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 |
|---|---|---|---|---|
| 2016-02-26 | N/A | Political event mentioned in passing: Chris Christie's endorsement of Donald Trump for president. | United States (implied) | View |
| 2016-02-26 | N/A | Political event mentioned in an email: Chris Christie's endorsement of Donald Trump for president. | N/A | View |
| 2016-01-01 | N/A | US Presidential Election where Michael Bloomberg reportedly considered but ultimately declined a ... | America | View |
| 2016-01-01 | N/A | U.S. Elections | USA | View |
| 2016-01-01 | N/A | Trump Triumph (2016 Election Victory) | US | View |
| 2016-01-01 | N/A | Trump Victory (US Election) | US | View |
| 2016-01-01 | N/A | Donald Trump proposed his tax and economic plan during the presidential campaign. | United States | View |
| 2016-01-01 | N/A | The 'Election 2016' is mentioned in the footer. The document analyzes the policy implications of ... | United States | View |
| 2016-01-01 | N/A | U.S. Presidential Election. The document notes that reports suggested Michael Bloomberg considere... | United States | View |
| 2016-01-01 | N/A | The 2016 US presidential election is discussed as a case study for the potential impact of Ranked... | United States | View |
| 2011-06-27 | N/A | The company of Eric Roth's contact sold Donald Trump's Boeing 727, which was reportedly 'on it's ... | N/A | View |
| 2011-06-01 | N/A | The sale of Donald Trump's 727 aircraft, which was facilitated by the company of a friend of Eric... | N/A | View |
| 2011-02-10 | N/A | Auction of Kluge Virginia property | Virginia | View |
| 2011-02-01 | N/A | Anticipated auction of the Kluge Virginia property. | Virginia | View |
| 2009-09-24 | N/A | Rescheduled date mentioned in relation to 'Trump'. | Unspecified | View |
| 2008-01-01 | N/A | US Presidential Election (implied context) | USA | View |
| 1993-01-01 | N/A | A friend of Jeffrey Epstein and Donald Trump crashed his plane into Aspen mountain, killing himse... | Aspen, Colorado | View |
| 0020-03-01 | N/A | Proposed meeting between 'Bg' (Bill Gates) and Trump. | Unknown | View |
| 0020-03-01 | N/A | Meeting involving 'Bg' (likely Bill Gates) and Trump in D.C. | D.C. | View |
| -2016-11-08 | N/A | The 'Trump presidency' is cited as a future event causing significant policy uncertainty and risk... | US | View |
HOUSE_OVERSIGHT_032451.jpg
An email thread from February 2017 in which Deepak Chopra writes to Jeffrey E. (using the email jeevacation@gmail.com) and carbon copies Barnaby Marsh. Chopra disputes a claim made in a forwarded message (originating from Robert Trivers) regarding heart rate variability. Chopra asserts that higher variability indicates well-being and adaptability, whereas rigidity indicates lower variability, explicitly using Donald Trump as an example of the negative trait.
HOUSE_OVERSIGHT_032451.jpg
An email thread from February 2017 in which Deepak Chopra writes to Jeffrey E. (using the email jeevacation@gmail.com) and carbon copies Barnaby Marsh. Chopra disputes a claim made in a forwarded message (originating from Robert Trivers) regarding heart rate variability. Chopra asserts that higher variability indicates well-being and adaptability, whereas rigidity indicates lower variability, explicitly using Donald Trump as an example of the negative trait.
HOUSE_OVERSIGHT_032448.jpg
An email exchange from late January 2017 between Jeffrey Epstein and Kathy Ruemmler. Epstein informs Ruemmler that Trump fired (Sally) Yates. Ruemmler replies a few hours later (early morning Jan 31) stating she is at dinner with a NYT reporter, commenting that Trump has 'declared war on DOJ' and calling it a 'bad, bad move.'
