Trump International
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Business associate |
5
|
1 | |
|
organization
LLC
|
Ownership |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Owner filer |
2
|
1 | |
|
person
DONALD J. TRUMP
|
Ownership income source |
1
|
1 |
HOUSE_OVERSIGHT_018707.jpg
This document is an evidentiary exhibit containing photographs of four pieces of Donald Trump-branded apparel: a dress shirt, a Trump Taj Mahal sweatshirt, a Trump International Hotel Las Vegas hoodie, and a Trump's Castle jacket. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
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This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
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Page A36 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists the corporate structure, ownership percentages, and managing roles for various entities including Trump Restaurants, Trump Ruffin (Las Vegas), Trump Sales & Leasing Chicago, and Trump Scotland. The footer 'HOUSE_OVERSIGHT_016776' indicates this document was part of a House Oversight Committee investigation record.
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Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
HOUSE_OVERSIGHT_016758.jpg
This document is page A18 of 46 from a House Oversight Committee file (marked HOUSE_OVERSIGHT_016758). It is an OGE Form 278e (Public Financial Disclosure) filed by Donald J. Trump. The page details the corporate structure, ownership percentages, and roles for various business entities (Items 212-222), including holdings related to Trump International Golf Links (Doonbeg), Trump International Hotel Hawaii, and various holding companies under the DJT Holdings or Revocable Trust umbrella. There is no mention of Jeffrey Epstein on this specific page.
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Page A17 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists ownership structures for various entities including The Trump Entrepreneur Initiative (formerly Trump University), The Trump Follies LLC, The Trump Hotel Corp, and Trump International Golf Links - Doonbeg. It details minority shareholders Jonathan Spitalny and Michael Sexton in the Entrepreneur Initiative, as well as the holding structure of the Trump Organization and related real estate entities. The document bears a House Oversight Committee Bates stamp.
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This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
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An email chain from June 7, 2014, in which Larry Visoski (pilot) writes to Jeffrey Epstein (via jeevacation@gmail.com) regarding a Boeing 727. Visoski suggests using vinyl decals for Epstein's 'E' logo and flag instead of paint to facilitate easier removal if the plane is sold, citing Trump's airlines as an example of this practice.
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This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
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This document is page 6 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It lists assets and income for various entities, including The Trump Corporation (reporting over $14.8 million in income) and Trump International Golf Links in Doonbeg (reporting over $14.4 million in revenue). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional review, though no specific information regarding Jeffrey Epstein appears on this page.
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This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
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This document is a page from a contact book (often referred to as Jeffrey Epstein's 'Little Black Book') containing entries for individuals such as journalist Walter Isaacson, financier Dr. Henry Jarecki, heiress Elizabeth 'Libet' Johnson, and Senator John Kerry. The document is dated around January 2003 based on a specific notation under John Kerry's entry. Notably, Elizabeth Johnson's entry contains multiple phone numbers labeled 'ERJ' (presumably Epstein's initials), suggesting shared resources or close proximity.
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This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
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An email chain from January 2010 between Jeffrey Epstein and an associate named Joel. The discussion centers on arranging a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, with Epstein offering to cover costs. The emails also discuss potential aircraft purchases (Hawker 800 XP) involving mutual friend Benny Shabtai and a recent trip to New York and 'the isle' (likely Little St. James).
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An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion centers on arranging a golf outing at a Trump course in Palm Beach, for which Epstein offers to pay, and specifically requests his attorney Jack Goldberger be included. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai.
HOUSE_OVERSIGHT_033456.jpg
An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion revolves around arranging a golf outing at the Trump course in Palm Beach for Epstein's attorney Jack Goldberger, for which Epstein offers to pay. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai for a plane purchase.
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This document provides a summary of major high-profile retail properties on and near the Las Vegas Strip. It details several large shopping centers, including Town Square Las Vegas, Fashion Show Mall, Forum Shops, and The Grand Canal Shoppes, listing their sizes, anchor stores, and key tenants.
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This document provides information about the Las Vegas Monorail, a six-stop elevated train system on a 3.9-mile route. It details the monorail's path, capacity, and ridership, and includes a map showing the current route, stations, nearby hotels and attractions, and a proposed future expansion.
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This document is a map of the Las Vegas Strip, highlighting the locations of major resorts, casinos, convention centers, and other landmarks. A prominent statistic at the bottom states that 18 of the 30 largest resorts in the world are located on the Strip.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | Trump International | DONALD J. TRUMP | $1,000,001.00 | Royalties (Range: $100,001 - $1,000,000) | View |
| 2018-01-01 | Paid | Trump International | DONALD J. TRUMP | $1,785,996.00 | Management fees | View |
| 2018-01-01 | Paid | Trump International | DONALD J. TRUMP | $1,511,377.00 | Management fees | View |
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