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 |
|---|---|---|---|---|
| 2020-01-01 | N/A | The presidential election targeted by the third-party strategy memo. | N/A | View |
| 2020-01-01 | N/A | Proposed third-party presidential campaign with the goal to 'beat Trump in 2020'. | America | View |
| 2019-06-30 | N/A | Kim-Trump border meeting | Border | View |
| 2019-06-03 | N/A | Trump visit to London (referenced as 'trump coming to londong'). | London | View |
| 2019-05-13 | N/A | Trump visiting Lutnick's house | Lutnick's house | View |
| 2019-05-01 | N/A | Trump overruled Congress on Yemen. | Washington D.C. / Yemen | View |
| 2019-04-20 | N/A | Conversation between Jonathan Farkas, Somers, Trump, and Melania. | Unknown (implied 'last nigh... | View |
| 2018-12-12 | N/A | News event: Michael Cohen sentenced to 3 years in prison. | USA (implied by context) | View |
| 2018-10-02 | N/A | New York launches tax investigation into Trump (news story shared). | New York | View |
| 2018-10-01 | N/A | Jamal Khashoggi Crisis (Implied) | Global/Middle East | View |
| 2018-09-24 | N/A | Publication of a Vox news article regarding the potential resignation or firing of Rod Rosenstein... | N/A | View |
| 2018-09-24 | N/A | President Trump's defense of Supreme Court nominee Judge Brett Kavanaugh amid sexual assault alle... | United States | View |
| 2018-09-24 | N/A | A news report or video titled 'Trump Stands by ‘Fantastic’ Kavanaugh as He Seeks G.O.P. Votes' wa... | N/A | View |
| 2018-09-05 | N/A | A rumored meeting between GCC leaders and Trump. | Unspecified | View |
| 2018-09-05 | N/A | A planned meeting between GCC leaders and Trump. | Unknown | View |
| 2018-09-05 | N/A | A potential meeting between GCC leaders and Trump was mentioned. | Unspecified | View |
| 2018-07-01 | N/A | A press article was published about Jeffrey E., questioning why he 'missed the #metoo press' and ... | N/A | View |
| 2018-07-01 | N/A | A press article was published asking how Jeffrey E. 'missed the #metoo press and tying you to tru... | N/A | View |
| 2018-05-01 | N/A | Buhari's visit with Trump | USA | View |
| 2018-03-20 | N/A | Crown Prince MBS meets Trump. | US | View |
| 2018-02-23 | N/A | Email correspondence between Jeffrey Epstein and Sultan Bin Sulayem regarding a photo of Steve Ba... | via Email | View |
| 2017-11-23 | N/A | Thanksgiving celebration | Implied Florida/Palm Beach ... | View |
| 2017-11-23 | N/A | Thanksgiving gathering | Implied Florida/Palm Beach ... | View |
| 2017-11-01 | N/A | President Trump's presence in PBI caused the TSA to restrict General Aviation arrivals and depart... | PBI (Palm Beach) | View |
| 2017-09-20 | N/A | Trump phone call mentioned | Unknown (likely New York co... | View |
HOUSE_OVERSIGHT_033577.jpg
This document is a high-importance email sent from Indian businessman Anil Ambani to Jeffrey Epstein (at 'jeevacation@gmail.com') on March 30, 2017. Ambani forwards a PDF of a 'Business Standard' news article with the subject line, 'After trump phone call, govt weighs if Modi should visit US early'. The body of the email simply says 'Info.', indicating a direct correspondence where Ambani shared potentially relevant geopolitical information with Epstein.
HOUSE_OVERSIGHT_033576.jpg
This document is an email from Jeffrey Epstein to Indian businessman Anil Ambani, dated March 30, 2017. Epstein replies to a forwarded news article from Ambani regarding a potential early US visit by Indian PM Modi after a phone call with President Trump. Epstein's terse and cryptic response is 'India Israel Key -not for email'.
HOUSE_OVERSIGHT_033567.jpg
This document is an email sent from Nicholas Ribis to Jeffrey Epstein on February 28, 2019. The email's subject is 'DC attorney general subpoenas Trump's inaugural committee' and the body contains a link to a New York Post article on the same topic. The document is marked with the Bates number 'HOUSE_OVERSIGHT_033567', indicating it was likely part of a congressional investigation.
HOUSE_OVERSIGHT_033565.jpg
This document is an email exchange from April 10, 2018, between Jeffrey E. (likely Epstein) and his associate Richard Kahn, with Darren Indyke CC'd. Jeffrey E. speculates that 'trump' will probably hire 'dershowitz', to which Kahn agrees, noting that Dershowitz seems to have been 'interviewing' for the job via appearances on Fox News for the past two months.
