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_025130.jpg
This document is a Washington Post 'Trending Now' email alert dated October 11, 2017. It highlights an article regarding billionaire Thomas J. Barrack Jr., a long-time friend of Donald Trump, who expressed that he was 'stunned' by the President's rhetoric and told him he was wrong. The document bears the Bates stamp HOUSE_OVERSIGHT_025130, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_025129.jpg
An email chain from October 2017 between Larry Summers and Jeffrey Epstein (using the alias 'jeffrey E.'). Summers discusses meeting with Softbank and Saudi PIF representatives, while Epstein asks about 'saudi?' and promises 'wild' stories from D.C. Earlier in the chain, Summers warns Epstein about a mutual associate (referred to as 'Your pal') getting negative press coverage regarding connections to Paul Manafort, calling the situation a 'staggering shit show'.
HOUSE_OVERSIGHT_025125.jpg
This document is an email chain from October 2017 between Jeffrey Epstein and Lawrence Summers. Summers forwards a Washington Post article about Thomas Barrack criticizing President Trump, warning Epstein that 'Your pal' (Barrack) should stay out of the press because a link to Paul Manafort would be a 'disaster' and a 'shit show.' Epstein replies two weeks later with the single word 'saudi?'.
HOUSE_OVERSIGHT_025122.jpg
An email chain from May 2017 between Larry Summers and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). They discuss the political status of 'Donald' (Trump), with Summers listing severe criticisms regarding Trump's competence and potential Russian ties, while Epstein comments on lawyer Marc Kasowitz's difficulty in finding firms willing to represent the President.
HOUSE_OVERSIGHT_025119.jpg
An email exchange from May 28, 2017, between Jeffrey Epstein and Larry Summers (identified via signature). Summers asks if Epstein is 'plugged in to the show,' presumably referring to political events. Epstein replies regarding legal difficulties faced by 'kaslowitz' (likely Marc Kasowitz) in finding firms willing to represent 'donald' (Trump).
HOUSE_OVERSIGHT_025110.jpg
This document is an email chain between Robert Kuhn and Jeffrey Epstein (using the alias 'jeevacation') from February to April 2017. Kuhn discusses his foundation's tax status, a recent trip to China where he moderated a discussion between the Israeli Prime Minister and the CEO of Baidu, and the Trump-Xi summit. They coordinate a meeting in New York to discuss a project titled 'Science of Sleep & Dreams,' with Epstein confirming he will be back in NY for Passover.
HOUSE_OVERSIGHT_025104.jpg
This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
HOUSE_OVERSIGHT_024891.jpg
This document is a market research report from Cowen Washington Research Group dated February 25, 2019, authored by Assaraf and watermarked for Michael Cella. It analyzes the regulatory landscape for CBD following the passage of the 2018 Farm Bill, specifically highlighting that while hemp was declassified, the FDA (under Commissioner Scott Gottlieb) retains authority over CBD products making health claims or used in food. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_024758.jpg
This document is page 122 of a December 2017 Cannabis Investment Report by Ackrell Capital. It provides a financial summary and stock price performance analysis of U.S. publicly traded cannabis-related companies as of November 2017. The report notes that the election of Donald Trump and the confirmation of Jeff Sessions did not negatively impact the stock performance of these companies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress.
HOUSE_OVERSIGHT_024756.jpg
This document is page 120 of a December 2017 Cannabis Investment Report by Ackrell Capital. It analyzes the stock price performance and capital raising activities of cannabis-related companies in the U.S., Canada, and Australia, noting resilience despite U.S. political changes (Trump/Sessions) and growth driven by Canadian legislation and strategic investments. The document bears a 'HOUSE_OVERSIGHT' stamp, but contains no direct mentions of Jeffrey Epstein or his known associates on this specific page.
HOUSE_OVERSIGHT_029972.jpg
An email dated October 13, 2015, from Lesley Groff to Jeffrey Epstein (using the alias jeevacation@gmail.com). Groff forwards a message from an unidentified (redacted) individual who is coordinating a time to talk with Groff. The extracted text reveals the redacted individual is attending a Donald Trump speech the following night and predicts Trump will secure the nomination.
HOUSE_OVERSIGHT_029962.jpg
An email exchange from February 3, 2016, between Jeffrey Epstein and an unidentified individual. The individual boasts about receiving more votes than Jeb Bush in Iowa and mentions potentially being a delegate for the Republican convention supporting Trump. The individual also recounts a recent trip to St. Thomas where they scuba dived off 'St. Jeff' (Epstein's island) and suggests installing a fake shark underwater as a prank.
HOUSE_OVERSIGHT_029960.jpg
An email chain from May 2016 between Gwendolyn Beck and Jeffrey Epstein (using the alias/account Jeffrey E. / jeevacation@gmail.com). Beck updates Epstein on her political shifts (Trump to Kasich and back), her new elder care business charging up to $1500/day, and her upcoming trip to NYC for a Circumnavigator’s Club meeting. She explicitly complains about an associate named 'Joe' (comparing him to Bernie Madoff) for preventing her from caring for 'Fred' (presumably a mutual acquaintance with dementia).
