Trump
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeffrey E.
|
Business associate |
10
Very Strong
|
5 | |
|
person
Hillary Clinton
|
Political opponents |
9
Strong
|
2 | |
|
person
The Queen
|
Acquaintance |
7
|
1 | |
|
person
jeffrey E.
|
Not specified |
7
|
1 | |
|
person
Ghislaine
|
Acquaintance |
7
|
1 | |
|
person
House Republican tax reform Blueprint
|
Policy comparison |
7
|
1 | |
|
person
Steve Bannon
|
Negative relationship |
7
|
1 | |
|
person
Thomas Barrack
|
Ally |
7
|
1 | |
|
person
jeffrey E.
|
Linked in media |
7
|
1 | |
|
person
Jeffrey E.
|
Business associate |
6
|
2 | |
|
person
Jonathan Farkas
|
Financial |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
The author's group
|
Political adversaries |
6
|
1 | |
|
person
Garrison Keillor
|
Author subject |
6
|
1 | |
|
person
Brett M. Kavanaugh
|
Nominee |
6
|
1 | |
|
person
Brett Kavanaugh
|
Political support |
6
|
1 | |
|
person
jeffrey E.
|
Potential association |
6
|
1 | |
|
organization
[REDACTED]
|
Business associate |
6
|
2 | |
|
person
Steve Bannon
|
Negative opinion |
6
|
1 | |
|
person
Eric Roth's 'close friend'
|
Client |
6
|
1 | |
|
person
David Ignatius
|
Author subject |
6
|
1 | |
|
person
Jane Doe
|
Plaintiff defendant |
6
|
1 | |
|
person
Trump-sexual-harassment-accusers
|
Employee |
6
|
1 | |
|
person
jeffrey E.
|
Claimed involvement |
5
|
1 | |
|
person
Steve Bannon
|
Negative relationship stated |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-09-20 | N/A | Potential meeting or negotiation involving Trump, the sender, and 'my dear old man'. | New York | View |
| 2017-09-20 | N/A | Political/Diplomatic activity involving Trump. | New York (implied context o... | View |
| 2017-09-20 | N/A | Potential meeting in New York involving 'all parties' and 'my dear old man' to 'put an end to this'. | New York | View |
| 2017-09-20 | N/A | Potential meeting involving 'all parties' and 'dear old man' to 'put an end to this'. | New York | View |
| 2017-09-20 | N/A | Trump phone call mentioned by sender. | Unknown | View |
| 2017-09-20 | N/A | Potential meeting/call involving Trump and 'all parties' in New York to 'put an end to this'. | New York | View |
| 2017-03-30 | N/A | A phone call involving 'trump' is mentioned in the email subject as a catalyst for the Indian gov... | N/A | View |
| 2017-03-01 | N/A | The Indian government weighs whether Prime Minister Modi should make an early visit to the US, fo... | US | View |
| 2017-01-30 | N/A | Firing of Sally Yates | Washington D.C. (Implied) | View |
| 2017-01-20 | N/A | Presidential inauguration | Washington D.C. | View |
| 2017-01-04 | N/A | Proposed meeting date between Boris and Jeffrey; Jeffrey mentions being with 'trump boys' on this... | Palm (Palm Beach) | View |
| 2016-12-14 | N/A | A 'tech summit' where President-elect Trump met with tech chiefs. Palantir was noted as the only ... | Not specified in document | View |
| 2016-12-14 | N/A | A tech summit attended by 'Trump' and tech chiefs. Palantir was noted as being the only private c... | Unspecified | View |
| 2016-11-27 | N/A | Trump scheduled to depart. | Unknown (implied airport) | View |
| 2016-11-17 | N/A | Meeting between Abe and Trump | New York | View |
| 2016-11-13 | N/A | A scheduled 60 Minutes television interview with President-elect Trump, which the email notes is ... | N/A | View |
| 2016-11-08 | N/A | US Presidential Election (implied context of analysis). | US | View |
| 2016-11-08 | N/A | US Presidential Election (Trump's surprise victory) | USA | View |
| 2016-11-08 | N/A | US Presidential Election | US | View |
| 2016-11-08 | N/A | 2016 US Presidential Election (implied by 'trump triumph' context) | USA | View |
| 2016-11-08 | N/A | US Presidential Election (implied by 'Trump's surprise victory') | US | View |
| 2016-11-08 | N/A | US Presidential Election (implied) | USA | View |
| 2016-11-04 | N/A | A 'NOTICE OF VOLUNTARY DISMISSAL' was filed for the case 'Doe v. Trump et al' (Case Number: 1:16-... | Federal Court (implied) | View |
| 2016-11-01 | N/A | Reference to the 'trump triumph', indicating Donald Trump's victory in the 2016 US Presidential e... | United States | View |
| 2016-11-01 | N/A | A 'trump triumph' is mentioned, referring to Donald Trump's victory in the 2016 U.S. presidential... | USA | View |
HOUSE_OVERSIGHT_026234.jpg
An email chain from Thanksgiving Day 2017 between Faith Kates and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Faith asks Jeffrey about his location and company; Jeffrey responds that he is with 'david fizel. hanson. trump' and mentions 'eva'. Faith refers to one of the individuals as 'a snooze' and mentions that 'dylan' will want to see Jeffrey.
