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_026401.jpg
This undated document is a personal letter or note from an unidentified author to a recipient (likely Jeffrey Epstein) discussing philosophical topics such as overpopulation, climate change, and fascism. The author, who identifies as East German, analyzes the recipient's 'political incorrectness' and recounts discussions from a 'Forbidden Research conference' about politics and diversity. A significant portion is dedicated to a critical analysis of the communication skills and methods of 'Joi' (likely Joi Ito), alleging he sanitizes topics and has others write his material.
HOUSE_OVERSIGHT_026395.jpg
This document is an email from Joscha Bach to Jeffrey Epstein, dated shortly after July 10, 2016. Bach thanks Epstein for his support and provides commentary on fascism, Jeffrey's 'political incorrectness', and a 'Forbidden Research conference.' He also offers a detailed critique of Joi Ito's communication style, alleging that Ito has others write his work for him.
HOUSE_OVERSIGHT_026386.jpg
This document is page 3 of a legal complaint filed on June 20, 2016, where plaintiff "Jane Doe" alleges she was victimized after being enticed by promises of money and a modeling career to attend parties with other minors at a New York City residence used by defendant Jeffrey Epstein around 1994. The filing claims that defendant Trump attended at least four of these parties and identifies "Tiffany Doe," a former employee of Epstein, as a witness.
HOUSE_OVERSIGHT_026381.jpg
This document is an email chain from March 2016 between Jeffrey Epstein (using the email jeevacation@gmail.com) and Richard Kahn. They discuss the political standing of Donald Trump, with Kahn noting Trump is losing momentum and Epstein relaying a theory that Trump's actions might be intentionally self-sabotaging. The document contains redactions over Kahn's contact information and a Bates stamp indicating it is from a House Oversight Committee production.
HOUSE_OVERSIGHT_026379.jpg
This document is an email thread from February 2016 between Kathy Ruemmler and Stephen J. Immelt of Hogan Lovells. They are discussing a potential career move for Ruemmler to the law firm, with Immelt suggesting a meeting with Michael Davison, the global head of litigation. Ruemmler agrees but insists on discussing compensation first, citing the significance of the move. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026376.jpg
This document is an email chain from February 2016 involving Jeffrey Epstein (using the alias Jeffrey E.), Kathy Ruemmler, and Stephen J. Immelt. The core of the conversation is a job negotiation where Immelt is trying to recruit Ruemmler, suggesting she meet with Michael Davison, the company's 'global head of litigation'. Ruemmler forwards the exchange to Epstein, who advises her that getting things 'in writing would be best'.
HOUSE_OVERSIGHT_026342.jpg
This document is an email exchange from May 2019 between author Michael Wolff and 'J' (using the email 'jeevacation@gmail.com' and identified as 'JEE', likely Jeffrey Epstein). 'J' questions why Donald Trump's Wharton classmates haven't been interviewed and comments that 'Deutsh bank papers' are 'very bery bad'. Wolff replies with a high-importance email asking, 'Where are you tomorrow?'
HOUSE_OVERSIGHT_026329.jpg
This document is an email chain from December 2018 to January 2019 between Larry Summers and an individual 'J' with the email 'jeevacation@gmail.com', believed to be Jeffrey Epstein. The conversation includes Summers asking for an invitation to an event, which 'J' says is unlikely, and Summers providing cryptic updates about a 'dear Abby issue' and 'Trump'.
HOUSE_OVERSIGHT_026328.jpg
This document is an email from Michael Wolff to Jeffrey Epstein on December 4, 2018. Epstein had previously asked how the press would react to news that in a settled case, the settlement money went to the attorney and not the victims ('the girls'). Wolff responds that it's a powerful point but suggests a more 'nuanced post-mortem' by a reporter, possibly from the WSJ, highlighting the case's 'Trump overtones'.
HOUSE_OVERSIGHT_026326.jpg
This document is an email chain from November 5, 2018, between author Michael Wolff and Jeffrey Epstein. Wolff proposes featuring Epstein in a book, suggesting an opening scene with Epstein and Steve Bannon discussing Donald Trump to portray Epstein as a 'credible player' and 'former friend of Trump'. Epstein inquires about his portrayal and comments on Bannon's role in the upcoming midterm elections.
HOUSE_OVERSIGHT_026324.jpg
This document is an email chain from September 2018 between Jack Lang and Jeffrey Epstein. Lang is connecting Epstein with Philippe Castro, an English-speaking colleague of filmmaker Serge Moati, for a film project. The emails also reference a recent 'exciting' conversation the two had about Trump, with Lang telling Epstein 'Once again you are right'.
HOUSE_OVERSIGHT_026322.jpg
This document is an email chain from September 11, 2018, between Larry Summers and Eric Maskin concerning the political implications of Ranked-Choice Voting (RCV). They discuss RCV's potential to promote centrism, its hypothetical effect on the 2016 US presidential election, and concerns about its complexity depressing turnout among minority and low-income voters. Although requested in the context of an Epstein-related query, this document contains no mention of Jeffrey Epstein, his associates (other than Summers in a non-Epstein context), or any related activities.
