| 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 |
|---|---|---|---|---|
| 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 |
This document is an internal email chain from July 2008 between Palm Beach town employees regarding the agenda for an upcoming Town Council meeting on August 11. Kathleen Ruderman informs Anne Boyles about which items are approved or rejected for the agenda, specifically noting that a 'Trump appeal for 515 North County Road' (the Maison de L'Amitie property) is not an agenda item. The document is stamped 'HOUSE_OVERSIGHT_016553'.
An email from Jonathan Farkas to 'jeevacation@gmail.com' dated June 25, 2019. Farkas discusses a woman the recipient introduced him to, asks for an opinion on Trump and Xi relations, and mentions an 'f 35 story' he prefers not to share via email.
This document is an email chain from October 2017 between Jeffrey Epstein (using the email jeevacation@gmail.com) and Barry J. Cohen regarding the management of Epstein's aircraft. They discuss switching management companies from Jet Aviation to EJM, the status of a Gulfstream V ('GV') inspection, and the tax implications of depreciation, specifically referencing 'foreign travel preponderance' and new rules under the Trump administration. Epstein also inquires about renovations and the potential sale of 'the 5' (likely the Gulfstream V).
An email chain from August 2017 in which Masha Drokova forwards a conversation with scientist Martin Nowak to Jeffrey Epstein. Drokova had sent Nowak a series of interview questions specifically asking about the details of Epstein's funding of Nowak's work, potential publications in Nature or Science, and the ethics of scientist funding sources. The document appears to be part of House Oversight materials.
This document is a digital message log from June 16, 2019, labeled HOUSE_OVERSIGHT_027800. It details a conversation between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is in Paris with 'miro' and discusses US political turmoil involving Bernie Marcus and Trump donors. The exchange ends with a shared link regarding the HBO show Chernobyl.
This document is a forensic extraction of an iMessage conversation between 'jee' (associated with the email jeeitunes@gmail.com, typically linked to Jeffrey Epstein) and a redacted individual. The exchange takes place in May and July 2019. The redacted individual informs jee that 'Trump' is coming to 'Lutnick's house', to which jee jokingly replies he won't be home to wave; the conversation ends with a Fourth of July greeting.
This document is a digital forensic log of a message thread from June 13, 2019, between 'jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. They discuss an unnamed male figure who allegedly claims he was not Trump's attorney and was never paid, arguing he is 'not bound' by privilege. The conversation also references a 'Qatar sell out' and a forthcoming 'devastating' New Yorker article regarding this individual.
This document is a log of digital messages from May 28, 2019, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation begins with a discussion about a 'Palm beach house purchase' and includes a pasted excerpt regarding Steve Bannon's negative views on Donald Trump and a meeting with journalist Robert Costa. Epstein responds with annoyance ('Ugh'), mentions a communication with 'Michael', and jokes about receiving royalties for the information.
This document is a digital forensic extraction of an iMessage conversation occurring on May 23, 2019, between an account associated with 'jeeitunes@gmail.com' (user 'jee', likely Jeffrey Epstein) and a redacted individual. The conversation involves the sharing of a political news article about Nancy Pelosi and Trump, followed by 'jee' offering strategic advice regarding 'DB papers' (likely Deutsche Bank), political positioning ('china not trump'), and branding. The document originates from a House Oversight Committee investigation.
This document is a digital communication log from May 22, 2019, extracted from House Oversight Committee records. It shows a series of messages sent by 'e:jeeitunes@gmail.com' (a known Epstein alias) providing specific advice on phrasing statements to ensure 'trump needs to be seen in total control' and to avoid being disavowed by him. The log includes one response from a redacted sender.
This document contains a forensic log of five messages exchanged on the morning of May 22, 2019. The conversation involves the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender, discussing US-China trade relations, Donald Trump, Chuck Schumer, and journalist Tom Friedman. The exchange includes political commentary on internal financial messes and shares a South China Morning Post article regarding Steve Bannon and Huawei.
This document is a digital communication log from the House Oversight Committee containing a text message exchange dated May 22, 2019. The conversation takes place between 'e:jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual. They discuss global economic strategies, currency devaluation, Donald Trump, and the necessity of a 'bubble collapse' to clean an overheated financial system.
This document is a forensic extraction of an iMessage exchange from May 21, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation centers on French President Emmanuel Macron's political campaign, with 'jee' describing it as having 'Zero energy.' They discuss Macron's political strategy regarding 'foreign influences' such as Putin, Trump, and Bannon, and 'jee' makes a cryptic reference to eliminating his 'former school.'
