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_031466.jpg
An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated May 16, 2016. Thomas expresses surprise that NYT reporters did not contact Epstein regarding a story about Trump and women, suggesting Trump 'got off rather lightly,' and casually checks in on Epstein.
HOUSE_OVERSIGHT_031464.jpg
An email chain from April 2016 initiated by a Reuters reporter contacting Martin Weinberg for comment regarding a lawsuit alleging Jeffrey Epstein and Donald Trump raped a woman in 1994. Weinberg forwards this to Epstein, who forwards it to Michael Wolff. Wolff replies suggesting that 'Donald' (Trump) is the only person who can 'wave thus away' and offers his assistance to Epstein.
HOUSE_OVERSIGHT_031462.jpg
This document is an email chain from April 28, 2016, originating with a Reuters reporter, David Ingram, contacting attorney Martin Weinberg for comment regarding a lawsuit filed in California. The lawsuit alleged that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email was forwarded by Weinberg to Epstein, and subsequently by Epstein to Lesley Groff, who responded with concern ('so sorry...'). Portions of the email chain between Weinberg and Epstein are redacted under privilege.
HOUSE_OVERSIGHT_031457.jpg
An email chain from December 8, 2015, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. The conversation centers on Donald Trump, with Thomas quoting a past statement by Trump praising Epstein's taste in 'younger' women. Epstein asks if Thomas wants photos of 'donald and girls in bikinis in my kitchen' and provides contact information for Lauren Petrella ('hawain tropic girl'), though he advises Thomas to 'pass on midelfart'.
HOUSE_OVERSIGHT_031455.jpg
This document appears to be an email sent by NYT Financial Reporter Landon Thomas, Jr. It contains a well-known quote from Donald Trump regarding his friendship with Jeffrey Epstein and Epstein's interest in 'younger' women, followed by the comment 'That story will never die.' The email includes strict confidentiality disclaimers referencing 'JEE' (Jeffrey Edward Epstein) and creates a link to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031454.jpg
In an email thread from December 8, 2015, Jeffrey Epstein communicates with Landon Thomas Jr. regarding Donald Trump. Epstein claims to have photos of Trump with 'girls in bikinis' in his kitchen and asserts that he 'gave' his former girlfriend, Celina Midelfart, to Trump in the 1990s. Thomas encourages Epstein to release information 'for the good of the nation' while citing denials from Trump's legal counsel regarding their association.
HOUSE_OVERSIGHT_031452.jpg
An email chain from December 8, 2015, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding Donald Trump. Epstein offers photos of Trump with girls in bikinis in his kitchen and provides contact info for Lauren Petrella ('hawain tropic girl'). Thomas quotes a past statement by Trump about Epstein liking women on the 'younger side' and asks Epstein for permission to pass Petrella's contact to a political reporter because 'this stuff will come out' if Trump continues to top the polls.
HOUSE_OVERSIGHT_031451.jpg
An email chain from December 8, 2015, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas references a famous quote by Donald Trump about Epstein liking 'beautiful women... on the younger side.' In response to the discussion about Trump, Epstein asks Thomas if he would like 'photso [photos] of donald and girls in bikinis in my kitchen,' to which Thomas replies 'Yes!!!'
HOUSE_OVERSIGHT_031450.jpg
An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated December 8, 2015. Thomas shares a well-known quote from Donald Trump praising Epstein's character and shared interest in 'younger' women, noting that because of this quote, people are contacting Thomas looking for information on the two men.
HOUSE_OVERSIGHT_031444.jpg
This document contains the raw HTML source of an email addressed to 'Jeff' (Jeffrey Epstein). The email body is signed by 'Jamie Rosenwald,' a former student of Epstein's from the Dalton School, who congratulates him on his financial success and mentions his past at Bear Stearns and knowledge of Black-Scholes. Rosenwald jokes about Donald Trump being Epstein's PR advisor. The email includes a P.S. regarding a toast made to Epstein by Rosenwald and David Asch in Amagansett. Confusingly, the email concludes with a signature block for 'Christina Galbraith,' MEDIA/PR for the 'Jeffrey Epstein VI Foundation,' followed by a legal disclaimer for 'JEE' (Jeffrey Edward Epstein) and the email address 'jeevacation@gmail.com', suggesting this may be a forwarded message or a reply chain found within Epstein's records (Bates stamped HOUSE_OVERSIGHT_031444).
