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 |
EFTA00030999.pdf
An email dated June 11, 2021, from a reviewer working on the 'WBTW' (We Build The Wall) case responsiveness review. The sender notifies a colleague (who is working on 'both cases') that a photo of Donald Trump and Ghislaine Maxwell was discovered on Steve Bannon's iPhone 7 using Cellebrite forensic software.
DOJ-OGR-00022860.tif
This document is an excerpt from a transcript where Ghislaine Maxwell discusses a 'narrative' that started around 2009, comparing it to a 'Salem witch trial'. She refers to an unnamed 'disgusting guy' who did 'terrible things to young kids', acknowledging that 'he did do those things' while also stating she was not 'really in his business' and that 'they've made him into this - he's not that interesting'.
DOJ-OGR-00013288.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, an attorney, Mr. Rohrbach, argues for the relevance of documents, such as a birth certificate, to connect a Virginia Roberts (daughter of Sky Roberts) to the individual who was allegedly present at Mar-a-Lago in 2000 and who was the subject of testimony by Juan Alessi and Carolyn. Opposing counsel, Ms. Sternheim, objects on the grounds of relevance and foundation.
DOJ-OGR-00009979.jpg
This document is a concordance (word index) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' (Case 1:20-cv-03088-PAE, Document 646-20). While filed within a docket often associated with Ghislaine Maxwell (1:20-cv-03088 is Giuffre v. Maxwell), the document itself pertains to the Daugerdas tax fraud case, likely serving as a legal precedent or exhibit. The index lists occurrences of words starting with 'T' (testify, Theresa, Trzaskoma, trial, truth, etc.) and their corresponding page/line numbers in the full transcript.
DOJ-OGR-00009300.jpg
This document is a concordance (word index) page from a legal transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.' It was filed as Exhibit A-5696 in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) on February 24, 2022. The index lists words starting with 'T' (testify, Texas, Theresa, Trzaskoma, trial, etc.) alongside their corresponding page and line numbers in the original transcript. Notable entries include 'Trzaskoma' (mentioned 41 times) and 'trial' (mentioned 103 times).
DOJ-OGR-00003292.jpg
This document details communications between U.S. Attorney Alexander Acosta and Epstein's attorney, Jay Lefkowitz, in late 2007 regarding Epstein's non-prosecution agreement (NPA). It focuses on a controversial breakfast meeting and subsequent letters where Lefkowitz claimed Acosta promised non-interference by federal authorities, a claim Acosta's office refuted in a draft response as "inaccurate" and tantamount to a "gag order." The text highlights conflicting accounts and the external criticism surrounding Acosta's handling of the case, contrasting his version of events with media reports.
DOJ-OGR-00003182.jpg
This legal document outlines the aftermath of a November 2018 Miami Herald report concerning Jeffrey Epstein's non-prosecution agreement (NPA). It details a February 2019 court ruling that found the government violated victims' rights, leading to the recusal of the U.S. Attorney's Office. The document then describes Epstein's subsequent federal indictment and arrest in New York in July 2019, and the resignation of government official Acosta following a press conference where he defended his role in the original NPA.
HOUSE_OVERSIGHT_019292.jpg
This document page discusses the consolidation of modern authoritarianism, highlighting digital control methods in China and repressive tactics in Russia. It outlines several conclusions regarding the resilience of authoritarian regimes, their economic vulnerabilities, the rise of illiberalism in democracies, and their strategies to influence democratic nations and suppress civil society.
HOUSE_OVERSIGHT_018724.jpg
This document is a photograph exhibit labeled as the 'Taj Mahal EGO Lounge Sign' from the Trump Hotel and Casino. It depicts a physical sign with the stylized letters 'EGO' in red standing on a black circular base labeled 'BAR | LOUNGE', positioned in front of a garage door. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_031912.jpg
An email from Jeffrey Epstein to publicist Peggy Siegal dated July 1, 2011, in which Epstein attempts to discredit Prince Andrew's accuser (implied to be Virginia Giuffre). He instructs Siegal to contact 'Ariana Huff' (Arianna Huffington) to investigate the accuser, labeling her a 'total liar' with a criminal record, and claims she worked for Donald Trump at Mar-a-Lago rather than being trafficked at age 15.
HOUSE_OVERSIGHT_031805.jpg
In this email from July 13, 2018, Jeffrey E. (Epstein) scolds Paul Barrett and Richard Kahn for incompetent stock trading that resulted in significant financial losses. He criticizes their strategy regarding 'spy trades' and Broadcom, calling them amateurs for panicking over news about a Trump visit and failing to execute proper options strategies. Epstein notes that due to their personal relationship, he has been more lenient than usual, stating the arrangement would have ended months ago if it were anyone else.
