Donald Trump
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
18
Very Strong
|
40 | |
|
person
Jeffrey Epstein
|
Acquaintance |
15
Very Strong
|
17 | |
|
person
Hillary Clinton
|
Political opponents |
13
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Social |
13
Very Strong
|
13 | |
|
person
Michael Cohen
|
Client |
12
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Friend |
12
Very Strong
|
22 | |
|
person
Jeffrey Epstein
|
Co defendants alleged |
11
Very Strong
|
7 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Robert Breslin
|
Employee |
10
Very Strong
|
5 | |
|
person
James Comey
|
Professional adversarial |
9
Strong
|
5 | |
|
person
jared
|
Family |
9
Strong
|
5 | |
|
person
Thomas J. Barrack Jr.
|
Friend |
9
Strong
|
5 | |
|
person
Michael Boccio
|
Employee |
8
Strong
|
3 | |
|
person
Steve Bannon
|
Political advisor |
8
Strong
|
4 | |
|
person
Shinzo Abe
|
Political diplomatic |
8
Strong
|
2 | |
|
person
Steve Bannon
|
Strained |
7
|
3 | |
|
person
Michael Wolff
|
Journalist subject |
7
|
3 | |
|
person
Jeffrey Epstein
|
Commentary |
7
|
3 | |
|
person
Michael Wolff
|
Author subject |
7
|
3 | |
|
person
Paul Ryan
|
Political policy comparison |
7
|
2 | |
|
person
Jeffrey Epstein
|
Subject of interest |
7
|
3 | |
|
person
John Dowd
|
Client |
7
|
3 | |
|
person
Ivanka Trump
|
Family |
7
|
2 | |
|
person
Brett Kavanaugh
|
Nominator nominee |
7
|
2 | |
|
person
John R. Bolton
|
Political appointee |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bankruptcy auction of Abe Gosman's house where Epstein was the stalking horse bidder but lost to ... | Palm Beach, FL (implied) | View |
| N/A | N/A | Mar-a-Lago charity event | Mar-a-Lago, Palm Beach | View |
| N/A | N/A | Trump called Epstein's West Palm Beach mansion on several occasions | Epstein's West Palm Beach m... | View |
| N/A | N/A | Epstein banned from Mar-a-Lago Club by Trump due to sexual assault allegation | Mar-a-Lago Club, West Palm ... | View |
| N/A | N/A | Trump visited Epstein at his home in Palm Beach where Epstein allegedly abused minor girls daily | Epstein's home, Palm Beach | View |
| N/A | N/A | US Election (Trump and Republican Congress win) | USA | View |
| N/A | N/A | Donald Trump severs ties with Epstein after discovering procurers recruiting at Mar-a-Lago. | Palm Beach | View |
| N/A | N/A | Alleged 'calendar girl' party involving Jeffrey Epstein and Donald Trump | Mar-a-Lago | View |
| N/A | N/A | Bannon leaving the White House following Charlottesville violence | Washington D.C. / Charlotte... | View |
| N/A | N/A | Donald Trump walking into a glass door because he was distracted by young women swimming in a pool. | Epstein's property (pool area) | View |
| N/A | N/A | Epstein barred from Mar-a-Lago | Mar-a-Lago | View |
| N/A | N/A | Donald Trump severs ties with Epstein. | Palm Beach | View |
| N/A | N/A | Racist violence in Charlottesville/Bannon leaving White House | Charlottesville/Washington ... | View |
| N/A | N/A | Meeting between Donald Trump and Queen Elizabeth. | Unknown | View |
| N/A | N/A | Witness meeting Donald Trump while driven by Epstein in a green car. | Unknown | View |
| N/A | N/A | Meeting between Cosgrove and Trump | Palm Beach | View |
| N/A | N/A | Meeting between Noseworthy and Trump | Unknown (likely Trump Tower... | View |
| N/A | N/A | Trump-Clinton debate | Unknown | View |
| N/A | N/A | Miss Teen USA Contests alleged grooming incidents. | Miss Teen USA Pageants | View |
| N/A | N/A | Kanye West meeting with Donald Trump and Jim Brown. | Oval Office | View |
| N/A | N/A | GOP Healthcare Bill Debate | Washington D.C. (Implied) | View |
| N/A | N/A | Trump scheduled to depart | Unspecified | View |
| N/A | N/A | Consideration of an executive order to add a citizenship question to the 2020 census. | USA | View |
| N/A | N/A | Donald Trump issues warning to Iran regarding nuclear threats. | Unknown | View |
| N/A | N/A | Election of Donald Trump, prompting diplomatic outreach to think tanks. | USA | View |
HOUSE_OVERSIGHT_033417.jpg
This document appears to be a draft of a college admissions personal statement or essay focusing on the intersection of art, political ideology (fascism, communism, democracy), and history. The essay discusses Shepard Fairey and Jeremy Deller. Crucially, the document concludes with a standard legal disclaimer identifying the content as the property of 'JEE' (Jeffrey Epstein) and directs inquiries to 'jeevacation@gmail.com', suggesting Epstein was reviewing, editing, or transmitting this essay for himself or an associate.
