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_029090.jpg
An email thread from February 2017 between Jeremy Rubin and Jeffrey Epstein (via jeevacation@gmail.com). Rubin provides Epstein with detailed updates regarding the Trump administration's stance on Bitcoin, his recent presentation at Stanford, and his current work teaching Bitcoin to engineers in Japan in collaboration with DG. Epstein briefly responds to ask how long Rubin will be in Japan.
HOUSE_OVERSIGHT_029087.jpg
An email from Jeremy Rubin to Jeffrey E. (Epstein) dated February 1, 2017. Rubin provides updates on the political landscape regarding Bitcoin (mentioning Balaji Srinivasan and Peter Thiel), discusses his recent research presentation at Stanford regarding 'inverse-input contracts,' and describes his current trip to Japan where he is teaching a Bitcoin course to engineers.
HOUSE_OVERSIGHT_029084.jpg
An email chain from December 2016 in which Joi Ito forwards a request from Politico Magazine editor Margaret Slattery to Jeffrey Epstein. Slattery had asked Ito to contribute 'out-of-the-box ideas' for incoming President Donald Trump. Ito forwards this request to Epstein with the query 'Any ideas?', suggesting he sought Epstein's input on the media contribution.
HOUSE_OVERSIGHT_029063.jpg
This document is an email thread from November 18, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and Alain Forget. The discussion centers on a forwarded article excerpt about Steve Bannon's 'global nationalist vision' and a speech Bannon gave at the Vatican in 2014. Epstein asks for Forget's view on the material, to which Forget replies that he does not believe in a 'global tea party' but finds the development of these ideas interesting.
HOUSE_OVERSIGHT_029042.jpg
An email chain from November 18, 2016, between Jeffrey Epstein (using the alias 'jeffrey E.' and address jeevacation@gmail.com) and associate Alain Forget. They are discussing a circulated BuzzFeed News article regarding Steve Bannon's 2014 speech at the Vatican on global nationalism. Epstein asks for Forget's view, to which Forget responds that it is interesting to see where things are heading and notes the irony of the speech taking place at the Vatican.
HOUSE_OVERSIGHT_029021.jpg
This document is an email sent on November 18, 2016, from Alain Forget to Jeffrey Epstein (using the alias 'jeevacation'). The email contains the text of a news article describing a 2014 speech given by Steve Bannon to the Human Dignity Institute at the Vatican, discussing global nationalism and capitalism. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_029020.jpg
An email thread from November 10, 2016, involving Jeffrey Epstein and likely Renata Bolotova. Epstein shares a Daily Mail article link debunking a story about a woman claiming she was assaulted by Donald Trump and Epstein at a sex party. Bolotova responds, mentioning she tried to call him and expressing frustration that 'they bringing this bullshit up again.'
HOUSE_OVERSIGHT_029018.jpg
An email exchange dated November 10, 2016, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and Deepak Chopra. Epstein sends a Daily Mail link regarding a 'fabricated' story involving sexual assault allegations against himself and Donald Trump. Chopra replies asking, 'Did she also drop civil case against you?'
HOUSE_OVERSIGHT_029015.jpg
This email thread from October 2, 2016, captures a conversation between Lawrence Summers (LHS) and Jeffrey Epstein. Summers asks Epstein about the plausibility of rumors regarding Donald Trump being a cocaine user. In the same thread, Epstein asks Summers to arrange a tour of Harvard for a 'Rothschild' via the development office, to which Summers agrees to discuss.
HOUSE_OVERSIGHT_029011.jpg
This document is an email thread fragment marked with House Oversight Bates stamp 029011. It details logistical changes involving 'trumps guys' staying at the Trump Hotel near the White House and references scheduling adjustments for Deepak Chopra and an individual named Krause. The document contains repeated legal disclaimers identifying the content as the property of 'JEE' (Jeffrey Epstein) and directing inquiries to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_029008.jpg
This document appears to be a fragment of an email thread involving Jeffrey Epstein (indicated by the 'JEE' disclaimer and 'jeevacation@gmail.com' address). The text discusses Donald Trump's associates staying at the Trump Hotel near the White House, describing the situation as 'a bad movie.' The email also handles scheduling logistics regarding Deepak Chopra and an individual named Krause.
