| 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 |
An email thread from November 5, 2018, between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and author Michael Wolff. They discuss Wolff's upcoming book, specifically how Epstein will be portrayed ('moniker'), with Wolff suggesting an opening scene featuring Epstein and Steve Bannon discussing Donald Trump to make Epstein appear as a 'credible player' and 'advisor to world leaders.' Epstein also comments on the Republican political strategy, crediting Steve Bannon.
This document is an email sent by Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com) to Kathy Ruemmler on August 24, 2018. The email forwards a message received the previous day from a redacted ProtonMail user containing a link to a presentation on Frame.io titled 'Trump @ War'. The email includes a lengthy legal disclaimer asserting the content is the property of 'JEE' and may be attorney-client privileged.
A page from a letter or memo discussing a political strategy to launch a third-party, 'center-left' candidate for the 2020 US Presidential election. The author argues for using biometric mobile voting technology from Silicon Valley to mobilize moderate voters and expresses skepticism about the Democratic Party's ability to defeat Donald Trump. The document bears a House Oversight stamp, indicating it is part of a congressional investigation.
This document appears to be a page from a political strategy memo or analysis (bearing a House Oversight Bates stamp) discussing the viability and mechanics of a third-party presidential run, likely written between 2016 and 2020. It analyzes the legislative hurdles a third-party president would face, such as the Senate filibuster, and details the constitutional process of the House of Representatives selecting a president if no candidate reaches 270 electoral votes. It references Michael Bloomberg's 2016 decision not to run to avoid helping Donald Trump and speculates on the outcome of a similar scenario in 2020.
This document appears to be a page from a political strategy memo proposing a third-party presidential run. It argues for a 'Democrat-leaning' but moderate candidate who can win specific swing states and pledges to serve only a single four-year term to tackle major issues like Social Security and climate change without re-election concerns. The memo also emphasizes the need for high-entertainment value in the campaign, suggesting involvement from media figures like Stephen Colbert and SNL writers.
A political strategy document (likely a memo or email draft) discussing the viability of a third-party centrist candidate for the 2020 US Presidential election. The author argues that a 'dream ticket' with high name recognition is necessary to defeat Donald Trump and lists hypothetical bipartisan pairings such as Biden/Romney and Gates/Hogan. The document originates from a House Oversight Committee production.
An email from 'jeffrey E.' (using the address jeevacation@gmail.com) to 'BS Stern' dated August 9, 2018. The sender discusses the political climate involving Donald Trump, the Mueller investigation, and Brett Kavanaugh, while proposing the idea of a 'third choice presidential run' and a 'chaos candidate' for 2020 as a back-up plan to the traditional two-party system.
This document is an email or correspondence from Andrew Grossman (Partner) sharing the text of an opinion piece published on June 23, 2018, by Mr. Rivkin and Ms. Foley. The text criticizes the 'Crossfire' (Crossfire Hurricane) investigation into Donald Trump's campaign, arguing it was politically motivated and citing Harry Reid's October 30 letter to James Comey as evidence of perceived bias. The authors argue that Special Counsel Robert Mueller's investigation should be paused due to due process concerns. The document bears a House Oversight Committee Bates stamp.
This document is a page from a House Oversight report (Bates stamped HOUSE_OVERSIGHT_026494) arguing that the 'Crossfire' (Crossfire Hurricane) investigation into the Trump campaign was politically motivated rather than based on national security. It cites a 2012 Eric Holder memo regarding DOJ impartiality during election years and contrasts the handling of the Clinton email server investigation with the Trump-Russia probe. It asserts there was no discernible evidence of collusion when Crossfire was launched and notes that the Clinton campaign funded the Steele dossier.
This document is an opinion article by David B. Rivkin Jr. and Elizabeth Price Foley, dated June 22, 2018, discussing the legal implications of alleged anti-Trump bias within the FBI on Robert Mueller's investigation. It cites Inspector General Michael Horowitz's report, highlighting specific instances of bias by FBI officials like Peter Strzok and the handling of the Crossfire Hurricane investigation versus the Clinton email probe. The document bears a House Oversight footer, indicating it is part of a congressional discovery batch.
