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 |
|---|---|---|---|---|
| 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_029616.jpg
An email thread from March 2019 between Larry Summers and 'J' (Jeffrey Epstein via jeevacation@gmail.com). They discuss how Summers should handle communications with an unidentified woman, with Summers noting that 'sustaining w secrecy [is] hard' and contemplating using political excuses like a 'xi changes meeting w trump'. Summers dismisses a joke made by J regarding names as 'Not funny'.
HOUSE_OVERSIGHT_029611.jpg
An email chain from March 16, 2019, between Larry Summers and 'J' (Jeffrey Epstein). Summers seeks advice on how to handle a situation with an unnamed woman, discussing potential excuses involving political figures (Xi/Trump) and noting that 'sustaining w secrecy [is] hard.' The conversation implies a complex dynamic where Summers feels the woman is 'owed' something but is trying to manage the relationship with firmness.
HOUSE_OVERSIGHT_029609.jpg
An email thread from early 2019 between Joi Ito and Jeffrey Epstein regarding financial donations. Ito informs Epstein that while MIT kept funds from Leon Black, they are rejecting a $25,000 donation from Epstein's foundation and returning it to ASU. Epstein responds by lamenting 'brutal press' and characterizing himself as a 'symbol for all ills' and a target for those who dislike 'trump types'.
HOUSE_OVERSIGHT_029604.jpg
An email sent on December 12, 2018, to the address 'jeevacation@gmail.com' (often associated with Jeffrey Epstein). The sender, whose identity is redacted, shares an NPR article about Michael Cohen's prison sentence and implication of Trump, reacting with 'Woow' and marking the email as High Importance. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029529.jpg
This document is the final page (10 of 10) of a printed web article from 'The Real Deal' (South Florida Real Estate News). The header keywords suggest the article discusses the Palm House Hotel, developer Robert Matthews, the EB-5 visa program, and mentions high-profile figures such as the Clintons, Donald Trump, and Tony Bennett. The page contains mostly footer information including social media icons and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029527.jpg
This document is a printout of a 'The Real Deal' article dated June 26, 2019, detailing fraud allegations against Walsh and SARC regarding the Palm House EB-5 project. The text outlines how Walsh allegedly misled investors with false claims about financing, including non-existent bank loans and developer equity, while promising lavish rewards like jet and yacht access. Walsh is reported to have fled the U.S., possibly to Vietnam or Australia, to avoid facing charges.
HOUSE_OVERSIGHT_029526.jpg
This document is page 7 of a printed news article from 'The Real Deal' dated June 26, 2019, discussing corruption and lack of oversight in the EB-5 visa program, specifically regarding the 'Palm House' development. It details lobbying expenditures by trade groups to prevent reform and highlights the termination of regional centers by USCIS due to foul play. The text profiles 'SARC's Walsh' as a mysterious figure compared to the well-documented Robert Matthews, noting Walsh's unverified claims about his business background.
HOUSE_OVERSIGHT_029525.jpg
This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.
HOUSE_OVERSIGHT_029524.jpg
This document is page 5 of a printout from 'The Real Deal' regarding the Palm House development scandal, produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_029524). It details how developer Robert Matthews utilized an associate named Walsh to raise funds through 'SARC' and the EB-5 visa program, alleging that Walsh diverted over $5 million in investor funds to save Matthews' personal Palm Beach mansion from foreclosure. The text also discusses the broader context of the EB-5 program's growth and high failure rate of regional centers between 2014 and 2019.
HOUSE_OVERSIGHT_029508.jpg
This document appears to be the final paragraph of a Foreign Policy (FP) article included in House Oversight Committee records (Bates stamp 029508). The text discusses lobbying in Washington D.C., specifically referencing a 'Nader-Broidy scheme' to sell American foreign policy and alluding to the Robert Mueller investigation regarding associates in Donald Trump's orbit. The page concludes with a subscription advertisement for Foreign Policy magazine.
HOUSE_OVERSIGHT_029503.jpg
An email dated July 17, 2016, from Deepak Chopra to Jeff Epstein (using the email jeevacation@gmail.com). The email shares a YouTube link regarding a stunt by tea company TE-A-ME to 'purify' Donald Trump, with Chopra commenting, 'The Indians are getting involved.' The email includes a promotional signature for Chopra's book 'Super Genes' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029500.jpg
An email sent on May 10, 2016, from Joi Ito to Jeffrey Epstein (using the alias address jeevacation@gmail.com). The subject line reads 'Peter Theil / Trump' (misspelling Thiel) and contains a link to a news article from The Hill. The email is marked as high importance and bears the Bates stamp HOUSE_OVERSIGHT_029500.