HOUSE_OVERSIGHT_033564.jpg
This document is a May 19, 2018, email from author Michael Wolff to Ken Starr, with Jeffrey Epstein CC'd. Wolff, having been introduced to Starr by Epstein, requests an 'off-the-record' interview with Starr to gather 'counsel and background' for a book sequel about the legal case against President Trump. The email highlights a stated friendship between Jeffrey Epstein and Ken Starr.
HOUSE_OVERSIGHT_033563.jpg
This document is an email sent from Nicholas Ribis to Jeffrey Epstein on July 9, 2018. The email, with the subject 'Fwd: RE: Barrack is not', contains a link to a Forbes article about a 'disastrous deal' involving 'Trump ally Thomas Barrack' and includes the brief message 'For ur info'. The document is marked with the production stamp 'HOUSE_OVERSIGHT_033563'.
HOUSE_OVERSIGHT_033558.jpg
This document is a screenshot of a webpage, likely from 'The Atlantic', titled 'Trump Meets the Queen' and bearing a House Oversight document number. While submitted for Epstein-related analysis, the visible content is entirely unrelated; it features a caption for a historical photograph of the D-Day landings on June 6, 1944. No individuals, locations, or events connected to Jeffrey Epstein are mentioned.
HOUSE_OVERSIGHT_033529.jpg
This document is a snippet of a report, identified by a 'HOUSE_OVERSIGHT' footer, discussing the Trump administration's decision to cease funding for the UN Relief and Works Agency (UNRWA). It highlights that the U.S. was historically the largest donor, covering nearly a third of UNRWA's $1.1 billion budget in 2017, and quotes the administration's justification that the agency was an 'irredeemably flawed operation.' The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_033515.jpg
This document is an email chain from June 2019 between 'J' (likely Jeffrey Epstein, using the email jeevacation@gmail.com) and Reid Weingarten, who appears to be his attorney. Weingarten suggests Epstein appear on Donny Deutsch's new TV show to 'talk about "the jeffrey I know"', while also mentioning they should 'make progress' while Epstein is in London and Weingarten is in Paris. Epstein's replies are cryptic, consisting of the single words 'Future' and 'Nobt'.
HOUSE_OVERSIGHT_033513.jpg
This document is an email chain from June 2019 between attorney Reid Weingarten and 'J' (inferred to be Jeffrey Epstein). They discuss a news article about a departing White House lawyer, a potential PR strategy for Epstein to appear on Donny Deutsch's show, and a possible meeting in Europe. Weingarten also asks Epstein for his opinion on whether he should legally represent Arif Naqvi, the founder of Abraaj.
HOUSE_OVERSIGHT_033512.jpg
This document is an email from May 29, 2019, where Jeffrey Epstein's attorney, Roy Black, forwards a message to Epstein and his legal team. The original message was a 'no comment' response to an inquiry about a 'trump story,' with Black explaining that he would not comment until a legal pleading concerning a plaintiff's remedies was filed. The email identifies members of Epstein's legal circle, including Martin Weinberg, Jackie Perczek, and Darren Indyke, and reveals Epstein's email address as jeevacation@gmail.com.
HOUSE_OVERSIGHT_030413.jpg
This document is an email sent on February 21, 2019, from an address associated with Jeffrey Epstein (J / jeevacation@gmail.com) to his attorney, Brad S Karp. The email's only content is a link to a news article from The Hill about Senate investigators seeking to question a 'Russia-based businessman tied to Trump'. A legal disclaimer in the email identifies the communication as the property of 'JEE', reinforcing the sender's identity.
HOUSE_OVERSIGHT_030411.jpg
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein ('J', 'JEE') to author Michael Wolff. The email claims that a woman who accused Prince Andrew worked at Mar-a-Lago and that Donald Trump asked Epstein to resign from something, knew about 'the girls', and had asked Ghislaine to stop.
HOUSE_OVERSIGHT_030410.jpg
This document is an email sent on October 2, 2018, from an account associated with Jeffrey Epstein ('J' / 'JEE' at jeevacation@gmail.com) to Brad S Karp. The email's subject is simply "whoopsie" and the body contains a single link to a MarketWatch article about New York launching a tax investigation into Donald Trump. The recipient's email address is redacted.
HOUSE_OVERSIGHT_030398.jpg
This document is an email sent by Jeffrey E. Epstein to Brad S. Karp on December 15, 2017. The email, with the subject 'today' and marked as high importance, contains only a link to a Daily Caller article about a lawyer allegedly offering money to Donald Trump's sexual harassment accusers. The email includes a standard legal disclaimer stating the communication is confidential, potentially attorney-client privileged, and the property of 'JEE'.