This document appears to be a page from a House Oversight Committee report criticizing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign's alleged ties to Russia. It argues that the investigation was based on flimsy evidence (specifically concerning George Papadopoulos and the Steele Dossier) and was driven by political bias, highlighting leaks to the media by officials and letters from Senator Harry Reid in late 2016. The text does not mention Jeffrey Epstein or Ghislaine Maxwell; it is focused entirely on the 2016 election and the Russia investigation.
This document, originating from House Oversight records, argues that the FBI's 'Crossfire Hurricane' investigation into the Trump campaign was politically motivated and lacked evidence of collusion at its inception. It contrasts the handling of the Trump investigation with the Clinton email investigation and highlights financial ties between the Clinton sphere (Foundation, Podesta Group) and Russian entities. It references a 2012 Eric Holder memo regarding DOJ impartiality during election years to support the argument that the investigation violated standard protocol.
This document appears to be a page from a House Oversight Committee report (indicated by the footer) analyzing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign and Russia. It argues that the investigation was politically biased, noting that Papadopoulos did not mention emails connecting the campaign to the DNC hack. The text details a timeline of leaks and letters in late 2016 involving Harry Reid, James Comey, and the media, suggesting these were efforts to publicize the collusion narrative before the election. Note: While the prompt requested Epstein-related data, this specific page deals exclusively with the 2016 Election and Russia investigation.
This document appears to be an excerpt from a legal argument or opinion piece included in House Oversight Committee files (stamped HOUSE_OVERSIGHT_026479). It argues that the Mueller investigation is invalid ('fruit of a poisonous tree') because it stemmed from the 'Crossfire' investigation, which the author claims was politically motivated to help Hillary Clinton and hurt Donald Trump. The text cites several Supreme Court cases (U.S. v. Russell, Blackledge v. Perry, Young v. U.S., Williams v. Pennsylvania) to argue that due process is violated when prosecutorial efforts are motivated by bias or vindictiveness. **Note:** While the user prompt asks for 'Epstein-related' analysis, this specific page contains no mention of Jeffrey Epstein; it focuses exclusively on the Trump-Russia investigation and FBI conduct.
This document describes findings by Inspector General Horowitz regarding anti-Trump bias among FBI officials during the 2016 election cycle, specifically within the Crossfire Hurricane and Clinton email investigations. It details concerning communications from agents like Peter Strzok and questions whether bias influenced the prioritization of the Russia inquiry over the Clinton email probe.
This document appears to be a printout of a digital news feed (likely Wall Street Journal given the 'WSJ' and 'Potomac Watch' headers) containing various political headlines. It highlights articles about John McCain's views on Putin, the Mueller investigation's interest in Ford records, and questions regarding FBI surveillance of the 2016 Trump campaign. The document includes a caption describing a photo of Devin Nunes at CPAC on February 24.
This document appears to be a page from a House Oversight Committee exhibit (Bates stamp HOUSE_OVERSIGHT_020804). It contains a printout of a web list (sourced from slavorum.org) featuring Bruce Willis as entry #5 and Donald Trump as entry #6. The images associated with these entries are missing due to broken file links, displaying standard error text instead.
This document is the second page of a legal letter from the firm Mishcon de Reya, representing Alan Dershowitz. It vigorously denies allegations that Dershowitz had sex with a redacted accuser (likely Virginia Giuffre) at the behest of Jeffrey Epstein, labeling the accuser a 'fantasist' who has made wild claims about other high-profile figures like Donald Trump and the Clintons. The letter asserts these allegations are part of a campaign orchestrated by lawyer David Boies, against whom Dershowitz has filed a bar complaint.
An email from evolutionary biologist Robert Trivers to Jeffrey Epstein dated December 22, 2018. Trivers updates Epstein on his research into 'honor killings' and evolutionary biology with assistant Amy Jacobson, complains about financial losses due to the Trump administration, and solicits continued funding through the 'Enhanced Learning Foundation.' Trivers notably compliments Epstein's intellect, stating 'i was never mentally as fast as you.'
