Donald Trump
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2025-12-01 | N/A | Meeting with Silicon Valley elite | Unknown (implied US) | View |
| 2025-11-21 | N/A | U.S. Supreme Court agreed to decide on the lawfulness of President Trump ending a program. | Washington | View |
| 2025-11-20 | N/A | A scheduled meeting between President Trump and Rod Rosenstein. | Not specified | View |
| 2025-11-20 | N/A | President Trump signed a $19.1 billion disaster relief package. | Washington D.C. (Implied) | View |
| 2025-11-19 | N/A | President Trump calls on Attorney General Jeff Sessions to end the Russia probe via Twitter. | Twitter (Virtual) | View |
| 2025-11-17 | N/A | President Donald Trump's state visit to the U.K. | U.K. | View |
| 2025-11-17 | N/A | Rosenstein met with John Kelly at the White House and spoke with President Trump via phone. | White House | View |
| 2025-11-16 | N/A | Period of 'flagrant, custom-breaking, events' by the President. | White House | View |
| 2025-11-16 | N/A | President Trump tweeted remarks regarding Democratic congresswomen. | Twitter (implied) | View |
| 2025-09-01 | N/A | Dinner at '21' to introduce actors to Donald Trump. | '21' Restaurant | View |
| 2025-09-01 | N/A | Dinner at '21' restaurant. | 21 Club, NYC | View |
| 2025-09-01 | N/A | Ariana Fajardo Orshan appointed by President Trump | Miami | View |
| 2025-07-17 | N/A | President Trump publicly instructed Attorney General Pam Bondi to seek release of Grand Jury test... | Public Statement | View |
| 2025-03-01 | N/A | Ousting of senior administration officials. | Washington D.C. / White House | View |
| 2021-08-26 | N/A | Capitol Police officers sue Donald Trump and extremist groups over Jan 6 riot. | Washington, DC | View |
| 2021-01-20 | N/A | Biden Inauguration | Washington D.C. | View |
| 2021-01-13 | N/A | Trump Impeached for Inciting Insurrection (referenced in clippings) | Washington, D.C. | View |
| 2020-11-01 | N/A | The 'next presidential election' is mentioned as being 28 months away from the time of writing. | United States | View |
| 2020-09-29 | N/A | First Presidential Debate between Donald Trump and Joe Biden. | Cleveland, Ohio (implied) | View |
| 2020-01-01 | N/A | The U.S. Presidential Election, which is the central focus of the strategic discussion in the doc... | United States | View |
| 2020-01-01 | N/A | 2020 United States Presidential Election | USA | View |
| 2019-07-19 | N/A | Donald Trump fundraiser at Brian Colleran's home | Cleveland, Ohio | View |
| 2019-07-12 | N/A | Donald Trump fundraiser at Brian Colleran's home in Cleveland. | Cleveland, Ohio | View |
| 2019-07-04 | N/A | Fourth of July celebration | United States | View |
| 2019-07-01 | N/A | House Democrats sue for President Trump's tax returns. | Washington D.C. (Implied) | View |
HOUSE_OVERSIGHT_026017.jpg
An email chain from November 10, 2016, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and a redacted individual. Epstein sends a link to a Daily Mail article claiming that sexual assault allegations against him and Donald Trump were fabricated. The redacted respondent replies, 'Shocking. So ridiculous,' indicating agreement with the article's premise.
HOUSE_OVERSIGHT_026012.jpg
This document is the second page of a correspondence (likely an email) addressed to 'Jeffrey' from a self-described CFA candidate and prospective hedge-fund manager. The sender discusses the risks and mechanics of an algorithmic trading model, citing market volatility caused by events like Brexit, the 2016 Pound flash-crash, and the US elections involving Trump and Clinton. The sender outlines a minimum investment requirement of $10,000 and defines various technical trading terms for the recipient.
HOUSE_OVERSIGHT_025985.jpg
This document is page 8 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes the VIX term structure and SPX implied moves in relation to the upcoming 2016 US Presidential election, referencing quotes from President Obama and the potential market impact of a Trump victory. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production (likely related to bank records), the content itself is purely financial market analysis and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_022187.jpg
An email forwarded to 'JEE' (Jeffrey Epstein) on October 13, 2016, containing a LinkedIn message from CNN reporter Melanie Hicken to an unnamed individual identified as 'Epstein's pilot.' Hicken requests an off-the-record discussion or anonymous documentation regarding allegations that Bill Clinton and Donald Trump visited Epstein's private island and engaged in sexual relations with minors. The reporter explicitly states they are focusing on Trump and Clinton rather than Epstein.
