Donald Trump
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 1993-01-01 | N/A | Epstein claims he had a 20-year-old girlfriend (Midelfart) whom he introduced/gave to Trump after... | Unknown | View |
| 1993-01-01 | N/A | Period of frequent travel by Donald Trump on Epstein's jet (at least 8 flights) | Various | View |
| 1993-01-01 | N/A | Period of travel where Donald Trump was a passenger on Epstein's jet for at least 8 flights | Unknown | View |
| 1993-01-01 | N/A | Epstein claims Celina Midelfart was his girlfriend, whom he later 'gave' to Donald Trump. | Unspecified | View |
| 1990-07-08 | N/A | People Weekly cover story on Donald Trump's 'mid-life crisis' and financial troubles. | Taj Mahal | View |
| 1990-03-01 | N/A | Playboy Interview with Donald Trump. | N/A | View |
| 1990-01-01 | N/A | Publication of 'Donald Trump: The Man, the Myth, the Scandal' | USA | View |
| 1990-01-01 | N/A | Ghislaine Maxwell may have met Donald Trump through her father. | N/A | View |
| 1989-01-01 | N/A | Release year of 'Donald TRUMP The Game' by Milton Bradley. | N/A | View |
| 1989-01-01 | N/A | Donald Trump listed as guest on Robert Maxwell's yacht 'Lady Ghislaine' | Lady Ghislaine (Yacht) | View |
| 1987-01-01 | N/A | Publication of 'Trump: The Art of The Deal' | USA | View |
| 1987-01-01 | N/A | Publication of Donald Trump's book 'The Art of the Deal'. | United States | View |
| 1986-06-01 | N/A | Trump offers to fix the Wollman Rink at his own expense. | New York City | View |
| 1984-01-01 | N/A | Alleged period of sex trafficking and infanticide. | Yacht on Lake Michigan | View |
| 0027-01-01 | N/A | President Trump had a one-on-one dinner with an FBI official, seven days after his inauguration. | United States | View |
| 0025-11-01 | N/A | Last day of shooting Wall Street 2; Donald Trump cameo filming | Tommy Gun Salon, Ludlow Street | View |
| 0025-11-01 | N/A | Last day of shooting at Tommy Gun Salon with Donald Trump. | Tommy Gun Salon, Ludlow Street | View |
| 0022-03-01 | N/A | John Dowd resigned as Trump's lawyer. | Washington D.C. (implied) | View |
| 0019-05-22 | N/A | Deutsch bank ruling | N/A | View |
| 0019-02-27 | N/A | Michael Cohen Testimony | Washington D.C. (implied vi... | View |
| 0019-02-05 | N/A | Trump nominates Malpass for World Bank President | Public/Political Event | View |
| 0017-01-01 | N/A | Potential Abe-Trump meeting | New York | View |
| 0007-06-01 | N/A | Start of the 'third episode' detailed in the indictment regarding McCabe and Comey. | Washington D.C. | View |
| 0004-11-01 | N/A | Date of the RCP average of major polls cited in the slide | USA (National Polling) | View |
HOUSE_OVERSIGHT_021742.jpg
This document is a news article excerpt, marked as House Oversight Committee evidence, detailing the scrutiny surrounding Alexander Acosta and A. Marie Villafaña regarding the non-prosecution agreement they negotiated for Jeffrey Epstein. It highlights a federal judge's ruling that the deal violated the Crime Victims' Rights Act by intentionally withholding information from victims. The text also notes a DOJ probe launched in January into potential professional misconduct and mentions that the White House was reviewing Acosta's involvement.
HOUSE_OVERSIGHT_021732.jpg
This document appears to be a news article included in House Oversight Committee files (HOUSE_OVERSIGHT_021732). It details the scrutiny facing then-Labor Secretary Alexander Acosta and prosecutor A. Marie Villafaña regarding the non-prosecution agreement (plea deal) given to Jeffrey Epstein. The text highlights a federal judge's ruling that the prosecutors violated the Crime Victims' Rights Act by concealing the deal from victims, and mentions a DOJ probe into potential professional misconduct.
HOUSE_OVERSIGHT_021699.jpg
This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.
HOUSE_OVERSIGHT_021655.jpg
A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
HOUSE_OVERSIGHT_021547.jpg
This document is an FBI FD-350 form attaching a newspaper clipping from The Palm Beach Post dated July 1, 2008. The article details Jeffrey Epstein's guilty plea to felony solicitation and procuring a minor, resulting in an 18-month jail sentence and sex offender registration. It notes his high-profile associations with Bill Clinton, Prince Andrew, and Donald Trump, and mentions that federal investigators agreed to drop their investigation as part of the plea deal.
