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_031518.jpg
An email exchange dated November 11, 2016, between Zubair Khan and Jeffrey Epstein (using the email jeevacation@gmail.com). Khan provides a post-mortem on a data analysis project regarding the 2016 US election, noting they correctly predicted Trump's win but missed NY and WI. Khan informs Epstein he must shut down the startup due to the high cost of Twitter data and lack of funds, but plans to focus on cyber security and return with future investment ideas. Epstein replies briefly with 'not so good'.
HOUSE_OVERSIGHT_031406.jpg
This document appears to be the footer and signature block of an email from attorney Lilly Ann Sanchez. It contains an excerpt discussing a response by Epstein's legal team (Starr, Goldberger, Sanchez, and Weinberg) to a 'Times editorial' regarding Alexander Acosta and federal sex trafficking allegations. The document includes a link to a Miami Herald article and a strict confidentiality disclaimer noting the information is the 'property of JEE' (Jeffrey E. Epstein) and referencing the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_026225.jpg
An email thread from October 2017 between Jeffrey Epstein (using alias Jeffrey E.) and Barry J. Cohen regarding private aircraft management. The discussion covers switching management companies from Jet Aviation to EJM, the status of a Gulfstream V (GV) inspection, potential renovations, and tax depreciation strategies in light of rules proposed under the Trump administration. Epstein specifically inquires about the sale of 'the 5' (GV aircraft).
HOUSE_OVERSIGHT_026206.jpg
This document is an email thread from September 20, 2017, involving Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual. The redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering in New York involving 'my dear old man' to resolve an unspecified issue. Epstein's earlier message in the chain is brief, wishing the recipient a 'great new year' and stating there is 'no need to respond,' followed by extensive legal disclaimers asserting the confidentiality of the communication.
HOUSE_OVERSIGHT_026199.jpg
An email thread from September 2017 between Jeffrey Epstein and an unidentified associate. The associate refers to Epstein as 'shiek' and proposes meeting in New York or Kuwait. The thread contains a notable reference to 'trump' being 'on the phone today' regarding a potential meeting of parties in New York, and Epstein replying that 'the book worked.'
HOUSE_OVERSIGHT_026185.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual. The correspondence discusses a potential meeting in New York involving Donald Trump ('trump is on the phone today') and an individual referred to as 'my dear old man' to resolve an unspecified issue. Epstein also cryptically remarks that 'the book worked.'
HOUSE_OVERSIGHT_026177.jpg
An email exchange from September 20, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual. The redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering in New York to 'put an end to this.' Epstein replies briefly, telling the sender he is certain they understand and wishing them a 'great new year' (coinciding with Rosh Hashanah), adding that no response is needed.
HOUSE_OVERSIGHT_026170.jpg
This email chain from September 2017 captures a conversation between Jeffrey Epstein and a redacted individual (possibly a Middle Eastern figure given references to 'shiek', 'Kuwait', and 'inshalla'). The correspondent mentions that Donald Trump is 'on the phone today' regarding a potential meeting in New York involving 'all parties' and the sender's 'dear old man'. Epstein confirms 'the book worked' and coordinates potential meetups in New York or Kuwait.
HOUSE_OVERSIGHT_026168.jpg
An email chain from September 2017 between Jeffrey Epstein and a redacted individual who appears to have high-level diplomatic connections. The correspondent addresses Epstein informally, mentions Donald Trump's activities regarding a multi-party meeting in New York (likely related to the 2017 Gulf diplomatic crisis given the Kuwait mention), and proposes meeting Epstein in New York or Kuwait. Epstein references a 'book' working and emphasizes confidentiality.
HOUSE_OVERSIGHT_026167.jpg
An email exchange from September 8, 2017, between Jeffrey Epstein (using the alias account jeevacation@gmail.com) and a redacted individual. Epstein initiates the thread congratulating the recipient that 'your man did well.' The recipient replies noting that things look bad in 'the gulf' and expresses a feeling that 'trump do not want to end it.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026131.jpg
An email chain from June 2017 involving Jeffrey Epstein, journalist Michael Wolff, and PR consultant Matthew Hiltzik. Hiltzik sent Epstein a list of vetting questions regarding his professional background and validators. Wolff discusses a 'friendly lunch' with the prospect of gaining 'Trump info' and comments on the briefing material.
HOUSE_OVERSIGHT_026074.jpg
An email exchange from April 2017 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein suggests Nathan Myrhvold as a reference for 'Masa' and comments on DOJ investigations moving slowly due to staffing issues. Thomas replies discussing Bill Gates, a recent sighting of Mnuchin and Cohn in DC regarding tax reform, and offers political analysis on Trump and Schumer.
