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_026173.jpg
This email thread from September 2017 captures a conversation between Jeffrey Epstein and an unidentified (redacted) individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone today' and discusses a potential resolution to a conflict involving 'my dear old man' and a meeting in New York. The thread also coordinates logistics, with Epstein in Florida and the correspondent proposing a meeting in Kuwait in November 'inshalla'.
HOUSE_OVERSIGHT_026165.jpg
An email chain from August 25, 2017, between Jeffrey Epstein and Boris Nikolic. Epstein shares a Huffington Post article about a private donor funding scientists. Nikolic responds enthusiastically, asking if they can secure broader media coverage beyond Huffington Post and suggests that 'Bill' (likely Bill Gates) and others should join the initiative.
HOUSE_OVERSIGHT_026163.jpg
This document is a printout of an email sent on August 24, 2017, from Stanley Rosenberg to Jeffrey (presumed Epstein). Rosenberg asks Jeffrey to explain his interest in the 'vagus nerve' and requests resources to understand Jeffrey's perspective on the subject. The document includes a header snippet from a Huffington Post article about science funding and contains a confidentiality disclaimer at the bottom.
HOUSE_OVERSIGHT_026162.jpg
An email chain from August 25, 2017, between Stanley Rosenberg and Jeffrey Epstein (via jeevacation@gmail.com). Epstein shares a Huffington Post article about private donors funding science after Trump's budget cuts. Rosenberg, writing from Europe, discusses his work on the vagus nerve, mentions his connection to Linda Stone, and expresses hesitation to travel to New York for a proposed September 18 meeting due to his age (77).
HOUSE_OVERSIGHT_026161.jpg
An email exchange between Jack Lang and Jeffrey Epstein dating from July 2017. Epstein had previously written on July 10th regarding Donald Trump, predicting that 'they will first go after his family,' to which Lang replied on July 17th confirming that Epstein was 'spot on.' The document includes a standard confidentiality disclaimer for 'JEE' and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026138.jpg
This document is page 5 of a geopolitical and economic analysis report (likely from 2017) discussing the Ukraine-Russia conflict, US foreign policy under the Trump administration, and the Ukrainian banking sector. It details the US stance on sanctions regarding Crimea, President Poroshenko's political strategy for the 2019 elections, and the nationalization of Privatbank due to insolvency caused by an oligarch's bad lending practices. The author offers an opinion that Crimea may never return to Ukraine, suggesting a financial settlement might eventually occur.
HOUSE_OVERSIGHT_026128.jpg
An email chain from June 2017 involving Jeffrey Epstein, Michael Wolff, and Matthew Hiltzik. Hiltzik sent Epstein a list of vetting questions regarding his professional background, validators, and scientific achievements. Epstein forwarded this to Wolff for thoughts; Wolff replied calling the questions 'tone deaf' but useful for a brief, and mentioned an upcoming 'friendly lunch' with the prospect of obtaining 'Trump info'.
HOUSE_OVERSIGHT_026091.jpg
This document contains an email chain from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation touches on advice for communicating with an unnamed third party ('him'), mentions 'the trump trip,' and discusses the war in Yemen. The document also includes a pasted news report text concerning the Yemeni Foreign Minister, peace talks, and humanitarian aid, likely serving as context for the discussion.
HOUSE_OVERSIGHT_026087.jpg
An email thread from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation revolves around advice on how to communicate with an unnamed third party ('him'), with the redacted person suggesting 'the war in Yemen' as a topic after Epstein asks if the subject is economic, military, or tech. Epstein mentions there is 'much to do around the trump trip' and agrees to ask about the Yemen topic. The email includes a pasted news snippet about Yemeni Foreign Minister Al Meahlafi seeking support in Brussels.
HOUSE_OVERSIGHT_026084.jpg
This document is an email chain from May 14, 2017, between Jeffrey Epstein and an unidentified (redacted) individual. The conversation touches on geopolitical issues, specifically the war in Yemen, and asks for advice on communicating with an unnamed third party ('him'). Epstein mentions there is 'much to do around the trump trip,' likely referring to President Trump's first foreign trip which occurred in May 2017.
