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_019302.jpg
This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.
HOUSE_OVERSIGHT_019298.jpg
This document is page 2 of a legal letter from Alan Dershowitz's legal team (Emery Celli Brinckerhoff & Abady LLP) complaining that the plaintiff (Giuffre) leaked selective, confidential information to the Washington Post to damage Dershowitz. The letter attempts to discredit a specific redacted witness (Ms. [Redacted]) by citing her 2016 emails which contained outlandish conspiracy theories involving the CIA, 'the Russians,' and 'Special Agents Forces Men.' The document details the witness's claims of possessing compromising sexual evidence against high-profile figures including Bill Clinton, Prince Andrew, Richard Branson, and Donald Trump.
HOUSE_OVERSIGHT_019294.jpg
This document appears to be Page 60 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a pro-democracy NGO or think tank. It outlines specific recommendations for the academic community, business community, European Union, private foundations, and political candidates to combat rising authoritarianism. While it bears a House Oversight Bates stamp, the text itself makes no mention of Jeffrey Epstein; instead, it focuses on geopolitical authoritarianism, criticizing figures like Vladimir Putin and urging Western leaders (including Donald Trump) to cease praising dictators.
HOUSE_OVERSIGHT_019293.jpg
This document is page 59 of a Freedom House report analyzing the rise of authoritarianism and providing recommendations to the U.S. government and independent media. It criticizes the Trump administration's stance on Russia and human rights, noting a 'post-truth' environment and Trump's admiration for Putin. The text specifically recommends appointing a qualified director of global communications to oversee entities like VOA and RFE/RL to counter Russian propaganda. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019291.jpg
This document is page 57 of a Freedom House report titled 'Authoritarianism Comes Calling,' likely published in early 2017. It details the rise of authoritarian methods globally, specifically highlighting Russia's interference in the 2016 US election, the election of Donald Trump, Brexit, and the erosion of liberal values in China (mentioning 'social credit'). While the document contains a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a larger congressional investigation, this specific page does not mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_019278.jpg
This document, page 44 of a report titled 'Breaking Down Democracy' stamped by the House Oversight Committee, details the role of Western lobbyists and consultants in aiding authoritarian regimes. It focuses heavily on Paul Manafort's career working for dictators such as Ferdinand Marcos, Mobutu Sese Seko, and Viktor Yanukovych, prior to his role as Donald Trump's 2016 campaign chairman. It also discusses how public relations firms (like Hill+Knowlton and Edelman) have sought contracts to improve the global image of the Chinese government.
HOUSE_OVERSIGHT_019245.jpg
This document is page 11 of a Freedom House report analyzing authoritarian election practices and state media control. It specifically details how leaders like Vladimir Putin (Russia) and Hugo Chávez (Venezuela) manage election outcomes and eliminate independent media to maintain power. The text references the 2011 Russian protests, the 2016 U.S. presidential campaign involving Trump and Clinton, and various other autocratic regimes.
HOUSE_OVERSIGHT_019219.jpg
An email chain between Kathy Ruemmler and Jeffrey Epstein from February 2017 discussing Donald Trump. Ruemmler expresses disgust for Trump ('gross'), while Epstein comments that he is 'worse in real life'. The conversation includes metaphors comparing Trump to McGyver and referencing Marla Maples.
HOUSE_OVERSIGHT_019217.jpg
This document appears to be a page from a news digest or media monitoring report containing three opinion headlines. The articles cover geopolitical tensions between the US and UN regarding Israel, a social media controversy involving Cinnabon and Carrie Fisher, and the selection of clergy for Donald Trump's inauguration. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the text itself contains generic news content without specific mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_019216.jpg
This document is a news article printout (likely Washington Post) describing meetings between Donald Trump and various figures regarding healthcare policy and Obamacare reform. It specifically highlights the attendance of Bruce Moskowitz and Marvel CEO Isaac Perlmutter at a meeting, noting the latter's presence was unexplained. It also mentions Cosgrove's criticism of healthcare paperwork and a scheduled meeting with former Governor Tommy Thompson.
HOUSE_OVERSIGHT_019215.jpg
This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
HOUSE_OVERSIGHT_019214.jpg
A Washington Post article dated December 28 (likely 2016) reporting on President-elect Donald Trump's meetings with industry leaders. The article specifically details a meeting at Mar-a-Lago with major healthcare executives including the CEOs of Mayo Clinic, Johns Hopkins, Partners HealthCare, and Cleveland Clinic to discuss the Affordable Care Act. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_019213.jpg
This document is a printout of a blog post from 'The Borys Blog' (The Times-Tribune) dated December 28, 2016. It details a meeting at Mar-a-Lago between President-elect Donald Trump and several high-profile medical executives (from Mayo Clinic, Johns Hopkins, Partners HealthCare, Cleveland Clinic) as well as Isaac Perlmutter (Marvel) and David Rubenstein (Carlyle Group). The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_019213), suggesting it was evidence in a congressional investigation, likely regarding the influence of private individuals (like Perlmutter and Moskowitz) on Veterans Affairs policies.
