Donald Trump
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Gloria Allred
|
Legal representative |
7
|
2 | |
|
person
Ivanka Trump
|
Family |
7
|
2 | |
|
person
Robert Mueller
|
Adversarial |
7
|
3 | |
|
person
jeffrey E.
|
Acquaintance |
7
|
2 | |
|
person
Jack Scarola
|
Legal representative |
6
|
1 | |
|
person
Landon Thomas Jr.
|
Journalistic |
6
|
1 | |
|
person
Alexander Acosta
|
Political appointment |
6
|
1 | |
|
person
Thomas Barrack, Jr.
|
Association |
6
|
1 | |
|
person
Mr. Rivera
|
Interviewee interviewer |
6
|
1 | |
|
person
Carmen Yulín Cruz
|
Political adversaries |
6
|
1 | |
|
person
Paul Ryan
|
Political relationship |
6
|
1 | |
|
person
Tom Barrack
|
Friend |
6
|
1 | |
|
person
McGahn
|
Antagonistic |
6
|
1 | |
|
person
Rex Tillerson
|
Professional terminated |
6
|
2 | |
|
person
paul krassner
|
Antagonistic writer subject |
6
|
1 | |
|
person
Rod Rosenstein
|
Superior subordinate tense |
6
|
1 | |
|
person
Andrew McCabe
|
Fired by |
6
|
1 | |
|
organization
Affordable Care Act (ACA)
|
Unknown |
6
|
1 | |
|
person
James Comey
|
Fired by |
6
|
1 | |
|
person
Shinzo Abe
|
Political comparison |
6
|
2 | |
|
person
Barrack
|
Business associate |
6
|
1 | |
|
person
Moon Jae-in
|
Acquaintance |
6
|
1 | |
|
person
Hillary Clinton
|
Political rivals |
6
|
1 | |
|
person
Franklin Graham
|
Clergy inauguration participant |
6
|
1 | |
|
person
Tiffany Trump
|
Family |
6
|
1 |
| 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 |
EFTA00031000.pdf
This document is a digital forensic extraction report detailing metadata for an image file found on a mobile device. The file contains a well-known photograph of Donald Trump and Ghislaine Maxwell (circa 2000). The metadata indicates the file was created and modified on the device on August 6, 2020, at 11:12 AM UTC. The file path (/var/mobile/.../Caches/News/...) suggests this image was cached by a news application on an iOS device, likely when a user was viewing a news article about the subjects.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00030188.pdf
This document is an email dated July 10, 2019, sent from a USANYS official sharing a Vanity Fair article via Apple News. The article discusses allegations made by Florida businessman George Houraney regarding a 'calendar girl' party at Mar-a-Lago involving Donald Trump and Jeffrey Epstein.
EFTA00030182.pdf
An email dated July 10, 2019, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email circulates a quote and link from a Daily Beast article in which Alexander Acosta claims he was told to back off the Epstein case because Epstein 'belonged to intelligence' and was 'above his pay grade.'
EFTA00030115.pdf
This document is an electronic FOIA request submitted to the FBI on December 6, 2018, by an individual listed as 'Live Attempt' from California. The requester seeks unredacted reports, audiovisual evidence, co-conspirator lists, and emails involving Robert Mueller regarding the FBI's investigation into Jeffrey Epstein between 2006 and 2010. The request argues for a fee waiver and expedited processing based on significant public interest and Epstein's alleged ties to high-profile figures including Bill Clinton, Donald Trump, and Prince Andrew.
EFTA00030071.pdf
This document is an email dated October 18, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a New York Times opinion piece by Gail Collins from July 2019 titled 'Trump Doesn’t Know About Labor,' which criticizes Labor Secretary Alex Acosta for his role in brokering Jeffrey Epstein's lenient plea deal in Florida and highlights Donald Trump's past social relationship with Epstein.
EFTA00030008.pdf
This document is an internal SDNY email dated November 23, 2020, containing press clippings. It lists various news articles, highlighting a Law & Crime piece about the unsealing of a deposition in the Ghislaine Maxwell civil case, along with other political and financial news items involving figures like Donald Trump, Joe Biden, and Antony Blinken.
EFTA00029753.pdf
This document is an email thread from January 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a newly filed civil complaint by an unnamed woman against Jeffrey Epstein, noting that the complaint includes details of an interaction with Donald Trump. The officials express frustration at not receiving advance notice from the plaintiff's counsel before the filing appeared in the media (NY Daily News).
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00028716.pdf
This document is an internal email from an Assistant U.S. Attorney in the Southern District of New York dated January 8, 2020. It summarizes findings from newly received flight records, noting that Donald Trump flew on Jeffrey Epstein's private jet significantly more often than previously reported—specifically at least eight times between 1993 and 1996. The email highlights that Ghislaine Maxwell was present on at least four of these flights and identifies other passengers including Trump's family members and potential witnesses in the Maxwell case.
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00028662.pdf
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
EFTA00028661.pdf
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
EFTA00028660.pdf
This document is an internal email digest titled 'SDNY Press Clips' dated July 28, 2020. It compiles links to news articles concerning Attorney General William Barr's testimony, Michael Cohen, and ongoing developments in the Ghislaine Maxwell/Jeffrey Epstein case, specifically regarding privacy over nude images and new accusers. It also includes general interest stories involving New Jersey politics and Homeland Security actions in Portland.
EFTA00028308.pdf
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
EFTA00028280.pdf
This document is an internal SDNY email dated December 29, 2020, providing a digest of press clippings. It specifically highlights news regarding Ghislaine Maxwell, including a judge's rejection of her $28.5 million bail package and a story linking her to Epstein's suicide at MCC. The 'Matters of Interest' section covers broader political news involving Donald Trump, Hunter Biden, Rudy Giuliani, and others.
EFTA00026929.pdf
Notes from an April 9, 2021 call with expert witness Dr. Lisa Rocchio, detailing her professional opinions on child sexual abuse, grooming dynamics, trauma memory, and delayed disclosure. The document outlines how perpetrators normalize abuse and use assistants to groom victims. It concludes with Dr. Rocchio's confirmation of her awareness of the Epstein case via media, including photos of Epstein/Maxwell with Trump, Clinton, and Prince Andrew, and the 'Filthy Rich' documentary.
EFTA00026723.pdf
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
EFTA00026467.pdf
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
EFTA00025553.pdf
This document is an email chain from June 2021 involving a legal team conducting a 'responsiveness review' for WBTW (We Build The Wall). A reviewer analyzing Steve Bannon's iPhone 7 via Cellebrite discovered a photo of Donald Trump and Ghislaine Maxwell. The finding was flagged to a senior team member who was working on 'both cases,' but that individual replied that no action was needed regarding the photo.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
| 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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