HOUSE_OVERSIGHT_033415.jpg
This document appears to be a personal statement or academic essay written by a student applying for undergraduate study. The text analyzes the relationship between art and political ideology, citing Francis Fukuyama's 'end of history' theory, Shepard Fairey's Obama 'HOPE' poster, and Jeremy Deller's work on the Iraq War. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_033415.jpg
This document appears to be a personal statement or academic essay written by a student applying for undergraduate study. The text analyzes the relationship between art and political ideology, citing Francis Fukuyama's 'end of history' theory, Shepard Fairey's Obama 'HOPE' poster, and Jeremy Deller's work on the Iraq War. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_033410.jpg
An email thread from April 13, 2019, forwarded by 'J' (Jeffrey Epstein) to Alan Dershowitz. The underlying conversation involves a dispute over a rumor that the writer had asked Donald Trump for one million dollars; the writer vehemently denies this allegation as 'Totally false,' while the other party denies spreading the rumor. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033410.jpg
An email chain from April 13, 2019, ending with Jeffrey Epstein (using alias 'J') emailing Alan Dershowitz with the comment 'wow'. The thread contains a forwarded dispute where an unidentified individual confronts another about a false rumor that they had asked Donald Trump for a million dollars. The accuser/reporter eventually retracts or clarifies they were 'just reporting what I heard' after the subject vehemently denies the allegation.
HOUSE_OVERSIGHT_033406.jpg
An email thread from March 17, 2019, between Larry Summers and 'J' (Jeffrey Epstein, using the address jeevacation@gmail.com). The conversation revolves around Summers seeking advice on how to handle a separation or 'exit' from a personal relationship. Epstein strongly advises against sending a written note, comparing it to 'Trump firing Comey' and urging Summers to handle the situation face-to-face to demonstrate respect and strength.
HOUSE_OVERSIGHT_033402.jpg
An email exchange from February 2019 between 'J' (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. J sends a news link about Michael Cohen's prison delay; Weingarten responds asking if an unidentified woman ('she') is in DC, to which J replies, 'Not a good time.' The document includes a legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_033400.jpg
This document is an email thread from December 2018 between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and evolutionary biologist Robert Trivers. Trivers apologizes for a previous request for funding regarding his book on 'Honour killings' and discusses his anxiety about the stock market under Donald Trump, noting he awaits Epstein's orders to sell. Epstein replies briefly, claiming he never received the request for support.
HOUSE_OVERSIGHT_033399.jpg
An email thread from December 2018 between Jeffrey Epstein (using jeevacation@gmail.com) and his pilot Larry Visoski regarding the maintenance status of a Gulfstream G550. Visoski reports on repairs and painting, notes that 'President Trump arrives Friday at 4:30pm ish,' and suggests moving the plane to Boca (presumably to avoid airport restrictions or congestion associated with the Presidential visit), to which Epstein agrees.
HOUSE_OVERSIGHT_033399.jpg
An email exchange from December 2018 between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and his pilot Larry Visoski. Larry updates Epstein on the maintenance status of the Gulfstream G550 (spoilers board install and painting) and notes that President Trump is arriving on Friday. Larry suggests moving the plane to Boca Raton (likely to avoid flight restrictions at Palm Beach International due to the Presidential visit), and Epstein approves the move.