HOUSE_OVERSIGHT_029005.jpg
An email thread from September 17, 2016, between Jeffrey Epstein and Soon-Yi Previn (wife of Woody Allen). They discuss missed dinner plans, with Previn criticizing Epstein's 'scatterbrained' nature and lack of confirmation. The conversation includes references to gifts (sweatshirts with initials), a request for jewelry in the future, Woody Allen's preference for worn-out clothes, and Epstein's observations about Donald Trump's team being at the Trump Hotel in D.C.
HOUSE_OVERSIGHT_029003.jpg
An email thread from September 17, 2016, between Jeffrey Epstein and Soon-Yi Previn (identified by iPhone signature). The conversation revolves around scheduling conflicts for a Sunday meeting, with Soon-Yi declining due to lack of prior confirmation. Epstein mentions 'Trump's guys' at the Trump Hotel near the White House, calling it a 'bad movie,' and references Deepak Chopra. Soon-Yi thanks Epstein for sweatshirts but jokes about regifting them and preferring jewelry, while making a pointed reference to cancelled or disorganized 'Paris trips'.
HOUSE_OVERSIGHT_028994.jpg
This document is a presentation slide titled 'Live Feeds – US Presidential Election, 2016' containing a weekly report comparing sentiment analysis for Donald Trump and Hillary Clinton. It features two pie charts showing 'Negative', 'Neutral', and 'Positive' sentiment percentages based on data collected between August 10th and 17th, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_028994'.
HOUSE_OVERSIGHT_028978.jpg
An email thread from May 25, 2016, between journalist Michael Wolff and Jeffrey Epstein (using the alias Jeffrey E.). Wolff solicits advice from Epstein on questions to ask Donald Trump for an interview taking place that afternoon. Epstein provides a list of aggressive and specific questions regarding Trump's finances, alleged debts, Mar-a-Lago mortgages, family loans, and the Vince Foster/Bernie Nussbaum situation.
HOUSE_OVERSIGHT_028977.jpg
This document is an email thread from May 25, 2016, between journalist Michael Wolff and Jeffrey Epstein (using the alias jeevacation@gmail.com). Wolff informs Epstein he is interviewing Donald Trump that afternoon and asks for suggested questions. Epstein responds with a list of 'provocative' financial and personal topics, including Trump's net worth, debts, casino bankruptcy maneuvers involving his father, and loans from family members.
HOUSE_OVERSIGHT_025606.jpg
An email thread from May 2019 between Joichi Ito and Jeffrey Epstein (using email jeevacation@gmail.com) primarily discussing securing a financial gift (estimated at 100k-200k) from Andrew Farkas for Ito at MIT. The thread also includes earlier correspondence from March 2019 where Epstein complains about 'brutal press' and describes himself as a 'symbol for all ills' and a 'Trump type.' The subject line references '$25K from ASU,' though the body discusses a larger gift from Farkas.
HOUSE_OVERSIGHT_025555.jpg
This is a Morgan Stanley research report executive summary analyzing the potential for Alternative Asset Managers (Alts) like Ares, Apollo, and Blackstone to convert from partnerships to C-corporations following the Tax Cuts and Jobs Act. The document specifically highlights Ares Management (ARES) as a likely first mover and includes a scorecard rating various firms on their likelihood to convert. While the document does not mention Jeffrey Epstein, it bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a Congressional investigation, possibly related to Apollo Global Management.
HOUSE_OVERSIGHT_025547.jpg
Terje Rod-Larsen forwards an email to Jeffrey Epstein regarding a Financial Times article about a massive US-Saudi arms deal and a Blackstone infrastructure fund. The original sender, Richard John Nawrot, highlights the Blackstone deal as a precedent for a 'global investment fund in Airport Infrastructure' they are seeking to establish with SAMA (Saudi Arabian Monetary Authority). The document highlights the group's interest in leveraging Saudi sovereign wealth for infrastructure projects.
HOUSE_OVERSIGHT_025534.jpg
This document is a printout of a news article dated March 11, 2018, by Thomas D. Williams, titled regarding Steve Bannon's tour of Europe. The article cites Gernot Kramper from the German magazine 'Stern', discussing Bannon's influence on the European right-wing populist movement and his recent speech to France's National Front. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the text itself contains no direct mention of Jeffrey Epstein or his known associates; it focuses entirely on Steve Bannon's political activities post-White House.
