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_029856.jpg
An email chain from May 22, 2017, in which attorney Reid Weingarten forwards a press inquiry from Washington Post reporter Ashley Parker to Jeffrey Epstein (using the alias jeevacation). The inquiry reveals that Weingarten was a finalist to serve as outside counsel for President Trump. Epstein responds simply with the word 'fun'.
HOUSE_OVERSIGHT_029853.jpg
This document is an email from Washington Post reporter Ashley Parker to attorney Reid Weingarten. Parker seeks comment on an upcoming story identifying Weingarten as a finalist to serve as President Trump's outside counsel. The document is notable for its footer, which identifies the communication as the property of 'JEE' (Jeffrey Epstein) and directs inquiries to the known Epstein email address 'jeevacation@gmail.com', suggesting this email was forwarded to or archived by Epstein.
HOUSE_OVERSIGHT_029852.jpg
This is an email chain from May 22, 2017, involving Jeffrey Epstein, his lawyer Darren Indyke, and Reid Weingarten. The chain originates from an email by Ashley Parker (likely a journalist) regarding a Washington Post story about Donald Trump's outside counsel. Epstein forwards the email to Indyke with the comment 'whoops', to which Indyke replies, 'Oy.'
HOUSE_OVERSIGHT_029851.jpg
This document is an email chain from May 22, 2017. It begins with Washington Post reporter Ashley Parker emailing attorney Reid Weingarten to ask for comment regarding a story that he is a finalist to become outside counsel for President Trump. Weingarten then forwards this inquiry with 'High' importance to 'jeevacation@gmail.com' (an address frequently associated with Jeffrey Epstein in these archives).
HOUSE_OVERSIGHT_029850.jpg
This document appears to be a page from an email (indicated by the Dubai World Group disclaimer) produced during a House Oversight investigation. The text is a political commentary or op-ed excerpt arguing that the United States is economically outperforming Mexico, Japan, and China, contrary to claims made by Donald Trump. It specifically critiques the leadership of Shinzo Abe and Enrique Peña Nieto while analyzing China's debt crisis.
HOUSE_OVERSIGHT_029849.jpg
An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
HOUSE_OVERSIGHT_029848.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) dated January 26, 2017. Kahn shares news snippets and tweets regarding President Trump's diplomatic dispute with Mexico over the border wall and trade deficits. Kahn explicitly praises Trump, stating, 'love his negotiating style as he makes me look soft..'
HOUSE_OVERSIGHT_029835.jpg
This document is an email chain from April 28, 2016, initiated by Reuters reporter David Ingram contacting attorney Martin Weinberg regarding a lawsuit filed in California federal court. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. Weinberg forwards this inquiry to Epstein, who then forwards it to his legal team (Alan Dershowitz, Roy Black, and Jack Goldberger). Portions of the attorney communications are redacted as privileged.
HOUSE_OVERSIGHT_029833.jpg
This document is a printed email chain from April 28, 2016, originating from a Reuters journalist, David Ingram, seeking comment from attorney Martin Weinberg regarding a lawsuit filed in California. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email chain shows this inquiry being forwarded rapidly from Weinberg to Epstein (using the email jeevacation@gmail.com), and then from Epstein to his legal team (Dershowitz, Black, Goldberger), with subsequent legal discussions redacted for privilege.
HOUSE_OVERSIGHT_029831.jpg
This document is an email chain dated April 28, 2016, originating from a Reuters journalist, David Ingram, seeking comment from attorney Martin Weinberg regarding a lawsuit filed in California. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email chain shows the inquiry being forwarded from Weinberg to Epstein (at jeevacation@gmail.com), and subsequently discussed by attorneys Jack Goldberger, Alan Dershowitz, and Roy Black, though the specific legal advice is redacted as privileged.
