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_032472.jpg
In this February 2017 email chain, Jeffrey Epstein connects journalist Michael Wolff with attorney Kathy Ruemmler. Epstein informs Ruemmler that Wolff is writing a book about Trump and wants to ask her off-the-record questions regarding policy procedures, to which Ruemmler agrees. Additionally, Epstein asks Ruemmler if she enjoyed meeting 'Sultan,' to which she replies, 'He was great.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032472.jpg
In this February 2017 email chain, Jeffrey Epstein connects journalist Michael Wolff with attorney Kathy Ruemmler. Epstein informs Ruemmler that Wolff is writing a book about Trump and wants to ask her off-the-record questions regarding policy procedures, to which Ruemmler agrees. Additionally, Epstein asks Ruemmler if she enjoyed meeting 'Sultan,' to which she replies, 'He was great.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032471.jpg
An email from journalist Michael Wolff to Jeffrey Epstein dated February 15, 2017. Wolff informs Epstein he is writing a book about Trump (likely 'Fire and Fury') and requests introductions to Tom Barrack and a reintroduction to Kathy Ruemmler to assist with his research. Wolff mentions a recent 45-minute phone call with Donald Trump.
HOUSE_OVERSIGHT_032467.jpg
An email thread from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. Binant requests access to active wire accounts and internet banking to 'start the ball.' In an earlier email in the chain (Feb 10, 2017), Epstein confirms 'yes we are on' and apologizes for being busy 'with trump around.' Several emails between Indyke and Epstein are redacted for privilege.
HOUSE_OVERSIGHT_032464.jpg
An email chain from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. The discussion concerns setting up active wire accounts and internet banking access. Notably, in a Feb 10, 2017 email, Epstein apologizes for being busy, stating 'with trump around its been very crazy busy'.
HOUSE_OVERSIGHT_032464.jpg
An email chain from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. The discussion concerns setting up active wire accounts and internet banking access. Notably, in a Feb 10, 2017 email, Epstein apologizes for being busy, stating 'with trump around its been very crazy busy'.
HOUSE_OVERSIGHT_032461.jpg
This is an email chain from February 10, 2017, between Jeffrey Epstein (using the alias 'jeevacation'), Etienne Binant, and Caroline Lang regarding a plan to support artists directly rather than through art fairs. Binant proposes traveling to LA or Berlin to meet artists personally to impact the 'ecosystem.' Notably, Epstein apologizes for being busy, stating 'sorry with trump around its been very crazy busy,' suggesting a connection to Donald Trump shortly after his inauguration.
HOUSE_OVERSIGHT_032461.jpg
An email chain from February 10, 2017, involving Jeffrey Epstein, Etienne Binant, and Caroline Lang regarding a strategy to support artists directly rather than through art fairs. Notably, Epstein replies to the group stating, 'sorry with trump around its been very crazy busy,' implying a current association with Donald Trump shortly after the 2017 inauguration. Binant proposes traveling to LA or Berlin to connect with artists personally.
HOUSE_OVERSIGHT_032458.jpg
An email thread from February 2017 between Jeffrey Epstein, Etienne Binant, and Caroline Lang regarding an art patronage strategy. Binant proposes traveling to LA or Berlin to support young artists directly rather than attending art fairs. In his reply agreeing to the plan, Epstein apologizes for being busy, explicitly stating 'sorry with trump around its been very crazy busy.'
HOUSE_OVERSIGHT_032455.jpg
An email thread from February 3, 2017, between Lesley Groff and Jeffrey Epstein regarding attempts to book a salon appointment at Fekkai (likely Palm Beach) for a woman named Lasma with a stylist named Jerome. Groff notes difficulties due to the busy season and mentions that Donald Trump's presence in the area is causing significant traffic, which might lead to cancellations they could capitalize on. The document includes standard legal disclaimers regarding JEE property.
HOUSE_OVERSIGHT_032453.jpg
This document is an email thread from January and February 2017 between Robert Kuhn and Jeffrey Epstein (using the email jeevacation@gmail.com). Kuhn pitches a proposal for a 'Closer To Truth' TV series titled 'The Science of Sleep and Dreams' to be aired on PBS, sending budget and schedule documents. The thread concludes with the two arranging a meeting in New York, with Epstein confirming his availability for the 9th and 10th (likely of February).
HOUSE_OVERSIGHT_032453.jpg
This document is an email thread from January and February 2017 between Robert Kuhn and Jeffrey Epstein. Kuhn pitches a proposal for a 13-episode PBS television series titled 'The Science of Sleep and Dreams' via his production 'Closer To Truth,' attaching a budget and schedule. The thread concludes with Epstein agreeing to meet Kuhn on the 9th and 10th of February, following Kuhn's arrival in New York.
HOUSE_OVERSIGHT_032452.jpg
An email from 'Bob' to Jeffrey Epstein dated February 2, 2017. The sender asks Epstein for his confidential opinion on the stock market under the Trump administration and discusses a theory linking the ability to sense one's own heart rate (interoception) to success in financial trading, noting Epstein's healthy lifestyle habits. The email includes an attachment titled 'Interocept stock trading.pdf'.