HOUSE_OVERSIGHT_019211.jpg
An email sent on New Year's Eve 2016 from Bruce Moskowitz to Jeffrey E. (jeevacation@gmail.com). The email, marked as high importance, contains an attachment titled 'Trump and Doctors Meet.pdf' and a brief message stating 'FYI you were right,' suggesting validation of a previous discussion regarding the contents of the attachment.
HOUSE_OVERSIGHT_019109.jpg
An email from Steven Hoffenberg dated August 11, 2016, addressed internally to Roger Stone. Hoffenberg claims to be collaborating on a James Patterson book exposing a federal cover-up of Jeffrey Epstein's crimes, scheduled for release in October 2016. The email also references Hoffenberg's involvement with a Trump Super PAC and claims regarding the ownership of New York Post operations.
HOUSE_OVERSIGHT_019108.jpg
An email from Steven Hoffenberg, dated August 11, 2016, addressed to Roger Stone. Hoffenberg claims to be part of the writing team for an upcoming James Patterson book exposing a federal cover-up regarding Jeffrey Epstein's crimes. The email also promotes Hoffenberg's various business entities and expresses strong support for Donald Trump's presidential campaign.
HOUSE_OVERSIGHT_019096.jpg
This document, labeled as House Oversight evidence, contains a narrative text describing a controversy involving comedian Daniel Tosh. It details an incident at the Laugh Factory where Tosh made jokes about rape, resulting in a confrontation with an audience member, and compares the situation satirically to a Donald Trump 2016 campaign slogan. The text includes quotes from Laugh Factory owner Jamie Masada defending Tosh and Tosh's own apology tweets.
HOUSE_OVERSIGHT_019095.jpg
This document appears to be a page from a manuscript or report (marked with House Oversight footer 019095) detailing media reactions to Donald Trump's 2016 presidential campaign. It transcribes and describes satirical segments from Jon Stewart's 'The Daily Show' and Larry Wilmore's 'The Nightly Show' that focused on Trump's controversial comments to CNN's Don Lemon regarding immigration and sexual assault statistics.
HOUSE_OVERSIGHT_018933.jpg
This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
HOUSE_OVERSIGHT_018932.jpg
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
HOUSE_OVERSIGHT_018930.jpg
This document is a press clipping from the House Oversight Committee records describing Jeffrey Epstein's political contributions and the early stages of the criminal investigation against him. It highlights over $100,000 in donations to prominent Democratic politicians (including John Kerry and Hillary Clinton) and details Palm Beach police surveillance of his mansion regarding allegations of sexual activity with minors. The text explicitly links Epstein to powerful friends including Bill Clinton, Donald Trump, and Prince Andrew.
HOUSE_OVERSIGHT_018921.jpg
A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_018722.jpg
This document appears to be an exhibit page from a House Oversight Committee file (Bates stamp HOUSE_OVERSIGHT_018722). It displays photographs and descriptions of two Donald Trump-themed board games: a 2004 version titled 'I’m Back & You’re Fired' and a 1989 Milton Bradley vintage game simply titled 'TRUMP The Game'. The document serves as a visual record of these commercial products.
HOUSE_OVERSIGHT_018721.jpg
The document is a photograph containing three magazine covers (two from TIME, one from The Atlantic) from 2016 featuring Donald Trump. Each cover appears to be signed by Donald Trump in black marker and includes authentication stickers (PSA/DNA). The document bears a Bates stamp 'HOUSE_OVERSIGHT_018721', indicating it is part of a production for the House Oversight Committee.
| 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.
Gloria Allred
Remark that 'Gloria would be very very impressed' (interpreted sexually by TMZ).
Epstein
Demand to address Epstein's behavior; resulted in Epstein being barred.
Mar-a-Lago
Trump discussing the status of Mar-a-Lago in Palm Beach.
Michael Flynn
Warned that Flynn had misled Pence and could be vulnerable to blackmail.
Greeting
It’ s an honor to be with you.
Investigation warning
Kushner warned Trump that Mueller was moving parts of the investigation to SDNY to ensure it continued without him.
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.'
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.
Discussion of reports
The deputy attorney general will meet with President Trump to discuss reports that he talked about invoking the 25th Amendment.
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.'
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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