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_025914.jpg
This document provides a commentary on Donald Trump's 2016 presidential campaign, attributing his political momentum to the traits exhibited in his 1987 book, "The Art of the Deal." The author uses the anecdote of Trump's successful renovation of the Wollman Skating Rink to argue for his competency and potential effectiveness in fulfilling campaign pledges like building a border wall.
HOUSE_OVERSIGHT_025913.jpg
This document is a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_025913). It displays a chain of forwarded emails dated March 9, 2016, circulating an article titled 'Understanding Donald Trump' published in The Washington Times by Newt Gingrich. The primary sender on this page is Brad Bowen of Trinity Partners Commercial Real Estate, forwarding the email to several individuals including Kevin McIntosh and Al Eckert. While part of a larger dataset that may be Epstein-related, this specific page contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_025912.jpg
This document is a printout of an email thread from March 9, 2016, bearing a House Oversight footer. The conversation involves Terry, Philip, and Janet Kafka discussing Donald Trump and Newt Gingrich. Opinions vary, with Terry calling Trump a 'problem solver' while Philip suggests 'we have a problem,' and the most recent respondent criticizing the media and calling people 'sheep.'
HOUSE_OVERSIGHT_025911.jpg
This document is an email thread from March 9, 2016, between Terry Kafka (President of Impact Outdoor Advertising Co.) and Philip Kafka. The conversation centers on the 2016 U.S. Presidential election, with both parties expressing a preference for Donald Trump or Bernie Sanders over Hillary Clinton. Philip Kafka explicitly states his support for Trump, while Terry Kafka compares Sanders to a 'Mark Twain' figure. The document is stamped 'HOUSE_OVERSIGHT_025911', indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_025909.jpg
An email exchange between Kathy Ruemmler and Stephen Immelt (likely Hogan Lovells) discussing Ruemmler's potential recruitment. Immelt suggests she meet Global Head of Litigation Michael Davison, but Ruemmler insists on discussing compensation first. Ruemmler also makes a side comment expressing disbelief that Chris Christie endorsed Donald Trump.
HOUSE_OVERSIGHT_025904.jpg
An email thread from February 16, 2016, initiating with Lesley Groff informing Joi Ito that Jeffrey Epstein is suddenly canceling a trip to Vancouver to fly to Washington, DC. Joi Ito forwards this to Epstein (or replies to the chain), and Epstein replies 'Good not bad.' Joi Ito responds expressing relief, joking that he was worried Epstein was 'getting deposed about Trump or something.'
HOUSE_OVERSIGHT_025890.jpg
This document appears to be a printout of a news article or press release compilation regarding the FDA approval and market analysis of the Regeneron/Sanofi cholesterol drug, Praluent. It details financial projections, physician surveys, and quotes from executives at Regeneron, Sanofi, and CVS Caremark regarding pricing and accessibility. While the document bears a House Oversight stamp and mentions Donald Trump in a disconnected headline, the content focuses entirely on the pharmaceutical industry.
HOUSE_OVERSIGHT_025889.jpg
This document discusses the approval, benefits, and high cost of a new cholesterol-lowering drug called Praluent, noting its potential expense concerns raised by CVS Caremark executive Troy Brennan. It details the FDA's approval criteria, focusing on patients with genetic conditions or previous heart disease, and mentions the pricing strategy by Regeneron and Sanofi amidst competition from Amgen. The bottom half of the page lists "Recommended by Forbes" article links.
HOUSE_OVERSIGHT_025794.jpg
This document appears to be a printout of a Quora (or similar Q&A site) feed containing three disparate topics: French pronunciation, a parenting issue regarding adoption, and a political question about Donald Trump's trade war with China. While labeled with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a larger document production, this specific page contains no mention of Jeffrey Epstein, his associates, or his operations.
HOUSE_OVERSIGHT_025759.jpg
This document is a House Oversight Committee extract of electronic communications from August 31 to September 1, 2018, involving Jeffrey Epstein (jeeitunes@gmail.com). The messages discuss political events, specifically the cooperation ('flipping') of W. Samuel Patten, connections to Tom Barrack and Paul Manafort, and a negative impression of 'mara lago north' (presumably Trump's Bedminster club). One sender name is redacted.
HOUSE_OVERSIGHT_025723.jpg
A digital communication log from August 22, 2018, obtained by the House Oversight Committee, detailing an exchange between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation discusses a trip to New York, an associate named Miro, and a request from Vice TV for information on Donald Trump. The redacted individual dismisses the request aggressively, claiming their nephew runs Vice.
HOUSE_OVERSIGHT_025721.jpg
This document is a forensic extraction of digital messages from August 2018, stamped by the House Oversight Committee. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual discussing the arrest and plea deal of Michael Cohen, Michael Avenatti's legal actions against Donald Trump, and an upcoming deposition ('Depo'). The tone suggests concern regarding these legal developments, described by Epstein as 'End of days'.
