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_021132.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 16-17), stamped as evidence by the House Oversight Committee. It details the internal conflict within the Trump White House regarding Jared Kushner's business dealings, specifically a $184 million loan from Apollo Global Management (led by Leon Black) to Kushner Companies. The text describes Trump's anger that Apollo funded his son-in-law but not the Trump Organization, Ivanka Trump's distress over their legal exposure, and the role of lawyer Abbe Lowell in managing the family's defense against the Special Counsel investigation.
HOUSE_OVERSIGHT_021131.jpg
This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
HOUSE_OVERSIGHT_021130.jpg
This document contains pages 12 and 13 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details the progress of the Mueller investigation, specifically the indictments of Paul Manafort, Michael Flynn, and others, and Donald Trump's dismissal of these associates as 'hangers-on'. It also discusses Trump's fear of his finances being investigated, allegations that his real estate business appealed to money launderers, and an ironic anecdote about Jared Kushner writing a law school paper on fraud within the Trump Organization.
HOUSE_OVERSIGHT_021129.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 10-11), bearing a House Oversight watermark. It details the resignations of Hope Hicks and Josh Raffel from the Trump White House, linking their departures to the Mueller investigation and their involvement in drafting a false statement aboard Air Force One regarding the Trump Tower meeting. The text also characterizes President Trump's dismissive attitude toward the Special Counsel's inquiry, portraying him as confident in his ability to survive the investigation through 'playing the game' and labeling it a 'witch hunt.'
HOUSE_OVERSIGHT_021128.jpg
This document, appearing to be pages from Michael Wolff's book 'Siege' and marked as evidence for the House Oversight Committee, details the domestic abuse scandal surrounding White House Staff Secretary Rob Porter. It describes how Porter's ex-girlfriend Samantha Dravis and former wives exposed his history of abuse and his relationship with Hope Hicks, leading to his resignation in February 2018. The text also connects Hope Hicks and Josh Raffel to the PR firm Hiltzik Strategies, noting the firm's representation of both Ivanka Trump and Harvey Weinstein.
HOUSE_OVERSIGHT_021127.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 6-7), marked with a House Oversight stamp. It details the role of Hope Hicks in the Trump White House, focusing on her testimony to the House Intelligence Committee regarding 'white lies', her lack of political experience, and her personal relationships with Corey Lewandowski and Rob Porter. It also characterizes Rob Porter as a duplicitous figure ('Eddie Haskell') within the administration and touches on the President's unprofessional interest in Hicks's personal life.
HOUSE_OVERSIGHT_021126.jpg
The document consists of pages 4 and 5 from Michael Wolff's book 'Siege', likely produced as evidence for House Oversight (marked HOUSE_OVERSIGHT_021126). It details the atmosphere of the Trump White House during the Mueller investigation, highlighting the paranoia among staff, the classifications of grand jury witnesses (witness of fact, subject, target), and the high cost of legal defense ($2 million for Bannon). A specific anecdote recounts Reince Priebus using Steve Bannon's credit card in February 2017 to purchase legal insurance for him.
HOUSE_OVERSIGHT_021125.jpg
This excerpt from Michael Wolff's book "Siege" details the internal dynamics of President Trump's legal team during the Mueller investigation. It highlights Trump's dissatisfaction with his lawyers, his longing for a "fixer" like Roy Cohn or Bobby Kennedy, and his persistent denial regarding the threat of the investigation, specifically his need to be reassured he was not a target.
HOUSE_OVERSIGHT_021124.jpg
This document is a page from a book (Chapter 1: BULLSEYE) stamped with a House Oversight production number. It describes a meeting in late February 2018 where lawyer John Dowd informs President Trump about imminent subpoenas for Trump Organization business records. The text details Trump's angry reaction and his expectation that lawyers should 'fix' problems and make them 'go away.'
HOUSE_OVERSIGHT_021123.jpg
This document is the 'Author's Note' (pages XII and XIII) from the book 'Siege' (likely by Michael Wolff, based on the mention of 'Fire and Fury'). The text details the author's methodology in covering the Trump White House, noting the reliance on anonymous sources, the specific challenges of dealing with staff who 'rationalize or delegitimize the truth,' and the widespread concern among Trump's inner circle regarding his mental stability. The document bears a footer 'HOUSE_OVERSIGHT_021123', suggesting it was included in a House Oversight Committee evidence file.
HOUSE_OVERSIGHT_021122.jpg
The document appears to be a scanned page from the book 'Siege: Trump under Fire' by Michael Wolff, submitted as evidence to the House Oversight Committee. It contains the Table of Contents for the latter half of the book and an 'Author's Note' detailing the transition of the Trump administration from the chaos of 2017 (covered in 'Fire and Fury') to the more organized institutional response and legal challenges faced in 2018. The text focuses entirely on the Trump White House, listing key figures like Manafort, Cohen, and Kavanaugh in the chapter list, without direct mention of Jeffrey Epstein in this specific excerpt.
HOUSE_OVERSIGHT_021120.jpg
This document represents the title page of the book 'Siege: Trump Under Fire' by Michael Wolff, published by Henry Holt and Company in New York. The page includes a Bates stamp 'HOUSE_OVERSIGHT_021120' in the bottom right corner, indicating it was included in a document production for the U.S. House Committee on Oversight and Reform.
