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_033489.jpg
Larry Visoski emails Jeffrey Epstein (using the alias 'Je vacation') regarding a potential trip to Cuba on September 16, 2017. Visoski forwards guidance from William McLendon at Universal Weather and Aviation, Inc., which details new regulatory hurdles following President Trump's June 2017 policy changes and lists specific Department of Treasury forms required for the aircraft and passengers.
HOUSE_OVERSIGHT_033488.jpg
An email dated April 26, 2011, from 'Larry' to Jeffrey Epstein (via jeevacation@gmail.com) providing a status update on the maintenance of a Boeing aircraft. The email details technical repairs including Flight Data Recorder repair and a gear box leak, with completion expected by May 6th. Larry also notes that Donald Trump's new Boeing 757 is being completed at the same facility with Eric Roth doing the interior, and mentions a rumor that Trump sold his B727 to a buyer in Singapore.
HOUSE_OVERSIGHT_033488.jpg
An email dated April 26, 2011, from 'Larry' to Jeffrey Epstein (via jeevacation@gmail.com) providing a status update on the maintenance of a Boeing aircraft. The email details technical repairs including Flight Data Recorder repair and a gear box leak, with completion expected by May 6th. Larry also notes that Donald Trump's new Boeing 757 is being completed at the same facility with Eric Roth doing the interior, and mentions a rumor that Trump sold his B727 to a buyer in Singapore.
HOUSE_OVERSIGHT_033487.jpg
An email dated April 26, 2011, from Larry to Jeffrey Epstein (via the alias 'jeevacation') and Sean, discussing the sale of Donald Trump's Boeing 727. Larry details that the plane is under contract for $2.2 million to an Indian buyer (possibly named Shugo) who plans to lease it in Singapore, noting that significant engine maintenance is required. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_033484.jpg
An email chain from August 24, 2015, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a correspondent named Jonathan. They discuss global financial markets, specifically currency devaluation and the impact of Donald Trump and China on the markets. The correspondent expresses the opinion that Trump has 'no chance' of becoming president but is disrupting the Bush family's chances.
HOUSE_OVERSIGHT_033483.jpg
This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.
HOUSE_OVERSIGHT_033483.jpg
This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033481.jpg
This document is a mobile screenshot of a news article stamped with a House Oversight control number. It discusses the connections between Trump administration officials John Bolton and Mike Pompeo to Frank Gaffney Jr. and his organization, the Center for Security Policy, specifically highlighting the organization's controversial views on Muslims in America.
HOUSE_OVERSIGHT_033481.jpg
This document is a mobile screenshot of a news article, stamped as evidence (HOUSE_OVERSIGHT_033481). The text discusses Frank Gaffney Jr. and his think tank, the Center for Security Policy, describing their views on 'stealth jihad.' The article focuses on John Bolton being selected as Donald Trump's National Security Adviser and mentions that both Bolton and Mike Pompeo have ties to groups promoting specific worldviews. Note: There is no mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_033480.jpg
This document is a mobile screenshot of a news article, stamped with 'HOUSE_OVERSIGHT_033480', likely part of a congressional discovery production. The article discusses the connections between John R. Bolton, Mike Pompeo, and Frank Gaffney Jr., the founder of the Center for Security Policy. It highlights Gaffney's controversial views regarding Muslims in America and notes that Bolton is Trump's choice for national security adviser.