HOUSE_OVERSIGHT_033398.jpg
An email sent by Jeffrey Epstein (using the alias 'J') to author Michael Wolff on December 15, 2018. The body of the email consists solely of a link to a BuzzFeed News article regarding alleged misconduct by a Trump employee. The footer contains a confidentiality disclaimer identifying the communication as the property of 'JEE' (Jeffrey Edward Epstein).
HOUSE_OVERSIGHT_033393.jpg
An email chain from November 2018 involving Jeffrey Epstein (using the alias 'J'), Larry Summers, and Keyu Jin. Summers mentions having lunch with 'Jamie D' (likely Jamie Dimon) and asks Epstein for his opinion on Donald Trump's mental state. Epstein advises Summers on how to write a Thanksgiving message, suggesting specific phrasing about being 'lucky to have met you.'
HOUSE_OVERSIGHT_033391.jpg
An email chain from November 2018 involving Jeffrey Epstein (using the alias 'J') and Larry Summers. Summers mentions having lunch with 'Jamie D' (likely Jamie Dimon) and asks Epstein's opinion on Donald Trump's mental state. The thread includes a forwarded message from economist Keyu Jin to Summers regarding academic work, which prompts Epstein to comment that 'she's already begining to sound needy :) nice'.
HOUSE_OVERSIGHT_033390.jpg
This document is an email chain from May 11, 2018, between Jeffrey Epstein (using the alias Jeffrey E.) and New York Times financial reporter Landon Thomas Jr. Thomas sent Epstein a Politico article regarding Alan Dershowitz and Donald Trump. Epstein replied with 'nixon adage-- follow the..', implying the phrase 'follow the money' as an explanation for the events in the article.
HOUSE_OVERSIGHT_033388.jpg
An email exchange dated April 16, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and Thorbjørn Jagland. Jagland thanks Epstein for 'wonderful days' and suggests meeting in Paris, while commenting on Trump and the Turkish referendum. Epstein replies apologetically for cutting Jagland's stay short, ominously stating that 'There is much going on' and 'Many investigations will begin.'
HOUSE_OVERSIGHT_033384.jpg
An email thread from March 25, 2011, initiated by Jeffrey Epstein asking for the name of Donald Trump's attorney. Jack Goldberger and/or his office respond, confirming that Paul Rampell represents Trump for personal, real estate, and Palm Beach matters, while James Green handles other specific issues like the 'American flag matter.' The email also notes a separate firm handles airport flight path issues.
HOUSE_OVERSIGHT_033384.jpg
An email thread from March 25, 2011, initiated by Jeffrey Epstein asking for the name of Donald Trump's attorney. Jack Goldberger and/or his office respond, confirming that Paul Rampell represents Trump for personal, real estate, and Palm Beach matters, while James Green handles other specific issues like the 'American flag matter.' The email also notes a separate firm handles airport flight path issues.
HOUSE_OVERSIGHT_033383.jpg
An email exchange from February 2011 between Jeffrey Epstein and Paul Prosperi (implied) regarding the potential acquisition of the Kluge estate in Virginia. Epstein notes the property is going to auction. The responder provides intelligence on the financial status of the property, noting specific liens held by Bank of America and Farm Credit Bank, and mentions that Donald Trump attempted to make a deal with lenders and may bid at the auction.
HOUSE_OVERSIGHT_033381.jpg
This document is a page from a Washington Post opinion piece discussing the rise of illiberalism in Europe, specifically focusing on Hungarian Prime Minister Viktor Orban. The authors, Heather A. Conley and Charles Gati, criticize the Trump administration's strategy and compare current events to the appeasement of the 1930s. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_033380.jpg
This document appears to be an article or op-ed included in a House Oversight production (likely related to the Trump administration). It critically analyzes the Trump administration's shift toward a friendlier relationship with Viktor Orban's Hungarian government, contrasting it with the Obama administration's approach. The text details specific meetings involving NSC officials (Fiona Hill, John Bolton) and Hungarian officials, questions the strategic value of this 'appeasement' given Hungary's ties to Russia, and expresses cautious hope for the new U.S. ambassador, David Cornstein.
