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Trump

Person
Mentions
893
Relationships
86
Events
95
Documents
349
Also known as:
Donald Trump / Trump Organization 65 members of Trump National Golf Club Jupiter Trump Course/Joel Hope Hicks, Josh Raffel, Donald Trump Donald Trump (potential bidder) trump boys Trump boys
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
86 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person jeffrey E.
Business associate
10 Very Strong
5
View
person Hillary Clinton
Political opponents
9 Strong
2
View
person The Queen
Acquaintance
7
1
View
person jeffrey E.
Not specified
7
1
View
person Ghislaine
Acquaintance
7
1
View
person House Republican tax reform Blueprint
Policy comparison
7
1
View
person Steve Bannon
Negative relationship
7
1
View
person Thomas Barrack
Ally
7
1
View
person jeffrey E.
Linked in media
7
1
View
person Jeffrey E.
Business associate
6
2
View
person Jonathan Farkas
Financial
6
2
View
person Jeffrey Epstein
Business associate
6
2
View
person The author's group
Political adversaries
6
1
View
person Garrison Keillor
Author subject
6
1
View
person Brett M. Kavanaugh
Nominee
6
1
View
person Brett Kavanaugh
Political support
6
1
View
person jeffrey E.
Potential association
6
1
View
organization [REDACTED]
Business associate
6
2
View
person Steve Bannon
Negative opinion
6
1
View
person Eric Roth's 'close friend'
Client
6
1
View
person David Ignatius
Author subject
6
1
View
person Jane Doe
Plaintiff defendant
6
1
View
person Trump-sexual-harassment-accusers
Employee
6
1
View
person jeffrey E.
Claimed involvement
5
1
View
person Steve Bannon
Negative relationship stated
5
1
View
Date Event Type Description Location Actions
2017-09-20 N/A Potential meeting or negotiation involving Trump, the sender, and 'my dear old man'. New York View
2017-09-20 N/A Political/Diplomatic activity involving Trump. New York (implied context o... View
2017-09-20 N/A Potential meeting in New York involving 'all parties' and 'my dear old man' to 'put an end to this'. New York View
2017-09-20 N/A Potential meeting involving 'all parties' and 'dear old man' to 'put an end to this'. New York View
2017-09-20 N/A Trump phone call mentioned by sender. Unknown View
2017-09-20 N/A Potential meeting/call involving Trump and 'all parties' in New York to 'put an end to this'. New York View
2017-03-30 N/A A phone call involving 'trump' is mentioned in the email subject as a catalyst for the Indian gov... N/A View
2017-03-01 N/A The Indian government weighs whether Prime Minister Modi should make an early visit to the US, fo... US View
2017-01-30 N/A Firing of Sally Yates Washington D.C. (Implied) View
2017-01-20 N/A Presidential inauguration Washington D.C. View
2017-01-04 N/A Proposed meeting date between Boris and Jeffrey; Jeffrey mentions being with 'trump boys' on this... Palm (Palm Beach) View
2016-12-14 N/A A 'tech summit' where President-elect Trump met with tech chiefs. Palantir was noted as the only ... Not specified in document View
2016-12-14 N/A A tech summit attended by 'Trump' and tech chiefs. Palantir was noted as being the only private c... Unspecified View
2016-11-27 N/A Trump scheduled to depart. Unknown (implied airport) View
2016-11-17 N/A Meeting between Abe and Trump New York View
2016-11-13 N/A A scheduled 60 Minutes television interview with President-elect Trump, which the email notes is ... N/A View
2016-11-08 N/A US Presidential Election (implied context of analysis). US View
2016-11-08 N/A US Presidential Election (Trump's surprise victory) USA View
2016-11-08 N/A US Presidential Election US View
2016-11-08 N/A 2016 US Presidential Election (implied by 'trump triumph' context) USA View
2016-11-08 N/A US Presidential Election (implied by 'Trump's surprise victory') US View
2016-11-08 N/A US Presidential Election (implied) USA View
2016-11-04 N/A A 'NOTICE OF VOLUNTARY DISMISSAL' was filed for the case 'Doe v. Trump et al' (Case Number: 1:16-... Federal Court (implied) View
2016-11-01 N/A Reference to the 'trump triumph', indicating Donald Trump's victory in the 2016 US Presidential e... United States View
2016-11-01 N/A A 'trump triumph' is mentioned, referring to Donald Trump's victory in the 2016 U.S. presidential... USA 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.

Forensic digital extraction (imessage log)
2025-11-19
Analysis Source

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.

Digital forensic message log / house oversight committee record
2025-11-19
Analysis Source

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.

Digital forensic report / imessage log
2025-11-19
Analysis Source

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.

Digital forensic log / text message extraction
2025-11-19
Analysis Source

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.'

Digital communication log / message transcript (likely imessage extraction via house oversight committee)
2025-11-19
Analysis Source

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.

Forensic digital message log (imessage extraction)
2025-11-19
Analysis Source

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'.

Digital forensic log / message thread (email or imessage extraction)
2025-11-19
Analysis Source

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.

Digital communication log / message transcript
2025-11-19
Analysis Source

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.

Digital forensic report / text message log
2025-11-19
Analysis Source

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.

Forensic chat log (imessage)
2025-11-19
Analysis Source

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.

Digital forensic log / message extraction (likely imessage or email)
2025-11-19
Analysis Source

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.

Digital communication log / text message export (likely imessage or similar)
2025-11-19
Analysis Source

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.'

Electronic communication log / message history
2025-11-19
Analysis Source

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.

Electronic message log / digital forensics report
2025-11-19
Analysis Source

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.

Digital communication log / text messages (house oversight investigation)
2025-11-19
Analysis Source

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'.

Electronic communications log / message extraction report
2025-11-19
Analysis Source

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.

Electronic message record / discovery document
2025-11-19
Analysis Source

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.

Digital communication log / text message export
2025-11-19
Analysis Source

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.'

Digital forensic report (imessage log)
2025-11-19
Analysis Source

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'.

Email
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

Policy report / briefing paper
2025-11-19
Analysis Source

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.

Email chain / twitter notification
2025-11-19
Analysis Source

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.

Article excerpt / op-ed
2025-11-19
Analysis Source

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.

News article / media clipping (part of government oversight file)
2025-11-19
Analysis Source
Total Received
$750,700,000.00
15 transactions
Total Paid
$5,800,000.00
2 transactions
Net Flow
$744,900,000.00
17 total transactions
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
As Sender
4
As Recipient
1
Total
5

N/A

From: Hillary
To: Trump

A list of political scandals presented as a guessing game.

Satirical dialogue
N/A
Communication Source

N/A

From: Trump
To: Unknown (likely Redact...

trump is on the phone today

Call
2017-09-20
Communication Source

Trump Tower Meeting Statement

From: Trump
To: Press/Public

A largely false story about the Trump Tower meeting issued during flight back from G20.

Meeting/drafting
2017-07-01
Communication Source

No Subject

From: Trump
To: Indian government (imp...

A phone call between Trump and the Indian government is mentioned in the email's subject line.

Call
2017-03-30
Communication Source

No Subject

From: Trump
To: Indian government (imp...

A phone call between Trump and the Indian government is mentioned in the email's subject line.

Call
2017-03-30
Communication Source

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