HOUSE_OVERSIGHT_033479.jpg
This document is a newspaper clipping, likely from the New York Times, dated March 14, 2018, detailing President Donald Trump's ousting of Secretary of State Rex Tillerson. The article notes Tillerson was replaced by C.I.A. Director Mike Pompeo and highlights the nomination of Gina Haspel as the new C.I.A. Director, discussing her controversial past running a secret prison in Thailand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_033479.jpg
This document is a newspaper clipping, likely from The New York Times, dated March 14, 2018, discussing a major cabinet reshuffle in the Trump administration. It details the firing of Secretary of State Rex Tillerson and his replacement by CIA Director Mike Pompeo, as well as the nomination of Gina Haspel to lead the CIA, highlighting her controversial past running a secret prison in Thailand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a document production for a congressional investigation, though the text itself contains no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_033478.jpg
The document is a screenshot of a social media post featuring a likely edited image (meme) of North Korean leader Kim Jong Un laughing while reading Michael Wolff's book 'Fire and Fury: Inside the Trump White House'. The image displays social media engagement metrics and bears a Bates stamp 'HOUSE_OVERSIGHT_033478', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_033475.jpg
The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
HOUSE_OVERSIGHT_033475.jpg
The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
HOUSE_OVERSIGHT_033471.jpg
This document is a raw JSON data dump representing a CNN news article dated September 24, 2018. The article reports on the unexpected death of April Freeman, a Democratic congressional candidate for Florida's 17th District, who died the previous Sunday night. It includes details about her campaign for the seat vacated by Tom Rooney, election statistics regarding Donald Trump's performance in the district, and a statement from her husband and Party Chair Terrie Rizzo. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_033471.jpg
This document is a raw JSON data printout (likely backend code for a CNN article) dated September 24, 2018. The content details the unexpected death of April Freeman, a Democratic congressional candidate for Florida's 17th District. The text includes quotes from her husband's Facebook post and Florida Democratic Party Chair Terrie Rizzo, along with metadata defining fonts and layout styles. While part of a House Oversight production (Bates number HOUSE_OVERSIGHT_033471), the visible text contains no direct references to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_033468.jpg
This document is a text capture (likely a web article or internal news summary) containing HTML tags, produced to the House Oversight Committee. It details conflicting media reports regarding Deputy Attorney General Rod Rosenstein's potential resignation or firing amidst the Special Counsel investigation into the 2016 election. The text cites various outlets (Axios, WSJ, NBC, Reuters) offering differing accounts of a meeting between Rosenstein and John Kelly following a New York Times report alleging Rosenstein had considered secretly recording President Trump.
HOUSE_OVERSIGHT_033468.jpg
This document is a text capture (likely a web article or internal news summary) containing HTML tags, produced to the House Oversight Committee. It details conflicting media reports regarding Deputy Attorney General Rod Rosenstein's potential resignation or firing amidst the Special Counsel investigation into the 2016 election. The text cites various outlets (Axios, WSJ, NBC, Reuters) offering differing accounts of a meeting between Rosenstein and John Kelly following a New York Times report alleging Rosenstein had considered secretly recording President Trump.
HOUSE_OVERSIGHT_033466.jpg
An email thread from January 2012 between Jeffrey Epstein and his pilot/associate Lawrance Visoski regarding the failed sale of a Boeing 727 to a buyer named Tarek El Sayed in Qatar. Visoski drafts a letter for Epstein to send to El Sayed, attempting to revive the deal by proposing specific flight crews to handle operations, including Robert Breslin, described as the former Chief Pilot for Donald Trump.
HOUSE_OVERSIGHT_033463.jpg
An email exchange from June 2011 between Jeffrey Epstein and Eric Roth (President of International Jet Interiors). Roth informs Epstein about eight off-market Gulfstream V aircraft available through a contact. Roth mentions this contact previously sold Donald Trump's 727 for a 'very attractive number.' Epstein replies confirming he wants to speak to the contact.
HOUSE_OVERSIGHT_033453.jpg
This document is an email chain from April 13, 2019, forwarded to Jeffrey Epstein (at jeevacation@gmail.com) and Martin G. Weinberg. The conversation concerns a disputed rumor that an unnamed individual (the bottom email sender) had asked Donald Trump for a million dollars. The sender vehemently denies the allegation as 'totally false' and confronts another party for repeating the rumor.
HOUSE_OVERSIGHT_033453.jpg
An email chain dated April 13, 2019, forwarded to Jeffrey Epstein and Martin G. Weinberg. The conversation involves a dispute between redacted parties regarding a rumor that one individual had asked Donald Trump for a million dollars. The accused party denies spreading the rumor, while the initial sender calls the allegation 'totally false.'
| 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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