HOUSE_OVERSIGHT_033380.jpg
This document analyzes the Trump administration's policy towards the Hungarian government, describing it as a radical departure that allows the Orban government to dismantle democratic institutions without U.S. intervention. It details specific instances of this, including the targeting of NGOs and universities, and highlights high-level meetings between U.S. and Hungarian officials. The document also explores potential Hungarian motivations for appeasement and the hopes of some Hungarians for a stronger U.S. stance on democratic values and anti-Semitism.
HOUSE_OVERSIGHT_033379.jpg
This document is a printed copy of a Washington Post opinion piece by Heather A. Conley and Charles Gati, bearing a House Oversight Bates stamp. The article critiques the Trump administration's shift toward 'appeasement' regarding Hungarian Prime Minister Viktor Orban, highlighting visits to Budapest by Stephen K. Bannon and Assistant Secretary of State A. Wess Mitchell. It contrasts this approach with previous Bush and Obama administration policies that distanced the U.S. from Orban due to his anti-democratic and anti-Semitic tendencies. Note: While part of a larger document dump, this specific page does not contain the name Epstein.
HOUSE_OVERSIGHT_033379.jpg
This document is a Washington Post opinion article by Heather A. Conley and Charles Gati, marked as a House Oversight exhibit. It criticizes the Trump administration's 'pivot' to appeasing Hungarian Prime Minister Viktor Orban, highlighted by visits from Stephen Bannon and Assistant Secretary of State A. Wess Mitchell to Budapest in May. The authors contrast this 'accommodation' with the tougher stances taken by the Bush and Obama administrations regarding Orban's authoritarianism and anti-democratic actions.
HOUSE_OVERSIGHT_033377.jpg
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin discusses his high-level political activities, including being stuck at the White House, speaking with the US Vice President, and hosting the Nigerian Trade Minister. Zeitlin also asks Epstein if he knows Russian oligarch Oleg Deripaska or Glencore CEO Ivan Glasenberg, and they schedule a meeting in Palm Beach.
HOUSE_OVERSIGHT_033377.jpg
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding introductions to high-profile international figures, specifically Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin mentions his recent presence at the White House, a conversation with the US Vice President, and a visit from the Nigerian Trade Minister, while also asking Epstein if he knows Russian oligarch Oleg Deripaska or Ivan Glasenberg. The thread concludes with the two arranging a meeting in Palm Beach.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Brother in law (J... | Donald Trump | $0.00 | Loan from brother in law | View |
| N/A | Received | Russian guy | Donald Trump | $0.00 | Reference to a 'very large influx of cash' rece... | View |
| N/A | Received | Deutsche Bank | Donald Trump | $0.00 | Reference to money Trump 'owed' to Deutsche Bank. | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law. | View |
| N/A | Paid | Donald Trump | Book Retailer/Pub... | $20,000.00 | Donald Trump bought 20,000 copies of The Art of... | View |
| N/A | Received | Brother in law | Donald Trump | $0.00 | Loan from his brother in law | View |
| N/A | Paid | Donald Trump | Book Retailer/Pub... | $20,000.00 | Donald Trump bought 20,000 copies of The Art of... | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law (Judge's husband). | View |
| N/A | Received | The Casino | Donald Trump | $30,000,000.00 | 30 million dollar loan, alleged to be backdated. | View |
| N/A | Paid | Donald Trump | Market | $5,000.00 | Stock purchases and sales range 5-15k | View |
| N/A | Received | N/A | Donald Trump | $25,000,000.00 | Cash in his name (estimated 25mm or less) | View |
| N/A | Received | Trump's Father | Donald Trump | $5,000,000.00 | Revocable trust at JPM (1-5mm) | View |
| N/A | Paid | Donald Trump | Leona Helmsley | $0.00 | Sale of a hotel including Rumplemyers restaurant. | View |
| N/A | Paid | Donald Trump | Market | $5,000.00 | Stock purchases and sales range 5-15k | View |
