Donald Trump
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Steve Bannon
|
Political advisor strategist |
1
|
1 | |
|
person
Robert Matthews
|
Business associate |
1
|
1 | |
|
person
Elliott Broidy
|
Donor fundraiser |
1
|
1 | |
|
person
Jeffrey Epstein
|
Observer commentator |
1
|
1 | |
|
person
Peter Strzok
|
Investigator subject adversarial |
1
|
1 | |
|
person
Roger Stone
|
Political ally |
1
|
1 | |
|
person
Jeffrey Epstein
|
Social photographed together |
1
|
1 | |
|
person
Author
|
Analyst subject |
1
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 | |
|
person
Thomas J. Barrack Jr.
|
Business associate |
1
|
1 | |
|
person
Russia
|
Alleged beneficiary of interference |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Knowledge |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
Anas Alrasheed
|
Political professional |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Social connection |
1
|
1 | |
|
person
Jeff Sessions
|
Professional |
1
|
1 |
| 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 |
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
EFTA00003933.pdf
This document consists of images of a physical evidence item: a wooden photo frame inscribed with 'ONCE IN A BLUE MOON'. The frame contains a photograph of Jeffrey Epstein (wearing a 'USA' sweatshirt) and a female with a redacted face. They are holding a large ceremonial check made out to 'JEFFREY EPSTEIN' for '$22,500.00'. The check bears a signature that appears to be Donald Trump's and the text 'TRUMP'. The item was processed by the FBI DocLab in July 2020.
EFTA00000135.pdf
A photograph showing the contents of a wooden bookshelf with glass doors, partially obstructed by a large blue and white ornate vase. The image captures various book titles covering subjects such as physics, biography, history, and art, including books by or about Donald Trump, Marcia Clark, and J. Robert Oppenheimer. The image is tagged with the evidence number EFTA00000135.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00022209.tif
This document is a flight log for the aircraft N908JE (a G1159B) from August to September 1995, detailing various flights between locations like PBI, TEB, MVY, CMH, ASE, and SAF. It lists passengers including 'JE' (likely Jeffrey Epstein), 'GM', 'AS', Donald Trump, Paula Epstein, Jem Worden, and others, indicating multiple trips and passenger manifests.
DOJ-OGR-00022196.tif
This document is a flight log for the aircraft N908JE (HS125-700) covering October and November 1993. It details multiple flights with departure and arrival locations, miles flown, flight numbers, and remarks that sometimes include passenger names like Donald Trump, CUA Anstersson, RUP-RED VEMEADE WIS, REB DEVETO, and RoseKI. The log is signed by pilot Savid Sedefi and includes a total to date section for financial amounts.
DOJ-OGR-00022658.tif
This document is a transcript from an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and Spencer Horn. Maxwell discusses her first meeting with Mr. Epstein in 1991, her move to America in 1990, her work for her father including launching a newspaper and acquiring others, and a potential meeting with Donald Trump through her father. She also states her willingness to speak with the government about her case and Mr. Epstein, noting that no government officials had contacted her until her indictment.
DOJ-OGR-00022570.tif
This document is a page from a legal transcript, likely a deposition, involving Todd Blanche and Ghislaine Maxwell. They are discussing a birthday celebration where people were asked to contribute to a 'book' or send messages. Ghislaine Maxwell states she doesn't remember specific names of contributors but acknowledges some people were asked to contribute, and the conversation briefly touches upon an article mentioning Donald Trump in relation to such contributions.
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00018391.jpg
This document is a transcript of court testimony from a witness named Kate. She describes Maxwell's role as managing properties for Jeffrey and ensuring they met his standards. Kate testifies that Maxwell claimed to own houses in London and New York City, with the latter being a gift from Jeffrey, and also claimed to be friends with prominent figures like Prince Andrew and Donald Trump.
DOJ-OGR-00017719.jpg
This document is a court transcript from a cross-examination of a witness named Jane. The questioning establishes that Mr. Epstein introduced Jane to Donald Trump and took her to Mar-a-Lago when she claimed to be 14, where she met Trump. The questioning also briefly touches on her schooling and an unspecified "pool house incident".
DOJ-OGR-00015060.jpg
This document is a letter motion filed on July 25, 2025, by National Security Counselors on behalf of MSW Media, Inc. to intervene in the Ghislaine Maxwell case. The motion concerns the unsealing of grand jury transcripts, triggered by an instruction from President Trump to Attorney General Pam Bondi. MSW Media seeks to ensure that while victim information is protected, the identities of the Defendant's 'partners in crime or clients' are not redacted under the guise of privacy.
DOJ-OGR-00000759.jpg
This document is a letter filed on August 4, 2025, from an anonymous victim in the U.S. v. Jeffrey Epstein case to Judge Richard Berman. The author criticizes the DOJ's handling of the 'Epstein Files,' accuses the government of using victims as political pawns, and demands full transparency regarding the wealthy 'friends' associated with Epstein.
