Trump
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill [Gates]
|
Political negotiation |
5
|
1 | |
|
person
mbs
|
Meeting |
1
|
1 | |
|
person
Barr
|
Business associate |
1
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Topic of discussion |
1
|
1 | |
|
person
Katie Johnson
|
Legal representative |
1
|
1 | |
|
organization
BGK Equities III LLC
|
Meeting participants |
1
|
1 | |
|
person
Steve Bannon
|
Possession of media |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Pictured together |
1
|
1 | |
|
person
Robert Matthews
|
Linked in article title |
1
|
1 | |
|
person
Bernard Diamond
|
Professional |
1
|
1 | |
|
person
Pence
|
Political professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lunch for 70 people hosted by David Koch. | David Koch's home, Palm Beach | View |
| N/A | N/A | Trump's meetings with Xi Jinping and Putin | Unknown | View |
| N/A | N/A | Sender met an unidentified male through Trump | Unknown | View |
| N/A | N/A | Trump Abroad | Abroad | View |
| N/A | N/A | Trump and Putin meeting/relationship | Unknown | View |
| N/A | N/A | Alleged employment of the accuser at Mar-a-Lago. | Mar-a-Lago | View |
| N/A | N/A | Trump weighs executive order to add citizenship question to census. | USA | View |
| N/A | N/A | The subject of the referenced digital asset is an article about US tariffs under Trump and the ec... | China (as subject) | View |
| N/A | N/A | The subject of an article about Donald Trump's tariffs on China and the difficulty for companies ... | China | View |
| N/A | N/A | A hypothetical third-party presidential candidacy for the 'next presidential election' (likely 20... | United States | View |
| N/A | N/A | Trump allegedly asked the email's sender to resign from Mar-a-Lago. | Mar-a-Lago | View |
| N/A | N/A | Trump allegedly asked Ghislaine to 'stop'. | N/A | View |
| N/A | N/A | A meeting between Trump and The Queen, as referenced by the article title 'Trump Meets the Queen'. | N/A | View |
| N/A | N/A | A meeting between Trump and The Queen, as referenced by the title of the web gallery 'Trump Meets... | N/A | View |
| N/A | N/A | The title of the article, 'Constrained From Fighting, Trump Is Left a Spectator With Kavanaugh in... | Not specified | View |
| N/A | N/A | A series of parties with minor females were held at a New York City residence used by Jeffrey Eps... | A New York City residence | View |
| N/A | N/A | Trump allegedly asked Ghislaine to 'stop' in relation to 'the girls'. | N/A | View |
| N/A | N/A | Signing of a revised Korean trade deal by Trump, as mentioned in the document's internal title. | Not specified | View |
| N/A | N/A | Trump allegedly asked the email sender ('me') to resign. | N/A | View |
| N/A | N/A | Article claiming 'Trump has no idea how to grow vegetables'. | Not specified | View |
| N/A | N/A | Article about how 'Reality is creeping into the Trump show'. | Not specified | View |
| 2025-07-06 | N/A | Cancellation of Mike Pence's trip to New Hampshire. | New Hampshire | View |
| 2025-07-01 | N/A | Public appearance mentioned where Trump allegedly wanted Pence in the background. | USA | View |
| 2020-11-01 | N/A | The 'next presidential election' is the central event around which the strategy is built. | United States | View |
| 2020-01-01 | N/A | Proposed third-party presidential campaign with the goal to 'beat Trump in 2020'. | America | View |
HOUSE_OVERSIGHT_026290.jpg
This document is an email chain from July 4, 2018, between Jeffrey Epstein (jeevacation@gmail.com) and an unidentified correspondent. Their discussion covers political and legal topics, including the perceived media-seeking behavior of Alan Dershowitz, and allegations of political bias within the FBI, specifically regarding Peter Strzok and Andrew McCabe's alleged efforts to prevent Donald Trump's presidency. The correspondent also references an unnamed person who they believe 'cut and run' in Epstein's legal case.
HOUSE_OVERSIGHT_026288.jpg
This document is an email chain from July 2018 between Jeffrey Epstein (using 'jeevacation@gmail.com') and lawyer David I. Schoen. Schoen provides commentary on various legal and political figures he alleges are biased (Jeannie Rhee, Greg Andres), while Epstein asks questions comparing prosecutors. Schoen also expresses sympathy for the negative press and legal troubles Epstein is facing, mentioning an article connecting him to '#metoo' and Trump.