HOUSE_OVERSIGHT_021110.jpg
An opinion article by Kimberley Strassel discussing a conflict between the DOJ/FBI and the House Intelligence Committee regarding a top-secret intelligence source used in the investigation of the Trump campaign. The article highlights Speaker Paul Ryan's support for Chairman Devin Nunes's subpoenas and Deputy AG Rod Rosenstein's resistance to providing the information. The document bears a House Oversight footer stamp.
HOUSE_OVERSIGHT_021109.jpg
The document appears to be a printout of a digital news digest or email newsletter, likely captured as evidence for the House Oversight Committee (stamped HOUSE_OVERSIGHT_021109). It contains headlines from LIFE, WSJ, and Opinion sections, covering topics such as John McCain's views on Putin, the Mueller investigation involving Ford records, and FBI surveillance of the 2016 Trump campaign. The images in the document are missing/broken links, but a caption identifies House Intelligence Committee Chairman Devin Nunes at CPAC.
HOUSE_OVERSIGHT_021098.jpg
This document appears to be a page from a business newsletter (likely Axios) from early 2018. It covers legal developments in the AT&T/Time Warner antitrust case, venture capital news regarding Niv Dror and Masha Drokova (highlighting sexism in the industry), and fundraising activities by Softbank's Vision Fund in the Persian Gulf. The document bears a House Oversight bates stamp.
HOUSE_OVERSIGHT_021092.jpg
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
HOUSE_OVERSIGHT_014211.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
HOUSE_OVERSIGHT_033495.jpg
An email thread from June 7, 2014, where Larry Visoski forwards photos/information to Jeffrey Epstein regarding the livery of his Boeing 727. Visoski suggests using vinyl decals for Epstein's 'E' logo and flag on the tail (referencing Trump airlines' practices) to facilitate easier removal if the plane is sold in the future.
HOUSE_OVERSIGHT_033495.jpg
An email chain from June 7, 2014, forwarded to Jeffrey Epstein (jeevacation@gmail.com) by Larry Visoski. Larry discusses options for applying Epstein's 'E' logo and a flag to the tail of a Boeing 727 using vinyl rather than paint, citing ease of removal if the plane is sold and noting that 'Trump and other airlines' use this method. The email asks Epstein to sketch the style of the 'E' for the tail.
HOUSE_OVERSIGHT_033492.jpg
This document is a raw HTML printout of an email chain from June 7, 2014, between Larry Visoski and Jeffrey Epstein (via the alias jeevacation). Larry informs Epstein that the paint shop suggests using vinyl decals for Epstein's 'E' logo and flag on the tail of a Boeing 727, noting that Trump airlines use vinyl and it would allow for easier removal if the plane were sold. Larry requests a sketch of the 'E' style from Epstein to get a rendering.
HOUSE_OVERSIGHT_033492.jpg
This document is a raw HTML printout of an email chain from June 7, 2014, between Larry Visoski and Jeffrey Epstein (via the alias jeevacation). Larry informs Epstein that the paint shop suggests using vinyl decals for Epstein's 'E' logo and flag on the tail of a Boeing 727, noting that Trump airlines use vinyl and it would allow for easier removal if the plane were sold. Larry requests a sketch of the 'E' style from Epstein to get a rendering.
HOUSE_OVERSIGHT_033491.jpg
An email chain from June 7, 2014, in which Larry Visoski writes to Jeffrey Epstein (via jeevacation@gmail.com) regarding the exterior design of a Boeing 727. Visoski suggests using vinyl for Epstein's 'E' logo and flag on the tail to facilitate easy removal if the plane is sold in the future, citing Trump's airline as an example of this practice. Visoski asks Epstein to sketch the style of the 'E' so he can request a rendering.
HOUSE_OVERSIGHT_033490.jpg
An email thread from May 8, 2017, involving Jeffrey Epstein (jeevacation@gmail.com) and Jonathan Farkas. Farkas discusses dating a woman named Heidi and mentions that 'Somers' received a White House Fellowship Commission appointment from Trump, facilitated by Woody and Suzanne Johnson because she 'bundled best.' Epstein responds warning Farkas that the woman is 'nottrustworthy at ALLL,' to which a third party (or Farkas replying again) asks 'a 2 timer?'.
HOUSE_OVERSIGHT_033490.jpg
An email chain from May 2017 involving Jonathan Farkas and an account associated with Jeffrey Epstein ('jeevacation'). Farkas discusses dating a woman named Heidi and mentions that 'Somers' received a White House Fellowship appointment from Donald Trump via Woody and Suzanne Johnson due to 'bundling' (fundraising). The respondent warns that 'she' is untrustworthy, prompting the question 'a 2 timer?'.
HOUSE_OVERSIGHT_033489.jpg
An email dated September 16, 2017, from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') discussing logistics for a trip to Cuba. The email forwards advice from William McLendon at Universal Weather and Aviation regarding changing travel regulations under the Trump administration and required documentation for the aircraft and passengers. Darren Indyke and Rich Kahn are copied on the correspondence.
| 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.
Budget Bill
Series of calls to praise everyone's work on the bill.
Border Wall Funding
"Got $1.6 Billion to start Wall on Southern Border, rest will be forthcoming"
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."
Potential Subpoenas
Dowd informing Trump that prosecutors were likely to issue a subpoena for Trump Organization business records.
No Subject
Asked Lewandowski not to tell anyone about the incident with Kelly.
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.
Initial Address
Emphasized 'harmony and stability' and 'sovereign rights' rather than human rights.
Media rant
DT called Wolff and spent 45 minutes ranting about the media.
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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