes DJT Holdings LLC and The Donald J. Trump Revocable Trust as the primary holding vehicles for these assets. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to Congress.
HOUSE_OVERSIGHT_016758.jpg
This document is page A18 of 46 from a House Oversight Committee file (marked HOUSE_OVERSIGHT_016758). It is an OGE Form 278e (Public Financial Disclosure) filed by Donald J. Trump. The page details the corporate structure, ownership percentages, and roles for various business entities (Items 212-222), including holdings related to Trump International Golf Links (Doonbeg), Trump International Hotel Hawaii, and various holding companies under the DJT Holdings or Revocable Trust umbrella. There is no mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_016757.jpg
Page A17 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists ownership structures for various entities including The Trump Entrepreneur Initiative (formerly Trump University), The Trump Follies LLC, The Trump Hotel Corp, and Trump International Golf Links - Doonbeg. It details minority shareholders Jonathan Spitalny and Michael Sexton in the Entrepreneur Initiative, as well as the holding structure of the Trump Organization and related real estate entities. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016756.jpg
This document is page A16 of 46 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It details the ownership structures, percentages, and roles for various corporate entities including THC Ventures (I, II, and III), The Trump Corporation, and The East 61 Street Company, LP. The document establishes the hierarchy of holding companies, trusts (specifically The Donald J. Trump Revocable Trust), and limited liability companies associated with Trump's business assets. The document bears a 'HOUSE_OVERSIGHT_016756' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016755.jpg
This document is page A15 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities related to the Trump Hotel Collection (THC), detailing ownership structures for operations in Miami, Rio, Shenzhen, and Vancouver. The document outlines the hierarchy between holding companies (like DJT Holdings LLC) and specific management or member corporations.
HOUSE_OVERSIGHT_016754.jpg
This document is page A14 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 Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
HOUSE_OVERSIGHT_016753.jpg
This document is page A13 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various business entities, their ownership structures, and the specific roles of holding companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. Notable entries include Trump Turnberry, the controversial Baku hotel project entities (THC Baku), and TAG Air Inc., which manages Trump's aviation assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016752.jpg
This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
HOUSE_OVERSIGHT_016751.jpg
This document is page A11 of 46 from Donald J. Trump's OGE Form 278e financial disclosure report. It details the corporate structure, ownership percentages, and roles for various entities including Mar-A-Lago, Trump National Golf Club Bedminster, and the OPO (Old Post Office) Hotel project. It specifically lists ownership splits between Trump entities and 'Trump Family Members' for certain assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
HOUSE_OVERSIGHT_016750.jpg
This document is page A10 of 46 from a government financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, percentages, and holding companies for various assets, including Hudson Waterfront Associates, Trump National Golf Club in Jupiter, and Trump National Golf Club in Bedminster. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016749.jpg
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016748.jpg
This document is page A8 of 46 from an OGE Form 278e, dated March 2014, for Donald J. Trump. It details various ownership interests and management roles Trump holds through different LLCs and corporations, including entities like DT Marks Worli LLC, DT Tower Gurgaon LLC, DTW Venture LLC, EID Venture I Corporation, Excel Venture I Corporation, and Fifty-Seven Management Corp., often involving DJT Holdings and DTTM Operations entities.
HOUSE_OVERSIGHT_016747.jpg
This document is page A7 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists the ownership structures, percentages, and roles for various business entities, specifically 'DT Marks' entities related to international locations including Pune, Rio, and Vancouver. The document outlines the hierarchy between holding companies like DTTM Operations LLC, various managing member corporations, and the Donald J. Trump Revocable Trust. While the user prompt mentions Epstein, this specific page contains no text referencing Jeffrey Epstein or his associates; it is strictly a corporate asset disclosure bearing a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016746.jpg
This document is page A6 of 46 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details the ownership structure of various international and domestic limited liability companies (LLCs) and corporations associated with the 'DT' (Donald Trump) brand, including entities linked to India, Baku, Dubai, Gurgaon, Jersey City, and Jupiter. The document lists ownership percentages (typically split between specific managing member corporations and DTTM Operations LLC) and defines roles such as Managing Member or Shareholder.
HOUSE_OVERSIGHT_016745.jpg
This document is page A5 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and managing roles for various corporate entities, including TAG AIR INC., several 'Donald J. Trump Enterprises' LLCs, and entities related to Dubai Golf and App Warrant holdings. The document originates from a House Oversight Committee production (HOUSE_OVERSIGHT_016745).
HOUSE_OVERSIGHT_016744.jpg
This document is page A4 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 entities, including DJT Holdings LLC, aerospace companies, and entrepreneur initiatives. The document specifically notes the dissolution of DJ Aerospace (Bermuda) Limited on July 2, 2018, and establishes the Donald J. Trump Revocable Trust as a primary owner of several listed entities.
HOUSE_OVERSIGHT_016743.jpg
This document is page A3 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the filer's ownership interests in various corporate entities (numbered 24-35), including Briarcliff Properties, Caribusiness investments, and several 'Hall' and 'Country' LLCs. The entities are primarily owned by DJT Holdings LLC and unnamed 'Trump Family Members'.
HOUSE_OVERSIGHT_016742.jpg
This document is page A2 of 46 from a House Oversight Committee record (HOUSE_OVERSIGHT_016742), specifically an OGE Form 278e Financial Disclosure filed by Donald J. Trump. It details the ownership structures, percentages, and roles for numerous corporate entities, including 'Trump Payroll Chicago,' '809 North Canon,' 'Aviation Payroll Company,' and various 'Beach Haven' properties. The document outlines complex holding structures involving 'DJT Holdings LLC,' 'The Donald J. Trump Revocable Trust,' and 'Trump Family Members.'
HOUSE_OVERSIGHT_016741.jpg
This document is Exhibit A of a financial disclosure form for Donald J. Trump, detailing the ownership structures of various corporate entities. It lists specific LLCs and corporations, their ownership percentages, managing members, and their relationships to The Donald J. Trump Revocable Trust. The schedule explains non-disclosure reasons via numerical codes and provides a breakdown of assets like 40 Wall Street and Shadow Tree Lane properties.
HOUSE_OVERSIGHT_016739.jpg
This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
HOUSE_OVERSIGHT_016738.jpg
This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.
| 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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