Donald Trump
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Steve Bannon
|
Political advisor strategist |
1
|
1 | |
|
person
Robert Matthews
|
Business associate |
1
|
1 | |
|
person
Elliott Broidy
|
Donor fundraiser |
1
|
1 | |
|
person
Jeffrey Epstein
|
Observer commentator |
1
|
1 | |
|
person
Peter Strzok
|
Investigator subject adversarial |
1
|
1 | |
|
person
Roger Stone
|
Political ally |
1
|
1 | |
|
person
Jeffrey Epstein
|
Social photographed together |
1
|
1 | |
|
person
Author
|
Analyst subject |
1
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 | |
|
person
Thomas J. Barrack Jr.
|
Business associate |
1
|
1 | |
|
person
Russia
|
Alleged beneficiary of interference |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Knowledge |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
Anas Alrasheed
|
Political professional |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Social connection |
1
|
1 | |
|
person
Jeff Sessions
|
Professional |
1
|
1 |
| 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_032374.jpg
An email dated November 16, 2016, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The sender, a student at Berkeley, asks Epstein his opinion on Donald Trump's election, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment with Epstein after she passes the NY Bar.
HOUSE_OVERSIGHT_032372.jpg
An email thread from November 14, 2016, shortly after the US Presidential election, between NYT financial reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss Donald Trump's cabinet appointments, specifically the Treasury (Mnuchin) and the sidelining of Chris Christie. Epstein comments that Trump has 'ZERO' loyalty, while Thomas notes that hedge fund managers ('hedgies') are profiting from the 'Trump trade' despite previously supporting Hillary Clinton.
HOUSE_OVERSIGHT_032370.jpg
An email exchange from November 14, 2016, shortly after the US Presidential election, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas asks Epstein for intelligence regarding Donald Trump's Treasury Secretary pick, speculating on Steven Mnuchin versus a 'bigger name,' and notes that 'Hillary loving' hedge funders are now 'Trump lovers' due to market profits. Epstein replies briefly stating he has 'no intel but lots of profits.'
HOUSE_OVERSIGHT_032370.jpg
An email thread from November 14, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein regarding the aftermath of the Trump election. Thomas asks Epstein for intelligence on the Treasury Secretary appointment and discusses how 'Hillary loving hedgies' are now profiting from the 'Trump trade.' Epstein replies briefly that he has 'no intel but lots of profits.'
HOUSE_OVERSIGHT_032369.jpg
An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated shortly after the 2016 US election. Thomas asks Epstein for intelligence regarding Donald Trump's pick for Treasury Secretary and comments on how former Clinton-supporting hedge fund managers are now profiting from the 'Trump trade.'
HOUSE_OVERSIGHT_032369.jpg
An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated shortly after the 2016 US election. Thomas asks Epstein for intelligence regarding Donald Trump's pick for Treasury Secretary and comments on how former Clinton-supporting hedge fund managers are now profiting from the 'Trump trade.'
HOUSE_OVERSIGHT_032366.jpg
This document is an email dated November 14, 2016, from Deepak Chopra to Jeffrey Epstein (using the email jeevacation@gmail.com). In the email, marked as high importance, Chopra shares a link to an SFGate article regarding Donald Trump and includes a promotional link for a new book, 'Radicalbeauty.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_032366.
HOUSE_OVERSIGHT_032365.jpg
An email thread from November 13, 2016, between Valeria Chomsky and Jeffrey Epstein (jeevacation@gmail.com), with Noam Chomsky CC'd. Following the 2016 election, Epstein notes 'we called it,' and Valeria asks if Epstein can arrange a meeting between Noam Chomsky and the President-elect (Trump), suggesting Trump could use Noam's advice. Valeria also jokingly requests a job as a political analyst in the White House.
HOUSE_OVERSIGHT_032365.jpg
An email chain from November 13, 2016, between Valeria Chomsky and Jeffrey Epstein (jeevacation@gmail.com), with Noam Chomsky CC'd. Following Donald Trump's election victory, Epstein writes 'we called it,' and Valeria responds by asking if Epstein can arrange for Trump ('a guy') to talk to Noam Chomsky, suggesting Trump could use Noam's advice. Valeria also jokes about wanting a job as a political analyst in the White House.
HOUSE_OVERSIGHT_032363.jpg
An email thread from November 13, 2016, between Linda Stone and Jeffrey Epstein (using the email jeevacation@gmail.com) discussing the aftermath of the 2016 US Presidential election. Stone shares her sister's perspective from Germany, expressing concerns about Putin, NATO, and nationalism, while Epstein dismisses concerns about Trump being sexist or racist, claiming it was merely campaign rhetoric. Stone proposes meeting Epstein in Boston or NYC.
HOUSE_OVERSIGHT_032363.jpg
An email chain from November 13, 2016, shortly after the US Presidential election, between Linda Stone and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). The conversation focuses on political analysis, with Stone sharing perspectives from Germany regarding Trump, Putin, and NATO, while Epstein defends Trump's campaign rhetoric as merely a strategy to get elected. Stone suggests meeting Epstein in Boston or NYC to discuss further.