HOUSE_OVERSIGHT_026081.jpg
An email chain from May 14, 2017, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and a redacted individual. They discuss an upcoming 'trump trip' (likely Trump's first foreign visit to Saudi Arabia), strategies for communicating with an unnamed male figure (likely Trump), and the war in Yemen. Epstein categorizes potential conversation topics into economic, military, and tech.
HOUSE_OVERSIGHT_026078.jpg
This document is an email chain from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation centers on an upcoming 'trump trip' (likely President Trump's visit to Saudi Arabia) and strategies for communicating with an unnamed male figure ('him'). The correspondents also discuss specific topics of interest, including 'economic, military, tech' and specifically 'the war in yemen'.
HOUSE_OVERSIGHT_026069.jpg
An email thread from February 8, 2017, between Jeffrey Epstein (jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem regarding potential infrastructure investment collaborations. The thread details Edmond de Rothschild's European infrastructure capabilities, while Epstein provides advice on the US market, specifically mentioning Donald Trump's preference for private-public partnerships and his affinity for the Rothschild name.
HOUSE_OVERSIGHT_026064.jpg
This email chain from February 8, 2017, details a business discussion between Jeffrey Epstein, Ariane de Rothschild, and Johnny El Hachem regarding infrastructure investment opportunities. The correspondence highlights Edmond de Rothschild's desire to collaborate with Epstein on US infrastructure projects, with Epstein noting Donald Trump's affinity for the Rothschild name and preference for private-public partnerships. Ariane de Rothschild provides specific financial details about a potential debt fund structure yielding 8-10%.
HOUSE_OVERSIGHT_026059.jpg
This document is an email chain from February 8, 2017, between Johnny El Hachem (Edmond de Rothschild executive) and Jeffrey Epstein. The correspondence discusses a potential collaboration on infrastructure investments in the US, with El Hachem referencing previous discussions between Epstein and Ariane de Rothschild. Epstein responds with political insights, claiming Donald Trump 'loves the rothschild name' and is interested in private-public partnerships.
HOUSE_OVERSIGHT_026057.jpg
This email chain from early 2017 details correspondence between Robert Kuhn and Jeffrey Epstein (using the alias 'jeevacation'). Kuhn is pitching a 13-episode PBS series titled 'The Science of Sleep and Dreams' under his 'Closer To Truth' brand, sending Epstein a proposal and budget. The conversation includes scheduling a meeting in New York, discussing scientific theories by Giulio Tononi, and Kuhn sharing links to his political commentary on Sino-US relations.
HOUSE_OVERSIGHT_026055.jpg
An email thread from January 2017 between Valeria Chomsky (wife of Noam Chomsky) and Jeffrey Epstein. Valeria sends belated birthday wishes to Epstein, noting his birthday aligns with the inauguration, and discusses travel logistics between Cambridge and Arizona. Epstein mentions he was in Cambridge ('there') the previous day, missing them, while Valeria expresses hope that she and Noam will see him soon.
HOUSE_OVERSIGHT_026045.jpg
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026042.jpg
This document is an email thread from December 2016 between Gino Yu and Paul Schulte. Schulte forwards a financial research report regarding PRC fintech and the Trump cabinet. Gino Yu responds, asking for permission to forward the report to his 'benefactor in NYC' and inquiring if Schulte is interested in meeting this benefactor while in New York.
HOUSE_OVERSIGHT_026037.jpg
This document is an email dated December 12, 2016, containing a financial research report (ED 164) from Paul Schulte of Schulte Research. The report provides investment analysis on Chinese fintech companies (specifically Ping An and CICC), banking stocks (Citi, JPM, HSBC), and comments on the incoming Trump administration's cabinet connections to the Koch Brothers and oil/gas networks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_026033.jpg
This email chain from November 2016 details a conversation between journalist Michael Wolff and Jeffrey Epstein (using the alias 'jeffrey E.'). They discuss arranging a meeting between Epstein and a man referred to as 'Roger' (likely Roger Ailes), who is described as paranoid and using burner phones. The thread also mentions Epstein setting Wolff up with a Saudi connection ('right hand of the Dep Cr Prince') and a proposed dinner at Epstein's NY house with 'Woody' (likely Woody Allen).
