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_033486.jpg
An email dated May 27, 2011, sent to 'Je vacation' (Jeffrey Epstein) and copied to associates Rich Kahn and Darren Indyke. The email discusses the recent sale of Donald Trump's Boeing 727 for $2.7 million as a market comparison. It relays information from a contact named Sean about a potential buyer who reviewed specs for Epstein's aircraft but did not make an offer despite a $3 million budget.
HOUSE_OVERSIGHT_033463.jpg
An email exchange from June 2011 between Jeffrey Epstein and Eric Roth, President of International Jet Interiors. Roth informs Epstein about 'off-market' Gulfstream V aircraft availability via a close contact who previously sold Donald Trump's 727. Epstein responds affirmatively, asking for the contact's number.
HOUSE_OVERSIGHT_033455.jpg
Jonathan Farkas sent an email marked with high importance to jeevacation@gmail.com on April 21, 2019. In the message, he mentions that he and Somers spoke with Donald Trump and Melania the previous night, observing that Trump appeared tired but upbeat.
HOUSE_OVERSIGHT_033455.jpg
An email sent on April 21, 2019, from Jonathan Farkas to 'jeevacation@gmail.com' marked with high importance. Farkas reports that he and Somers spoke with Donald and Melania Trump the previous night, noting that Trump appeared tired but upbeat. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033454.jpg
An email thread from April 18, 2019, between Jonathan Farkas and 'J' (using the address jeevacation@gmail.com). The conversation appears to discuss a political event or appointment involving Donald Trump, with 'J' commenting 'he stuck it up their ass wow' and Farkas replying 'The best appointment trump made.' Farkas also defends an unnamed individual, stating he only spoke to him about dinner but knows 'the kind of person he is.' The email contains a standard legal disclaimer claiming the content is the property of 'JEE'.
HOUSE_OVERSIGHT_033445.jpg
An email exchange between Larry Summers and an individual identified as 'J' discussing relationship dynamics described metaphorically as a 'game.' They debate the appropriateness of sending written notes versus face-to-face communication, with references to an 'exit strategy' and a potential meeting in Beijing.
HOUSE_OVERSIGHT_033412.jpg
An email chain from October 12, 2018, between 'J' (Jeffrey Epstein) and Anas Al Rasheed discussing the geopolitical fallout of a major event involving Saudi Arabia, Turkey, and Qatar (likely the Jamal Khashoggi murder). Epstein speculates that 'MBZ' (Mohammed bin Zayed) may have 'set him up,' while Al Rasheed comments on the 'media war' and suggests Saudi Arabia is losing support from Trump.
HOUSE_OVERSIGHT_033412.jpg
An email thread from October 12, 2018, between 'J' (using jeevacation@gmail.com, associated with Jeffrey Epstein) and 'anasalrasheed'. The conversation analyzes the geopolitical fallout of a specific event (strongly implied to be the Jamal Khashoggi murder given the date and context), discussing the 'media war' between Qatar and Saudi Arabia, Trump's waning support for the Saudis, and speculation that MBZ (Mohammed bin Zayed) may have 'set him up'.
HOUSE_OVERSIGHT_033411.jpg
An email chain from April 2019 between Jonathan Farkas and J (Jeffrey Epstein, via jeevacation@gmail.com). Farkas reports that he and Somers spoke to Donald and Melania Trump the previous night, noting that Trump seemed 'very tired but upbeat,' to which Epstein replies simply 'fun'. The document contains a standard legal disclaimer identifying the content as the property of 'JEE'.
HOUSE_OVERSIGHT_033406.jpg
An email thread from March 17, 2019, between Larry Summers and 'J' (using the email jeevacation@gmail.com, associated with Jeffrey Epstein). The conversation involves J giving Summers advice on a conflict or negotiation with an unnamed woman, advising him that sending a written note instead of meeting face-to-face is 'bad form' and comparing it to 'Trump firing Comey.' Summers attempts to defend written communication as showing 'seriousness of thought,' but J insists on face-to-face interaction.