HOUSE_OVERSIGHT_031443.jpg
This document contains an email thread from January 5, 2015, primarily featuring a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at the Dalton School, congratulates him on his financial success and comments on recent press coverage, sarcastically referencing Donald Trump. The thread also includes a brief query from Epstein asking 'what is david doing?' referring to David Asch, who was mentioned in Rosenwald's email.
HOUSE_OVERSIGHT_031441.jpg
An email chain from January 2015 where Christina Galbraith (Epstein's PR staff) forwards a message to Jeffrey Epstein from Jamie Rosenwald. Rosenwald, a former student of Epstein's at the Dalton School, writes to reconnect after seeing Epstein in the press, reminiscing about Epstein's transition from physics teacher to options trader at Bear Stearns. The email also mentions a toast made to Epstein by Rosenwald and David Asch in Amagansett.
HOUSE_OVERSIGHT_031432.jpg
An email sent on February 19, 2019, from Nicholas Ribis to Jeffrey Epstein (using the alias jeevacation@gmail.com). Ribis shares a New York Times article regarding President Trump and the Mueller investigation, adding the personal commentary 'He is crazy!!'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031430.jpg
This document is a printout of a news article (likely from the Miami Herald) discussing legal maneuvers to reopen the criminal investigation into Jeffrey Epstein and throw out his 2008 plea agreement. It covers the involvement of victims' attorneys requesting a review by a new jurisdiction (Pak's office), a DOJ probe into Labor Secretary Alexander Acosta's conduct during the original case, and an upcoming hearing in New York regarding the unsealing of documents requested by the Miami Herald. The document is stamped with a House Oversight Committee Bates number.
HOUSE_OVERSIGHT_031429.jpg
This document is a printout of a news article (likely Miami Herald) detailing the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights that former U.S. Attorney Alexander Acosta violated the Crime Victims' Rights Act by concealing a non-prosecution agreement from Epstein's victims, granting immunity to Epstein and accomplices despite a 53-page federal indictment draft. It also notes the 'Perversion of Justice' investigation and the misleading of victims regarding the status of the FBI case.
HOUSE_OVERSIGHT_031426.jpg
An email dated March 28, 2019, from Nicholas Ribis to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The email contains a link shared from Apple News to a Washington Post article titled 'How Donald Trump inflated his net worth to lenders and investors,' with the brief message 'For ur info'.
HOUSE_OVERSIGHT_031413.jpg
In this July 1, 2011 email thread, Jeffrey Epstein communicates with journalist Landon Thomas (New York Times) to discredit an accuser (likely Virginia Giuffre). Epstein admits the accuser was on his plane and photographed with Prince Andrew but characterizes her as a liar who was paid by the Daily Mail. Thomas expresses interest in the story and asks if Prince Andrew's team would cooperate.
HOUSE_OVERSIGHT_031410.jpg
This document appears to be the conclusion of an email sent by attorney Lilly Ann Sanchez. It quotes a response to a newspaper editorial regarding the Epstein case and Alexander Acosta, asserting there was no evidence of federal sex trafficking offenses. The document includes a strict legal disclaimer noting the content is the property of 'JEE' (Jeffrey E. Epstein) and directs error reports to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031408.jpg
This document, seemingly a printout of a Miami Herald article included in House Oversight records, details the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights the findings of the 'Perversion of Justice' investigation, noting that former U.S. Attorney Alexander Acosta broke the law by concealing a plea deal from victims, granting Epstein and accomplices immunity despite a ready 53-page federal indictment. It describes how prosecutors misled victims into believing an FBI investigation was ongoing when it had been secretly closed.
HOUSE_OVERSIGHT_026218.jpg
An email chain from October 2, 2017, between Jeffrey Epstein (using alias jeevacation) and Barry J. Cohen regarding the management of a Gulfstream V ('GV') aircraft. Topics include tax depreciation strategies in light of proposed Trump administration rules, the 'preponderance' of foreign travel preventing accelerated depreciation, renovations (internet, cushions, divans), and the potential sale of the aircraft. The discussion also contrasts management via 'Jet' versus 'EJM' (Executive Jet Management).
