Trump
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Taj Mahal
|
Ownership branding |
5
|
1 | |
|
person
Lutnick
|
Social political |
5
|
1 | |
|
person
The Russian
|
Business associate |
5
|
1 | |
|
person
Jonathan Farkas
|
Donor supporter |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social |
5
|
1 | |
|
person
Acosta
|
Professional |
5
|
1 | |
|
person
Epstein
|
Investigation inquiry |
5
|
1 | |
|
person
KIM
|
Diplomatic political |
5
|
1 | |
|
person
Steven Hoffenberg
|
Political support implied |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Social connection |
5
|
1 | |
|
person
Xi Jinping
|
Diplomatic |
5
|
1 | |
|
person
Putin
|
Diplomatic |
5
|
1 | |
|
person
Jonathan Farkas
|
Acquaintance |
5
|
1 | |
|
organization
Town Council
|
Appellant governing body |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Political strategic commentary |
5
|
1 | |
|
organization
[REDACTED]
|
Professional political |
5
|
1 | |
|
person
J (Jeffrey Epstein)
|
Interest |
5
|
1 | |
|
person
James Comey
|
Professional |
5
|
1 | |
|
person
Unnamed accuser ('the girl')
|
Employee |
5
|
1 | |
|
person
e:jeeitunes@gmail.com (Epstein)
|
Subject of interest |
5
|
1 | |
|
person
Lutnick
|
Guest host |
5
|
1 | |
|
person
Pompeo
|
Unknown |
5
|
1 | |
|
person
Unidentified Male ('He')
|
Legal representative |
5
|
1 | |
|
person
jee (Epstein)
|
Political commentary |
5
|
1 | |
|
person
Jeff Moscowitz
|
Professional advisor |
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 |
HOUSE_OVERSIGHT_018225.jpg
This document is a raw JSON export of a digital chat log (likely Skype) involving a user named 'jeevacation' and redacted counterparts between May 30 and June 1, 2019. Key discussions include a mention of Donald Trump's upcoming visit to London, a dispute regarding a missing payment of 750 USD to a woman in Prague, and a statement that 'The girls are free around 6pm.' The document appears to be evidence from the House Oversight Committee.
HOUSE_OVERSIGHT_018224.jpg
This document contains a raw JSON export of a Skype communication log dated April 5, 2019, between users 'jeevacation' and 'live:linkspirit'. The log records several voice calls of varying duration and text messages discussing 'Natasha', an article about 'girls for trump', and personal remarks like 'do i look cute'. The document originates from a House Oversight investigation (HOUSE_OVERSIGHT_018224).
HOUSE_OVERSIGHT_032864.jpg
An email sent on May 10, 2016, from Jeffrey Epstein (identified as 'jeffrey E.' with email 'jeevacation@gmail.com') to Peter Thiel. Epstein asks Thiel, 'trump delegate? fun', referencing the 2016 election cycle. The document contains a standard legal disclaimer claiming the content is the property of 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032857.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E.) to Kathy Ruemmler dated March 16, 2016. Epstein comments on something involving himself and Trump ('vs jeffrey trump'), calling it 'awful' and stating to Ruemmler, 'I wish your side won.' The document includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_032612.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted individual discussing high-level geopolitical events in the Gulf, specifically the Qatar diplomatic crisis involving Tamim bin Hamad Al Thani (Tamem) and Mohammed bin Salman (MBS). The correspondent mentions Donald Trump's involvement and potential motives. The thread also coordinates a meeting in New York and mentions an associate named Larson and the exchange of 'Kuwaiti gifts'.
HOUSE_OVERSIGHT_032605.jpg
An email sent on September 11, 2017, to Jeffrey Epstein (using the alias email jeevacation@gmail.com) from a redacted sender. The sender asks if Epstein is open to an interview with the editor of the science media outlet 'Futurism' to discuss Donald Trump's cuts to science funding and Epstein's philanthropy.
HOUSE_OVERSIGHT_028973.jpg
This document contains the footer and legal disclaimer of an email sent by 'JEE' (presumably Jeffrey Epstein) using the address 'jeevacation@gmail.com'. The email includes an attachment titled '<katie johnson v trump complaint.pdf>', referring to a legal complaint involving Katie Johnson and Donald Trump. The document bears a House Oversight Committee production stamp.
HOUSE_OVERSIGHT_023717.jpg
This document is an email chain from November 14, 2016, in which Landon Thomas Jr. forwards a financial market analysis by Ozan Tarman to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). The forwarded report details market reactions to the 2016 US election, discussing 'Trump trades,' hedge fund strategies, and European political risks involving Renzi and Le Pen. Epstein acknowledges the information with a brief 'thx'.
HOUSE_OVERSIGHT_023662.jpg
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual. The conversation covers high-level geopolitical events in the Middle East (specifically regarding Qatar/Saudi relations, 'Tamem', 'MBS', and 'the Gulf') and mentions Donald Trump's involvement. The thread also includes personal logistics for a meeting in New York, the exchange of 'Kuwaiti gifts', and a bizarre exchange regarding shoe size.