HOUSE_OVERSIGHT_014447.jpg
This document is page 16 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes global economic recovery, specifically focusing on Emerging Markets (EM) in Asia and recommending a 'Long Nikkei' position with a target of 20,000, citing the recent Trump election victory and Bank of Japan policies as factors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014447', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving major financial institutions.
HOUSE_OVERSIGHT_014442.jpg
This document is page 11 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It analyzes global economic trends, forecasting growth in the Eurozone, Japan, and the US, while discussing inflation expectations and the impact of the 2016 'Trump win' and Brexit. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014420.jpg
A page from a 'Japan Economics Viewpoint' report by Bank of America Merrill Lynch, dated November 18, 2016. The document features a calendar of political events relevant to the Japanese economy, including Diet sessions, elections, tax reforms, and diplomatic meetings involving Prime Minister Abe, Donald Trump, and Vladimir Putin. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_014419.jpg
This Bank of America Merrill Lynch report analyzes Japan's economic outlook, noting potential increases in defense spending and procurement. It discusses the likely failure of the TPP under the Trump administration and the potential shift toward regional partnerships like RCEP, while maintaining a bullish outlook on Japan's economic recovery in 2017 due to aligned fiscal and monetary policies.
HOUSE_OVERSIGHT_014417.jpg
This document is page 8 of a Bank of America Merrill Lynch 'Japan Economics Viewpoint' report dated November 18, 2016. It analyzes Japanese labor market reforms, specifically Prime Minister Abe's efforts to raise wages ('Equal Pay for Equal work') and corporate tax strategies. It also discusses external risk factors, specifically citing uncertainty regarding global trade and the implications of the incoming Trump presidency on the Japanese economy. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014410.jpg
Bank of America Merrill Lynch presents an optimistic economic outlook for Japan, titled "Ready for ignition." The report argues that the consensus underestimates Japan's medium-term GDP and inflation, forecasting higher growth and inflation for CY2017 and CY2018, driven by aligned fiscal/monetary policies and recovering domestic demand. The primary risk factor identified is policy uncertainty from the United States, particularly regarding protectionism and trade following the Trump presidency.
HOUSE_OVERSIGHT_014402.jpg
This document provides an economic forecast for Japan in 2017, anticipating a recovery in domestic demand. It identifies US policy uncertainty, particularly from the Trump presidency, as the biggest risk factor, which could lead to protectionism and a stronger yen, potentially reducing Japan's growth. A chart compares Bank of America Merrill Lynch's more optimistic GDP and inflation forecasts against the consensus.
HOUSE_OVERSIGHT_014397.jpg
This document is an email from Amanda Ens to Jeffrey E. (at jeevacation@gmail.com) and Richard Kahn, dated November 17, 2016. The email, marked with high importance, provides a financial analysis and a specific trade recommendation to 'Buy DXJ Jan 50/52 Call Spread', betting on a rise in Japanese equities following the 2016 US presidential election. The analysis suggests that the 'Republican sweep' will strengthen the USD and benefit Japanese banks, making it a lucrative investment.