HOUSE_OVERSIGHT_021524.jpg
This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
HOUSE_OVERSIGHT_021453.jpg
A March 2007 FBI clipping from the West Palm Beach Post discusses the unusual lack of progress in the Jeffrey Epstein solicitation case. Legal experts and police speculate that the delays suggest a pending plea deal or an ongoing federal probe, with the FBI confirming they still have a 'pending case.' The article highlights the conflict between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer, and notes Epstein's connections to high-profile figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_021431.jpg
This document outlines allegations of sexual misconduct against Lawrence Krauss (referred to as 'you'), specifically detailing an incident at the Melbourne Zoo in November 2016 where he allegedly grabbed a woman's breast. It notes that while formal complaints were filed with ASU and ANU, both universities cleared him of policy violations due to insufficient evidence. The document also lists biographical details about Krauss, including his involvement with the Origins Project and his professional relationship with Richard Dawkins.
HOUSE_OVERSIGHT_021423.jpg
This document appears to be a fact-checking email or request for comment sent by journalist Peter Aldhous to physicist Lawrence Krauss (implied). It outlines Krauss's public profile and confronts him with specific controversies, primarily his defense of Jeffrey Epstein and financial ties to Epstein's foundation (specifically a $100,000 pledge to the Origins Project). It also references past allegations of misconduct against Krauss mentioned in blog posts from 2013.
HOUSE_OVERSIGHT_021245.jpg
This document appears to be a narrative email or diary entry, likely by Ghislaine Maxwell (based on context of the 'me' character in this document collection), describing the filming of the movie 'Wall Street 2: Money Never Sleeps.' It details social interactions on set with celebrities including Michael Douglas, Shia LaBeouf, and a cameo by Donald Trump. It mentions specific dates (Nov 25), locations (Tommy Gun Salon, Teterboro), and social events involving high-profile figures like Lord William Astor.
HOUSE_OVERSIGHT_021225.jpg
This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.
HOUSE_OVERSIGHT_021218.jpg
This document is an announcement of the 2019 Hillman Prize winners, detailing awards given to journalists for investigative reporting. While Jeffrey Epstein is not named directly, the document is significant to the Epstein case because it lists Julie K. Brown and Emily Michot of the Miami Herald as winners for 'Perversion of Justice,' the investigative series that exposed Epstein's plea deal and reignited the case against him. The document also highlights other winners covering topics like MS-13, the Flint water crisis, and military housing hazards.
HOUSE_OVERSIGHT_021155.jpg
This document appears to be a draft manuscript or statement by Virginia Giuffre describing her life at age 15. It details her escape from a juvenile facility, her return to her parents' renovated home, and her subsequent employment as a locker-room attendant at Donald Trump's Mar-A-Lago club in Palm Beach. The narrative concludes with a significant event where she is approached by a woman with a 'proper English accent' (strongly implied to be Ghislaine Maxwell) while reading an anatomy book at the spa.
HOUSE_OVERSIGHT_021144.jpg
This document consists of pages 40 and 41 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text analyzes the historical tension regarding the independence of the Department of Justice and the FBI from the White House, citing examples from the Clinton, Bush, and Obama administrations. It specifically highlights Donald Trump's frustration with these norms, detailing his belief that the DOJ and FBI should be under his direct personal control and his rejection of established 'custom and tradition.'
HOUSE_OVERSIGHT_021143.jpg
This document is an excerpt from the book 'Siege' (likely by Michael Wolff), produced as a House Oversight exhibit (Bates HOUSE_OVERSIGHT_021143). It details the tumultuous tenure of White House Counsel Don McGahn, focusing on his abusive relationship with President Trump and his role as a buffer between the White House and the Department of Justice regarding the Mueller investigation. The text highlights Trump's attempts to fire Mueller in June 2017 and his belief that he personally owned the Justice Department.
