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_027226.jpg
This document is a log of digital messages from April 9, 2017, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. Epstein describes his business as 'personal wealth,' explicitly naming Leon Black of Apollo as a client. He also discusses Donald Trump's advisors, claiming Trump 'doesn't listen often,' and mentions a meeting between Trump and Xi Jinping allegedly 'scripted by Kissinger.' The redacted respondent declines a potential meeting with 'Tom' on May 5.
HOUSE_OVERSIGHT_027216.jpg
This document is a digital communication log from the House Oversight Committee containing text messages exchanged on March 17, 2017. The conversation shifts from political strategy involving Donald Trump to sharing a Time article about Bill Gates, and finally to a specific scientific inquiry regarding the magnetic properties of endogenous inflammatory cells for 'endovascular purposes.' The sender's identity is redacted throughout.
HOUSE_OVERSIGHT_027195.jpg
This document contains a log of text messages from March 2017 between an unredacted email alias associated with Jeffrey Epstein (e.jeeitunes@gmail.com) and a redacted individual. The redacted individual appears to be professionally connected to Bill Gates's office (bgc3) and discusses potential career opportunities with Arianna Huffington's new organization, THRIVE. The conversation includes coordination for a potential meeting in NYC and mentions Epstein seeing a medical team.
HOUSE_OVERSIGHT_027191.jpg
This document is a digital communication log from February and March 2017 involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted correspondent. The conversation includes a shared news article about the Trump administration proposing budget cuts to development agencies, with the sender noting this would affect 'BG' (likely Bill Gates), the UN, USAID, and the World Bank, commenting that it is 'good news for America.' The thread concludes with Epstein asking 'are we set?' and the correspondent replying 'Not yet' but promising 'This week though.'
HOUSE_OVERSIGHT_027161.jpg
This document is a forensic log of text/email messages from February 18, 2017, between a redacted individual and 'e:jeeitunes@gmail.com' (a verified alias of Jeffrey Epstein). The conversation discusses a strategy to 'push cyber' to help the Trump administration, mentions 'BG' (likely Bill Gates) regarding his foundation's commitments and reliance on government influence, and notes an upcoming meeting between Epstein and 'BG' scheduled for the following Friday. The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027097.jpg
This document is an email thread from January 12, 2012, in which an associate drafts a letter for Jeffrey Epstein to review, intended for Tarek El Sayed. The draft attempts to salvage a failed deal to sell Epstein's 'Super Boeing 727' to El Sayed by proposing specific pilot candidates to handle crew operations in Qatar. Notably, one of the recommended pilots, Robert Breslin, is identified as the former Chief Pilot for Donald Trump.
HOUSE_OVERSIGHT_027096.jpg
A February 2019 article from The Virgin Islands Daily News reporting that the White House was 'looking into' Labor Secretary Alexander Acosta's role in Jeffrey Epstein's 2008 plea deal. The article follows a ruling by Judge Kenneth Marra that Acosta, then a U.S. attorney, violated the Crime Victims' Rights Act by failing to inform victims of the non-prosecution agreement. Press Secretary Sarah Huckabee Sanders declined to confirm President Trump's confidence in Acosta but noted the complexity of the case.
HOUSE_OVERSIGHT_027077.jpg
This document is a presentation slide or proposal titled 'ASK' from the House Oversight evidence files. It outlines a funding shortfall at the UNFPA caused by the US pulling funding under President Trump and European funds being redirected to migrant issues. The Female Health Company is explicitly soliciting donors to fill this gap by donating to UNFPA with funds earmarked specifically for the purchase of FC2 female condoms for ten specific developing nations.
HOUSE_OVERSIGHT_027071.jpg
This document is a 'Call to Action' fact sheet produced by FHC regarding the FC2 female condom and HIV/AIDS statistics. It highlights the disproportionate impact of HIV on women in Sub-Saharan Africa and argues that funding cuts to UNFPA and USAID under the Trump administration are negatively impacting condom procurement. It includes statistical data on the epidemic and a table showing declining procurement numbers from 2012 to 2016.
HOUSE_OVERSIGHT_027069.jpg
A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_027061.jpg
An email exchange from April 16, 2017, between Jeffrey Epstein and Thorbjørn Jagland. Jagland thanks Epstein for his hospitality ('wonderful days') and discusses geopolitical events, specifically Trump and the Turkish referendum involving Erdogan. Epstein apologizes for cutting Jagland's stay short, ominously noting that 'There is much going on . Many investigations will begin.'
HOUSE_OVERSIGHT_027046.jpg
This document is an email chain from January 12, 2012, between Jeffrey Epstein (jeevacation@gmail.com) and an associate regarding a failed deal to sell a 'Super Boeing 727' to a buyer named Tarek El Sayed in Qatar. The associate drafts a letter for Epstein to review, attempting to revive the deal by offering solutions for flight crew staffing. The draft highlights several pilot candidates, notably Robert Breslin, the former Chief Pilot for Donald Trump.