HOUSE_OVERSIGHT_032437.jpg
This document is an email thread from January 15, 2017, between Jeffrey Epstein and aircraft broker Alireza Ittihadieh. Epstein inquires about the state of the aircraft trading market specifically in the context of Donald Trump's election victory. Alireza provides specific financial data on recent Gulfstream G550 contracts (valued around $17.6M - $18.5M) and notes increased buyer interest from China and the US.
HOUSE_OVERSIGHT_032436.jpg
An email exchange dated January 15, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Alireza Ittihadieh. Epstein asks what is trading now that Trump has won the election. Ittihadieh replies that activity has picked up, citing enquiries from China and buyers in the US.
HOUSE_OVERSIGHT_032433.jpg
This document is an email chain from January 11-12, 2017, between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss meeting in New York or Florida, with Epstein noting his birthday is on Friday. Weingarten excuses his scheduling uncertainty by stating he is trying to 'deliver El Chapo' to the Obama administration rather than the incoming Trump administration.
HOUSE_OVERSIGHT_032430.jpg
This email chain from January 2017 details correspondence between attorney Kathy Ruemmler and Jeffrey Epstein. Discussions include Ruemmler's newly acquired role in an Apple patent trial, Epstein's offer to assist her with a real estate negotiation (commissions/fees), and logistics for Ruemmler's upcoming trip to Dubai, where Epstein offers to organize 'fun time' and mentions an associate flying there privately.
HOUSE_OVERSIGHT_032428.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation). The conversation covers multiple topics: Ruemmler asking for advice on flying Emirates to Dubai, announcing she was hired by Apple for a patent trial, and discussing a real estate transaction where Epstein offers to negotiate with a developer on her behalf regarding fees and maintenance. Ruemmler also makes an offhand comment comparing Donald Trump's mannerisms to the character MacGyver.
HOUSE_OVERSIGHT_032422.jpg
This document is a single email sent by Kathy Ruemmler to Jeffrey Epstein (via the alias jeevacation@gmail.com) on January 12, 2017. The email, marked as high importance, contains a brief observation comparing the mannerisms of Donald Trump and 'McGyver.' The document bears a footer indicating it was part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_032422.jpg
This document is a single email sent by Kathy Ruemmler to Jeffrey Epstein (via the alias jeevacation@gmail.com) on January 12, 2017. The email, marked as high importance, contains a brief observation comparing the mannerisms of Donald Trump and 'McGyver.' The document bears a footer indicating it was part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_032419.jpg
This document is an email thread from January 8-9, 2017, between Jeffrey Epstein and healthcare executive Richard Merkin. Epstein mentions that things are "all good with trump" and notes "lots of opportunity," while also inquiring about Merkin's travel plans and the impact of healthcare changes on Merkin's business. Merkin expresses a desire to help the country and the VA improve their systems but declines due to current responsibilities.
HOUSE_OVERSIGHT_032415.jpg
An email chain from January 8, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and Richard Merkin. Epstein initiates the conversation asking if Merkin is well, to which Merkin replies 'Fair'. Epstein then states 'all good with trump lots of opportunity,' prompting Merkin to ask 'Where?'. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_032414.jpg
This document is an email chain from January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein regarding the upcoming Presidential inauguration. Sulayem asks Epstein if he should accept an invitation from Tom Barrack and if it would be possible to shake hands with Donald Trump. Epstein responds that the event will be very crowded and shaking hands is 'unlikely,' but suggests it might be worth it if Sulayem can meet people before or after in Washington or New York.
HOUSE_OVERSIGHT_032395.jpg
An email chain between Ken Starr and Jeffrey Epstein (jeevacation@gmail.com) from December 2016. Epstein asks a legal question on Dec 18 regarding Donald Trump's support of JASTA (Justice Against Sponsors of Terrorism Act) and its impact on a constitutional challenge. Starr replies on Christmas Day with friendly holiday greetings, referencing Santa in swim trunks heading 'southward,' implying Epstein is in a warm climate.
