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_016737.jpg
This document is page 39 of 42 from Donald J. Trump's OGE Form 278e Financial Disclosure Report. It lists 19 financial transactions (all sales) occurring between January and October 2018, involving various mutual funds and ETFs (including iShares, PIMCO, and AQR). A footer note clarifies that J.P. Morgan acts as the sole Trustee for these assets, and Trump holds an income interest without investment decision authority.
HOUSE_OVERSIGHT_016736.jpg
This document is page 38 of 42 from Donald J. Trump's 2018 OGE Form 278e Financial Disclosure Report. It lists 'Part 7: Transactions' (lines 21-40), detailing the purchase and sale of various mutual funds and ETFs (including iShares, SPDR, Pimco, and Chilton) throughout 2018. A footer note clarifies that J.P. Morgan is the sole trustee of the family trusts involved and that Trump retains only an income interest with no investment decision authority. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016735.jpg
This document is page 37 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It lists 20 financial transactions (purchases) made between January and December 2018, primarily consisting of mutual funds and ETFs (including J.P. Morgan, BlackStone, and iShares products). A footnote clarifies that J.P. Morgan is the sole trustee with investment decision authority, while Trump retains only an income interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional inquiry, potentially related to J.P. Morgan's broader practices.
HOUSE_OVERSIGHT_016734.jpg
This document is page 36 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It lists 19 financial transactions (sales) occurring between January and October 2018 involving various mutual funds and ETFs (including iShares, PIMCO, and JPMorgan funds), all valued between $1,001 and $15,000. The document notes these assets are part of 'Family Trust 3', for which J.P. Morgan serves as the sole trustee and over which Trump has no investment decision authority.
HOUSE_OVERSIGHT_016732.jpg
This document is page 34 of Donald J. Trump's OGE Form 278e financial disclosure report, marked with House Oversight Bates stamp 016732. It details 20 purchase transactions made between January and November 2018 involving various investment funds (JPMorgan, Six Circles, iShares, etc.), mostly in the $1,001–$15,000 range. A footnote explicitly states that J.P. Morgan is the sole Trustee and Trump retains only an income interest with no investment decision authority.
HOUSE_OVERSIGHT_016731.jpg
This document is page 33 of 42 of Donald J. Trump's OGE Form 278e financial disclosure. It lists Part 7 transactions, specifically sales of various investment funds (PIMCO, iShares, AQR, etc.) throughout 2018, mostly valued between $1,001 and $15,000. It also lists one purchase under 'Family Trust 2' and explicitly notes that J.P. Morgan is the sole trustee of the family trusts and that Trump has no investment decision authority over them.
HOUSE_OVERSIGHT_016730.jpg
This document is page 32 of 42 of an OGE Form 278e financial disclosure report for Donald J. Trump. It details 20 financial transactions (purchases and sales) of various mutual funds and ETFs (including Fidelity, iShares, PIMCO, and CRM) occurring throughout 2018, all valued between $1,001 and $15,000. A footer note clarifies that J.P. Morgan acts as the sole Trustee for the Family Trusts and that Trump has no investment decision authority.
HOUSE_OVERSIGHT_016729.jpg
This document is page 31 of an OGE Form 278e (financial disclosure) filed by Donald J. Trump. It details 19 financial transactions within 'Family Trust 1' occurring between March and December 2018. All transactions are purchases of various investment funds (ETF, Bond Funds, Equity Funds) in the range of $1,001 - $15,000. A footnote specifies that J.P. Morgan is the sole trustee and Trump has no investment decision authority.
HOUSE_OVERSIGHT_016728.jpg
This document is page 30 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various assets held in 'Part 6: Other Assets and Income', primarily investment funds and a US Bank cash account, with values generally ranging between $1,001 and $50,000. A footnote indicates that J.P. Morgan is the sole Trustee of the Family Trusts holding these assets, and Trump has no investment decision authority.
HOUSE_OVERSIGHT_016727.jpg
This is page 29 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the assets held within 'Family Trust 3,' which include various international and domestic equity funds (iShares, J.P. Morgan, Six Circles, etc.) with values ranging generally between $1,000 and $50,000, and one SPDR holding valued between $100,001 and $250,000. A note clarifies that J.P. Morgan is the sole trustee and Trump has no investment decision authority.
HOUSE_OVERSIGHT_016786.jpg
This document is page 46 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It details ownership structures for several entities, including Westminster Hotel Management LLC and 1125 South Ocean LLC, listing DJT Holdings LLC and The Donald J. Trump Revocable Trust as primary owners. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016786).
