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_027434.jpg
This document is a forensic extraction of an iMessage conversation from late September 2018 between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The redacted individual asks if Epstein saw their appearance on 'the maher show.' Epstein responds with positive feedback but offers media coaching, suggesting the individual frame their points about Donald Trump's economic impact ('added 10 trillion in value') as questions rather than statements.
HOUSE_OVERSIGHT_027433.jpg
This document is a forensic extraction of a text message conversation from September 28, 2018. It features a dialogue between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the strength of the US dollar vs the Euro, comparing its performance under the Obama and Trump administrations.
HOUSE_OVERSIGHT_027406.jpg
This document is a forensic extract of an iMessage conversation from September 2018 between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on US politics, specifically discussing Donald Trump, an op-ed, military obedience, and election strategies for Republicans. The text includes misogynistic remarks regarding a figure named 'Kelly' ('typical female form blabbed') and discusses tactical political moves like a 'pincer' strategy.
HOUSE_OVERSIGHT_027403.jpg
This document is a forensic extraction of text messages from August 21, 2018, between `jeeitunes@gmail.com` (an account linked to Jeffrey Epstein) and a person with a redacted phone number. The conversation covers three topics: a mention of the artist Post Malone, confirmation that a plane has landed safely, and a discussion about the legal troubles of Michael Cohen and whether he will 'rat out' Donald Trump (corrected from a typo 'eat out'). The date coincides with the day Michael Cohen pleaded guilty to campaign finance violations.
HOUSE_OVERSIGHT_027399.jpg
This document is a message log (likely iMessage) from August 20, 2018, obtained by the House Oversight Committee (ID: 027399). It records a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. They discuss a visit where the redacted individual agrees to 'come solo' because 'He is the only person allowed.' The conversation also touches on high-level US politics, with the redacted individual mentioning a need to 'make peace with Bannon' and asserting that 'McGahn effed over Trump.'
HOUSE_OVERSIGHT_027278.jpg
This document is a forensic extraction of an iMessage conversation from June 2018 between Jeffrey Epstein (using 'jeeitunes@gmail.com') and an individual identified as 'Terje'. The conversation highlights Epstein's interest in geopolitical affairs, specifically mentioning that 'Kurtz' (likely Austrian Chancellor Sebastian Kurz) is 'important' because he is scheduled to host a meeting between Donald Trump and Vladimir Putin.
HOUSE_OVERSIGHT_027265.jpg
This document contains a forensic log of messages exchanged on April 8, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation covers Epstein's upcoming travel to Nice for a speaking engagement ('gathering of the tribes'), comments on the political situation in Hungary, and a claim that the New York Times proposed a front-page interview regarding China and Trump. The redacted respondent replies with 'Good boy' and asks how long Epstein will 'stain Europe'.
HOUSE_OVERSIGHT_027236.jpg
This document is a transcript of text messages from April 20, 2017, extracted from House Oversight Committee records. The conversation involves Jeffrey Epstein (via the alias jeeitunes@gmail.com) and an unknown associate discussing strategies for advising 'bg' (likely Bill Gates) to make a 'quiet pro quo' deal with the Trump administration regarding philanthropic causes like Pepfar and Polio. The participants express cynicism about the political situation, noting that 'trump won't lose,' and reference the sharing of papers via a digital drive.
HOUSE_OVERSIGHT_027235.jpg
This document is a log of text messages from April 20, 2017, between an account associated with Jeffrey Epstein (jeejitunes@gmail.com) and a redacted individual. The conversation details 'bg' (Bill Gates) meeting with Jared Kushner, Ivanka Trump, and Donald Trump. The texts relay Gates' alleged skepticism about Trump's ability to pass budget cuts or tax code changes, and his prediction regarding the length of Trump's presidency.
HOUSE_OVERSIGHT_027225.jpg
This document is a forensic extraction of an iMessage conversation from April 9, 2017, between 'jee' (jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation references a meeting or interaction with 'Bill' (who is described as being critical of Trump) and includes an inquiry about business deals in India. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_027219.jpg
This document contains a forensic log of five messages sent on the morning of March 23, 2017, from the email address 'e:jeeitunes@gmail.com' (a known alias for Jeffrey Epstein). The messages discuss an unidentified male acquaintance whom the sender claims to have known for many years and originally met through 'trump'. The conversation also references a person named 'John' and compliments the recipient's memory.
HOUSE_OVERSIGHT_027216.jpg
This document is a digital communication log from the House Oversight Committee containing text messages exchanged on March 17, 2017. The conversation shifts from political strategy involving Donald Trump to sharing a Time article about Bill Gates, and finally to a specific scientific inquiry regarding the magnetic properties of endogenous inflammatory cells for 'endovascular purposes.' The sender's identity is redacted throughout.
HOUSE_OVERSIGHT_027206.jpg
This document is a log of text messages from March 6, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. They discuss a meeting in D.C. involving 'Bg' (likely Bill Gates) and 'Trump' on the 20th or 21st, shifting the topic of discussion from 'war' to 'Cyber,' which the respondent notes 'Israel [is] best at.'