HOUSE_OVERSIGHT_022184.jpg
This document is a scanned excerpt from the Epilogue of the book 'Filthy Rich' (page 287), stamped as a House Oversight exhibit. It lists a series of direct interview questions prepared for Jeffrey Epstein regarding his criminal conviction, his relationships with high-profile figures like Bill Clinton, Donald Trump, Prince Andrew, and Leslie Wexner, and his predatory behavior toward underage girls. The left page contains fragmented text discussing the setup of the interview and includes a partial quote comparing his crimes to stealing a bagel.
HOUSE_OVERSIGHT_022140.jpg
This document consists of pages 242-243 from the book 'Filthy Rich' by James Patterson, stamped as evidence by the House Oversight Committee. It details the legal conflict between Virginia Roberts (and her lawyers Edwards and Cassell) and Alan Dershowitz, who vehemently denies Roberts' sexual abuse allegations, calling them an extortion plot and threatening her lawyers with disbarment. The text also references Prince Andrew (Duke of York) issuing a denial regarding allegations of sexual contact with minors, and mentions Epstein using 'Trump's resort' for recruitment.
HOUSE_OVERSIGHT_022105.jpg
This document contains an excerpt from a James Patterson book discussing the legal battles surrounding Jeffrey Epstein and Ghislaine Maxwell. It highlights a declaration by victim Virginia Roberts regarding Epstein's motivation for procuring girls for his powerful friends to gain leverage over them. The text also details the dismissal of Roberts's motion to join a lawsuit against the government and Maxwell's subsequent denial of the allegations.
HOUSE_OVERSIGHT_022099.jpg
This document is a page from a book (likely by James Patterson) detailing Jeffrey Epstein's access to Mar-a-Lago through Ghislaine Maxwell's friendship with Donald Trump. It describes an incident where Trump barred Epstein from the club after a member's daughter complained Epstein tried to get her to undress. It parallels this with the recruitment of Virginia Roberts, who was working at Mar-a-Lago when Maxwell approached her for massage services, leading to her abuse.
HOUSE_OVERSIGHT_022098.jpg
This document consists of pages 130 and 131 from a book (likely 'Filthy Rich' by James Patterson based on the header fragment) marked with a House Oversight stamp. It details the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way and discusses Trump's historical battles with the local town council regarding the club's inclusivity. The text also touches on a New York magazine profile of Epstein and mentions Virginia Roberts in the context of 1999.
HOUSE_OVERSIGHT_022097.jpg
This document appears to be a scanned page (p. 130) from a book by James Patterson (likely 'Filthy Rich'), stamped as evidence for the House Oversight Committee. It details Epstein's social circle, including quotes from a 2003 New York magazine profile where Donald Trump and various academics praise Epstein. The text notes that Trump later severed ties with Epstein because Epstein's procurers were hunting for victims at Trump's Palm Beach estate.
HOUSE_OVERSIGHT_022050.jpg
This document is an excerpt from pages 242-243 of the book 'Filthy Rich' by James Patterson, processed as a House Oversight Committee exhibit. It details the contentious legal battle between Virginia Roberts' legal team (Paul Cassell and Bradley Edwards) and Alan Dershowitz, featuring Dershowitz's aggressive denial of sexual abuse allegations and his threat to have the opposing lawyers disbarred. The text also references a specific legal declaration filed by Roberts on January 15, 2015, regarding Epstein's non-prosecution agreement, and mentions denials issued by the Duke of York (Prince Andrew).
HOUSE_OVERSIGHT_022026.jpg
This document is an excerpt from pages 218-219 of the book 'Filthy Rich', detailing an FBI sting operation against a man named Rodriguez, a former employee of Jeffrey Epstein (2004-2005). Rodriguez attempted to sell a stolen 'black book' and legal notes containing contact information for high-profile figures (including Donald Trump, Ted Kennedy, and Mick Jagger) for $50,000. He was arrested by an undercover FBI agent (UCE) for Obstruction of Official Proceedings after accepting the money.
HOUSE_OVERSIGHT_022025.jpg
The document describes an attempt by Rodriguez to sell stolen information regarding Jeffrey Epstein, including lists of underage girls and famous contacts, to a lawyer for $50,000. The lawyer contacted the FBI, leading to a sting operation where Rodriguez met an undercover agent, admitted to possessing the stolen items, and was subsequently detained.
HOUSE_OVERSIGHT_021995.jpg
These pages appear to be from a book (likely 'Filthy Rich' or similar investigative work) stamped as a House Oversight document. Page 138 discusses Virginia Roberts' legal battles against the government's non-prosecution agreement and her defamation suit against Ghislaine Maxwell. Page 139 introduces a chapter dated May 20, 1997, detailing a police report filed by a young actress (pseudonym 'Alicia') in Santa Monica alleging sexual assault by Epstein at the Shutters on the Beach hotel.