HOUSE_OVERSIGHT_030389.jpg
This document is an email chain from May 11, 2017, between 'jeffrey E.' (using jeevacation@gmail.com, likely Jeffrey Epstein) and 'Thomas Jr., Landon'. The correspondence references 'your man Jes', the reaction of 'Trump contacts' to the firing of 'Comey', and includes Landon's warning that communicating via a 'random gmail email, that is not smart!'
HOUSE_OVERSIGHT_030373.jpg
This document is an email exchange from October 2-3, 2018, between an individual identified as 'J' from the email address jeevacation@gmail.com (likely Jeffrey Epstein, as per the 'JEE' disclaimer) and Brad S. Karp. 'J' sends Karp a MarketWatch link about a tax investigation into Donald Trump, to which Karp replies, "Brutal piece." The document footer contains the identifier 'HOUSE_OVERSIGHT_030373'.
HOUSE_OVERSIGHT_030358.jpg
This document is an email chain from May 11, 2017, between Landon Thomas Jr. and Jeffrey Epstein (using the email jeevacation@gmail.com), marked as 'HOUSE_OVERSIGHT_030358'. Thomas asks Epstein about "your man Jes?" and how Epstein's "Trump contacts" are responding to the recent firing of FBI Director James Comey. Epstein expresses a desire to speak on the phone rather than by email, stating it is "not for email," and later comments, "everyone gets their turn in the barrel."
HOUSE_OVERSIGHT_030351.jpg
This document is an email chain from May 11, 2017, between Thomas Jr., Landon and Jeffrey Epstein (using the email jeevacation@gmail.com). Landon asks Epstein about 'your man Jes' and how Epstein's 'Trump contacts' are reacting to 'Comey'. The exchange also includes a cryptic remark from Epstein ('everyone gets their turn in the barrel') and a criticism from Landon about Epstein using a 'random gmail email'.
HOUSE_OVERSIGHT_030350.jpg
This document is an email from Paul Krassner to Jeffrey Epstein on March 25, 2017, forwarding a pitch he sent to a literary agent named John Brockman. The pitch outlines a short book project about Donald Trump, fake news, and Krassner's experiences with Breitbart and Steve Bannon, noting that Will Durst has agreed to write the introduction. Krassner is keeping Epstein informed ('FYI') about this professional endeavor.
HOUSE_OVERSIGHT_030347.jpg
This document is an email from Eva Dubin to Jeffrey Epstein (jeffrey E.) on November 4, 2016. Dubin forwards a court notification showing the voluntary dismissal of a lawsuit, 'Doe v. Trump et al', with the subject line 'Re: told you, the case ws a fake', implying they had previously discussed the case's lack of merit.
HOUSE_OVERSIGHT_030321.jpg
This document is an email chain dated April 9, 2018, between Jeffrey E. (Epstein) and lawyer Reid Weingarten, where they arrange a meeting. The final email from Weingarten to Epstein comments on the breaking news of the SDNY authorizing a search warrant on Donald Trump's private lawyer's office, noting it was justified by the 'crime-fraud exception'.
HOUSE_OVERSIGHT_028452.jpg
This document contains a block of text, likely JSON or a similar data format, which appears to be metadata for a digital asset. This metadata includes identifiers, URLs (one pointing to a NYT video about Trump and Kavanaugh), font information, and a title "Trump Stands by ‘Fantastic’ Kavanaugh as He Seeks G.O.P. Votes". The document is watermarked "HOUSE_OVERSIGHT_028452".
HOUSE_OVERSIGHT_028447.jpg
This document is a JSON-like data structure, likely in Apple News Format, for a New York Times article dated September 24, 2018. The article, authored by Peter Baker and Eileen Sullivan, is titled "Trump Stands by ‘Fantastic’ Kavanaugh as He Seeks G.O.P. Votes" and reports on President Trump's defense of his Supreme Court nominee. The document contains metadata, styling information, the article's title, and a partial caption, but does not contain any information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028431.jpg
This document contains digital asset metadata, likely from a New York Times article, marked as evidence with the Bates stamp 'HOUSE_OVERSIGHT_028431'. The metadata includes technical details about fonts and images, and notably contains the article title: "Constrained From Fighting, Trump Is Left a Spectator With Kavanaugh in Peril." The document's content is about Trump and Kavanaugh and does not contain any direct information, names, or events related to Jeffrey Epstein.
| 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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