HOUSE_OVERSIGHT_031798.jpg
An email exchange between 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) and attorney David Schoen regarding a news article about the 2008 plea deal. Schoen criticizes the article's claim that victims were silenced and comments on other lawyers involved, specifically Dershowitz and Lefkowitz. 'J' responds dismissively, stating that 'every outlet needs a sex story.'
HOUSE_OVERSIGHT_031782.jpg
This document appears to be a page from a media monitoring report or news digest found within House Oversight files (Bates stamp 031782). It features two headlines written by Matt Wilstein concerning comedian Sarah Silverman: one regarding her comments about the streaming service Hulu, and another regarding her comments about Donald Trump. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_031762.jpg
This document, stamped 'HOUSE_OVERSIGHT', appears to be a summary of a statement or speech by 'Helga' (likely Helga Zepp-LaRouche). It advocates for a U.S. partnership with Russia and China, supports President Trump against 'British media' subversion, and calls for the implementation of Lyndon LaRouche's economic policies and the reinstatement of the Glass-Steagall Act. The text ends with the word 'Dictator', possibly a transcription error for 'Dictated' or a fragmented signature block.
HOUSE_OVERSIGHT_031686.jpg
An email thread from May 30, 2019, between 'J' (Jeffrey Epstein) and author Michael Wolff. Epstein connects a Russian oligarch (implied Rybolovlev) who bought a Palm Beach property to the sale of a $450 million painting to MBS, suggesting the painting was actually worth only $1.5 million and referencing Trump's actions regarding Yemen as part of a broader conspiracy or payoff scheme.
HOUSE_OVERSIGHT_031683.jpg
This is an email chain dated May 30, 2019, between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and journalist Michael Wolff. They discuss a conspiracy theory linking a Russian oligarch (implied to be Dmitry Rybolovlev), who purchased a Palm Beach property (from Donald Trump), to the sale of a painting (Salvator Mundi) to Mohammed bin Salman (MBS) for $450 million. Epstein suggests the inflated price of the painting might be a payoff or favor to Trump in exchange for U.S. support regarding Yemen and Iran.
HOUSE_OVERSIGHT_031676.jpg
An email chain from February 2018 between Jeffrey Epstein and physicist Lawrence Krauss. Krauss discusses the fallout from allegations published by Buzzfeed and his decision to take a voluntary leave from the Board of the Bulletin to avoid being fired ('the alternative was worse'). Epstein advises Krauss to aggressively refute the claims, suggesting he frame them as 'ludicrous' or merely 'jokes' and compares the accusers' consensus to people agreeing they saw flying saucers.
HOUSE_OVERSIGHT_031656.jpg
An email dated November 27, 2016, from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Kensington2'. Epstein states he will not visit that week due to 'too many trump issues' and inquires if 'mr kiss' has 'come to reality'. The document contains a standard legal disclaimer identifying the content as property of JEE.
HOUSE_OVERSIGHT_031649.jpg
An email thread between Jeffrey Epstein and Larry Summers from October to November 2016 attempting to schedule a phone call. Epstein updates Summers on the presence of high-profile individuals 'Ehud' (Barak), 'Pritzker', and a dinner with 'Woody' (Allen). The thread also contains a comment from Summers regarding the press's negative view of Donald Trump.
HOUSE_OVERSIGHT_031646.jpg
An email thread between Jeffrey Epstein and Larry Summers from November 2016 attempting to coordinate a phone call or meeting. Epstein mentions upcoming meetings with 'Ehud' (likely Barak), 'Pritzker', and a dinner with 'Woody' (likely Allen). The thread includes an earlier message from October 2016 where Summers comments on the press being 'revolted by Trump'.
HOUSE_OVERSIGHT_031627.jpg
An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.
HOUSE_OVERSIGHT_031622.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031532.jpg
An email from Jeffrey Epstein dated November 27, 2016, sent to an associate likely in Marrakech (indicated by the Kensington Morocco header). Epstein cancels a planned trip for the week citing 'too many trump issues' and inquires about an individual referred to as 'mr kiss'. The document includes a standard legal disclaimer asserting the email is the property of 'JEE'.
HOUSE_OVERSIGHT_031529.jpg
An email exchange from November 27, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and Marc Leon of Kensington Luxury Properties in Marrakech. Epstein cancels a planned trip for the week citing "too many trump issues" and asks cryptic questions about "mr kiss." Marc Leon replies expressing disappointment about the cancellation.
HOUSE_OVERSIGHT_031523.jpg
This document is an email thread between Larry Summers and Jeffrey Epstein spanning from October to November 2016. Epstein informs Summers about the presence of 'Ehud' (likely Barak), 'Pritzker', and a dinner with 'Woody' (likely Allen), asking if Summers is around or has 'gone dark.' Summers discusses scheduling a call and offers political commentary on the press's negative view of Donald Trump.
| 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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