| 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 |
An email from Dr. Mark Tramo (UCLA) to Jeffrey Epstein discussing Kanye West's behavior during a meeting with Donald Trump. Tramo connects the behavior to 'Hypomania' and notes he is using it as a case study in his 'Talent & Creativity' class, referencing Epstein's interest in the subject of creativity.
This document, stamped by the House Oversight Committee, details an investigation into foreign influence peddling within the Trump administration involving George Nader and Elliott Broidy. It describes how they pitched a scheme to UAE and Saudi Arabia to shape U.S. policy against Qatar in exchange for business interests, resulting in a $650 million contract for Broidy's firm. The text attributes the success of this informal influence to Jared Kushner's lack of vetting and willingness to bypass formal government channels.
This document, marked with a House Oversight Bates stamp, outlines the geopolitical influence efforts of Middle Eastern allies (Saudi Arabia, UAE, Israel, Egypt) during the early Trump administration. It details how these nations, dissatisfied with Obama's policies and wary of Clinton, utilized financial resources and informal channels—specifically targeting Jared Kushner—to shape U.S. foreign policy. The text highlights the role of George Nader and contrasts the Obama administration's nuanced diplomacy with Trump's direct, less critical support of these allies.
This document is an email sent by Kathy Ruemmler forwarding a Foreign Policy article titled "Middle Eastern Monarchs Look at the Trumps and See Themselves." The article discusses the influence of Middle Eastern leaders on U.S. foreign policy through figures like George Nader, highlighting connections between the Trump inner circle and Crown Princes from the UAE and Saudi Arabia.
An email sent to Jeffrey Epstein on July 10, 2019, shortly after his arrest, from a female acquaintance associated with GMI Productions. The sender expresses strong support for Epstein, claims the allegations are untrue, suggests a political conspiracy against the Trump government, and recalls meeting Epstein at age 19 through their mutual friend, Prince Andrew. The email also details a past trip to Harvard where Epstein introduced her to scientists and a moment where she rejected his romantic advances while remaining friends.
An email dated March 18, 2016, from Joichi Ito to Jeffrey Epstein (using the alias jeevacation@gmail.com) marked with high importance. Ito asks 'Are you tracking this?' and provides a link to a Mic.com article regarding the hacker group Anonymous launching a cyberattack against Donald Trump.
An email chain from April 1, 2018, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The correspondence discusses geopolitical events, specifically reactions to Chinese Foreign Minister Wang Yi potentially visiting the Kremlin and Kim Jong Un's visit to China. The email includes a YouTube link to a video of Kim Jong Un meeting Xi Jinping, with the sender commenting on the theatrical nature of the footage.
This document appears to be a page from a news article (likely part of a House Oversight investigation) focusing on Peter Thiel. It details Thiel's defense of Facebook regarding Russian election interference, his views on the cultural divide between Trump's campaign and Silicon Valley, and his advice to Sam Altman against running for Governor of California due to the tech industry's inability to articulate its value to the average citizen.
This document appears to be a page from a profile or article about Peter Thiel, included in a House Oversight Committee production. It details Thiel's continued support for Donald Trump despite perceived shortcomings, contrasting Trump with Hillary Clinton. The text explores Thiel's philosophical influences, specifically René Girard's mimetic theory, linking this philosophy to his early investment in Facebook. It also mentions a conflict with Netflix CEO Reed Hastings regarding Thiel's political alignment.
This document appears to be a page from a news article or profile regarding investor Peter Thiel, included in House Oversight records. It discusses Thiel's role on the board of Facebook (amidst Russian election interference scandals), his support for Donald Trump, his move from San Francisco to Los Angeles, and his New Zealand citizenship. The text notes that while Thiel claims he can access the President anytime, their relationship seems to have cooled since the 2016 election.
This document is an email sent on January 13, 2018, from a redacted sender to 'jeevacation@gmail.com', an address associated with Jeffrey Epstein. The email is marked as high importance and contains a subject line referencing a Daily Show clip about Donald Trump, with a YouTube link in the body. The document bears a House Oversight Bates stamp.
An email from Robert Trivers to Jeffrey Epstein dated January 4, 2018. Trivers discusses facilitating a donation ('gift') to President Struppa of Chapman University, mentions the devastation to Epstein's island, comments on US politics (Bannon/Trump), and complains about the lack of internet infrastructure in Jamaica. The email includes an attachment addressed to 'Daniele' (Struppa).