HOUSE_OVERSIGHT_026216.jpg
This email chain from October 2, 2017, involves Barry J. Cohen and Jeffrey Epstein (using the alias Jeffrey E.) discussing the management of a Gulfstream V (GV) aircraft. Key topics include potentially switching management companies from Jet Aviation to EJM, the tax implications of 'foreign travel preponderance' on depreciation schedules (specifically referencing new rules under the Trump administration), and the potential sale or renovation of the aircraft.
HOUSE_OVERSIGHT_026212.jpg
An email thread from September 20, 2017, between Jeffrey Epstein and a redacted individual. The redacted sender claims that Donald Trump is 'on the phone' and suggests a potential meeting in New York involving 'all parties' and their 'dear old man' to resolve an unspecified issue. Epstein responds later that night, likely referencing the Jewish New Year (Rosh Hashanah began that evening), stating 'No need to respond.'
HOUSE_OVERSIGHT_026194.jpg
An email thread from September 20-22, 2017, between Jeffrey Epstein (using jeevacation@gmail.com) and an unidentified, redacted individual. The conversation involves travel logistics between New York, Florida, and Kuwait, with the redacted sender referring to Epstein as 'shiek' and using the phrase 'inshalla'. Notably, the redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering of parties in New York to 'put an end to this'.
HOUSE_OVERSIGHT_026189.jpg
This document is an email thread from September 20-21, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone' and discusses a potential gathering in New York involving 'my dear old man' to resolve an issue. The thread also includes plans to meet in New York or Kuwait and Epstein's comment that 'the book worked'.
HOUSE_OVERSIGHT_026181.jpg
This document is an email thread from September 20-21, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and Anas Alrasheed. The conversation discusses a potential high-level meeting in New York involving Donald Trump ('trump is on the phone today') and an individual Anas refers to as 'my dear old man' to resolve an unspecified issue. Epstein comments that 'the book worked,' suggesting a strategic move or gift was successful.
| 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 |
Immigration and rape statistics
Argument regarding who is committing sexual assault at the border.
Regret over family joining administration
Trump stated he always thought his daughter and son-in-law should never have come to Washington.
Profiteering
"You think I don't know what's going on?" regarding Kushner's financing deals.
Investigation warning
Kushner warned Trump that Mueller was moving parts of the investigation to SDNY to ensure it continued without him.
Mueller Investigation
Trump claiming he is not a target and that 'they know what would happen if they made me a target.'
Epstein
Demand to address Epstein's behavior; resulted in Epstein being barred.
Mar-a-Lago
Trump discussing the status of Mar-a-Lago in Palm Beach.
Unknown
Calls to Epstein's West Palm Beach mansion recorded on message pads.
N/A
45 minute phone call ranting about the media.
Various events
Used as evidence for obstruction narrative.
Profile on Epstein
Trump praised Epstein as a 'terrific guy' who likes beautiful, younger women.
No Subject
Message left with return number 212 688-4449
Unknown
Messages left at West Palm Beach mansion.
Complaining about lack of friends
Trump whines he doesn't have a friend in the world.
Firing Rosenstein
Trump expresses view to fire Rosenstein and get a tough lawyer; Kushner urges caution.
Jared Kushner's reaction
"Jared is spooked... What a girl!"
Movies regarding discrimination
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to every member of the town council.
Criticism of DOJ
Daily tirades against the DOJ, Jeff Sessions, Rosenstein, Comey, and McCabe.
Lawsuit dismissal
Great, now I can go after Horseface and her 3rd rate lawyer...
Response to Trump
You are a disgusting misogynist and an embarrassment to the United States...
Mueller Investigation
"witch hunt" (often tweeted in all-caps)
Stolen Bear
Narrator told Trump about the stolen bear; Trump laughed and let them keep it.
Movies regarding racism and anti-semitism
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to council members to argue they were being discriminatory.
Gloria Allred
Remark that 'Gloria would be very very impressed' (interpreted sexually by TMZ).
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