| 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 |
This document is a page from a House Oversight Committee production (marked HOUSE_OVERSIGHT_026892) containing a transcript and screenshots of a BBC World News interview. The interview features Robert Lawrence Kuhn (RLK) broadcasting live from Beijing, discussing the China-US trade war, specifically technology transfers and tariffs. The date is identifiable as circa September 18-19, 2018, based on the sports ticker showing the result of a Liverpool vs. PSG soccer match. There is no direct mention of Jeffrey Epstein on this specific page.
This document appears to be a page from a media monitoring report produced for the House Oversight Committee. It features a transcript and screenshots of a BBC World News interview with a commentator identified as 'RLK' (likely Robert Lawrence Kuhn). The interview discusses the China-US trade war, specifically focusing on market access, intellectual property rights, and industrial espionage/cyber theft. The news ticker dates the footage to September 2018 (referencing Storm Florence and specific tariff threats).
This document is a transcript and visual capture of a BBC World News segment featuring 'RLK' (likely Robert Lawrence Kuhn) discussing the China-US Trade War. The segment focuses on China's measured response to US tariffs, citing economic growth and national pride as key factors for the Communist Party's legitimacy. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation, likely tracking the media appearances or influence of the speaker.
This document is a transcript and screenshot compilation from a BBC World News broadcast featuring an interview with Robert Lawrence Kuhn, an adviser to the Chinese government. The discussion focuses on the 2018 trade war between the US and China, specifically analyzing the proportionality of tariffs ($60 billion from China vs $200 billion from the US). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation.
This document is a transcript and screenshot record of a CNN broadcast featuring Robert Lawrence Kuhn, an adviser to Chinese leaders, discussing the US-China trade war and President Trump's strategy. The broadcast discusses the imposition of $200 billion in tariffs and speculates on future negotiations before the midterms. The document bears a House Oversight Committee Bates stamp.
This document appears to be a transcript and screenshot capture from a CNN broadcast featuring an interview with 'RLK' (likely Robert Lawrence Kuhn). The discussion focuses on the US-China trade war, specifically recent tariffs imposed by both nations ($200bn by US, $60bn by China). The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
This document is a media monitoring record containing a transcript and screenshots of a CNN interview with Robert Lawrence Kuhn (RLK). Kuhn, joining via Skype from Beijing, discusses the US-China trade war, noting China's economic growth and national pride as reasons they cannot 'look weak.' He analyzes the proportionality of China's $60 billion tariff response relative to US export volumes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
This document is a presentation slide or media clipping record labeled with a House Oversight Committee Bates stamp. It captures a CNN broadcast from September 18, 2018, featuring Robert Lawrence Kuhn appearing via Skype from Beijing to discuss the 'Trade War' and 'New Tariffs' between the U.S. and China. The screen displays a chyron asking 'How far can U.S.-China dispute go?' and shows stock footage of Donald Trump and Xi Jinping.
This document is a transcript page from a House Oversight Committee file (page 7) featuring a CNN interview with Robert Lawrence Kuhn (RLK). The content focuses on US-China trade relations in November 2017, specifically analyzing the trade deficit and listing five structural issues with the Chinese market (IP theft, closed markets, etc.). The page includes screenshots of the broadcast showing Donald Trump and Xi Jinping in Beijing, with a chyron quoting Jack Ma about a potential 20-year trade war.
This document is a transcript page from a House Oversight Committee file featuring a CNN broadcast from November 2017. It includes text of commentary by Robert Lawrence Kuhn (RLK) discussing the bipartisan agreement in U.S. politics regarding China and the complexity of the trade deficit. The accompanying images show broadcast screenshots of Kuhn speaking and footage of President Donald Trump and First Lady Melania Trump visiting Beijing.
This document is a transcript and visual capture of a CNN interview on the program 'Quest Means Business.' A speaker identified as 'RLK' discusses the US-China trade war, specifically China's reluctance to change its industrial model and the political difficulties facing US politicians regarding China policy. The document is marked with a House Oversight footer, indicating it is part of a congressional investigation file.
This document appears to be an exhibit from a House Oversight investigation, designated number 026870. It contains a transcript and screenshots from a CNN 'Quest Means Business' broadcast featuring Robert Lawrence Kuhn (RLK). Kuhn discusses the US-China trade war, referencing comments by Jack Ma and the aggressive tariff stance taken by President Trump.
This document appears to be a printout of an email or correspondence sent by Richard Kahn of HBRK Associates Inc. The content is a breaking news update regarding President Donald Trump demanding Attorney General Jeff Sessions end Robert Mueller's Russia probe. The document contains a Bates stamp 'HOUSE_OVERSIGHT_026867', indicating it is part of a congressional investigation.
