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_017979.jpg
This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
HOUSE_OVERSIGHT_010610.jpg
This document is a Bank of America Merrill Lynch financial research report dated September 22, 2016. It analyzes the correlation between Donald Trump's polling numbers in the 2016 presidential election and the depreciation of the Mexican Peso (MXN). The report concludes that the Peso is trading weaker than financial models would predict solely based on economic factors, attributing the 'negative shock' to Trump's rising poll numbers, while noting the currency would likely strengthen if Hillary Clinton won.
HOUSE_OVERSIGHT_010609.jpg
This document is a Bank of America Merrill Lynch financial research report titled 'Liquid Insight: Trump’s effect on MXN,' dated September 22, 2016. Authored by Claudio Irigoyen and Ezequiel Aguirre, it analyzes the correlation between Donald Trump's polling numbers and the value of the Mexican Peso, suggesting the currency was undervalued and sensitive to the upcoming US election. The document bears a 'HOUSE_OVERSIGHT_010609' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_010593.jpg
This document is a legal filing (page 28) justifying the relevance of discovery regarding Bill Clinton and Donald Trump in relation to Jeffrey Epstein. It details Clinton's frequent travel on Epstein's plane between 2002-2005 with known co-conspirators and notes the existence of 21 contact numbers for Clinton in Epstein's directory. It also asserts a legitimate basis for deposing Donald Trump based on phone message pads showing calls to Epstein's home and a Vanity Fair quote where Trump discusses Epstein's interest in younger women.
HOUSE_OVERSIGHT_010558.jpg
This document is an excerpt from the book 'Filthy Rich' (stamped as a House Oversight exhibit) detailing an FBI sting operation against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez attempted to sell Epstein's 'little black book' and other sensitive documents containing names like Donald Trump, Ted Kennedy, and Mick Jagger to a lawyer for $50,000. On November 3 (year implied), Rodriguez met with an undercover FBI agent, exchanged the stolen book for the cash, and was immediately arrested for Obstruction of Official Proceedings.
HOUSE_OVERSIGHT_010557.jpg
The text details an attempt by Rodriguez to sell stolen papers containing sensitive information about Jeffrey Epstein, including names of famous individuals and underage girls, for $50,000. Instead of paying, the lawyer he approached contacted the FBI, leading to a sting operation involving Special Agent Christina Pryor where Rodriguez was detained.
HOUSE_OVERSIGHT_010494.jpg
This document is a page from the book 'Filthy Rich' (marked as a House Oversight exhibit) detailing the journalistic process behind a Vanity Fair article about Jeffrey Epstein. It describes how prominent figures like Donald Trump, Mort Zuckerman, and Nathan Myhrvold dined at Epstein's home, and recounts an incident where Epstein showed up unannounced at editor Graydon Carter's office. The text notes that Vanity Fair ultimately removed claims regarding underage women from the article because no criminal charges had been filed at the time, causing significant distress to the journalist, Ward.
HOUSE_OVERSIGHT_010487.jpg
This document is a page from a House Oversight collection containing four captioned photographs documenting Jeffrey Epstein's social timeline between 1989 and 1997. The images depict Epstein and Ghislaine Maxwell at various high-profile events, including a 1991 memorial for Robert Maxwell, a 1995 reception at Mar-a-Lago, and a 1997 Victoria's Secret party with Donald Trump. The page also includes a 1989 portrait of Leslie Wexner.
HOUSE_OVERSIGHT_010479.jpg
This document appears to be an exhibit page (marked HOUSE_OVERSIGHT) containing four historical photographs with captions detailing social events between 1989 and 1997. The images depict key figures including Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, and Donald Trump at various high-profile locations such as the Plaza Hotel, Mar-a-Lago, and the Laura Belle club. Several names and faces of other attendees, including a 'newly signed Trump Model,' have been redacted.
HOUSE_OVERSIGHT_032869.jpg
An email thread from June 1, 2016, between Jeffrey Epstein (using the alias 'Story'/'jeevacation') and NY Times reporter Landon Thomas Jr. They discuss John Connolly, who was writing a book about Epstein, and allegations that a previous quote from Donald Trump in NY Magazine was manufactured. Thomas defends his reporting, suggesting Trump is lying about the quote because he is receiving scrutiny regarding his relationship with Epstein. Epstein confirms he receives calls from reporters regarding Trump 'every day'.
HOUSE_OVERSIGHT_032868.jpg
An email exchange from June 1, 2016, between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas informs Epstein that author John Connolly is writing a book about him and questioning the authenticity of a specific quote Donald Trump gave to New York Magazine in the past. Thomas asserts the quote was genuine and suggests Trump is denying it because he is facing scrutiny regarding his relationship with Epstein. Epstein replies simply with 'no' to the question of whether he ever spoke to Connolly.
HOUSE_OVERSIGHT_032865.jpg
This is an email thread from May 2016 between Jeffrey Epstein and Gerald Barton. Barton provides a lengthy update detailing his financial collapse in 2014 (closing Landmark), legal battles with the OTS, the death of his partner Aubrey McClendon, and current real estate projects in Maryland and West Virginia. Barton also mentions Donald Trump purchasing his Irish golf course development, Doonbeg, and comments on Trump's management style.