HOUSE_OVERSIGHT_023635.jpg
An email thread from November 14, 2016, in which Landon Thomas Jr. forwards a detailed financial market analysis to Jeffrey Epstein. The analysis, originally authored by Ozan Tarman, discusses the 'London hedge fund crowd's' reaction to the recent US election victory of Donald Trump, noting that while many bet on Hillary Clinton, they profited from market movements that aligned with 'Trump trades.' The report covers trends in Emerging Markets, interest rates, and European political risks involving Matteo Renzi and Marine Le Pen.
HOUSE_OVERSIGHT_023599.jpg
This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).
HOUSE_OVERSIGHT_023584.jpg
This document is page 10 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It analyzes US Treasury rates, citing the 2016 US Election and Trump's fiscal policies as factors, and recommends a financial trading strategy involving TLT options. The document bears a 'HOUSE_OVERSIGHT_023584' stamp, indicating it was produced as part of a Congressional investigation.
HOUSE_OVERSIGHT_023092.jpg
This document is page 24 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It details the methodology for estimating the impact of tax repatriation, border adjustments, and lower corporate tax rates on S&P 500 earnings per share (EPS), specifically referencing Donald Trump's tax proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023084.jpg
This document is page 16 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes US corporate tax breaks, specifically discussing the impact of 'Blueprint' proposals and Trump administration policies on depreciation and capital expenditure (capex) expensing. It includes a table detailing the top 25 US corporate tax breaks in 2016 and a chart tracking S&P 500 capital expenditure ratios. The document bears a House Oversight Bates stamp, suggesting it was included in a document production for a congressional investigation.
HOUSE_OVERSIGHT_023079.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It provides a financial analysis of the potential impact of tax repatriation policies (comparing 'Trump' vs. 'Blueprint' tax rates) on S&P 500 Earnings Per Share (EPS) and sector-specific buybacks. While bearing a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress, the content contains no direct references to Jeffrey Epstein, his associates, or specific personal financial transactions.
HOUSE_OVERSIGHT_023072.jpg
This document is page 4 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential revenue impact of corporate tax reform plans (comparing the 'House Plan' vs. the 'Trump Plan') and discusses the economic implications of cutting the corporate tax rate on various market sectors. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, the content itself is generic financial market research and contains no direct mention of Jeffrey Epstein, his associates, or specific transactional activity.
HOUSE_OVERSIGHT_022987.jpg
This document appears to be a screenshot or printout of a Palm Beach Post article headline written by Jane Musgrave on May 12, 2017. The article investigates the connections ('degrees of separation') between Donald Trump and Jeffrey Epstein. The document is stamped with a House Oversight Committee Bates number (022987).
HOUSE_OVERSIGHT_031979.jpg
This document appears to be a page from a narrative draft or article found within House Oversight evidence files. It contrasts historical student protests at Berkeley (specifically the Sproul Hall sit-in, likely in 1964) with free speech issues in 2019, ending with a crude remark about Donald Trump and a reference to 'Cavalier' (likely the magazine). While part of a larger cache (indicated by the Bates stamp), this specific page does not directly name Epstein or Maxwell.
HOUSE_OVERSIGHT_014994.jpg
This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.
HOUSE_OVERSIGHT_032223.jpg
An email chain from August 2015 between Kathy Ruemmler and Jeffrey Epstein (jeevacation@gmail.com). The conversation covers Ruemmler's travel plans to New York via the NJ Turnpike, plans to meet in person where Epstein will provide 'details', and a specific comment by Ruemmler disparaging Donald Trump's intelligence versus his luck. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032222.jpg
An email sent on August 27, 2015, marked with 'High' importance, from Kathy Ruemmler to Jeffrey Epstein (using the email jeevacation@gmail.com). The body of the message contains a single sentence commenting on Donald Trump, stating he is proof that it is better to be lucky than smart. The document bears the Bates stamp HOUSE_OVERSIGHT_032222.
HOUSE_OVERSIGHT_032221.jpg
An email chain dated August 12, 2015, between Linda Stone and Jeffrey Epstein (identified as Jeffrey E.). Stone writes to Epstein hoping for reassurance that Donald Trump will not win the election. Epstein replies simply 'not sure,' to which Stone responds that it is a 'terrifying prospect.' The document bears a House Oversight footer.
HOUSE_OVERSIGHT_032219.jpg
An email correspondence between 'Peggy' and Jeffrey Epstein (using the alias 'jeevacation'). Epstein offers a ride to Paris in February 2015; Peggy replies in March describing a high-profile social gathering at David Koch's home in Palm Beach attended by Donald Trump, Rudy Giuliani, and others. Peggy also inquires about Epstein's legal troubles, referring to them as 'vile publicity' and 'blackmail money.'
HOUSE_OVERSIGHT_032218.jpg
An email from Lesley Groff to Jeffrey Epstein (using the email jeevacation@gmail.com) dated April 25, 2018. Groff relays a message from Tim Zagat, who wishes to have dinner with Epstein, details his weekly schedule between NY and 'the country,' mentions a recent trip to Paris, and wants to discuss a dream he had about Donald Trump.
HOUSE_OVERSIGHT_032211.jpg
This document is a transcript of an instant message conversation from April 5, 2019, between 'jeevacation' (Epstein) and 'live:linkspirit'. The conversation covers a redacted individual regarding photos, mentions an article about 'girls for trump', and coordinates the sending of a passport to 'Lesley' (likely Lesley Groff). The document bears a House Oversight Bates stamp.
| 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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