Trump Organization LLC
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Executive position |
5
|
1 |
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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.
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This document is a forensic log of digital messages from July 26, 2018, involving the email alias 'jeeitunes@gmail.com' (Jeffrey Epstein). It details a conversation with a redacted individual discussing political strategy concerning the upcoming November 2018 elections and the risk of facing congressional committees. Epstein also shares a phone number with a French country code (likely his Paris residence) and a news article about the Trump Organization CFO testifying before a grand jury.
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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.
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An email sent on February 22, 2019, from Nicholas Ribis to Jeffrey Epstein (using the address jeevacation@gmail.com). The email contains a shared Apple News link to a New York Times article reporting that Michael Cohen gave prosecutors new information regarding irregularities at the Trump Organization.
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This document is a digital communication log from February 27, 2019, containing a text exchange between 'jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation appears to reference the Michael Cohen testimony occurring on that date, specifically mentioning the 'Trump Org' and 'henchmen.' The user 'jeeitunes' states they are 'waiting my turn' and tells the other party to go to 'other mtgs' because it will take 'hours.'
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