HOUSE_OVERSIGHT_014340.jpg
This document is a page from a Bank of America Merrill Lynch analysis prepared for its '2016 Future of Financials Conference' on November 17, 2016. It details the business outlook for Signature Bank (SBNY), covering topics such as hiring pauses, potential regulatory easing under the Trump administration, lending rate increases, and the management of its multifamily loan portfolio. The document is purely a financial analysis and contains no mention of Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014338.jpg
This document is a Bank of America Merrill Lynch report summarizing a presentation from Regions Financial (RF) management at a conference on November 17, 2016. Regions' executives expressed an upbeat outlook for 2017, citing the US election as a positive tailwind and outlining growth strategies in mortgage, card, and online lending. The analysis also includes survey data on market sentiment regarding multifamily lending and the anticipated impact of the GOP sweep on bank earnings.
HOUSE_OVERSIGHT_014334.jpg
This document is a financial research note from Bank of America Merrill Lynch, dated November 17, 2016, summarizing discussions from its 'Future of Financials Conference'. It analyzes investor sentiment towards GWB, noting concerns about its agricultural loan exposure, and provides a positive outlook ('Buy' rating) for IBERIABANK (IBKC), anticipating benefits from pro-growth policies under the Trump administration. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014327.jpg
This document is a Bank of America Merrill Lynch presentation slide from the '2016 Future of Financials Conference' held on November 17, 2016. It analyzes the financial outlook for a company referred to as 'BOH', discussing its asset sensitivity, expense management, and capital deployment strategies, including a chart on headwinds to 2017 EPS growth. The document is purely financial in nature and has no discernible connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_014324.jpg
This document is a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' on November 17, 2016. It analyzes the financial outlook for Associated Bancorp (ASB), detailing management's perspective on growth in the Midwest, opportunities in commercial real estate (CRE), and M&A strategies. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014313.jpg
This document is an email from Amanda Ens, a Director at Bank of America Merrill Lynch, to 'jeffrey E.' (likely Jeffrey Epstein) and Richard Kahn on November 11, 2016. Ens advises them to invest in the financial sector to profit from the 'Trump Trade,' anticipating deregulation and economic growth under the new administration. The email recommends a specific options trade (XLF call spread) and notes that the market is highly optimistic about deregulation, with a forthcoming Trump interview on 60 Minutes identified as a key event.
HOUSE_OVERSIGHT_014310.jpg
This document is an email dated November 15, 2016, from Amanda Ens to 'jeffrey E.' (jeevacation@gmail.com) and Richard Kahn. The email analyzes post-Trump election market volatility and recommends a specific options trade to hedge against rising interest rates. The document footer 'HOUSE_OVERSIGHT_014310' indicates it was part of a collection for a congressional investigation, and the recipient is presumed to be Jeffrey Epstein.
HOUSE_OVERSIGHT_033599.jpg
This document is an email chain from June 2011 between Eric Roth, President of International Jet Interiors, and Jeffrey Epstein. Roth is following up on sourcing an off-market Gulfstream V aircraft for Epstein, mentioning he has a contact who knows of eight available planes and who previously handled the sale of Donald Trump's 727. The document also includes a brief, two-word reply from Epstein to a previous message from Roth.
HOUSE_OVERSIGHT_033596.jpg
This document is a June 27, 2011, email exchange between Jeffrey Epstein and Eric Roth, President of International Jet Interiors. Roth responds to Epstein's inquiry about an off-market Gulfstream V aircraft, offering to connect him with a contact who has located eight such planes and previously handled the sale of Donald Trump's Boeing 727. Epstein agrees and provides a phone number for the contact to call him.
HOUSE_OVERSIGHT_033589.jpg
This document is an email chain from March 18, 2016, where journalist Michael Wolff advises Jeffrey Epstein on a public relations strategy to counter an upcoming book by an author named Patterson. Wolff suggests Epstein should publicly become an 'anti-Trump voice' to gain 'political cover' and deflect attention, proposing an op-ed and a TV interview with Charlie Rose. Epstein forwarded this advice to his legal team, including Martin Weinberg, Kathy Ruemmler, and Darren Indyke, prompting a reply from Weinberg marking the communication as 'ATTORNEY-CLIENT PRIVILEGE'.
HOUSE_OVERSIGHT_033585.jpg
This document is an email from Soon-Yi Previn to 'Jeffrey E.' (likely Epstein) on September 13, 2016. Previn's email is a reply to a news article Jeffrey E. had sent the previous day about Bill Clinton's former CIA chief joining Donald Trump's campaign. Previn's entire message is, "Woody said it doesn't mean anything," suggesting she is relaying the opinion of 'Woody' (likely Woody Allen) on the matter.