HOUSE_OVERSIGHT_029459.tif
This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
HOUSE_OVERSIGHT_029295.jpg
This document is an email thread from August 2018 in which Robert Kuhn attempts to arrange a meeting between Jeffrey Epstein and Peter Getzels (producer of 'Closer To Truth') to discuss a project called 'Radical Breakthroughs'. Kuhn also shares articles regarding the US-China trade war. Epstein replies tentatively about his return to New York and forwards the exchange to his assistant, Lesley Groff.
HOUSE_OVERSIGHT_029286.jpg
This document appears to be a printout of a 'Breaking News Alert' email from The Washington Post, dated circa 2017. The email links to an article discussing the relationship between President Trump and 'Barrack' (likely Tom Barrack). The document bears the Bates stamp 'HOUSE_OVERSIGHT_029286', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_029282.jpg
An email dated March 16, 2017, from Jeffrey Epstein (using the alias Jeffrey E.) to Reid Hoffman and Joi Ito. Epstein suggests creating a massive donor-advised fund to support arts and science programs (like the NEA and climate science) facing budget cuts under the Trump administration. He draws parallels to how private wealth (referencing Elon Musk and Jeff Bezos) is taking over space exploration goals previously held by the government.
HOUSE_OVERSIGHT_029277.jpg
An email chain from October 2, 2016, between Jeffrey Epstein and Lawrence Summers (LHS). The conversation begins with Summers asking Epstein about the plausibility of Donald Trump being a cocaine user. Epstein responds by pivoting to a request for the Harvard Development Office to give 'Rothschild' a tour of Harvard that Saturday. Summers agrees to the request ('Can u have her write me') and asks for Epstein's phone number.
HOUSE_OVERSIGHT_029266.jpg
An email chain dated May 3, 2016, between Jeffrey Epstein and academic Moshe Hoffman. Hoffman thanks Epstein for a previous meeting and for introducing him to 'Brockman and Ehud,' then outlines profound questions regarding the origins of moral views and aesthetic tastes (referencing evolutionary preferences for 'young curvy women'). Epstein replies briefly, suggesting Hoffman consider the 'distribution' of these traits rather than binary individual reports.
HOUSE_OVERSIGHT_025793.jpg
This document is a printout of a Q&A website (resembling Quora) containing three disparate threads: a math problem, a political question regarding Donald Trump canceling Mike Pence's trip to New Hampshire (dated July 6), and a linguistic question about speaking French. It is part of a House Oversight Committee document production (Bates stamped HOUSE_OVERSIGHT_025793). There is no direct mention of Jeffrey Epstein in the visible text.
HOUSE_OVERSIGHT_025738.jpg
A digital communication log from August 26, 2018, originating from the 'jeeitunes@gmail.com' account (associated with Jeffrey Epstein) to a redacted recipient. The conversation discusses the controversy surrounding an upcoming film release, specifically mentioning screenings in Venice and New York (Alice Tully Hall) and a specific comment about 'clean water.' The sender advises the recipient to prioritize their own well-being ('take care of you first') in the context of political events involving 'trump.'
HOUSE_OVERSIGHT_025714.jpg
A log of text messages from August 18, 2018, primarily sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) to a redacted recipient. The messages discuss political strategy regarding 'Kudlow' (Larry Kudlow), the strength of the dollar, tariffs, and a request to send 'Trump@war'. The sender also announces plans to travel to Europe on September 3rd.
HOUSE_OVERSIGHT_021121.jpg
This document is a Table of Contents from a book or report, submitted as evidence to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_021121). The chapters list various political figures and events associated with the Trump administration, including Robert Mueller, Michael Cohen, Michael Flynn, Jared Kushner, and relations with Vladimir Putin. It does not contain narrative text, but rather an outline of topics covered in the larger work.
HOUSE_OVERSIGHT_021114.jpg
This document is a press release from the Sidney Hillman Foundation announcing the 2019 winners of the Hillman Prizes for journalism. It specifically highlights the Miami Herald's investigation into Labor Secretary Alex Acosta's 'sweetheart deal' with Jeffrey Epstein. The document originates from House Oversight Committee files.
HOUSE_OVERSIGHT_033487.jpg
An email dated April 26, 2011, from Larry to Jeffrey (via jeevacation@gmail.com) and Sean regarding the sale of Donald Trump's Boeing 727. Larry reports the plane is under contract for $2.2 million 'as is' despite needing $600k in engine repairs, and identifies the buyer as an Indian man, possibly named Shugo, who intends to lease the aircraft to a Singaporean company.
HOUSE_OVERSIGHT_033486.jpg
An email dated May 27, 2011, sent to Jeffrey Epstein (alias 'Je vacation') regarding the sale of Donald Trump's Boeing 727 for $2.7 million. The email includes information from an individual named Sean regarding a potential buyer who had specs on Epstein's aircraft and a $3.0 million budget but did not make an offer. The document includes 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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