This page, stamped 'HOUSE_OVERSIGHT_020635', discusses diplomatic tensions between China and Singapore during the 2016-2017 period. It details China's influence operations, the seizure of Singaporean armored vehicles (APCs) in November 2016 as an intimidation tactic, and the subsequent easing of tensions following the election of Donald Trump. It also mentions the disparate treatment of Singaporean Prime Minister Lee Hsien Loong by Xi Jinping regarding the Belt and Road Initiative (BRI) summit versus a hasty invitation to Beijing following a White House invite. Note: This specific page contains no mentions of Jeffrey Epstein, despite the user's prompt context.
This document is page 129 of a larger report, bearing the Bates stamp HOUSE_OVERSIGHT_020588. The text discusses legislative reforms to CFIUS (Committee on Foreign Investment in the United States) under President Trump, specifically targeting Chinese exploitation of loopholes and expanding review of real estate and infrastructure deals. The bottom half of the page contains endnotes (1-13) citing various sources on Chinese industrial espionage, the 'Made in China 2025' initiative, the Thousand Talents Program, and intellectual property theft.
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
This document is page 116 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020575) containing a list of references (endnotes 19-30). The citations primarily focus on Chinese corporate influence in US politics, lobbying activities, and 'dark money' contributions involving entities like ZTE, HNA Group, Wanhua Chemical, and Alibaba. It references reporting from The Intercept, Washington Post, and Daily Beast regarding connections between Chinese entities and US political figures including Donald Trump, Gary Locke, Howard Dean, and Newt Gingrich.
This document is page 109 of a House Oversight Committee report (Section 7) discussing the risks of Chinese business practices in the United States. It details the expansion of Chinese banks in the US, noting significant asset growth and specific Federal Reserve enforcement actions against major Chinese banks for money laundering failures between 2015 and 2018. The text also analyzes how China manipulates American companies and executives to influence US policy and conduct technology transfer. While part of a larger cache that may relate to investigations involving Epstein (likely regarding financial oversight or foreign connections), this specific page does not mention Epstein personally.
This page from a House Oversight report discusses national security concerns regarding Chinese telecommunications companies Huawei and ZTE, citing espionage at the African Union and sanctions violations. It highlights how foreign corporations influence the US political system through lobbying, specifically detailing ZTE's hiring of former Trump campaign official Bryan Lanza via Mercury Public Affairs and HNA's hiring of an advisor to Secretary Wilbur Ross. Note: While the prompt identifies this as 'Epstein-related,' the text on this specific page focuses entirely on Chinese corporate influence and US lobbying, with no direct mention of Jeffrey Epstein.
| 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 |
Argument regarding who is committing sexual assault at the border.
Trump stated he always thought his daughter and son-in-law should never have come to Washington.
"You think I don't know what's going on?" regarding Kushner's financing deals.
Kushner warned Trump that Mueller was moving parts of the investigation to SDNY to ensure it continued without him.
Trump claiming he is not a target and that 'they know what would happen if they made me a target.'
Demand to address Epstein's behavior; resulted in Epstein being barred.
Trump discussing the status of Mar-a-Lago in Palm Beach.
Calls to Epstein's West Palm Beach mansion recorded on message pads.
45 minute phone call ranting about the media.
Used as evidence for obstruction narrative.
Trump praised Epstein as a 'terrific guy' who likes beautiful, younger women.
Message left with return number 212 688-4449
Messages left at West Palm Beach mansion.
Trump whines he doesn't have a friend in the world.
Trump expresses view to fire Rosenstein and get a tough lawyer; Kushner urges caution.
"Jared is spooked... What a girl!"
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to every member of the town council.
Daily tirades against the DOJ, Jeff Sessions, Rosenstein, Comey, and McCabe.
Great, now I can go after Horseface and her 3rd rate lawyer...
You are a disgusting misogynist and an embarrassment to the United States...
"witch hunt" (often tweeted in all-caps)
Narrator told Trump about the stolen bear; Trump laughed and let them keep it.
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to council members to argue they were being discriminatory.
Remark that 'Gloria would be very very impressed' (interpreted sexually by TMZ).
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