HOUSE_OVERSIGHT_025690.jpg
This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_025658.jpg
This document is a 'SmartBrief' news digest dated approximately May 11, 2017. It highlights current events including President Trump's firing of FBI Director James Comey, FCC website attacks, and a currency exchange experiment by FiveThirtyEight. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025657.jpg
This document is a media briefing or news digest dated approximately May 15, 2017, bearing a House Oversight Committee Bates stamp. It summarizes high-profile political news, including the fallout from James Comey's firing, the Russia investigation, and healthcare legislation. Notably, it cites an op-ed by Kenneth Starr (historically associated with Jeffrey Epstein's legal defense) arguing against the appointment of a special prosecutor.
HOUSE_OVERSIGHT_025656.jpg
A SmartBrief newsletter dated May 15, 2017, reporting on the search for a new FBI Director following the firing of James Comey. It notes that Attorney General Jeff Sessions interviewed candidates including Adam Lee, Michael Garcia, and Alice Fisher. The document also includes a poll asking readers for their opinion on whether the firing was proper, legal but badly handled, or an obstruction of justice. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025646.jpg
This document is a printed copy of a 'SmartBrief' digital newsletter dated May 11, 2017. It summarizes current political events, primarily focusing on President Trump firing FBI Director James Comey, alongside a story about currency exchange fees and a quote from HHS Secretary Tom Price. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is a general news digest.
HOUSE_OVERSIGHT_025645.jpg
This document is a media monitoring digest dated approximately May 15, 2017. It summarizes various political news items, including Lindsey Graham's call for Trump to release potential tapes of conversations with James Comey, economic data regarding retail sales, and various op-eds. The document likely appears in Epstein-related discovery due to the inclusion of an op-ed headline by Kenneth Starr (Epstein's former lawyer) regarding the appointment of a special prosecutor. The document footer indicates it originates from the House Oversight Committee.
HOUSE_OVERSIGHT_025644.jpg
This document is a 'SmartBrief' news digest dated May 15, 2017, focusing on the aftermath of President Trump firing FBI Director James Comey. It details Attorney General Jeff Sessions' search for a replacement, listing potential candidates like Adam Lee, Michael Garcia, and Alice Fisher. It also includes a poll asking readers for their opinion on whether the firing was proper or an obstruction of justice. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_025600.jpg
This email chain from February to May 2019 between Joi Ito (MIT) and Jeffrey Epstein discusses the status of donations to MIT. Ito informs Epstein that while MIT kept money from Leon Black, they are rejecting a $25,000 donation from Epstein's foundation (routed via ASU). Epstein laments 'brutal press' casting him as a villain and offers to connect Ito with donor Andrew Farkas.
HOUSE_OVERSIGHT_025590.jpg
This document is a printout of an email thread containing a message from Gordon Getty dated September 29, 2017, sent to 'Friends and Family' regarding his 'free growth theory.' The top portion of the document contains a reply or forward from an unidentified sender who discusses Peter Richerson's comments on Getty's theories and explicitly agrees with a view characterizing Donald Trump as a 'narcissistic psychopath.' The document bears the Bates stamp HOUSE_OVERSIGHT_025590.
HOUSE_OVERSIGHT_016219.jpg
This document is a news report outlining allegations by attorney Michael Avenatti regarding payments made by corporations (AT&T, Novartis, Korea Aerospace Industries) to Michael Cohen's firm, Essential Consultants, in 2017 and 2018. The text connects these payments to Cohen's role as President Trump's personal lawyer and notes that Essential Consultants was the same entity used to pay hush money to Stormy Daniels. The document also details responses from AT&T and Novartis denying impropriety and clarifying the timelines of their contracts.
HOUSE_OVERSIGHT_022212.jpg
This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
HOUSE_OVERSIGHT_021956.jpg
An email chain from January 2016 in which Jeffrey Epstein forwards a distress message from a long-time associate (16 years) to another contact. The original sender expresses desperation over media harassment, financial debt, and ruined reputation due to their association with Epstein, mentioning they dropped out of college on the advice of Epstein and 'GM'. The recipient of the forward offers to 'find out more' about the distressed individual.
HOUSE_OVERSIGHT_021751.jpg
This document, stamped by the House Oversight Committee, details the criticism directed at former U.S. Attorney Alexander Acosta and prosecutor Marie Villafaña regarding the Jeffrey Epstein plea deal. It highlights judicial orders from Judges Zloch and Marra admonishing the prosecutors for withholding information from both the court and the victims, violating the Crime Victims' Rights Act. The text notes that at the time of writing, Acosta (then Secretary of Labor) was facing scrutiny and a DOJ probe into professional misconduct.
| 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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