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_029304.jpg
A formal letter of recommendation dated July 11, 2011, written and signed by Donald J. Trump on Trump Organization letterhead. The letter highly praises Michael Boccio, who served as Managing Director of Business Development and Special Counsel, highlighting his legal skills, leadership, and value to the company over a three-year period.
HOUSE_OVERSIGHT_029303.jpg
This document is a page from a resume/CV for an attorney specializing in real estate law, stamped with a House Oversight Committee Bates number. It details employment history between 2001 and 2007 at firms including Sonnenschein Nath & Rosenthal, Windels Marx Lane & Mittendorf, and Carter Ledyard & Milburn, highlighting work for Lehman Brothers involving hundreds of millions of dollars in loans and property. The document concludes with a notable notation that a reference from Donald J. Trump is available upon request.
HOUSE_OVERSIGHT_029301.jpg
This document is a cover letter from Michael J. Boccio, likely sent to Jeffrey Epstein (based on external context of these files), seeking employment or a business relationship. Boccio leverages his three years of experience working directly under Donald Trump at the Trump Organization, highlighting his role in acquiring assets like jets and real estate, and managing licensing for the Ivanka Trump brand. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_029276.jpg
An email exchange from August 8, 2016, between Jeffrey Epstein and Deepak Chopra. Chopra sends an article about Donald Trump; Epstein replies with a surreal anecdote about a previous gathering involving a 'Russian' deciding the future of Syria while his wife worried about salad dressing. Epstein proposes moving their scheduled meeting to 2:30 PM at 'The Alchemist Kitchen' on the Bowery.
HOUSE_OVERSIGHT_029265.jpg
This document is page 6 of a civil complaint (Case 5:16-cv-00797) filed on April 26, 2016, by plaintiff Katie Johnson against Donald J. Trump and Jeffrey E. Epstein. Johnson claims $100 million in damages, alleging the defendants violated her civil rights (citing 18 U.S.C. 2241 and 42 U.S.C. 1985) by sexually and physically abusing her when she was 13 years old and making her a 'sex slave.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029261.jpg
This document is page 2 of a civil complaint filed on April 26, 2016, in Federal Court (Case 5:16-cv-00797) by plaintiff Katie Johnson against Donald J. Trump and Jeffrey E. Epstein. The plaintiff alleges that in 1994, when she was 13 years old, she was enticed by promises of money and a modeling career to attend parties at Epstein's NYC home, where she was subjected to sexual slavery, rape, and specific sexual acts by Trump and Epstein. The document details allegations of civil rights violations under 18 U.S.C. 2241 and 42 U.S.C. 1985.
HOUSE_OVERSIGHT_029260.jpg
This document is the first page of a civil complaint filed on April 26, 2016, in the U.S. District Court for the Central District of California by plaintiff Katie Johnson. She is suing Donald J. Trump and Jeffrey E. Epstein for 'Sexual Abuse Under Threat of Harm' and 'Conspiracy to Deprive Civil Rights,' claiming damages exceeding $75,000. The document establishes jurisdiction based on diversity of citizenship (Plaintiff in CA, Defendants in NY) and venue in San Bernardino County.
HOUSE_OVERSIGHT_029257.jpg
This document is a Civil Cover Sheet filed on April 26, 2016, in the U.S. District Court, Central District of California. The plaintiff, Katie Johnson (representing herself), filed a suit against Donald J. Trump and Jeffrey E. Epstein alleging 'Conspiracy to Deny Civil Rights' (42 U.S.C. 1985) and demanding $100,000,000.00 in damages. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_033485.jpg
This document is an email dated May 7, 2019, from Nicholas Ribis to Jeffrey Epstein. Ribis shares a New York Times article link regarding Donald Trump's tax figures and substantial business losses between 1985 and 1994. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033354.jpg
This document is an email sent by Nicholas Ribis to Jeffrey Epstein on May 7, 2019, marked as 'High' importance. The email contains a link to a New York Times article regarding Donald Trump's tax figures and significant business losses between 1985 and 1994. The document bears the Bates stamp HOUSE_OVERSIGHT_033354.
HOUSE_OVERSIGHT_032321.jpg
This is a court order filed on October 4, 2016, in the U.S. District Court for the Southern District of New York, regarding a civil case (No. 16 CV-7673) filed by a 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein. Judge Ronnie Abrams orders an initial status conference for December 16, 2016, and requires the parties to submit a joint letter by December 9, 2016, outlining the nature of the action, jurisdiction, motions, and discovery status. The document bears a footer indicating it is part of House Oversight committee records.
HOUSE_OVERSIGHT_028430.jpg
This document contains JSON metadata for a New York Times article published on September 24, 2018. The article is about the Supreme Court nomination of Brett M. Kavanaugh, with keywords also mentioning Donald J. Trump and Christine Blasey Ford. Contrary to the analysis prompt, this document contains no information related to Jeffrey Epstein; its footer, 'HOUSE_OVERSIGHT_028430', suggests it is part of a congressional record.
HOUSE_OVERSIGHT_026384.jpg
This document is the first page of a civil complaint, Case 1:16-cv-04642, filed on June 20, 2016, in the U.S. District Court for the Southern District of New York. An anonymous plaintiff, 'Jane Doe', has sued Donald J. Trump and Jeffrey E. Epstein, alleging rape, sexual misconduct, and numerous other offenses, and demands a jury trial.
HOUSE_OVERSIGHT_026272.jpg
This document is an email exchange from March 23, 2018, between author Michael Wolff and Jeffrey Epstein. They discuss a third individual, presumed to be Steve Bannon (from the subject 'Re: SB'), regarding his recent 'FT performance' and a meeting Wolff scheduled with him. Epstein offers a brief political analysis, stating the individual is 'lost' and 'donald' (likely Trump) is 'off the rails'.
| 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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