HOUSE_OVERSIGHT_026028.jpg
In this November 2016 email thread, Larry Summers communicates with Jeffrey Epstein regarding a meeting with Karim Wade, the son of the President of Senegal. Epstein briefs Summers on Wade's political situation, imprisonment, and the recent discovery of offshore gas in Senegal. Additionally, Summers explicitly rejects any potential association with the incoming Trump administration, citing conflicts of interest and proximity to Putin.
HOUSE_OVERSIGHT_026020.jpg
An email thread between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias jeevacation@gmail.com) from November 2016. The most recent email features Kuhn sharing links to his media appearances regarding President-Elect Trump and China, discussing his show 'Closer To Truth,' and asking for Epstein's opinion on the incoming Trump administration. Earlier emails in the thread show an in-depth discussion between the two regarding the musical structure of Beethoven's Fifth and Mahler's Fifth symphonies.
HOUSE_OVERSIGHT_026018.jpg
An email thread from November 2016 between Jeffrey Epstein and Ariane de Rothschild. Epstein recommends a high-profile banker (former CFO of Deutsche Bank and BMW) for her to meet, though Rothschild notes potential relocation issues regarding the banker's wife. The exchange also includes Rothschild's casual commentary on Donald Trump and her mention of attending a speech by the Portuguese Prime Minister.
| 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 |
Media coverage of Iran
Criticism of 'Fake News Media' coverage of Iran strategy.
China Trade Deal
Tweet stating that the China trade deal was off.
Demand for Acosta's resignation
Calling for the President to demand Acosta's resignation.
Border Wall Funding
"Got $1.6 Billion to start Wall on Southern Border, rest will be forthcoming"
Budget Bill
Series of calls to praise everyone's work on the bill.
Ousting of Rex Tillerson / Nomination of Mike Pompeo and ...
President Trump announced he would replace Mr. Tillerson with Mike Pompeo and intended to name Gina Haspel director of the C.I.A.
Personnel Changes
Announcement of Tillerson's ousting and nominations of Pompeo and Haspel.
Budget Negotiations
"We've gotten the budget... We've gotten the Wall, totally."
No Subject
Asked Lewandowski not to tell anyone about the incident with Kelly.
Potential Subpoenas
Dowd informing Trump that prosecutors were likely to issue a subpoena for Trump Organization business records.
Trump Tower Meeting Statement
President directed son to lie about the reason for the meeting.
Loyalty and Michael Flynn investigation
Leaks claimed that Trump privately pressured Comey for 'loyalty' and urged him to drop an investigation into Michael Flynn.
Discuss firing James Comey
A meeting at the White House to discuss firing FBI Director James Comey.
Firing James Comey
A meeting at the White House to discuss firing FBI Director James Comey.
Job security/Loyalty
An 'unseemly meeting' that was unsatisfactory; Bharara was unwilling to humor Trump.
Loyalty / Job Retention
Trump asked if Comey wanted to stay on; requested a loyalty pledge.
Media rant
DT called Wolff and spent 45 minutes ranting about the media.
Initial Address
Emphasized 'harmony and stability' and 'sovereign rights' rather than human rights.
Concession
Hillary Clinton called Donald Trump to concede the 2016 Presidential race.
Concession
Hillary Clinton called Donald Trump to concede the 2016 Presidential race.
No Subject
A quote where Trump vows to immediately repeal and replace Obamacare and call a special session of Congress after winning the election.
Repeal of Obamacare
Trump stated that upon winning the election, he would immediately work to repeal and replace Obamacare and ask Congress to convene a special session.
No Subject
A quote where Trump vows to immediately repeal and replace Obamacare and call a special session of Congress after winning the election.
Economic Policy
Speech on economic policy, which was later clarified regarding expensing for manufacturers and loss of corporate interest deductibility.
Economic Policy
Speech on economic policy, which was later clarified regarding expensing for manufacturers and loss of corporate interest deductibility.
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