HOUSE_OVERSIGHT_032862.jpg
This document appears to be a partial email or draft from Jeffrey Epstein (identified by the 'JEE' footer and 'jeevacation@gmail.com') outlining a strategy for a legal letter to publisher Little, Brown. The text argues that a book ostensibly by James Patterson is actually written by John Connolly, who has an 'obsession' with Epstein. The author warns that the 'Trump-Clinton angle' of the election will drastically increase media scrutiny on the publication.
HOUSE_OVERSIGHT_032858.jpg
In this March 2016 email chain, journalist Michael Wolff advises Jeffrey Epstein on a PR strategy to counter an upcoming book by James Patterson. Wolff suggests Epstein publicly reinvent himself as an 'anti-Trump voice' to gain political cover during the 2016 election cycle and recommends high-profile interviews (specifically Charlie Rose). Epstein forwards this advice to Kathy Ruemmler, who is traveling to NYC, and comments 'Nuts'.
HOUSE_OVERSIGHT_032854.jpg
This document is an email chain from February 19, 2016, in which author Michael Wolff alerts Jeffrey Epstein that the New York Times has contacted him regarding Epstein's relationship with Donald Trump and that the Hillary Clinton campaign is 'digging deeply' into him. Wolff advises Epstein to consider 'preempting' the story. Epstein subsequently forwards this warning to his lawyers, Kathy Ruemmler and Darren Indyke, with 'High' importance.
HOUSE_OVERSIGHT_032853.jpg
An email chain from February 19, 2016, between Jeffrey Epstein and journalist Michael Wolff. Wolff warns Epstein that the New York Times is inquiring about his relationship with Donald Trump and that the Hillary Clinton campaign is 'digging deeply' into his background, advising him to preempt the story. Epstein responds by casually inviting Wolff to join him at 2 PM, noting that former Israeli Prime Minister Ehud Barak is visiting him at 1 PM.
HOUSE_OVERSIGHT_032851.jpg
An email exchange from February 10, 2016, between Jeffrey Epstein (using 'jeevacation@gmail.com') and New York Times Financial Reporter Landon Thomas Jr. regarding Donald Trump's presidential campaign. Thomas suggests Trump's shamelessness is a political weapon and hints that Epstein knows damaging stories about Trump ('The stories you could tell...'), while Epstein disparages Trump as a 'phony rich person.' The document bears the Bates stamp HOUSE_OVERSIGHT_032851.
HOUSE_OVERSIGHT_032623.jpg
An email thread from September 8-9, 2017, between Jeffrey Epstein and a redacted individual, likely a diplomat or foreign official. They discuss scheduling a meeting in New York, personal items (shoe size, Kuwaiti gifts), and significant geopolitical events involving Qatar (Tamem), Saudi Arabia (MBS), and President Trump's influence on terror negotiations. The document originates from a House Oversight collection.
HOUSE_OVERSIGHT_032617.jpg
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. The conversation covers logistics for a meeting in New York, the exchange of 'Kuwaiti gifts,' and significant geopolitical commentary regarding Donald Trump, the Gulf region, and a breakthrough call between the leaders of Qatar (Tamem) and Saudi Arabia (MBS). Epstein also jokes about a request for his shoe size, calling it a 'perverted question'.
HOUSE_OVERSIGHT_032609.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com) and a redacted sender. The sender is arranging an interview for Epstein with the editor of Futurism.com to discuss 'Trump's cuts on science' and Epstein's philanthropy. The thread confirms Epstein will be in New York City the following week and agrees to do the interview in person, with the sender also suggesting they coordinate with 'Leslie' and discussing further ideas for science support.
HOUSE_OVERSIGHT_032607.jpg
This document is an email thread from September 11, 2017, between Jeffrey Epstein and a redacted associate. The associate conveys a request from the editor of Futurism.com for an interview regarding 'Trump's cuts on science' and Epstein's philanthropy. Epstein agrees to do the interview in person in New York, and the associate suggests coordinating with 'Leslie'.
HOUSE_OVERSIGHT_032604.jpg
An email thread from September 9, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and a redacted individual discussing a 'startup idea' to fund scientists. The redacted individual proposes a marketplace for science donors as a response to the political climate ('Trump's time'), and Epstein suggests structuring it as a 501(c)(3) charity to act like a 'kickstarter with no return.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_028974.jpg
An email from Moshe Hoffman to Jeffrey Epstein dated May 3, 2016. Hoffman thanks Epstein for a previous meeting and for introducing him to 'Brockman' and 'Ehud,' noting that he hopes a book will result from these interactions. At the suggestion of 'Martin,' Hoffman outlines three major social science questions regarding the origins of moral/political views, the origin of tastes (referencing evolutionary psychology and young women), and the origin of political/economic institutions.
HOUSE_OVERSIGHT_028968.jpg
This document is an email chain from April 28, 2016, among Jeffrey Epstein's legal team (Roy Black, Alan Dershowitz, Jack Goldberger, Martin Weinberg) regarding a media inquiry from Reuters. David Ingram of Reuters contacted Martin Weinberg seeking comment on a newly filed federal lawsuit in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The legal team's internal discussions regarding the response are redacted as privileged.
| 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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