HOUSE_OVERSIGHT_025530.jpg
This document appears to be a page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_025530). It contains the text of an article (likely by Thomas D. Williams) summarizing commentary by a writer named Stamper (and possibly Kramper) regarding Steve Bannon's political activities in Europe. The text details Bannon's efforts to unite right-wing populist movements in Europe, his headquarters in Italy, his rhetorical style, and his past success with Donald Trump.
HOUSE_OVERSIGHT_025526.jpg
This document appears to be a printout of an online article (likely from Breitbart, authored by Thomas D. Williams) summarizing commentary by a writer named Stamper (likely from the German magazine Stern). The text analyzes Steve Bannon's transition from the White House to European politics, describing his efforts to unite right-wing populist movements across Europe, his establishment of a headquarters in Italy, and his reputation as a strategic 'encyclopedia.' The document originates from a House Oversight Committee file dump.
HOUSE_OVERSIGHT_025521.jpg
A news article by Thomas D. Williams dated March 11, 2018, discussing Steve Bannon's political tour of Europe. The piece cites Gernot Kramper of the German magazine *Stern*, highlighting the European media's view of Bannon as a 'dangerous' but effective operator capable of uniting the European right, following his departure from the Trump White House and Breitbart News. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025518.jpg
This document is a House Oversight Committee record containing a news article by Thomas D. Williams dated March 11, 2018. The article discusses Steve Bannon's tour of Europe and cites Gernot Kramper of the German magazine *Stern*, who argues that despite leaving the White House and Breitbart, Bannon remains a dangerous and effective political operator capable of uniting the European right. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_025486.jpg
This document is a forensic log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual on June 4 and 5, 2019. The conversation discusses 'government sensitive to exploitation' and includes a shared link to a news article about Donald Trump, Steve Bannon, and Michael Wolff, to which Epstein responds, 'What an asshole'. 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 |
Economic Policy
Speech on economic policy, which was later clarified regarding expensing for manufacturers and loss of corporate interest deductibility.
Response to Clinton's speech
At a rally in Sacramento, Trump stated he had seen a copy of Clinton's speech and said 'it was such lies about my foreign policy.'
Rape statistics and border crossing
Discussion about a report regarding women being raped while crossing the border.
No Subject
Gail Collins recalls receiving an 'irate, handwritten message' from Donald Trump in which he misspelled the word 'too'.
No Subject
Donald Trump sent an irate, handwritten message to Gail Collins in which he misspelled the word "too."
Hot mic conversation
Comments about kissing women and grabbing them.
Hot mic conversation
Comments about kissing women and grabbing them.
Construction advice
Epstein took Trump to see the house to ask for advice on moving the swimming pool.
Opinion on Jeffrey Epstein
Trump called Epstein a 'Terrific guy' and noted he likes 'beautiful women... on the younger side.'
Jeffrey Epstein
Trump called Epstein a 'Terrific guy' and noted he likes beautiful women on the younger side.
Relationship with Epstein
Claimed to have known Epstein for 15 years and described him as fun to be with.
Jeffrey Epstein
Comments praising Epstein and his interest in younger women.
Jeffrey Epstein
Comments on Epstein's social life and preference for younger women.
Jeffrey Epstein
Comments on Epstein's social life and preference for younger women.
Opinion on Jeffrey Epstein
Trump called Epstein a 'Terrific guy' and noted he likes 'beautiful women... on the younger side.'
Opinion of Jeffrey Epstein
Trump described Epstein as a 'Terrific guy' and 'a lot of fun to be with,' and noted that he likes 'beautiful women... on the younger side.'
Opinion of Jeffrey Epstein
Trump called Epstein a 'terrific guy' and noted his preference for 'beautiful women' on the 'younger side'.
Opinion of Jeffrey Epstein
Trump called Epstein a 'terrific guy' and noted his preference for 'beautiful women' on the 'younger side'.
Jeffrey Epstein
Trump comments on Epstein being a 'Terrific guy' and liking beautiful women on the younger side.
One-on-one dinner
President Trump had a one-on-one dinner with an FBI official (implied to be Director James Comey).
One-on-one dinner
President Trump had a one-on-one dinner with an FBI official (implied to be Director James Comey).
Veto Threat
Tweeted that he was considering vetoing the appropriations bill.
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