HOUSE_OVERSIGHT_021994.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') contained within House Oversight Committee files. It details paragraph 19 of a declaration by Roberts (Virginia Giuffre) alleging that Epstein and Maxwell procured girls for friends to establish blackmail leverage. It also recounts procedural legal history regarding Roberts' attempt to join a lawsuit against the government in 2015 and subsequent defamation litigation between Roberts and Maxwell. The right side of the page fragments a story about a victim named 'Alicia' in 1997 involving the Santa Monica Police and mentions Donald Trump.
HOUSE_OVERSIGHT_021987.jpg
This document contains pages 130 and 131 from a book, likely submitted as evidence to the House Oversight Committee. Chapter 33, titled 'Virginia Roberts: 1999', describes the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way. It details Trump's history of fighting the local town council to establish the club, noting his arguments that the council's restrictions were discriminatory compared to other clubs that historically excluded Black and Jewish people.
HOUSE_OVERSIGHT_021986.jpg
This document appears to be pages 130-131 from James Patterson's book 'Filthy Rich', marked as evidence by the House Oversight Committee. It details the high esteem in which Epstein was held by academics from Harvard, Princeton, and MIT around 2003, and quotes Donald Trump praising Epstein as a 'terrific guy.' The text explains that Trump later severed ties with Epstein because Epstein's 'procurers' were attempting to recruit women ('masseuses') at Trump's Mar-a-Lago estate in Palm Beach.
HOUSE_OVERSIGHT_016506.jpg
This document is the front page of The Virgin Islands Daily News from February 28, 2019. It features a prominent headline regarding Jeffrey Epstein titled 'Perversion of Justice,' highlighting a conflict where police sought to imprison him while prosecutors allegedly sought to give him a break. Other stories cover Michael Cohen's testimony against Donald Trump, Stacey Plaskett's role in hearings, and local housing developments in St. Thomas.
HOUSE_OVERSIGHT_016493.jpg
This document, likely a page from a House Oversight Committee report or legal brief, details the lenient legal treatment Jeffrey Epstein received in both Florida (2008) and New York (2011). It cites N.Y. Post reporting that suggests Epstein's powerful connections to Bill Clinton, Donald Trump, and Prince Andrew may have influenced prosecutors to grant him favorable conditions, such as serving time in county jail rather than state prison and receiving a lower sex-offender status classification. The text specifically criticizes the Manhattan District Attorney's Office for 'going to bat' for Epstein during a 2011 hearing.
HOUSE_OVERSIGHT_016488.jpg
This document is a Preliminary Statement from a legal motion filed by NYP Holdings, Inc. (New York Post) seeking to unseal briefs related to an appeal concerning Jeffrey Epstein's sex offender status in New York. The Post argues that unsealing the documents is necessary to understand why the Manhattan District Attorney's Office initially sought lenient treatment for Epstein, citing suspicions that his wealth and connections to Donald Trump, Bill Clinton, and Prince Andrew influenced prosecutors. The filing follows renewed scrutiny generated by the Miami Herald's 2018 investigative reporting.
HOUSE_OVERSIGHT_012108.jpg
This document is a transcript of a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes her recruitment by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, noting that her father drove her there and met Maxwell, whom he perceived as a 'proper English lady.' Virginia describes the interior of the mansion, specifically a massage room and a 'secret room' containing pornography and sex toys.
HOUSE_OVERSIGHT_012095.jpg
This document is a 'Market Review' newsletter dated November 1, 2017, published by Rockefeller Asset Management and authored by Jimmy Chang. It analyzes the unusually low market volatility in October 2017, the performance of FANG stocks, and global economic political events involving the US, Europe, and China. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of an evidence production to the House Oversight Committee, likely incidental to a broader financial investigation.
HOUSE_OVERSIGHT_012045.jpg
This document is an email from Amanda Ens at Bank of America Merrill Lynch dated November 22, 2016, addressed to 'Jeffrey E.' (likely Jeffrey Epstein) and Rich Kahn. The email provides financial market commentary and recommends a specific trade: buying a 1-year XLF call spread based on the 'Trump Trade' and expected deregulation. It discusses sector positioning, buyback flows, and references data from analysts Nigel Tupper and Erika Najarian.
HOUSE_OVERSIGHT_026696.jpg
This document is page 16 of a financial report analyzing the economic outlook for the US market around early 2017. It details the attractiveness of US equity and real estate markets to sovereign investors due to rising interest rates, currency strength, and the incoming Trump administration's tax policies. It includes a chart comparing 10-year government bond yields across the US, UK, Germany, and Japan. While stamped 'HOUSE_OVERSIGHT', the page itself contains no direct mention of Jeffrey Epstein; it appears to be general economic research likely included in a larger production of documents.
HOUSE_OVERSIGHT_026677.jpg
This document is a printout of an email header sent by Soon Yi Previn to herself on June 30, 2017. The email is marked with 'High' importance and contains a video attachment described in the subject line as a 'Funny dog video of a dog gnawing at Donald Trump's hair.' The document bears a Bates stamp indicating it is part of a House Oversight Committee investigation.
| 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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