HOUSE_OVERSIGHT_029778.jpg
An email dated October 16, 2009, from Jeffrey Epstein to Sultan Bin Sulayem. Epstein shares a snippet of business news (likely a copied excerpt) concerning the Russian bank Sberbank taking over a major asset (Gorod Stolits) from Doronin's Capital Group via a $400 million loan agreement. The text compares Doronin to Donald Trump. The email includes a standard legal disclaimer and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029777.jpg
This document is an email dated March 4, 2011, from publicist Peggy Siegal to an assistant named Stephanie, with the instruction to forward it to Jeffrey Epstein. The content is a detailed 'Oscar diary' describing high-profile parties attended by celebrities, including the Governor's Ball, the Vanity Fair party, and a party at Guy Oseary's house. The text notably mentions an interaction where Donald Trump ('The Trumpster') offers Siegal a ride home on his private plane.
HOUSE_OVERSIGHT_029751.jpg
This document is a digital forensic log of a message thread from December 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses a person named 'Kwok' (likely Miles Guo), comparing him to Donald Trump as 'an instrument.' Epstein comments on being well-informed but not recognizing the individual due to the use of a Chinese name, and makes a racially charged remark ('yellow flag').
HOUSE_OVERSIGHT_029745.jpg
This document is a log of email messages exchanged on December 5, 2018, primarily from the address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation covers biological metaphors for social structure (mentioning 'apothosis' or apoptosis), a proposal for a Harvard course on 'the gangster game' modeled on world leaders like Trump and Putin, and a discussion about the 'Me Too' movement and populist nationalism. The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_029679.jpg
An email from Jeffrey Epstein to Reid Weingarten dated October 24, 2012. Epstein instructs Weingarten to investigate financial details regarding Donald Trump, specifically a mortgage on Mar-a-Lago allegedly involving cash from an electricians union and a backdated $30 million loan from a casino. The email also mentions a driver named 'MAtt' who acted as a 'bag man'.
HOUSE_OVERSIGHT_029624.jpg
An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.
HOUSE_OVERSIGHT_029606.jpg
This document is an email thread from December 12, 2018, between 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation begins with a news link about Michael Cohen's sentencing but quickly pivots to personal banter where the redacted individual asks 'How are you sneaky?' and 'J' replies 'sexy'. The emails contain a legal disclaimer identifying the content as the property of 'JEE'.
HOUSE_OVERSIGHT_029605.jpg
An email thread from December 12, 2018, discussing Michael Cohen's prison sentence. 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) replies 'Yup' to a link shared by Renata B. A redacted sender then replies to J asking, 'How are you sneaky?'. The document contains a strict confidentiality disclaimer claiming the content is the property of 'JEE'.
HOUSE_OVERSIGHT_029582.jpg
This document is an email thread from December 12, 2018, between 'J' (using the alias jeevacation@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation revolves around a shared news link regarding Michael Cohen's prison sentence, but the commentary between the two is brief and personal, using terms like 'sneaky' and 'sexy'. The emails contain strict legal disclaimers stating the content is the 'property of JEE'.
HOUSE_OVERSIGHT_029581.jpg
An email exchange from December 12, 2018, between 'J' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and a redacted individual. The redacted individual shared an NPR article about Michael Cohen's prison sentence implicating Donald Trump with the comment 'Woow :O', to which 'J' replied simply, 'Yup'. The email contains a legal disclaimer stating the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_029550.jpg
This document is a printout of Internet search results for 'Jeffrey Epstein' and related terms, bearing a House Oversight Committee stamp. The results include news articles from Forbes (debating his billionaire status) and the NY Post (regarding his post-jail return to NYC in 2011), as well as links to his foundation and unrelated individuals with similar names (a venture partner and a doctor). The snippet text highlights his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, and Donald Trump.
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
HOUSE_OVERSIGHT_029520.jpg
This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
HOUSE_OVERSIGHT_029519.jpg
An email dated April 20, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as High Importance and contains a link to a Mediaite article regarding Noam Chomsky's political commentary on Donald Trump and the Russia investigation.
HOUSE_OVERSIGHT_029518.jpg
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
| 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.
Personnel Changes
Announcement of Tillerson's ousting and nominations of Pompeo and Haspel.
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.
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.
Firing James Comey
A meeting at the White House to discuss firing FBI Director James Comey.
Discuss 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.
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.
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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