DOJ-OGR-00020874.jpg
This document is a court exhibit containing a printed Daily Mail article from January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who describes Maxwell as a predator 'as guilty as Epstein.' David reveals he disclosed his own history of sexual abuse to fellow jurors during deliberations to help explain how victims process traumatic memories, countering the defense's 'false memory' arguments.
DOJ-OGR-00015952.jpg
This document is a handwritten flight log page for a Gulfstream II (N908JE) covering the period from August 13, 1995, to September 21, 1995. The log details 19 flights piloted by David Rodgers (and occasionally Jim Worden), primarily shuttling between West Palm Beach (PBI), Teterboro (TEB), Martha's Vineyard (MVY), Columbus (CMH), and Aspen (ASE). A notable entry on August 13, 1995, lists Donald Trump and Eric Trump as passengers traveling with Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) from PBI to TEB.
DOJ-OGR-00002537.jpg
This document serves as a historical summary of legal proceedings regarding Jeffrey Epstein between 2008 and 2018. It details his controversial work release program via the 'Florida Science Foundation,' the eventual unsealing of his Non-Prosecution Agreement (NPA), and the subsequent civil litigation under the CVRA. It also covers Alexander Acosta's 2017 confirmation as Labor Secretary and the 2018 Miami Herald investigation exposing the lenient plea deal.
DOJ-OGR-00021342.jpg
This page from a DOJ OPR report concludes that there was no evidence that the Non-Prosecution Agreement (NPA) or the investigation into Jeffrey Epstein was influenced by bribes, corruption, or his wealth and status. It notes that while Epstein was not initially well-known to the FBI agents or prosecutors in 2006, press coverage in July 2006 alerted them to his high-profile connections, including Bill Clinton, Donald Trump, and Kevin Spacey. An FBI agent is quoted acknowledging they knew who had been on Epstein's plane.
DOJ-OGR-00017159.jpg
This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (referenced as the 'Oxford-educated, proper English woman'), filed on August 10, 2022. Menninger attempts to discredit the prosecution's 'culture of silence' theory by noting that household manager Juan Alessi threw away the 'mysterious household manual' and that no other staff testified to using it. The defense also argues that pilot Larry Visoski's nondisclosure agreement was standard practice for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and John Glenn, rather than to conceal illicit sexual activity.
DOJ-OGR-00017134.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit an unnamed female witness or victim. Menninger argues the woman's story is full of inconsistencies, citing discrepancies in her statements to the FBI about her housing, the timeline of meeting Jeffrey Epstein and Donald Trump, and her description of her family life. The speaker ultimately alleges that the woman is fabricating details, specifically inserting Ghislaine into her narrative under the influence of her personal injury lawyer, Mr. Glassman, to strengthen her case.
DOJ-OGR-00009175.jpg
This document is a court exhibit (Document 615-3, filed 02/24/22) consisting of a printout of a Daily Mail article published on January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who discusses the jury's deliberations, his perception of Maxwell as a 'predator' as guilty as Epstein, and how his own experience with sexual abuse helped the jury understand the nature of traumatic memory.
DOJ-OGR-00032484.jpg
This document contains a page from a spiral-bound message book featuring four phone messages for 'JE' (Jeffrey Epstein). Notable callers include Donald Trump (leaving a 212 area code number), 'Court. Wilde' (likely Courtney Wild), and a redacted caller asking if Epstein wants a female to 'work tomorrow.' One message is dated November 11, 2004.
DOJ-OGR-00014538.jpg
This document is page 138 of a court transcript from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues against the prosecution's 'culture of silence' theory, noting that witness Juan Alessi discarded the household manual and that pilot Larry Visoski testified that NDAs are standard for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and Senator John Glenn, rather than to hide illicit activity.
DOJ-OGR-00014513.jpg
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The attorney attacks the credibility of a witness (likely 'Jane' or Carolyn) by highlighting inconsistencies in her statements to the FBI regarding her housing (Bear Lake Estates), her age when moving to Interlochen, and the timeline of meeting Donald Trump in a green car owned by Epstein. The defense argues the witness fabricated Ghislaine Maxwell's involvement at the suggestion of her personal injury lawyer, Mr. Glassman.
HOUSE_OVERSIGHT_019867.jpg
This document appears to be a social diary or newsletter entry from February 2017 (Oscar season), likely written by publicist Peggy Siegal (identified by the 'PEG-FILM' license plate). It details various high-profile Hollywood events, including a Haiti benefit, an A24 party, a UTA political rally protesting the Trump travel ban, and a sustainability dinner hosted by the Firths. The text highlights interactions with numerous celebrities like Meryl Streep, Damien Chazelle, and Barry Jenkins regarding their Oscar prospects.
HOUSE_OVERSIGHT_019856.jpg
This document is a March 2017 legal newsletter from Sadis Goldberg LLP. It features two main articles: one by Samuel J. Lieberman discussing a Supreme Court ruling (Salman v. U.S.) that makes it easier to prosecute insider trading involving gifts of information to family/friends, and another by Daniel G. Viola discussing the impact of the new Department of Labor Fiduciary Rule on financial advisers. The document appears to be part of a House Oversight Committee production, indicated by the Bates stamp HOUSE_OVERSIGHT_019856.
| 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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