HOUSE_OVERSIGHT_029959.jpg
An email to Jeffrey Epstein from an associate (linked to the Beck Center for Longevity) discussing their transition between the Trump and Kasich political campaigns and a new elder-care business venture. The sender expresses concern for an acquaintance named Fred, accusing an individual named Joe of isolating Fred and preventing proper dementia care. The sender also solicits advice from Epstein on how to remove a negative 'smoking gun' article from Google search results.
HOUSE_OVERSIGHT_029958.jpg
An email sent to Jeffrey Epstein on February 3, 2016, from a redacted sender who appears to be politically active. The sender boasts about receiving more votes than Jeb Bush in Iowa, expresses support for Donald Trump, and recounts a recent trip to St. Thomas where they dove off 'St. Jeff' (a reference to Epstein's property).
HOUSE_OVERSIGHT_029907.jpg
This document is an email thread from March 2019 between Paul Krassner and 'J' (jeevacation@gmail.com). The thread involves a forwarded newsletter from Ann Coulter discussing Jeffrey Epstein's media coverage and his status as a Democratic donor. Paul Krassner comments 'GOOD FOR THE LACK OF DOUBLE JEOPARDY' in response to a NYTimes link shared by J.
HOUSE_OVERSIGHT_029905.jpg
This document is an email dated March 7, 2019, forwarded by Paul Krassner to a recipient identified as 'J' (jeevacation@gmail.com). The content is a forwarded newsletter from Ann Coulter via HumanEvents.com titled 'Media Magic,' which discusses the 2005 Palm Beach police investigation into Jeffrey Epstein. The text details police interviews with witnesses, including house staff, and names Haley Robson as a paid procurer for Epstein.
HOUSE_OVERSIGHT_029903.jpg
This document is an email thread between 'J' (using the alias jeevacation@gmail.com, likely Jeffrey Epstein) and Paul Krassner. J sends Krassner a link to a NYTimes letter, replying to a previous email from Krassner that contained a forwarded HumanEvents.com newsletter by Ann Coulter titled 'Media Magic: How a Democrat Pedophile Became a Trump Scandal.' The newsletter content discusses the 2005 Palm Beach police investigation into Epstein regarding allegations of soliciting sex from minors.
HOUSE_OVERSIGHT_029874.jpg
This document appears to be a captured news feed or web printout dated around July 2019. It contains headlines regarding House Democrats suing for President Trump's tax returns (written by Brian Faler for Politico) and tennis player Coco Gauff's performance at Wimbledon. The document bears a House Oversight Bates stamp. There is no direct mention of Jeffrey Epstein or his associates in the visible text of this specific page.
HOUSE_OVERSIGHT_029873.jpg
This document appears to be a page from a media monitoring report or news aggregator included in House Oversight documents (Bates stamp HOUSE_OVERSIGHT_029873). It contains a snippet from a CNN article by Priscilla Alvarez regarding DHS Secretary Kevin McAleenan ordering an investigation into offensive posts, and a headline regarding House Democrats suing for Donald Trump's tax returns. The top of the page contains a technical error message indicating a linked image could not be displayed. There is no specific mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_029870.jpg
This document appears to be a page from a news digest or media compilation, marked with a House Oversight Bates stamp. It features headlines from Bloomberg.com discussing President Donald Trump's consideration of an executive order regarding the 2020 census citizenship question and a warning directed at Iran regarding nuclear threats. While part of a larger production (potentially related to the Oversight Committee's investigations), this specific page does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029866.jpg
This document is a printout of an automated email newsletter from 'Flipboard Week in Review' sent to the email address 'jeevacation@gmail.com' on July 6, 2019. The content highlights news stories from the previous week, specifically mentioning Donald Trump's Fourth of July celebration, a meeting at the DMZ with Kim Jong Un, and protests in Hong Kong. The document bears the Bates stamp HOUSE_OVERSIGHT_029866.
HOUSE_OVERSIGHT_029865.jpg
This document is a scan of the front page of the Los Angeles Times from September 5, 2016. It features stories on the 2016 US Election focusing on Donald Trump's polling in suburbs, a review of rape case statutes of limitations involving Bill Cosby and Gov. Jerry Brown, and a feature on changing social norms in Iran. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a larger evidence production for a congressional investigation, though Jeffrey Epstein is not explicitly mentioned on this specific page.
HOUSE_OVERSIGHT_029864.jpg
An email dated September 17, 2015, from Richard Kahn of HBRK Associates to Jeffrey Epstein (via jeevacation@gmail.com) regarding Social Security ('SS'). Kahn provides monthly payment projections for ages 62, 66, and 70, noting 'in case you, unlike Donald Trump, would like to collect Social Security.' The document includes a forwarded message header from a scanner (KMBT_C253) and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029862.jpg
This document is a House Oversight record containing a news article from The Palm Beach Post regarding ongoing litigation between Edwards and Jeffrey Epstein. It discusses a malicious prosecution case, allegations linking Edwards to the Rothstein Ponzi scheme, and Edwards' attempts to depose high-profile figures like Donald Trump, Bill Clinton, and David Copperfield. The article also references Epstein's non-prosecution agreement with the U.S. Attorney's office and his guilty plea in Palm Beach County.
| 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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