HOUSE_OVERSIGHT_032362.jpg
An email from Linda Stone to Jeffrey Epstein dated November 13, 2016, sharing a perspective (likely her sister's) from Germany regarding Donald Trump's recent election victory. The text analyzes the political climate, discussing the rise of nationalism, fears of non-Hispanic whites, and geopolitical concerns involving Putin, Erdogan, and NATO.
HOUSE_OVERSIGHT_032362.jpg
An email from Linda Stone to Jeffrey Epstein dated November 13, 2016, sharing a perspective (likely her sister's) from Germany regarding Donald Trump's recent election victory. The text analyzes the political climate, discussing the rise of nationalism, fears of non-Hispanic whites, and geopolitical concerns involving Putin, Erdogan, and NATO.
HOUSE_OVERSIGHT_032360.jpg
This email thread from November 2016 between Jeffrey Epstein and 'Jabor Y.' takes place days after the US Presidential election. Jabor congratulates Epstein on the 'new president' (Trump), to which Epstein replies that Trump 'gives many new things to do.' They discuss business involving 'e-currency' and 'Sharia guys,' and coordinate a potential meeting in Marrakech or New York around the 22nd of the month.
HOUSE_OVERSIGHT_032359.jpg
An email exchange from November 2016 between Jabor Y. and Jeffrey Epstein shortly after the US presidential election. Jabor congratulates Epstein on the 'new president,' discusses business regarding 'e-currency' and 'Sharia guys,' and proposes meeting in Marrakech or NY. Epstein responds that he is traveling from Paris to NY and remarks that 'trump gives many new things to do.'
HOUSE_OVERSIGHT_032359.jpg
An email exchange from November 2016 between Jabor Y. and Jeffrey Epstein shortly after the US presidential election. Jabor congratulates Epstein on the 'new president,' discusses business regarding 'e-currency' and 'Sharia guys,' and proposes meeting in Marrakech or NY. Epstein responds that he is traveling from Paris to NY and remarks that 'trump gives many new things to do.'
HOUSE_OVERSIGHT_032358.jpg
This document is an email exchange dated November 10, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and his attorney Michael Miller of Steptoe & Johnson LLP. Epstein sends Miller a link to a Daily Mail article about a woman with a history of drug use who fabricated a story about being assaulted by Donald Trump and Epstein at a sex party. Miller's response is marked 'High' importance but the body text is entirely redacted under privilege.
HOUSE_OVERSIGHT_032358.jpg
This document is an email chain dated November 10, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and his attorney Michael Miller of Steptoe & Johnson LLP. Epstein sends Miller a Daily Mail link regarding a 'fabricated' story about Donald Trump and Epstein. Miller's response is marked as 'High' importance but the content is redacted due to attorney-client privilege.
HOUSE_OVERSIGHT_032355.jpg
An email thread from November 10, 2016 (two days after the US Presidential election), between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss market positions ('long dow', 'short yen'), speculation on Steven Mnuchin as Treasury Secretary, and Epstein shares a news link debunking a story about him and Donald Trump. The thread concludes with Thomas providing a phone number to Epstein.
HOUSE_OVERSIGHT_032355.jpg
An email exchange from November 10, 2016 (shortly after the US Presidential election) between NYT Financial Reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a Daily Mail article debunking a sexual assault allegation involving him and Donald Trump. Thomas asks for Epstein's market positions (Epstein replies: long Dow, short yen/euro/pound, long REITs) and inquires if Steven Mnuchin is confirmed as Treasury Secretary; the chain concludes with Epstein asking for a number and Thomas providing a phone number.
HOUSE_OVERSIGHT_032353.jpg
An email chain from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein. Epstein shares a Daily Mail link regarding a 'fabricated' story about him and Donald Trump. Erika expresses sympathy, Epstein tells her to keep her sense of humor, and Erika requests a meeting for the following Tuesday.
HOUSE_OVERSIGHT_032353.jpg
An email chain from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein. Epstein shares a Daily Mail link regarding a 'fabricated' story about him and Donald Trump. Erika expresses sympathy, Epstein tells her to keep her sense of humor, and Erika requests a meeting for the following Tuesday.
HOUSE_OVERSIGHT_032352.jpg
An email sent by Jeffrey Epstein (under the name Jeffrey E. and email jeevacation@gmail.com) on November 10, 2016. The content consists solely of a link to a Daily Mail article reporting that a sexual assault claim involving Donald Trump and Jeffrey Epstein had been fabricated. The document includes a standard legal disclaimer asserting the content is the property of 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032352.jpg
An email sent by Jeffrey Epstein (under the name Jeffrey E. and email jeevacation@gmail.com) on November 10, 2016. The content consists solely of a link to a Daily Mail article reporting that a sexual assault claim involving Donald Trump and Jeffrey Epstein had been fabricated. The document includes a standard legal disclaimer asserting the content is the property of 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032350.jpg
An email exchange dated November 10, 2016, between Jeffrey Epstein and Deepak Chopra. Epstein forwards a Daily Mail article link regarding a woman who fabricated a story about being assaulted at a sex party involving Epstein and Donald Trump. In response, Chopra asks Epstein if 'she' also dropped the civil case against him.
| 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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