HOUSE_OVERSIGHT_021142.jpg
This document is a scanned excerpt (pages 36-37) from Michael Wolff's book 'Siege,' bearing a House Oversight Bates stamp. It details Steve Bannon's strategy to delay the Mueller investigation by urging President Trump to fire Deputy Attorney General Rod Rosenstein and assert retroactive executive privilege. The text recounts Bannon leaking this plan to journalist Robert Costa to influence the President, Trump's subsequent interaction with Jared Kushner regarding the plan, and Trump mocking Kushner's cautious response. Note: While the prompt identifies this as 'Epstein-related,' the visible text focuses exclusively on the Trump administration and the Russia investigation, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_021141.jpg
This document comprises pages 34 and 35 from Michael Wolff's book 'Siege', marked with a House Oversight Committee evidence stamp. The text details Steve Bannon's criticism of President Trump's legal team (Dowd and Cobb) for their handling of the Special Counsel investigation, specifically the disorganized production of 1.1 million documents. It further describes Bannon's attempts to influence Trump's strategy from the outside by feeding information to reporter Robert Costa, as Bannon believed Trump needed a 'wartime consigliere' but was too ego-driven to accept direct help.
HOUSE_OVERSIGHT_021140.jpg
This document is a scan of pages 32 and 33 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details Steve Bannon's perspective on Donald Trump's political vulnerability leading up to the 2018 midterm elections, citing the Mueller investigation and the Southern District of New York (SDNY) as major threats. Bannon questions the source of Trump's campaign funding given his 'liquidity issues' and advocates for a polarizing political strategy to save Trump from impeachment.
HOUSE_OVERSIGHT_021139.jpg
This document comprises pages 30 and 31 from Michael Wolff's book 'Siege', marked with a House Oversight footer. It details the deterioration of the relationship between Donald Trump and Chief of Staff John Kelly, including a physical altercation between Kelly and Corey Lewandowski. The text also covers the FBI raid on Michael Cohen's properties on April 9 (presumably 2018) and Speaker Paul Ryan's announcement of his resignation on April 11, amidst fears of significant Republican losses in the upcoming midterm elections.
HOUSE_OVERSIGHT_021138.jpg
This document consists of pages 28 and 29 from Michael Wolff's book 'Siege', bearing a House Oversight Committee Bates stamp. The text details a specific Friday morning where President Trump, in a rage, threatened to veto a budget bill, causing panic among Republicans and a frantic response from Mark Meadows and Jim Mattis to prevent a government shutdown. It also explores Steve Bannon's disillusionment with Trump regarding the populist agenda and the 'Wall', as well as Chief of Staff John Kelly's internal power struggles with Jared Kushner and Ivanka Trump.
HOUSE_OVERSIGHT_021137.jpg
This document consists of pages 26 and 27 from Michael Wolff's book 'Siege', labeled as House Oversight evidence. It details the political maneuvering within the Trump White House surrounding the March 22 (2018) appropriations bill, highlighting how staff (Pence, Short, Mulvaney) worked to pass the bill while Steve Bannon and Fox News hosts (Carlson, Ingraham, Hannity) mobilized the base against it over the lack of Wall funding. The text describes Trump's reaction to the media criticism, leading him to threaten a veto. Note: There is no mention of Epstein in this specific document excerpt.
HOUSE_OVERSIGHT_021136.jpg
This document contains pages 24 and 25 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text details the political maneuvering surrounding the passage of the $1.3 trillion 2018 appropriations bill, highlighting how Congressional leadership (Ryan, McConnell, Schumer, Pelosi) managed to pass the bill without full funding for President Trump's border wall while maintaining his support. It describes interactions between Trump, Paul Ryan, and Trump's son-in-law (Jared Kushner) regarding the budget negotiations and the specific allocation of $1.6 billion for border security.
HOUSE_OVERSIGHT_021135.jpg
Excerpt from Michael Wolff's book 'Siege' (pages 22-23) bearing a House Oversight stamp. The text details Steve Bannon's activities in early 2018, describing his continued influence on the Trump administration from the outside through allies like Pompeo, Lewandowski, and Bossie. It recounts a hostile meeting between Bannon and Larry Summers at Harvard regarding trade policy and explores the volatile, interdependent relationship between Bannon and President Trump.
HOUSE_OVERSIGHT_021134.jpg
This document appears to be pages 20 and 21 from Michael Wolff's book (likely 'Siege'), stamped with a House Oversight Committee footer. The text details the Mueller investigation's focus on Michael Cohen, Jared Kushner, and Trump's personal life, including allegations of infidelity. It also describes the resignation of Trump's lawyer John Dowd on March 22 and depicts Steve Bannon operating out of 'The Embassy' (Breitbart HQ) to protect the Trump presidency despite his exile from the administration.
HOUSE_OVERSIGHT_021133.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
| 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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