HOUSE_OVERSIGHT_026320.jpg
This document is an email dated August 23, 2018, sent from a redacted ProtonMail address to 'jeevacation@gmail.com'. The subject is 'Trump @ War' and the body contains a link to a presentation on frame.io. The document is marked with the Bates number 'HOUSE_OVERSIGHT_026320', indicating it is part of a collection from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_026311.jpg
This document is an email exchange from August 10-11, 2018, between Steve Bannon and Jeffrey Epstein (using the email jeevacation@gmail.com). Bannon shares a New York Magazine article about himself, to which Epstein replies, 'calling mnuchin stupid was a lol.' Bannon then adds the comment, 'And Cohn corrupt.'
HOUSE_OVERSIGHT_026308.jpg
This document is an email exchange from August 3, 2018, between Jeffrey Epstein and Steve Bannon. Bannon forwards a memo to Epstein outlining a political strategy to run a third-party candidate in the 2020 election to challenge Trump, suggesting it might be a better option than relying on the Democrats. Epstein responds to a news article Bannon had sent, in which Bannon criticized the Kochs, by commenting 'loved , not donors - but marks'.
HOUSE_OVERSIGHT_026307.jpg
This document is a political commentary analyzing the role of a hypothetical third-party president in the U.S. political system and the process of a contingent election in the House of Representatives. It references the 2016 election, involving Michael Bloomberg, Hillary Clinton, and Donald Trump, to illustrate the strategic challenges and speculates on scenarios for the 2020 election. This document has no apparent connection to Jeffrey Epstein or any related matters; its content is exclusively about U.S. politics.
HOUSE_OVERSIGHT_026306.jpg
This document, labeled HOUSE_OVERSIGHT_026306, is a political strategy memo outlining a plan for a hypothetical third-party presidential candidate. The strategy suggests a centrist candidate who can win states from both parties, leverages entertainment to capture voter attention in a media environment shaped by Donald Trump, and pledges to serve a single four-year "fix-it" term. Although provided in the context of an Epstein-related query, this specific page contains no mention of Jeffrey Epstein or any known associates, focusing solely on US political strategy.
HOUSE_OVERSIGHT_026302.jpg
This document is a memo outlining a political strategy to run a third-party candidate in the 2020 U.S. presidential election. The author proposes recruiting an 'ideal candidate' with specific traits to challenge both the Democrats and Trump, suggesting that the potential 'chaos' of a three-way race might be preferable to relying on the Democrats alone. The plan involves leveraging new voting technologies and seeking support from Silicon Valley, with a proposed start in the fall of 2019.
HOUSE_OVERSIGHT_026301.jpg
This document is a political analysis discussing the potential for a third-party U.S. presidential candidate, proposing a 'fix-it' ticket with a one-term pledge. It references Michael Bloomberg's decision not to run in 2016 and analyzes a hypothetical 2020 election scenario where the House of Representatives decides the presidency. Contrary to the prompt's premise, this document contains no mention of Jeffrey Epstein or any related individuals or events.
HOUSE_OVERSIGHT_026300.jpg
This document, labeled 'HOUSE_OVERSIGHT_026300', is a political strategy memo from circa mid-2018 outlining a plan for a successful third-party presidential candidate. The strategy requires a celebrity candidate with high name recognition to compete against Donald Trump by winning over Hillary Clinton's 2016 states plus a combination of Trump states, all while leveraging entertainment-style media, potentially involving figures like Stephen Colbert. The content of the document itself does not mention Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_026299.jpg
This document is a political strategy memo arguing for the viability of a centrist, third-party presidential candidate in the 2020 U.S. election. Citing the 'failed' 2016 election, high disapproval of Donald Trump, and a leftward shift in the Democratic party, the author suggests the electorate is open to an alternative. The memo brainstorms several 'radical' bipartisan tickets, such as Biden/Romney and Bill Gates/Hogan, as possibilities.
HOUSE_OVERSIGHT_026296.jpg
This document is an email chain from late July 2018 between Jeffrey Epstein and an unidentified correspondent. They discuss a potential meeting in New York in September and a rumor about GCC leaders meeting with President Trump, which Epstein dismisses as 'Unlikely'. The exchange begins with Epstein asking, 'now where is my friend?'
HOUSE_OVERSIGHT_026294.jpg
This document is an email chain from late July 2018 involving Jeffrey Epstein. The conversation mentions a potential meeting in New York in September, a planned meeting between "GCC leaders" and "Trump" around September 5th, and includes an ambiguous message from Epstein asking, "now where is my friend?". The document includes a standard confidentiality notice from "JEE" and is marked as a House Oversight Committee document.
HOUSE_OVERSIGHT_026292.jpg
This document is an email chain from April-July 2018 between attorney David I. Schoen and Jeffrey Epstein (using the email 'jeevacation@gmail.com' and identified by the initials 'JEE'). Schoen checks in on Epstein regarding his past litigation and expresses sympathy over a recent article linking him to the #metoo movement and Trump. Epstein sends a cryptic reply asking 'judge jeannie?', likely referring to Judge Jeanine Pirro.
HOUSE_OVERSIGHT_026291.jpg
This document is an email exchange from July 4, 2018, originating from a House Oversight collection. Attorney David Schoen writes to Jeffrey Epstein, harshly criticizing the composition of Robert Mueller's special counsel team, alleging specific members like Andrew Weissmann, Jeannie Rhee, and Greg Andres have a history of prosecutorial misconduct and extreme anti-Trump/pro-Clinton bias. Epstein replies briefly, questioning if Schoen's concerns are 'overblown' and drawing parallels to other prosecutors.
| 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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