HOUSE_OVERSIGHT_027045.jpg
An email thread from June 10, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Bannon shares a news link about Trump hosting Italian PM Giuseppe Conte with the comment 'It Begins,' to which Epstein replies 'good work.' Bannon later follows up referencing Putin in Vienna and telling Epstein 'your guy setting up and hosting.'
HOUSE_OVERSIGHT_026976.jpg
This document is an event flyer or webpage printout advertising a talk titled 'Trump Under Fire' featuring author Michael Wolff in conversation with Matthew d'Ancona. The event was scheduled for June 21, 2019, at the Emmanuel Centre. The text includes promotional copy for Wolff's book on the Trump White House and reviews from various media outlets. While part of the House Oversight document dump (stamped HOUSE_OVERSIGHT_026976), the text itself does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_026975.jpg
This document is a promotional email sent on June 13, 2019, from the 'How To Academy' to the email address 'jeevacation@gmail.com' (an alias associated with Jeffrey Epstein). The email advertises a ticketed event featuring a conversation between author Michael Wolff and Matthew d’Ancona regarding the Trump White House and Wolff's book 'Trump Under Fire'. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026972.jpg
This document appears to be a printout of a Quora (or similar Q&A platform) feed featuring three distinct posts. One post involves Howard Freidman of BluechipJets discussing the value of private aviation, another involves a political discussion about Donald Trump and the Mueller Report, and a third concerns Columbia University admissions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation.
HOUSE_OVERSIGHT_026949.jpg
A Goldman Sachs Investment Management Division presentation slide, sourced from Ian Bremmer of the Eurasia Group (dated May 20, 2019). The slide contrasts the differing strategies regarding Iran held by National Security Advisor John Bolton (seeking regime change/crisis), Secretary of State Mike Pompeo (seeking multilateral coalition), and President Trump (seeking direct negotiations). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026948.jpg
This document is a presentation slide from the Investment Management Division of Goldman Sachs, bearing a House Oversight Committee Bates stamp. It serves as a geopolitical briefing entitled 'Does the US Have a Clear Strategy?' focusing on US-Iran tensions in May 2019. It aggregates quotes from NSA John Bolton, President Trump, Secretary Pompeo, and the New York Times to illustrate conflicting messaging regarding potential war with Iran.
HOUSE_OVERSIGHT_026941.jpg
A document bearing a House Oversight Bates stamp (026941) that appears to be a printout of an entertainment news feed or podcast transcript summary. The text discusses stand-up comedy tropes regarding being single and references comedians Sarah Silverman, Seth Meyers, and actor Tony Hale. The dates in the image filenames suggest the document originates from around March 2019.
HOUSE_OVERSIGHT_026940.jpg
This document appears to be a printout of a digital article or email containing an interview by Matt Wilstein with comedian Sarah Silverman (dated approximately March 21, 2019, based on filenames). The text focuses on Silverman clarifying previous controversial comments she made regarding Louis C.K.'s sexual misconduct, expressing regret that her words may have seemed dismissive of his victims. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_026937.jpg
An email dated February 8, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email contains a link to an NBC News article about a tax expert telling Congress there is 'a lot to find' in Donald Trump's tax returns. The email is marked with High importance.
HOUSE_OVERSIGHT_026934.jpg
An email from Larry Visoski to Jeffrey Epstein dated December 23, 2018, coordinating a trip to Little St. James (LSJ) scheduled for December 26th. Visoski asks if Epstein prefers to depart from PBI or Boca, noting that because President Trump has not arrived at PBI yet, there are currently no TSA issues (flight restrictions) at that airport. He also asks if Darren and Dave should handle the pickup.
HOUSE_OVERSIGHT_026929.jpg
This document appears to be a printout of a webpage from a satirical news outlet (likely The Onion based on the headline style) included in a House Oversight production. It features three headlines: a joke about a firefighter looking for babies in a drop-off bin, a reference to an infographic about the Trump Presidency in 2018, and a satirical piece about Pope Francis playing Mary in a pageant. The page contains broken image placeholders and bears the Bates stamp HOUSE_OVERSIGHT_026929. There is no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or illicit activities on this specific page; it appears to be incidental browsing material or an attachment within a larger file dump.
HOUSE_OVERSIGHT_026900.jpg
This document is a financial market commentary titled 'Unsteady Undertow,' likely produced in October 2018. It analyzes geopolitical risks affecting US equities, specifically citing the disappearance of a Saudi journalist, impending Iran sanctions, elections in Mexico (AMLO) and Brazil (Bolsonaro), the USMCA trade agreement, and trade wars with China and the EU. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_026900).
| 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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