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_033375.jpg
This document is an email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein. Zeitlin discusses his high-level political activities, including meetings at the White House, a conversation with the Vice President (Mike Pence), and interactions with Nigerian officials. He asks Epstein for introductions to Russian oligarch Oleg Deripaska and Glencore CEO Ivan Glasenberg, while Epstein facilitates an introduction to Sultan Bin Sulayem of Dubai World Ports.
HOUSE_OVERSIGHT_033375.jpg
This email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein discusses high-level networking. Zeitlin mentions being stuck at the White House, speaking with the US Vice President, and meeting Nigeria's trade minister. He asks Epstein about connecting with oligarchs Oleg Deripaska and Ivan Glasenberg, while Epstein provides background on Sultan Bin Sulayem (Chairman of Dubai World Ports).
HOUSE_OVERSIGHT_033370.jpg
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
HOUSE_OVERSIGHT_033370.jpg
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_033368.jpg
An email dated June 7, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. Kahn shares a Politico article about the Koch network potentially backing Democrats, adding the comment 'they must hate trump..'. The document includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033367.jpg
This document is page 3 of a printout of a New York Times opinion article dated May 29, 2019, authored by former Australian Prime Minister Kevin Rudd. The text analyzes the trade war between the Trump administration and China, discussing nationalism and negotiating strategies. The document bears a 'HOUSE_OVERSIGHT_033367' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely as an attachment to an email or file in a larger investigation, though the specific connection to Epstein is not contained in the text of this specific page.
HOUSE_OVERSIGHT_033366.jpg
This New York Times opinion piece discusses the escalating trade war between the US and China, detailing three new "red lines" set by Beijing regarding tariffs and purchasing agreements that make a deal increasingly difficult. The author observes that recent US actions, including leaks and sanctions against Huawei, have pushed China toward a more adversarial stance, with leadership now questioning the value of a trade deal and preparing for a potential Cold War.
HOUSE_OVERSIGHT_033366.jpg
This document is a printout of a New York Times opinion piece discussing the deteriorating trade negotiations between the US and China in May 2019. It details China's establishment of three "red lines" regarding tariffs and purchasing agreements, and suggests that recent US actions, including leaks and moves against Huawei, have pushed Beijing toward a more adversarial stance and away from a trade deal.
HOUSE_OVERSIGHT_033365.jpg
This document is a printout of a New York Times opinion piece by Kevin Rudd dated May 29, 2019, discussing the US-China trade war. It argues that President Trump's rhetoric empowers Chinese economic nationalism, drawing parallels to historical events like the May Fourth Movement of 1919. While the content focuses on geopolitics, the document bears the Bates stamp 'HOUSE_OVERSIGHT_033365', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_033363.jpg
This document is a Morgan Stanley financial research alert dated May 29, 2019, authored by Katy L. Huberty and distributed by Andrew Atlas. It analyzes Apple Inc.'s stock performance, specifically focusing on iPhone demand in China amidst trade tensions, tariffs, and the Huawei blacklist. The document appears to be part of a larger document production, indicated by the Bates stamp 'HOUSE_OVERSIGHT_033363', though the text itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_033361.jpg
An email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an undisclosed recipient (likely a journalist) to Jeffrey Epstein, Darren Indyke, and others. The underlying email states that Black has 'no comment on the trump story' and is finalizing a legal pleading regarding a plaintiff's remedies. The document reveals Epstein's personal email address as jeevacation@gmail.com.
HOUSE_OVERSIGHT_033361.jpg
This document is an email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an unnamed recipient (likely a journalist) to his legal team and Jeffrey Epstein (using the email jeevacation@gmail.com). In the forwarded message, Black declines to comment on a 'trump story' stating they are finalizing a pleading regarding a plaintiff's position on remedies. The document bears the Bates stamp HOUSE_OVERSIGHT_033361.
HOUSE_OVERSIGHT_033359.jpg
An email dated May 22, 2019, from associate Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The email contains links to news articles from CNBC and the NY Post regarding President Trump's political statements and a Rose Garden press conference. The document includes the Bates stamp HOUSE_OVERSIGHT_033359.
HOUSE_OVERSIGHT_033359.jpg
An email marked 'High' importance sent on May 22, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (jeevacation@gmail.com). The email contains no body text other than two hyperlinks to news articles from CNBC and the NY Post regarding Donald Trump's political statements about cover-ups. The document bears the Bates stamp HOUSE_OVERSIGHT_033359.
HOUSE_OVERSIGHT_033358.jpg
This document is an email dated May 19, 2019, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the email jeevacation@gmail.com). The email is marked 'High' importance but contains only a link to an Axios article about the Saturday Night Live season 44 finale featuring Alec Baldwin and Robert De Niro. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033358.jpg
An email dated May 19, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as 'High' importance but contains only a link to an Axios article regarding a Saturday Night Live sketch featuring Alec Baldwin and Robert De Niro. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_033357.jpg
This document is a short email dated May 9, 2019, from Paul Krassner to Kevin Bright and Danny Goldberg. The subject is 'my occasional tweet' and the content consists of a single sentence criticizing Donald Trump using a metaphor involving the Statue of Liberty. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_033356.jpg
An email dated May 9, 2019, marked as 'High' importance, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The content of the email is solely a link to a New York Times opinion article regarding Donald Trump's taxes. The document includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033356.jpg
An email dated May 9, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. Marked as High Importance, the email contains only a link to a New York Times opinion article regarding Donald Trump's taxes. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_033353.jpg
An email dated April 29, 2019, from Richard Kahn (HBRK Associates) to Jeffrey Epstein marked as High Importance. The email contains no body text other than a link to a Newshounds article regarding Donald Trump attacking Judge Napolitano and obstruction of justice, while the subject line notes 'trump praising dershowitz'. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033353.jpg
An email dated April 29, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as high importance and contains a link to a news article about Donald Trump attacking Judge Napolitano and praising Alan Dershowitz. The document footer indicates it is part of House Oversight records.
HOUSE_OVERSIGHT_033352.jpg
This document is an email sent by Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com) on April 28, 2019. The email is marked as high importance and contains only a subject line and a link to an article titled 'The potential lie that could actually destroy Trump'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033352.jpg
This document is an email sent by Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com) on April 28, 2019. The email is marked as high importance and contains only a subject line and a link to an article titled 'The potential lie that could actually destroy Trump'. The document bears a House Oversight Bates stamp.
| 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.
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.
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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