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_016713.jpg
This document is page 15 of 42 from a financial disclosure report filed by Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically focusing on royalties received from various books published between 1987 and 2011. The document lists specific income ranges for 'The Art of the Deal' and 'Time To Get Tough,' while noting other titles generated less than $201 in income for the reporting period.
HOUSE_OVERSIGHT_016711.jpg
This document is Page 13 of 42 from a financial disclosure report (likely OGE Form 278e) filed by Donald J. Trump, covering the period from January 1, 2018, to December 31, 2018. It lists employment assets and income, specifically detailing management fees and royalties from various Trump-branded entities including Chicago properties, a Vancouver management corporation, and a fine foods license. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it is part of a congressional record.
HOUSE_OVERSIGHT_016709.jpg
This document is page 11 of 42 from Donald J. Trump's financial disclosure report (Oversight Committee production). It details employment assets and income for the year 2018, listing various LLCs related to properties in New York, Virginia, California, and Ireland. Significant income sources listed include over $10 million in golf revenue from Los Angeles, over $8 million from the Wollman Rink in NYC, and over $5 million in rent from 1290 Avenue of the Americas. There is no mention of Jeffrey Epstein or related associates on this specific page.
HOUSE_OVERSIGHT_016708.jpg
This document is page 10 of 42 from Donald J. Trump's financial disclosure report (Part 2), covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, primarily LLCs related to real estate and hospitality, such as the Trump Old Post Office LLC and Trump Tower Commercial LLC. The document details the underlying assets, locations, value ranges, income types, and specific income amounts generated by these entities.
HOUSE_OVERSIGHT_016707.jpg
This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016706.jpg
This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_016705.jpg
This document is page 7 of a 42-page financial disclosure report for Donald J. Trump, reporting assets and income for the year 2018. It details revenue generated from various golf clubs (including Doral, Charlotte, Hudson Valley, Philadelphia, and Ferry Point), real estate holdings (Trump CPS LLC), and other ventures like Trump Books LLC and a carousel in NYC. The document lists specific asset values (often in ranges) and exact income amounts, including nearly $76 million in revenue from Trump National Doral.
HOUSE_OVERSIGHT_016704.jpg
This document is page 6 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It lists assets and income for various entities, including The Trump Corporation (reporting over $14.8 million in income) and Trump International Golf Links in Doonbeg (reporting over $14.4 million in revenue). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional review, though no specific information regarding Jeffrey Epstein appears on this page.
HOUSE_OVERSIGHT_016702.jpg
This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016700.jpg
This document is page 2 of 42 from an OGE Form 278e financial disclosure report filed by Donald J. Trump, bearing the Bates stamp HOUSE_OVERSIGHT_016700. It details his role as Director and President of 'The Donald J. Trump Foundation, Inc. (Inactive)' in New York, listing start dates in 1987. A footnote clarifies discrepancies regarding his resignation date (1/19/17) and the omission of the President title in previous reports, noting the foundation was in the process of dissolution.
HOUSE_OVERSIGHT_016699.jpg
This document is the cover page of the 2018 Annual Public Financial Disclosure Report (OGE Form 278e) for Donald J. Trump, filed in his capacity as President of the United States. It documents his appointment date as January 20, 2017, and contains his signature certifying the report on May 15, 2019, alongside signatures from an agency ethics official and U.S. Office of Government Ethics Director Emory Rounds. The document bears a House Oversight Committee Bates stamp (016699).
HOUSE_OVERSIGHT_027500.jpg
This document contains a log of electronic messages exchanged on November 21, 2018, between Jeffrey Epstein (using the email alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses on the legal standing of 'djt' (Donald Trump) regarding the Mueller investigation, with the redacted party relaying a third party's legal opinion that obstruction charges are unlikely but financial issues in the 'southern eastern district' pose a risk. Epstein reacts positively to the news regarding the Mueller investigation, calling it 'Epic'.
HOUSE_OVERSIGHT_027160.jpg
This document contains a log of digital messages from February 18, 2017, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on financial loopholes regarding foreign charitable grants, specifically mentioning giving to the UN for polio. The redacted participant warns that 'bill' (likely Gates) should be careful because 'donald' (likely Trump) might make an example of him for sending American dollars abroad.
HOUSE_OVERSIGHT_026855.jpg
This document is a PACER docket report receipt for case 1:16-cv-04642-RA from the Southern District of New York. It details court activities in June 2016, including the assignment of Judge Ronnie Abrams, the issuance of electronic summonses to both Donald J. Trump and Jeffrey E. Epstein, and the scheduling of an initial conference for September 2016. The document originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_026854.jpg
This document is a civil docket report from the U.S. District Court (SDNY) for Case #: 1:16-cv-04642-RA, filed on June 20, 2016. The case involves a plaintiff proceeding under the pseudonym 'Jane Doe' suing Donald J. Trump and Jeffrey E. Epstein for Libel, Assault, and Slander. The document lists the initial filing of the complaint, the payment of filing fees, and requests for summonses for both defendants.
HOUSE_OVERSIGHT_010629.jpg
This document is page 13 of 51 from a House Oversight Committee file (Bates HOUSE_OVERSIGHT_010629) containing an OGE Form 278e financial disclosure for Donald J. Trump. It lists 15 corporate positions held by Trump outside the US government, primarily in New York-based LLCs and corporations, with dates ranging from 2000 to January 2017. Notable entries include entities related to 'Jeddah Hotel' projects, 'Buenos Aires', and the Trump National Golf Club in Bedminster, NJ.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
HOUSE_OVERSIGHT_010624.jpg
This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_010622.jpg
This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.
HOUSE_OVERSIGHT_010621.jpg
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_010619.jpg
This document is Page 3 of 51 of Donald J. Trump's OGE Form 278e financial disclosure. It lists positions held outside the U.S. government, specifically detailing rows 49 through 94. The entries describe various LLCs and Corporations (many related to international ventures in Dubai, India, Baku, Qatar, etc., as well as aviation entity 'Flights, Inc.' and property management in Florida and St. Martin) where Trump held roles such as President, Chairman, or Member. Most positions list an end date of 1/19/2017 (the day before his presidential inauguration).
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_010617.jpg
This document is the cover page of an OGE Form 278e, the Public Financial Disclosure Report for the Executive Branch, filed by Donald J. Trump. It lists his position as President of the United States, with an appointment date of January 20, 2017. The form was signed by Trump on June 14, 2017, and subsequently certified by an agency ethics official on the same day and an OGE official on June 16, 2017.
HOUSE_OVERSIGHT_028986.jpg
This document is an email thread from August 8, 2016, between Deepak Chopra and Jeffrey Epstein ('Jeffrey E.'). They discuss a recent 'fascinating' dinner they attended with 'Woody' (implied to be Woody Allen), his wife, and an unidentified Russian man. Epstein compares the dinner to a 'Woody Allen movie' due to the mix of conversation topics ranging from consciousness to salad dressing and the future of Syria, and they arrange to meet later that day at 'the alchemist kitchen' on the Bowery.
HOUSE_OVERSIGHT_028985.jpg
An email from Deepak Chopra to Jeffrey Epstein dated August 8, 2016. Chopra shares an article he wrote about Donald Trump, referencing a mutual acquaintance named 'Woody' and his interest in the subconscious mind. The email closes with a confirmation to meet at 3 PM that day.
| 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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