HOUSE_OVERSIGHT_027203.jpg
This document is a digital message log from March 2017, produced during a House Oversight investigation. It captures conversations involving an email address associated with Jeffrey Epstein (jeeitunes@gmail.com) discussing a potential meeting between 'Bg' (likely Bill Gates) and Donald Trump, which the sender dismisses as a 'waste of time,' suggesting a meeting with 'Barrack' instead. Other messages identify Jonah Goldman as a senior political adviser to 'Bg' and include a recommendation for a female friend described as 'smart no drama,' followed by a query about being in NYC.
HOUSE_OVERSIGHT_027200.jpg
This document is a log of text messages from March 4, 2017, obtained by the House Oversight Committee. The redacted sender recounts a conversation with 'Bill' (likely Bill Gates, given the context of ODA/Health/Tech), stating that Bill refuses to assist the US with health or tech initiatives until President Trump supports international development aid. The messages also mention a potential 'learning session' in the Middle East.
HOUSE_OVERSIGHT_027169.jpg
This document is a log of electronic messages from February 21, 2017, extracted from a device associated with the email 'jeeitunes@gmail.com' (Jeffrey Epstein). The conversation discusses political concerns regarding Donald Trump and taxes affecting 'gates' (Bill Gates), as well as drafting 'terms of reference' for a role in health and medical technologies. The sender explicitly mentions a plan to see 'bill' on Friday and discusses sending documents to 'Larry'.
HOUSE_OVERSIGHT_027164.jpg
This document appears to be a record of an electronic message or metadata sheet from a House Oversight investigation. It contains a unique GUID and a brief message fragment stating 'Good article for trump to see'. The document is marked with the Bates number HOUSE_OVERSIGHT_027164.
HOUSE_OVERSIGHT_027157.jpg
This document contains a log of text messages from February 18, 2017, extracted from a House Oversight investigation file. The messages discuss global health issues, specifically AIDS and PEPFAR, and mention 'BG' (likely Bill Gates) in the context of liking 'deals'. The sender's identity is redacted, but the conversation analyzes the political landscape regarding health funding, referencing George Bush, Republicans, Obama, and Trump.
HOUSE_OVERSIGHT_027141.jpg
This document is a forensic extraction of an iMessage conversation from January 28, 2017, involving the user 'jee' (likely Jeffrey Epstein). The messages discuss political resistance to Donald Trump, specifically regarding philanthropy dollars, and mention a new medical group involving Mayo and Cleveland Clinic to study the VA. The sender also identifies 'Moscowitz' from Palm Beach as 'Trumps health guy.'
HOUSE_OVERSIGHT_026943.jpg
This document is an email printout from May 22, 2019, sent by 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein) to Richard Kahn of HBRK Associates. The email body contains a single question inquiring about the difference in information content between New York state tax returns and Federal returns specifically regarding 'trump taxes.' The document contains a standard confidentiality disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_026942.jpg
An email sent on April 18, 2019, from Jonathan Farkas to 'jeevacation@gmail.com' (an account associated with Jeffrey Epstein). The message asserts that 'Barr' (likely Attorney General William Barr) would protect 'Trump', claiming a 50-year acquaintance. The date coincides with the public release of the redacted Mueller Report.
HOUSE_OVERSIGHT_026864.jpg
This document is page 9 of a policy report or geopolitical analysis (Bates stamped HOUSE_OVERSIGHT_026864) discussing the 'Centrality of Chinese National Interests' under Xi Jinping. It analyzes the outcomes of the 2018 Central Foreign Policy Conference, noting a shift toward unapologetic nationalism and the inclusion of the South China Sea as a core interest. The text concludes by questioning how various international bodies (EU, ASEAN, etc.) and the US (under Trump) will respond to China's 'invitation' to engage with its new global vision.
HOUSE_OVERSIGHT_026850.jpg
This document is an email sent by Steven Hoffenberg on May 19, 2016, forwarding a notification of his own tweet. The tweet explicitly accuses 'Clinton' of raping little girls and references a 'Trump Super PAC Get Our Jobs Back Inc' ad campaign. The document includes Hoffenberg's signature block listing various web domains and entities like Wham Inc. and New York Post Publishing Inc. It bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026847.jpg
This document argues that despite negative headlines, the world is improving through global convergence, the spread of Western educational and management models, and the "fusion of civilizations." It posits that pragmatism and the "authority of ideas" will continue to drive human progress and overcome challenges posed by demagogues and social change.
HOUSE_OVERSIGHT_022481.jpg
This document appears to be a single page from a House Oversight production (Bates stamp HOUSE_OVERSIGHT_022481). It contains a headline regarding a meeting between Kim Jong Un and Donald Trump at the border. The majority of the page is blank due to technical errors where linked images failed to display. There is no visible mention of Jeffrey Epstein or related associates on this specific page.
| 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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