| N/A | Received | N/A | Donald Trump | $25,000,000.00 | Cash in his name (estimated 25mm or less) | View |
| N/A | Received | Trump's Father | Donald Trump | $5,000,000.00 | Revocable trust at JPM (1-5mm) | View |
| N/A | Received | Father's empire | Donald Trump | $200,000.00 | Reference to NYT article claiming Trump earned ... | View |
| N/A | Received | stormy daniels | Donald Trump | $0.00 | Order to repay the president's legal fees follo... | View |
| N/A | Received | Dmitry Rybolovlev | Donald Trump | $96,000,000.00 | Purchase of the Palm Beach house. | View |
| N/A | Received | N/A | Donald Trump | $55,000,000.00 | Profit earned by Trump on the house sale. | View |
| N/A | Paid | Donald Trump | Random House | $20,000.00 | Alleged purchase of 20,000 copies of 'The Art o... | View |
| N/A | Received | Stein | Donald Trump | $41,350,000.00 | Bid rejected by Trump | View |
| N/A | Received | Unknown | Donald Trump | $0.00 | Mortgage on Mara Lago | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law (Judge's husband). | View |
| 2019-04-13 | Received | Unknown (implied ... | Donald Trump | $1,000,000.00 | Alleged denied rumor that someone asked Trump f... | View |
Mueller Investigation
"witch hunt" (often tweeted in all-caps)
Movies regarding racism and anti-semitism
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to council members to argue they were being discriminatory.
Unknown
Calls to Epstein's West Palm Beach mansion recorded on message pads.
N/A
45 minute phone call ranting about the media.
Health-care bill
President Trump told GOP critics of the health-care bill, 'I'm gonna come after you'.
Health-care bill
President Trump told GOP critics of the health-care bill, 'I'm gonna come after you'.
Health-care bill
President Trump told GOP critics of the health-care bill, 'I'm gonna come after you'.
Michael Flynn
Warned that Flynn had misled Pence and could be vulnerable to blackmail.
No Subject
Dinner at '21' to introduce Trump to Josh Brolin and Shia LaBeouf
Soldier pay
Warning that soldiers would not be paid if the bill wasn't signed.
Relationship with Michael Cohen
Trump appeared on 'Fox & Friends' and distanced himself from Cohen, stating Cohen did only a 'tiny, tiny little fraction' of his legal work but did represent him on the 'crazy Stormy Daniels deal.'
Congressional recess and shutdown
Meadows informed Trump that Congress had left town and couldn't undo the vote.
Relationship with Michael Cohen
Trump appeared on 'Fox & Friends' and distanced himself from Cohen, stating Cohen did only a 'tiny, tiny little fraction' of his legal work but did represent him on the 'crazy Stormy Daniels deal.'
Discussion of reports
The deputy attorney general will meet with President Trump to discuss reports that he talked about invoking the 25th Amendment.
Relationship with Michael Cohen
Trump appeared on 'Fox & Friends' and distanced himself from Cohen, stating Cohen did only a 'tiny, tiny little fraction' of his legal work but did represent him on the 'crazy Stormy Daniels deal.'
Discussion of reports
The deputy attorney general will meet with President Trump to discuss reports that he talked about invoking the 25th Amendment.
Recent news stories
Spoke over the phone 'to discuss the recent news stories.'
Recent news stories
Spoke over the phone 'to discuss the recent news stories.'
Unknown
Last conversation mentioned.
Various events related to the investigation
The President's public statements and tweets are cited as a basis for much of the evidence in the potential obstruction case.
Various events related to the investigation
The President's public statements and tweets are cited as a basis for much of the evidence in the potential obstruction case.
Dinner Invitation
Dinner at '21' to meet Josh Brolin and Shia LaBeouf
Reassurances regarding Mueller
Trump pressing Dowd for reassurances; Dowd claiming Mueller was on a fishing expedition.
Legal/Financial Warning
They can not only impeach you, they can bankrupt you
Investigation into political opponent
Telephone call discussed in impeachment hearings where Trump allegedly requested investigation into Joe Biden.
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