HOUSE_OVERSIGHT_016785.jpg
This document is page A45 of 46 from a public financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Limited Liability Companies (LLCs) and Corporations, including entities related to 'T Express,' 'T Retail,' and 'SC Cleveland/Pier Village.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016726.jpg
This document is page 28 of 42 of a public financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists 'Other Assets and Income' in Part 6, detailing various investment funds and a US Bank cash account with values generally ranging from $1,001 to $50,000, or listed as 'None'. A footnote clarifies that J.P. Morgan acts as the sole Trustee for Family Trusts in which Trump retains an income interest but lacks investment decision authority. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016725.jpg
This document is page 27 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It details 'Part 6: Other Assets and Income,' specifically listing holdings within 'Family Trust 2,' which include various international and domestic equity funds (iShares, Six Circles, JPM, Blackstone, etc.). A footnote specifies that J.P. Morgan acts as the sole Trustee and that Trump retains only an income interest without investment decision authority. The document bears the Bates stamp HOUSE_OVERSIGHT_016725.
HOUSE_OVERSIGHT_016724.jpg
This document is page 26 of 42 from Donald J. Trump's OGE Form 278e (financial disclosure). It details 'Part 6: Other Assets and Income,' specifically listing investment holdings (rows 18-36) such as mutual funds, bonds, and a cash account with US Bank. Values range from 'None (or less than $1,001)' to '$15,001 - $50,000', and a footnote clarifies that J.P. Morgan serves as the sole Trustee for the Family Trusts where Trump retains income interest but no decision authority.
HOUSE_OVERSIGHT_016723.jpg
This document is page 25 of 42 of a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details assets held in 'Family Trust 1' and a large money market account with Bank United valued between $5 million and $25 million. The document explicitly notes that J.P. Morgan acts as the sole trustee for the Family Trusts, giving them investment decision authority while Trump retains an income interest. The listed assets within the trust include various international and domestic equity funds.
HOUSE_OVERSIGHT_016722.jpg
This document is Page 24 of 42 of a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details 'Part 6: Other Assets and Income,' listing various bank accounts, trusts, and investments held by Trump personally, through 'The Fred C. Trump December 16, 1976 Trust,' and 'The Donald J Trump Revocable Trust.' Significant assets include accounts at Capital One Bank and Professional Bank valued in the millions, generating substantial interest income. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_016721.jpg
This document is page 23 of 42 from a House Oversight Committee file (indicated by the footer stamp) containing Donald J. Trump's OGE Form 278e financial disclosure. Specifically, it details Part 5: Spouse's Employment Assets and Income, listing various LLCs associated with Melania Trump (jewelry, accessories, and real estate holdings in New York). It lists asset values, notably residential real estate under '721 33H LLC' valued between $1 million and $5 million, while most other income amounts are listed as 'None (or less than $201)'.
HOUSE_OVERSIGHT_016720.jpg
This document is page 22 of 42 of a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. The specific section shown is 'Part 4: Filer's Sources of Compensation Exceeding $5,000 in a Year,' which is marked 'N/A', indicating no such compensation was reported on this page. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016719.jpg
This document is Page 21 of 42 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details 'Part 3: Filer's Employment Agreements and Arrangements,' specifically listing two pension plans: one with the Screen Actors Guild (started 1992) and one with the American Federation of Television and Radio Artists (started 1989). Both arrangements indicate payments are received on a monthly basis. The document bears the Bates stamp HOUSE_OVERSIGHT_016719.
HOUSE_OVERSIGHT_016718.jpg
This document is page 20 of 42 from a financial disclosure report filed by Donald J. Trump, covering the period from January 1, 2018, to December 31, 2018. It lists four specific LLC assets: 4T Holdings Two LLC, T Express LLC, T Promotions LLC, and 1125 South Ocean LLC, detailing their value, location, and income types such as consulting fees and interest. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016718).
HOUSE_OVERSIGHT_016717.jpg
This document is page 19 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income (Part 2), listing pension income from AFTRA, royalties from WB Studio Enterprises and Universal City Studios (including for 'The Little Rascals'), and significant management fees ($848,604) from Trump Development Services LLC. It also lists assets in Scotland (Golf Recreation Scotland Limited and Turnberry Scotland LLC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016716.jpg
This document is page 18 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, including entities in Las Vegas, India (Kolkata), New York, Mississippi, and New Jersey. The report details income types such as commissions, royalties, rent, sales, and management fees associated with specific LLCs and underlying business deals.
HOUSE_OVERSIGHT_016715.jpg
This document is page 17 of 42 from Donald J. Trump's 2018 financial disclosure report (Part 2: Filer's Employment Assets and Income). It lists various LLCs and assets, including international licensing deals in Uruguay and Indonesia, and aircraft assets held by 'DT ENDEAVOR I LLC' in Palm Beach, FL and 'DT CONNECT EUROPE LIMITED' in Scotland. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016714.jpg
This document is page 16 of 42 from a financial disclosure report filed by Donald J. Trump covering the period of January 1, 2018, to December 31, 2018. It lists assets and income including book royalties from various publishers, a Screen Actors Guild pension of $90,776, and significant food and beverage sales ($5.4 million) from THC Miami Restaurant Hospitality LLC. The document bears the stamp HOUSE_OVERSIGHT_016714.
| 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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