HOUSE_OVERSIGHT_026287.jpg
This document is an email chain from July 4, 2018, involving Jeffrey Epstein (using the email 'jeevacation@gmail.com') and an unidentified correspondent. The correspondent refers to Alan Dershowitz as Epstein's 'friend' and heavily criticizes the Mueller investigation, accusing team member Andrew Weissmann of being a 'Pathological Liar' and alleging that officials Peter Strzok and Andrew McCabe conspired to stop Donald Trump from becoming president. Epstein's reply discusses the nature of Strzok's testimony and questions about prosecutorial bias.
HOUSE_OVERSIGHT_026270.jpg
This document is an email chain from February 25, 2018, between Jeffrey Epstein and Kathy Ruemmler. Epstein forwards a message about Steve Bannon and proposes an 'off the record' meeting with Ruemmler, 'Ehud' (likely Barak), and 'Steve' (likely Bannon), asking if Bill Clinton would want to join. Ruemmler suggests Clinton's lawyer would advise against it, to which Epstein replies with a cryptic comment about 'the right amount of shoes' changing the lawyer's mind.
HOUSE_OVERSIGHT_026269.jpg
This document is an email chain from February 25, 2018, between attorney Kathy Ruemmler and Jeffrey Epstein. Epstein forwards a message where he proposes an "off the record" gathering with himself, "ehud" (likely Ehud Barak), Steve Bannon, and potentially Bill Clinton. Ruemmler replies that "his lawyer" (presumably Bannon's) would advise against it and asks Epstein if he is feeling better.
HOUSE_OVERSIGHT_026267.jpg
This document is an email chain from February 2018 between Jeffrey Epstein and Sultan Bin Sulayem. After Epstein sends a picture, Sulayem asks if it is Steve Bannon, which Epstein confirms, adding, 'We have become friends you will like him.' Sulayem notes that 'Trump doesn't like him,' to which Epstein responds, 'dont belive thepress.' The document includes a standard confidentiality notice from 'JEE' and is marked 'HOUSE_OVERSIGHT_026267'.
HOUSE_OVERSIGHT_026266.jpg
This document is an email chain from February 2018 between Jeffrey Epstein and Sultan Bin Sulayem. After Epstein sends a photo, Sulayem asks if the person pictured is Steve Bannon, to which Epstein confirms and adds, 'We have become friends you will like him.' Sulayem replies with the comment, 'Trump doesn't like him.'
HOUSE_OVERSIGHT_026261.jpg
This document is an email from February 24, 2018, showing communication between Steve Bannon and an associate of Jeffrey Epstein ('JEE'). Bannon shared a Politico article, and in response, the associate posed several questions about campaign finance, specifically mentioning 'coins', 'flow of funds', and 'foreign donor'. The email includes a repeated legal disclaimer stating the communication is the property of 'JEE' and provides a contact email address, jeevacation@gmail.com.
HOUSE_OVERSIGHT_026254.jpg
This document is an email sent by Steve Bannon on February 24, 2018, to an address believed to be Jeffrey Epstein's (jeevacation@gmail.com). The email, marked with 'High' importance, contains only a link to a Politico article titled "Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing intel with Trump team". The document is marked with the Bates number HOUSE_OVERSIGHT_026254.
HOUSE_OVERSIGHT_026253.jpg
This document, a page from a U.S. House of Representatives report, details aspects of the FBI's counterintelligence investigation related to the Trump campaign. It notes that information on campaign advisor George Papadopoulos triggered the investigation in July 2016 but found no evidence of conspiracy between him and Carter Page. The memo focuses on the conduct of FBI agent Pete Strzok and FBI attorney Lisa Page, citing their anti-Trump bias in text messages, orchestration of media leaks, and a meeting with Deputy Director McCabe to discuss an 'insurance policy' against Trump's election.
HOUSE_OVERSIGHT_026246.jpg
This document is a political fundraising email from Philip Levine's 2018 campaign for Governor of Florida. It frames its message around empowering women in 'the age of Trump,' references recent marches, and asks supporters to 'Chip in $5 Today' to 'Keep the March Alive!'. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026243.jpg
This document is an email chain from January 11-12, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and his apparent attorney/advisor, Reid Weingarten. They discuss political news, including a Daily Beast article about Steve Bannon, a potential Senate subpoena, and the Steele dossier, with Weingarten making a sarcastic remark about Republicans and 'trump lies'. The conversation also contains a cryptic mention of 'Sri Emanuel' and a comment from Epstein that 'he is cracking,' likely referring to Bannon.