HOUSE_OVERSIGHT_026053.jpg
An email chain from Christmas 2016 between Jeffrey Epstein and Boris Nikolic. Nikolic discusses being ill with a cold while Epstein brags about having fun. Notably, Epstein states, '4th im in palm with all the trump boys,' implying he is in Palm Beach with Donald Trump's sons. They discuss meeting up on the 4th before Nikolic travels to San Francisco.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_026024.jpg
An email chain from November 28, 2016, between Jeffrey Epstein (using the alias 'jeevacation') and Jean Huguen (of Alberto Pinto). Epstein requests a one-week delay for a trip, explicitly stating that 'trump related issues' are occupying his time. Huguen replies proposing to reschedule a visit to 'works from Plant' and a meeting to mid-December.
HOUSE_OVERSIGHT_022183.jpg
This document is page 286 from a book (Epilogue), stamped by House Oversight. The author discusses attempting to interview Jeffrey Epstein, who declined, and lists questions they would have asked him regarding his plea deal, his relationship with Trump and 'Les' (likely Wexner), and his 2011 New York Post quote distinguishing between a 'sexual predator' and an 'offender.' The right side of the page contains a list of questions that are partially cut off due to the page curvature.
HOUSE_OVERSIGHT_012102.jpg
An email dated May 7, 2019, from 'J' (using the Epstein-associated alias jeevacation@gmail.com) to Nicholas Ribis. The email contains no body text other than a link to a New York Times article concerning the Trump inauguration and Stephanie Winston Wolkoff. The footer includes a confidentiality disclaimer stating the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_026673.jpg
This document contains an email exchange from April 16, 2017, between Jeffrey Epstein and Thorbjørn Jagland. Jagland thanks Epstein for his hospitality despite the visit being cut short, discusses political confusion regarding Donald Trump and Erdoğan (regarding the Turkish referendum), and invites Epstein to Paris. Notably, Epstein explains cutting the stay short by stating, 'There is much going on . Many investigations will begin.'
HOUSE_OVERSIGHT_026661.jpg
An email dated January 25, 2017, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email, marked as High Importance, contains a link to a New York Times article about Peter Thiel obtaining New Zealand citizenship.
HOUSE_OVERSIGHT_026660.jpg
This document is a redacted email from a House Oversight file urging a chain-letter style campaign to protect the Affordable Care Act (implied). The sender asks recipients to mail physical letters to the White House by January 23rd to create a visual 'mountain' of mail for President Trump, explicitly noting that emails 'don't photograph well.' The sender's identity and contact information are redacted.
HOUSE_OVERSIGHT_026643.jpg
This document is a page from a geopolitical and economic analysis report or briefing, stamped by House Oversight. The author analyzes the rise of nationalism in the West, specifically focusing on the 2017 French Presidential election between Fillon and Le Pen, and expresses optimism about Fillon's economic potential. The text also includes a critique of modern macroeconomics, aligning with the views of Professor Paul Romer, and briefly mentions a global shift from 'free trade' to 'fair trade'.
HOUSE_OVERSIGHT_026509.jpg
An email exchange between Eric Maskin and Lawrence Summers (LHS) discussing the merits and drawbacks of Ranked Choice Voting (RCV). Maskin argues RCV favors centrists and could have altered the 2016 election outcome for Clinton, while Summers raises concerns about complexity depressing turnout among specific demographics and mentions pitching the idea to an unnamed individual earlier that day.
HOUSE_OVERSIGHT_026493.jpg
This document discusses the findings of Inspector General Horowitz regarding political bias in FBI investigations involving James Comey and Peter Strzok, arguing that this bias taints the subsequent Mueller investigation. It cites legal precedents, such as *U.S. v. Russell* and *Blackledge v. Perry*, to argue that due process violations stemming from biased investigations function as "fruit of a poisonous tree," potentially invalidating convictions and indictments.
HOUSE_OVERSIGHT_020587.jpg
This document appears to be page 128 of a House Oversight Committee report titled 'Technology and Research.' It discusses US export control reforms intended to protect national security, specifically regarding the synchronization of the Munitions List and Commerce Control List to prevent technology transfer to China. It also details the role of the Committee on Foreign Investment in the United States (CFIUS) in reviewing and rejecting Chinese acquisitions of American companies.
HOUSE_OVERSIGHT_016598.jpg
This is page 2 of a legal appeal dated July 3, 2008, filed by Trump Properties LLC regarding a landscaping dispute. The document outlines grounds for appeal against a decision by ARCOM (Architectural Commission) regarding the planting of 20 trees and the replacement of a hedge with silver buttonwood. It is signed by Bernard Diamond, Vice President of Trump Properties LLC.
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity