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_032435.jpg
This document is a screenshot of a New York Times digital article dated January 15, 2017, discussing the rise of English-style butlers in China among the affluent. It features quotes from trainers Neal Yeh and Christopher Noble regarding the International Butler Academy China in Chengdu. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032435', indicating it is part of a larger document production for a House Oversight Committee investigation, though the content itself is unrelated to Epstein or criminal activity on its face.
HOUSE_OVERSIGHT_032426.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein. The conversation covers three distinct topics: Ruemmler informing Epstein she was hired by Apple for a patent trial, Epstein advising Ruemmler on a real estate purchase and offering to negotiate with the developer on her behalf, and a casual remark by Ruemmler comparing Donald Trump to the character MacGyver.
HOUSE_OVERSIGHT_032426.jpg
An email chain from January 2017 between Kathy Ruemmler and Jeffrey Epstein. The conversation covers multiple topics, including Ruemmler being hired by Apple for a patent trial, Epstein offering to negotiate a real estate purchase with a developer on her behalf to mitigate resale risk, and a casual remark by Ruemmler comparing Donald Trump's mannerisms to the character McGyver.
HOUSE_OVERSIGHT_032424.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the address jeevacation@gmail.com). The conversation begins with Ruemmler making a casual comparison between Donald Trump and McGyver, then shifts to a discussion about a real estate purchase. Epstein offers to negotiate with a developer on Ruemmler's behalf regarding commissions, fees, and maintenance, and advises her on how to structure the closing to mitigate resale risk.
HOUSE_OVERSIGHT_032424.jpg
An email chain from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss a real estate transaction where Epstein offers to negotiate with a developer on Ruemmler's behalf regarding commissions and maintenance to mitigate resale risk. The conversation begins with Ruemmler making a casual observation comparing Donald Trump's mannerisms to the character McGyver.
HOUSE_OVERSIGHT_032423.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the alias 'jeevacation'). The discussion shifts from Ruemmler making a comparison between Donald Trump and MacGyver to Epstein offering assistance in negotiating real estate terms (commissions, fees, maintenance) with a developer on her behalf. Ruemmler expresses concern about the ability to resell property.
HOUSE_OVERSIGHT_032423.jpg
An email chain from January 2017 between Kathy Ruemmler and Jeffrey Epstein. The thread begins with Ruemmler making a casual comparison between Donald Trump and McGyver. It transitions to Epstein offering to negotiate with a developer on Ruemmler's behalf regarding allowances, commissions, and maintenance fees for a property, to which Ruemmler expresses concern about potential resale difficulties.
HOUSE_OVERSIGHT_032417.jpg
An email chain from January 8-9, 2017, between Jeffrey Epstein and Richard Merkin. The conversation begins with a general check-in, during which Epstein mentions 'all good with trump lots of opportunity.' The discussion shifts to travel, with Epstein asking if Merkin is visiting his 'coast' soon, to which Merkin replies he will make plans to do so.
HOUSE_OVERSIGHT_032414.jpg
This document is an email thread dated January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Sultan seeks Epstein's advice on whether to accept an inauguration invitation from Tom Barrack and asks if it is possible to shake hands with Donald Trump. Epstein advises that the event will be very crowded but suggests it might be worth it if Sultan can meet people in Washington or New York before or after the event.
HOUSE_OVERSIGHT_032406.jpg
An email thread from January 2, 2017, between Deepak Chopra and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss collaborative projects including an 'encyclopedia of meditation,' an app, and a boardgame. Notably, Epstein writes, 'instead of jail maybe it is spending time with Trump,' while Chopra shares philosophical thoughts on consciousness.
HOUSE_OVERSIGHT_032406.jpg
An email chain from January 2, 2017, between Deepak Chopra and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). They discuss collaborative projects including an encyclopedia of meditation, an app, and a board game. Notably, Epstein makes a cryptic comment: 'instead of jail maybe it is spending time with Trump.'
HOUSE_OVERSIGHT_032398.jpg
In this December 2016 email thread, Ed Robles (of Creative Kingdom) and Jeffrey Epstein coordinate a meeting in New York for January 20, 2017. Epstein explicitly notes that date is both his birthday and the inauguration of Donald Trump, calling it 'a nice time for a new project.' Robles requests a survey of 'the Islands' (presumably Epstein's private islands) to familiarize himself with the site for this project.
HOUSE_OVERSIGHT_032398.jpg
This email thread from December 2016 involves Jeffrey Epstein and 'edrobles' (associated with the architecture firm Creative Kingdom). They coordinate a meeting in New York for January 20, 2017. Epstein notes that date coincides with his birthday and Donald Trump's inauguration, calling it 'a nice time for a new project.' Edrobles requests a survey of 'the Islands' to get familiar with the site.