HOUSE_OVERSIGHT_026237.jpg
This document is an email chain from December 2017 between Jeffrey Epstein and a redacted individual. The conversation covers personal travel plans, including trips to Dubai and the GCC, and a potential meeting at Epstein's house where the redacted person jokes about not wanting to 'find trump'. They also discuss a 'saudi project' which Epstein says will be discussed in January.
HOUSE_OVERSIGHT_022474.jpg
The document displays snippets from two articles. The first, from hollywoodreporter.com by Lacey Rose, discusses the success of Jon Stewart's replacement on 'The Daily Show'. The second is a headline proclaiming the National Film Board of Canada as the best streaming service.
HOUSE_OVERSIGHT_022395.jpg
This document outlines the potential trade policy landscape for 2017 following the election of President-elect Trump. It discusses his campaign positions, such as opposing the TPP and renegotiating NAFTA, and contrasts them with the stances of key congressional figures and the dim prospects for ongoing trade negotiations like the TPP and TTIP. The document also touches on the possibility of new trade agreements, such as one with the U.K. following Brexit.
HOUSE_OVERSIGHT_022392.jpg
This document is a one-page policy analysis from an EY report titled 'Election 2016', discussing President-elect Trump's proposed tax and energy policies. It compares his plans to the House Republican 'Blueprint' and analyzes the potential impact on the energy sector, including differing treatments for fossil fuels and renewables. The document contains no information whatsoever related to Jeffrey Epstein, his associates, finances, or activities.
HOUSE_OVERSIGHT_022386.jpg
This document, a page from a 2016 EY report on tax policy, analyzes and contrasts various US tax reform proposals from the 2016 election period. It details plans from Donald Trump and the House Republican 'Blueprint,' including proposed tax rates and a shift to a destination-basis system, while also noting Democratic preferences for a worldwide system. Despite the user's query, this document contains no information whatsoever related to Jeffrey Epstein or any associated individuals or events; its content is strictly focused on US and international tax policy.
HOUSE_OVERSIGHT_022383.jpg
This document outlines the legislative agenda for the 2016 lame-duck session of the U.S. Congress following the Republican election sweep. The agenda is expected to be minimalist, primarily focusing on government funding, with potential action on tax extenders, pensions, and major health legislation like the 21st Century Cures Act and a mental health bill. The Republican leadership aims to pass short-term measures to allow the incoming Trump administration to influence fiscal 2017 spending.
HOUSE_OVERSIGHT_022380.jpg
This document outlines the proposed administrative agenda for the incoming Trump administration, focusing on its top priorities for the first 100 days. Key initiatives include infrastructure investment, tax reform, repealing the Affordable Care Act (ACA), and immigration reform, alongside a list of specific acts to be enacted. The brief also discusses the procedural challenges of repealing existing regulations, plans to fill the Supreme Court vacancy, and intended actions on trade agreements like NAFTA and the TPP.
HOUSE_OVERSIGHT_022378.jpg
This document provides a profile of the U.S. House of Representatives following the 2016 election. It discusses the Republican party's mandate after retaining control of the House and winning the White House, and outlines the upcoming internal party processes for selecting leadership and committee assignments. The brief specifically details the leadership and membership outlook for three key committees: Ways and Means, Energy & Commerce, and Education & the Workforce, noting retirements, open seats, and potential new chairs.
HOUSE_OVERSIGHT_022376.jpg
This document provides a profile of the U.S. Senate following the 2016 election, outlining the continuation of Mitch McConnell as Majority Leader and the transition of Charles Schumer to Democratic Leader. It speculates on the leadership of key Senate committees for 2017, considering factors like seniority, Republican term limits, and potential appointments to the Trump administration.
HOUSE_OVERSIGHT_022265.jpg
This document is an email chain from March 2017 between Jeffrey E. (likely Epstein) and Reid Weingarten. The emails discuss a client named Richard Ireland in relation to 'corruption', speculate that 'trump' leaked documents before a witness cross-examination, and mention a 'licencing' problem involving 'jack morris' and 'marino'. The confidentiality notice claims the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_020445.jpg
This document is an email from Alexandra V. Preate, CEO of CapitalHQ, discussing trends in political advertising. It states that data from CMAG Kantar Media indicates pro-Trump messages are the most common element of GOP ads for the year, followed by mentions of the prior year's tax cut. The email, which includes a standard confidentiality notice and a document control number from a House Oversight collection, does not contain any information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_018753.jpg
This document is a map of the Las Vegas Strip, highlighting the locations of major resorts, casinos, convention centers, and other landmarks. A prominent statistic at the bottom states that 18 of the 30 largest resorts in the world are located on the Strip.
| 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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