This document is a digital message log from May 8, 2019, obtained by the House Oversight Committee. It contains a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing geopolitical issues involving Trump and Iran, sharing a Daily Beast article. The conversation shifts to business logistics, mentioning a requested meeting in Berlin on the 15th involving 'Terje' and 'Steve,' and a discussion about a 'structure for Dan and group.'
This document is a forensic extraction of an iMessage conversation dated May 13, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation discusses Donald Trump's upcoming visit to 'Lutnick's house' on the following Thursday. Epstein notes he will not be home, joking that he otherwise could have 'come out an waved,' implying his residence is in close proximity to Lutnick's.
This document is a forensic extraction of an iMessage chat log from April 30, 2019, between 'jee' (using e:jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation discusses a dinner arrangement for an unidentified male ('he') on the upcoming Thursday. The participants also discuss news regarding Donald Trump suing Deutsche Bank to prevent the release of financial documents, with 'jee' commenting that he 'read the filing' and noting the involvement of 'eric and all employees.'
This document is a House Oversight Committee record (page 027570) containing a log of text messages from February 2, 2019. The conversation is between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss political matters, specifically stating that 'jared [likely Kushner] needs squashed' because 'He is killing trump,' and the redacted individual is described as 'his [Trump's] only hope.'
This document is a digital forensic log of text messages from December 9, 2018, bearing a House Oversight Committee stamp. The messages discuss political turmoil ('Total chaos now'), a 'disclosure issue' regarding an individual named Nick, and predictions about Donald Trump's presidency. The sender lists Mark Meadows, David Bossie, and Robert Lighthizer as 'my guys' and speaks positively of Mick Mulvaney, suggesting the conversation involves high-level political staffing or alliances.
This document contains a log of extracted text messages from December 7, 2018. The sender is redacted. The messages discuss legal developments involving Michael Cohen ('Feds on Cohen') and his relationship with Donald Trump ('serving up trump'). One message indicates the sender or recipient plans to be in Paris on the following Sunday. The document bears a House Oversight Committee Bates stamp.
This document is a log of a text message or email conversation from November 14, 2018, between a redacted sender and 'jeeitunes@gmail.com'. The conversation discusses political developments, specifically the resignation of Avigdor Lieberman in Israel, and mentions Mike Pompeo's relationship with Donald Trump, concluding with a plan to meet someone at 2pm.
This document is a log of text messages from November 22, 2018 (Thanksgiving Day), between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. They discuss global finance, speculating that Saudi Arabia and China are selling assets for cash, and analyze US politics, specifically pressure on President Trump from Mnuchin and Kudlow regarding tariffs and the G20. The conversation concludes with a significant remark about the potential existence of a video regarding Jamal Khashoggi, suggesting it would be 'game over'.
This document is a log of digital messages exchanged on November 20, 2018, obtained by the House Oversight Committee. The primary sender, using the alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), discusses political topics involving 'Leon' (likely Leon Black), Russia, and Trump, as well as market manipulation by China. A redacted correspondent expresses well-wishes for the sender's health ('recover your strength') and notes they will be in New York from the 29th to the 1st, to which the primary sender replies suggesting they connect on the 29th.
This document is a forensic extraction of an iMessage log dated October 23, 2018, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses Donald Trump calling himself a nationalist and includes a link to a news article about the murder of Jamal Khashoggi. The document is stamped with 'HOUSE_OVERSIGHT_027452'.
This document contains a log of electronic messages from October 2, 2018, primarily between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a New York Times article about Donald Trump's tax schemes published that day. Epstein suggests the redacted individual 'writing a book' could provide 'writers privilege,' leading to confusion from the recipient and an agreement to discuss the matter further by phone.
This document contains a log of digital messages exchanged on October 2, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation focuses on media strategy, with Epstein advising the individual to use their 'media empire' as a defense and invoke 'source privilege' regarding a book they are writing. The redacted individual mentions turning down a '$4 million' deal (likely a book deal, typed as 'boom deal') because it required 'zero mention of trump'.
| 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 |
A list of political scandals presented as a guessing game.
trump is on the phone today
A largely false story about the Trump Tower meeting issued during flight back from G20.
A phone call between Trump and the Indian government is mentioned in the email's subject line.
A phone call between Trump and the Indian government is mentioned in the email's subject line.
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