HOUSE_OVERSIGHT_032396.jpg
An email chain from December 2016 between Ken Starr and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Starr expresses warm affection ('Love ya', 'A prince art thou') and informs Epstein he has taken a high-profile appeal case against Johnson & Johnson. Earlier in the chain, Epstein asks Starr a legal question regarding Donald Trump, JASTA (Justice Against Sponsors of Terrorism Act), and constitutional challenges.
HOUSE_OVERSIGHT_032396.jpg
An email chain from December 2016 between Ken Starr and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Starr expresses warm affection ('Love ya', 'A prince art thou') and informs Epstein he has taken a high-profile appeal case against Johnson & Johnson. Earlier in the chain, Epstein asks Starr a legal question regarding Donald Trump, JASTA (Justice Against Sponsors of Terrorism Act), and constitutional challenges.
HOUSE_OVERSIGHT_032395.jpg
An email exchange between Ken Starr and Jeffrey Epstein from December 2016. Starr sends holiday greetings referencing Epstein traveling 'southward' with 'swim trunks,' while responding to a previous email from Epstein asking if Donald Trump's support of JASTA (Justice Against Sponsors of Terrorism Act) moots a constitutional challenge. The document includes a standard legal disclaimer asserting attorney-client privilege.
HOUSE_OVERSIGHT_032393.jpg
An email exchange dated December 15, 2016, between Jeffrey Epstein and his pilot, Larry (Lvjet). Epstein instructs that he will not leave until 8pm the following day. Larry responds with logistical details regarding 'President Elect' Donald Trump's flight schedule into Palm Beach (PBI), noting that the airport will experience shutdowns, which affects their flight planning.
HOUSE_OVERSIGHT_032390.jpg
An email chain from December 15, 2016, between Tom Pritzker and Jeffrey Epstein. Epstein initially emails '??', to which Pritzker responds discussing the cold weather, his upcoming trip to Aspen, and his endorsement of Rex Tillerson as a 'good move' for Trump based on their interactions at CSIS. The document includes a standard legal disclaimer associated with Epstein's 'jeevacation' email address.
HOUSE_OVERSIGHT_032389.jpg
An email thread from December 7, 2016, primarily involving Jonathan Farkas asking Jeffrey Epstein (via jeevacation@gmail.com) for market advice following the 'trump triumph.' Farkas mentions he gave money to Trump 'through woody.' Epstein replies briefly regarding the market, stating 'plenty left,' and a third redacted party comments on Epstein's upcoming birthday.
HOUSE_OVERSIGHT_032384.jpg
An email chain from November 2016 in which Jeffrey Epstein introduces Larry Summers to a contact named 'Karim' (email display name 'Afri zp') for a meeting in Doha. In his reply to Epstein, Summers asks about the introduction and explicitly instructs Epstein not to make any efforts to connect him with the incoming Trump administration, citing ethical concerns and Trump's policies. The document includes a disclaimer indicating the email is property of 'JEE'.
HOUSE_OVERSIGHT_032383.jpg
An email exchange from November 28, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and Larry Summers. Epstein sent Summers a link to a Fox Business article about Donald Trump considering Henry Kravis for Treasury Secretary. Summers replied via iPhone, commenting 'Interesting' and stating that 'Grey is at least reasonably smart.'
HOUSE_OVERSIGHT_032383.jpg
An email exchange dated November 28, 2016, between Jeffrey Epstein (using the alias jeevacation) and former Treasury Secretary Larry Summers. Epstein sends a Fox Business article link about Donald Trump touting Henry Kravis for Treasury Secretary. Summers replies describing the news as 'Interesting' and comments that 'Grey is at least reasonably smart.'
HOUSE_OVERSIGHT_032378.jpg
An email dated November 25, 2016, from pilot Larry Visoski to Jeffrey Epstein (via the 'Je vacation' alias). Visoski updates Epstein on Donald Trump's scheduled departure time for the upcoming Sunday and requests confirmation for their own flight ('wheels up') scheduled for Saturday at 6 PM. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032375.jpg
An email chain from November 16, 2016, between Jeffrey Epstein and an unidentified Berkeley law student. The student asks Epstein his thoughts on Trump's election, introduces her boyfriend Christian (a tech genius in NY), and solicits a future 'lawyering job' from Epstein. Epstein replies with a single word 'hope', prompting the student to ask for clarification.
HOUSE_OVERSIGHT_032374.jpg
An email sent to Jeffrey Epstein (jeevacation@gmail.com) on November 16, 2016, shortly after the US presidential election. The redacted sender asks Epstein's opinion on Trump's victory, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment after she graduates from Berkeley law school.
| 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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