This document is a 'Harvard Medical School In the News' email digest dated March 22, 2017, summarizing media appearances by HMS faculty members Richard Frank, Rebecca Brendel, Alex Keuroghlian, and Chung-Kang Peng. The email concludes with the signature block of Dr. Rudolph E. Tanzi, a Professor of Neurology, suggesting this document was retrieved from his files during the House Oversight investigation. The document bears the Bates stamp HOUSE_OVERSIGHT_029403.
This document is a page from a Law.com article by Jenna Greene dated October 11, 2016, analyzing a lawsuit filed by 'Katie Johnson' (Jane Doe) against Donald Trump and Jeffrey Epstein alleging rape in 1994 when the plaintiff was 13. The article discusses the addition of a new lawyer named Mason to the plaintiff's team, details graphic allegations of assault at Epstein's NYC townhouse, and notes Trump's lawyer Alan Garten's denial. The author expresses skepticism about the initial pro se filing's professional formatting despite the plaintiff's claimed lack of legal experience.
A Law.com article published on October 10, 2016, reporting that high-profile Florida attorney J. Cheney Mason has filed court papers to represent a 'Jane Doe' plaintiff. The suit alleges that Donald Trump and Jeffrey Epstein raped the plaintiff when she was a 13-year-old girl. The document bears a House Oversight Committee Bates stamp.
An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.
This legal document, dated September 12, 2013, outlines attorney Edwards' defense against Epstein's claims of improper litigation tactics. Edwards asserts he had a sound legal basis to pursue discovery and depositions from high-profile individuals—including Donald Trump, Bill Clinton, Alan Dershowitz, David Copperfield, and Bill Richardson—believing they possessed relevant information regarding Epstein's alleged sexual assaults. The document argues these individuals were identified as Epstein's 'close friends' and that seeking their testimony met the legal standard for discovery.
An email dated August 7, 2011, from Eric Roth (President of International Jet Interiors) to Jeffrey Epstein recommending Michael Boccio for employment. Roth explains he met Boccio while refurbishing Donald Trump's 757, where Boccio served as Trump's Director of Business Development and Special Counsel. The email includes attachments such as a resume and a recommendation letter from Donald Trump (DJT).
In this August 2018 email exchange, Robert Kuhn contacts Jeffrey Epstein to propose a meeting in New York with Peter Getzels regarding a project titled 'Radical Breakthroughs.' Kuhn provides details on the project's development, including shoot locations and episode research, while also sharing links regarding the US-China trade war. Epstein replies briefly that he might return to New York that week but is unsure.
An email thread between Jeffrey Epstein (using the alias jeevacation) and Lawrence Summers from October 2017. Summers forwards a Washington Post article about Thomas J. Barrack Jr. criticizing Trump, warning Epstein that 'Your pal should stay out of press' and that a 'Public link to manafort will be a disaster,' calling the situation a 'staggering shit show.' Epstein replies weeks later with the single word query: 'saudi?'.
An email exchange from October 11, 2017, between Jeffrey Epstein and Lawrence Summers. Summers forwards a Washington Post article about Thomas J. Barrack Jr. criticizing Donald Trump, warning Epstein that 'Your pal should stay out of press' and noting that a 'Public link to manafort will be a disaster.' Epstein replies from Paris, dismissing the reporting as inaccurate.
Joi Ito forwards an email from Politico Magazine editor Margaret Slattery, who is soliciting 'out-of-the-box ideas' for incoming President Donald Trump, to Jeffrey Epstein asking for input. Epstein replies briefly, suggesting Ito 'talk to danny hillis' because he had 'legisative ideas' (sic).
An email dated November 10, 2016, from Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) to Joi Ito. The body of the email consists solely of a link to a Daily Mail article regarding a 'fabricated' story about a woman claiming assault by Donald Trump and Jeffrey Epstein. The document includes a standard legal disclaimer attributing the property to 'JEE' and bears a House Oversight Bates stamp.
This document is an email chain from May 25, 2016, between Jeffrey Epstein (using the alias Jeffrey E.) and journalist Michael Wolff. Wolff asks Epstein for advice on questions to ask Donald Trump for an interview taking place that afternoon. Epstein supplies a list of controversial and 'provocative' topics, including Trump's finances, debts, Mar-a-Lago mortgages, his father's casino chip purchases, and allegations regarding Hillary Clinton and Vince Foster.
An email thread from May 25, 2016, between Jeffrey Epstein and journalist Michael Wolff. Wolff informs Epstein he is interviewing Donald Trump that afternoon and solicits questions. Epstein provides a list of controversial topics regarding Trump's finances, bankruptcies, family loans, and political connections.
| 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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