HOUSE_OVERSIGHT_033582.jpg
This document is an email chain from December 7, 2016, involving Jonathan Farkas, Jeffrey Epstein (using the email jeevacation@gmail.com), and an unidentified third party. The emails discuss the stock market following a 'trump triumph', a financial transaction where Farkas gave 'some money' to an unspecified 'him' through an intermediary named 'woody', and a mention of Epstein's upcoming birthday in January.
HOUSE_OVERSIGHT_033581.jpg
This document is an email chain from December 7, 2016, involving an account associated with Jeffrey Epstein (jeevacation@gmail.com). The conversation includes a message from Jonathan Farkas discussing the 'trump triumph' (Donald Trump's election), in which Farkas states 'I gave him some money through woody'. The emails also contain brief personal remarks about an upcoming birthday and market opinions.
HOUSE_OVERSIGHT_033580.jpg
This document is an email from David Fiszel to Jeffrey Epstein, dated December 15, 2016. Fiszel shares a Wall Street Journal article about a tech summit with Trump, highlighting that Palantir was the only private company invited, which he views as a significant opportunity. Fiszel concludes by suggesting he and Epstein meet in 'PB,' likely Palm Beach.
HOUSE_OVERSIGHT_033578.jpg
This document is an email sent from 'ehbarak' to Jeffrey Epstein on February 12, 2017. The email forwards a link to a Tweet by Ran Harnevo with the provocative title, "Where God had sex with Maria: Israel joins trend with welcome video for Trump." The document is marked with the identifier 'HOUSE_OVERSIGHT_033578', indicating it is from a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Brother in law (J... | Trump | $0.00 | Loan from brother in law. | View |
| N/A | Received | Brother in law | Trump | $0.00 | Loan from brother in law | View |
| 2012-02-01 | Received | Trump | Trump | $5,800,000.00 | Judgment for improperly kept deposits | View |
| 2011-06-27 | Received | Unknown Buyer | Trump | $0.00 | Sale of 'Trumps 727' aircraft, brokered by the ... | View |
| 2011-06-27 | Received | Unknown Buyer | Trump | $0.00 | Sale of 'Trumps 727' aircraft, brokered by the ... | View |
| 2011-06-01 | Received | buyer | Trump | $0.00 | Sale of Trump's 727 aircraft, facilitated by th... | View |
| 2011-06-01 | Received | buyer | Trump | $0.00 | Sale of Donald Trump's Boeing 727 aircraft, fac... | View |
| 2011-06-01 | Received | buyer | Trump | $0.00 | Sale of Donald Trump's Boeing 727 aircraft, fac... | View |
| 2011-05-27 | Received | Unknown Buyer | Trump | $2,700,000.00 | Sale of Trump's B727 aircraft for 2.7M | View |
| 2011-04-26 | Received | Shugo (or associa... | Trump | $2,200,000.00 | Sale of B727 aircraft (contract exists, no mone... | View |
| 2011-02-10 | Paid | Trump | Lenders | $0.00 | Attempted deal with lenders regarding property;... | View |
| 2010-01-05 | Received | Jeffrey Epstein | Trump | $0.00 | Epstein states 'i will pick up all costs' for t... | View |
| 2008-11-01 | Received | Deutsche Bank | Trump | $640,000,000.00 | Loan for Trump Tower Chicago. | View |
| 2008-01-01 | Received | Ryboloolev | Trump | $100,000,000.00 | Sale of the house approx 3 years later. | View |
| -2016-12-07 | Received | Jonathan Farkas | Trump | $0.00 | Donation made 'through Woody'. | View |
| -2016-12-07 | Received | Jonathan Farkas | Trump | $0.00 | Farkas states "I gave him some money through wo... | View |
N/A
A list of political scandals presented as a guessing game.
N/A
trump is on the phone today
Trump Tower Meeting Statement
A largely false story about the Trump Tower meeting issued during flight back from G20.
No Subject
A phone call between Trump and the Indian government is mentioned in the email's subject line.
No Subject
A phone call between Trump and the Indian government is mentioned in the email's subject line.
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