HOUSE_OVERSIGHT_033401.jpg
An email sent on February 19, 2019, from 'J' (using the jeevacation@gmail.com address) to Nicholas Ribis. The email contains no body text other than the repetition of the subject line and a link to an NPR article titled 'Trump Officials Tried To Rush Nuclear Technology To Saudis, House Panel Finds.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033398.jpg
An email sent on December 15, 2018, from 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) to journalist Michael Wolff. The subject line is 'Re: Chat? #?', suggesting Wolff had requested a discussion. The body of the email contains only a link to a BuzzFeed News article regarding misconduct allegations by a Trump employee. The email includes a legal disclaimer claiming the content is the property of 'JEE'.
HOUSE_OVERSIGHT_033393.jpg
An email chain from November 2018 between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and Larry Summers. Summers mentions having lunch with 'Jamie D' (likely Jamie Dimon) and comments on Donald Trump's behavior. Epstein advises Summers on how to craft a response, suggesting he express gratitude for meeting someone, likely in the context of the upcoming Thanksgiving holiday.
HOUSE_OVERSIGHT_033391.jpg
An email chain from November 20, 2018, between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and Larry Summers. Summers mentions having lunch with 'Jamie D' and asks Epstein for his opinion on whether President Trump is getting 'crazier.' Epstein replies that it is 'steady crazy' and makes a comment about an unnamed female beginning to 'sound needy,' which he describes as 'nice.' The chain includes a forwarded message from Keyu Jin to Summers regarding academic or professional document revisions.
HOUSE_OVERSIGHT_033389.jpg
An email exchange from January 2018 between pilot Larry Visoski and Jeffrey Epstein regarding flight logistics to Florida. Visoski informs Epstein that due to President Trump's presence ('POTUS') in Palm Beach, specific 'gateway' airports must be used, and standard airports like Bedford are not available options. Epstein approves Visoski's request to arrange parking at Boca Raton to accommodate these restrictions.
HOUSE_OVERSIGHT_033388.jpg
An email exchange from April 16, 2017, between Jeffrey Epstein (using 'Jeffrey E.') and Thorbjørn Jagland. Jagland thanks Epstein for 'wonderful days,' discusses political figures Trump and Erdoğan, and suggests meeting in Paris. Epstein replies apologetically for cutting Jagland's stay short, ominously noting that 'There is much going on' and 'Many investigations will begin.'
HOUSE_OVERSIGHT_033383.jpg
This document is an email chain from February 10, 2011, involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and Paul Prosperi regarding the auction of the 'Kluge Virginia property.' An unidentified associate informs Epstein that Bank of America and Farm Credit Bank hold notes on the property and that Donald Trump attempted to make a deal with lenders and may bid at the auction. The document highlights Epstein's interest in high-value real estate opportunities where Trump was also a player.
HOUSE_OVERSIGHT_033374.jpg
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
HOUSE_OVERSIGHT_033374.jpg
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
HOUSE_OVERSIGHT_033372.jpg
An email chain from April 26, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn initially sends a link to a 'The Real Deal' article about a tax evasion settlement (involving Shvo), asking 'direction of trump? criminal tax fraud??'. Epstein replies with a warning: 'Careful. Max might call', to which Kahn acknowledges with 'ok'.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
HOUSE_OVERSIGHT_033357.jpg
An email dated May 9, 2019, from Paul Krassner to Kevin Bright, Danny Goldberg, and a redacted recipient. The subject line is 'my occasional tweet' and the body contains a single sentence of political satire referencing Donald Trump and the Statue of Liberty. The document is marked with a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032457.jpg
An email sent on February 8, 2017, from Paul Krassner to Jeffrey E. (Epstein) and Nancy Cain. The message, marked as high importance, discusses ACLU attorneys receiving millions in donations to aid efforts in impeaching Donald Trump for allegedly breaking his constitutional oath.
HOUSE_OVERSIGHT_032457.jpg
An email sent on February 8, 2017, from Paul Krassner to Jeffrey E. (Epstein) and Nancy Cain. The message, marked as high importance, discusses ACLU attorneys receiving millions in donations to aid efforts in impeaching Donald Trump for allegedly breaking his constitutional oath.
| 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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