HOUSE_OVERSIGHT_032449.jpg
An email thread from early 2017 between Robert Kuhn and Jeffrey Epstein. Kuhn pitches a 13-episode PBS series titled 'The Science of Sleep and Dreams' produced by 'Closer To Truth,' attaching a proposal and budget specifically named for the 'Jeffrey Epstein VI Foundation.' Kuhn also shares his media appearances regarding Sino-US relations under the Trump administration and requests to meet Epstein in New York to brainstorm.
HOUSE_OVERSIGHT_032448.jpg
An email exchange between Kathy Ruemmler and Jeffrey Epstein dated January 30-31, 2017. Epstein informs Ruemmler that Trump fired Yates, and Ruemmler replies that she is dining with a New York Times reporter and characterizes Trump's actions as declaring war on the DOJ. The document includes a standard legal disclaimer asserting confidentiality and potential attorney-client privilege.
HOUSE_OVERSIGHT_032446.jpg
This document is an email chain from January 2017 between Robert Kuhn (host of 'Closer To Truth') and Jeffrey Epstein. Kuhn submits a formal proposal, budget, and schedule for a PBS television series titled 'The Science of Sleep and Dreams' to the Jeffrey Epstein VI Foundation. Kuhn informs Epstein he is in New York and requests a meeting to discuss the project and brainstorm; Epstein responds positively, saying he looks forward to it.
HOUSE_OVERSIGHT_032446.jpg
This email chain from January 2017 details Robert Kuhn pitching a PBS television series titled 'The Science of Sleep and Dreams' to Jeffrey Epstein (via the Jeffrey Epstein VI Foundation). Kuhn sends Epstein a proposal, budget, and schedule, and subsequently requests a meeting in New York to 'brainstorm,' to which Epstein replies, 'look forward to it.' The document also includes links to Kuhn's political commentary regarding Donald Trump and Sino-US relations.
HOUSE_OVERSIGHT_032444.jpg
An email thread from January 2017 between Robert Kuhn and Jeffrey Epstein. Kuhn sends Epstein a proposal and budget for a PBS series titled 'The Science of Sleep and Dreams' and requests a meeting in New York. Kuhn also congratulates Epstein for winning a 'long-odds bet' regarding Donald Trump's election against an individual named 'Woody'.
HOUSE_OVERSIGHT_032444.jpg
This email chain from January 2017 details correspondence between Robert Kuhn and Jeffrey Epstein (using the email jeevacation@gmail.com). Kuhn pitches a proposal for a PBS television series titled 'The Science of Sleep and Dreams' and requests a meeting in New York to discuss it. Notably, Kuhn congratulates Epstein on winning a 'long-odds bet' regarding Donald Trump against an individual named 'Woody,' noting that everyone else had bet against Epstein.
HOUSE_OVERSIGHT_032441.jpg
An email thread from January 15, 2017, between Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com) and Alireza Ittihadieh. Epstein inquires about the aircraft market following Donald Trump's election victory. Ittihadieh provides specific financial details regarding Gulfstream G550 contracts and mentions activity from Chinese and US buyers. Epstein mentions stepping away from a 'royal jet' and discusses a Boeing Business Jet (BBJ).
HOUSE_OVERSIGHT_032441.jpg
An email chain from January 15, 2017, between Jeffrey Epstein (using the alias 'jeffrey E.' and email jeevacation@gmail.com) and broker Alireza Ittihadieh. They discuss the private jet market climate following Donald Trump's election victory, with Alireza providing specific pricing on Gulfstream G550s and noting increased buyer activity from China and the US. Epstein mentions he 'stepped away from the royal jet' and suggests Alireza pursue a BBJ (Boeing Business Jet).
HOUSE_OVERSIGHT_032439.jpg
This document is an email thread from January 15, 2017, between Jeffrey Epstein (using the alias 'jeffrey E.' and email jeevacation@gmail.com) and Alireza Ittihadieh. Epstein inquires about the aircraft market status following Donald Trump's election victory. Ittihadieh responds with specific pricing data for Gulfstream G550s and GVs, noting increased activity from buyers in China and the US.
HOUSE_OVERSIGHT_032439.jpg
An email thread from January 15, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and Alireza Ittihadieh regarding the private aircraft market. Epstein inquires about trading activity and prices following Donald Trump's election victory. Alireza reports resurfacing buyer interest from the US and China, and provides specific contract prices for Gulfstream G550s (serial numbers 5176 and 5109) and Gulfstream V models.
HOUSE_OVERSIGHT_032437.jpg
This document is an email chain from January 15, 2017, between Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com) and broker Alireza Ittihadieh. Epstein inquires about the state of the aircraft trading market following Donald Trump's election victory. Ittihadieh responds with specific market data, noting increased activity from China and the US, and details specific Gulfstream G550 sales figures ($17.6M and $18.5M) and current buyer demand.
HOUSE_OVERSIGHT_032435.jpg
This document is a screenshot of a New York Times article dated January 15, 2017, titled 'After 'Downton,' Affluent Chinese Seek Butlers.' It discusses the rising trend of butler services in China and interviews trainers Neal Yeh and Christopher Noble. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032435', indicating it was produced as part of a House Oversight Committee investigation, likely related to communications involving Jeffrey Epstein or financial institutions, though Epstein is not mentioned in the text of this specific page.
| 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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