This document is an email dated August 1, 2018, from Richard Kahn to Jeffrey Epstein. The email contains a link to a CNBC article titled 'Trump urges Attorney General Sessions to stop Mueller probe 'right now'' and includes the article's photo caption describing a press conference at the White House.
This document appears to be page 7 of a geopolitical briefing or academic paper analyzing Chinese foreign policy under Xi Jinping, specifically following the 2018 Foreign Policy Work Conference. It discusses Xi's frustration with the Foreign Ministry, his push for diplomats to act as loyal 'party cadres,' and China's ambition to lead the reform of global governance structures (UN, G20, etc.) in contrast to the US alliance system. The document bears a House Oversight Committee stamp but does not explicitly mention Jeffrey Epstein in the text visible on this page.
This document is a screenshot of a social media post containing a bar chart titled 'Who Lies More: A Comparison.' The chart utilizes data from PolitiFact to rank political figures (primarily from the 2016 US election cycle) based on the truthfulness of their statements. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026851', indicating it is part of a discovery production for the House Oversight Committee.
An email forwarded by attorney Darren Indyke to Jeffrey Epstein on May 20, 2016. The original email is from Steven Hoffenberg, Epstein's former business partner at Towers Financial. Hoffenberg makes explicit accusations that Epstein is currently abusing underage girls at his NYC home, threatens an imminent lawsuit regarding their shared involvement in the Towers Financial Ponzi scheme, and links the exposure of these crimes to the 'Trump Race.'
This document appears to be a printout of a webpage or news feed containing snippets of AP News articles. The primary text describes a meeting between President Donald Trump and Kim Jong Un (historically the DMZ meeting in 2019), followed by a headline about monkeys in the Stone Age. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a larger investigative production, the visible text on this specific page contains no direct reference to Jeffrey Epstein.
This document is a printout of web search results (items 3-7) for 'Jeffrey Epstein,' likely from a House Oversight Committee file given the footer. The results include a mix of biographical articles describing him as a 'moneyman' connected to high-profile figures like Leslie Wexner and Donald Trump, reports on his 2010 status as a convicted sex offender, and an unrelated result for a hair transplant surgeon with the same name. The search results specifically highlight his connections to scientists and socialites, as well as his criminal conviction.
An email chain from November 2016 between Jeffrey Epstein and a redacted individual. Epstein sends a link to a Daily Mail article titled 'Troubled woman history drug use claimed assaulted Donald Trump Jeffrey Epstein sex party age 13 FABRICATED story.' The recipient replies, calling the story 'amazing' and disparaging the woman's appearance.
This document is a raw Skype data log from May 19-20, 2019, originating from House Oversight Committee records (Bates 018226). It features a conversation involving user 'jeevacation' (often associated with Jes Staley in this context) discussing travel plans to London on the 31st and networking help in Tokyo involving a redacted female individual. The log also includes a shared news link about Steve Bannon's presence in Paris and metadata for photo transfers.
A Miami Herald article included as a court exhibit discussing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts. It details a defamation settlement where Dershowitz reportedly paid $900,000 to Roberts' lawyers, Edwards and Cassell, and mentions mentions Ransome's claims involving high-profile figures like the Clintons and Donald Trump.
This document is a court exhibit containing a Miami Herald article discussing the fallout of the Jeffrey Epstein case. It focuses on Alan Dershowitz's denial of allegations made by a woman named Ransome, his conflict with attorney David Boies, and recent settlements involving Epstein. The article also mentions the scrutiny on Labor Secretary Alexander Acosta regarding the 2008 plea deal he negotiated for Epstein.
This document is a page from a court filing (Case 1:19-cv-03377) dated April 16, 2019, containing a printout of a response letter written by Alan Dershowitz to the publication Raw Story. In the text, Dershowitz categorically denies meeting or having sex with Virginia Roberts, claims she fabricated the story for money, and challenges her to repeat the claims outside of court immunity so he can sue for defamation. An editor's note clarifies Raw Story's stance, stating they reported accusations leveled by others.
This document is a court filing (Case 1:19-cv-03377) containing a printout of a 'Letter to the Editor' published on Raw Story on December 1, 2018. In the letter, Alan Dershowitz responds to a previous Raw Story report, categorically denying allegations that he had sexual encounters with Virginia Roberts. He asserts that these claims are identical to those made in 2014, which he states were disproved and withdrawn.
| 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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