HOUSE_OVERSIGHT_032391.jpg
An email chain from December 15, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss politics (Trump's selection of Rex Tillerson), Pritzker's travel plans to Aspen, and Epstein's receipt of a tent and carpets as a gift from 'MBS' (Mohammed bin Salman). Pritzker jokes about the meaning of the gift in the context of Saudi culture.
HOUSE_OVERSIGHT_032388.jpg
An email from Jonathan Farkas to Jeffrey Epstein dated December 7, 2016. Farkas expresses optimism about Epstein's future, asks for Epstein's opinion on the stock market, and mentions he donated money to Trump through an individual named Woody.
HOUSE_OVERSIGHT_032388.jpg
An email dated December 7, 2016, from Jonathan Farkas to Jeffrey Epstein (using the alias jeevacation@gmail.com). Farkas asks for Epstein's opinion on the stock market following the 'trump triumph' and mentions that he donated money to Trump through an individual named Woody. The document is marked with a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032387.jpg
An email exchange dated December 2, 2016, between Caroline Lang and Jeffrey Epstein (using the alias jeevacation@gmail.com). Epstein comments that Lang's father, who was previously afraid of Donald Trump and the US, should now 'probably move here.' Lang replies simply with 'Excellent !'. The document includes a standard legal disclaimer for 'JEE' and bears the Bates stamp HOUSE_OVERSIGHT_032387.
HOUSE_OVERSIGHT_032387.jpg
An email exchange from December 2, 2016, between Caroline Lang and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Epstein comments on the US political climate following the election of Donald Trump, noting that Lang's father was previously afraid of Trump and the US but suggests he should now move there. Lang replies simply with 'Excellent !'. The document includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_032386.jpg
This document is an email from 'Kathy' to 'Jeffrey E.' (jeevacation@gmail.com) sent on December 1, 2016, at 3:58:05 AM. The email, marked 'High Importance' and sent from an iPad, discusses the possibility of 'the dems' removing some of Trump's nominees, specifically mentioning Mnuchin as a potential target.
HOUSE_OVERSIGHT_032386.jpg
An email dated December 1, 2016, from a sender named Kathy (last name redacted) to Jeffrey Epstein (via the alias jeevacation@gmail.com). The email, marked high importance, discusses political strategy, warning that Democrats act against Donald Trump's nominees, specifically mentioning Mnuchin.
HOUSE_OVERSIGHT_032378.jpg
An email from Larry Visoski (Epstein's pilot) to Jeffrey Epstein (via the alias 'Je vacation') dated November 25, 2016. Visoski informs Epstein that 'Trump' is scheduled to depart on Sunday between 4 and 6 PM and asks for confirmation regarding their own flight ('wheels up') scheduled for Saturday at 6 PM.
HOUSE_OVERSIGHT_032366.jpg
This document is an email dated November 14, 2016, from Deepak Chopra to Jeff Epstein (using the address jeevacation@gmail.com). The email, marked as High Importance, shares a link to an SFGate article titled 'The Real Cause - and Cure - of Trump Anguish' via Twitter and includes a promotional link for a new book, 'Radicalbeauty.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_032366.
HOUSE_OVERSIGHT_032332.jpg
This document is an automated 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York, dated November 4, 2016. It confirms that in the case 'Doe v. Trump et al' (Case 1:16-cv-07673-RA), the plaintiff Jane Doe, through attorney Thomas Meagher, filed a Notice of Voluntary Dismissal against all defendants. The notice was electronically mailed to attorney Michael C. Miller.
HOUSE_OVERSIGHT_032323.jpg
This document is an email dated November 4, 2016, from Zubair Khan to Jeffrey Epstein (using the email jeevacation@gmail.com). In the email, Khan provides an election update, stating that based on 'InsightsPod' and the processing of 3 million tweets, Donald Trump is more popular. The email includes attachments with a detailed report and is marked with high importance.
| 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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