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_032350.jpg
An email exchange dated November 10, 2016, between Deepak Chopra and Jeffrey Epstein (identified as Jeffrey E.). Epstein initially sent a Daily Mail link about a woman fabricating a story involving Donald Trump and Epstein. Chopra replied asking if the woman in question had also dropped her civil case against Epstein.
HOUSE_OVERSIGHT_032349.jpg
An email exchange dated November 10, 2016 (two days after the US Presidential election), between attorney Erika Kellerhals and Jeffrey Epstein. Epstein sends a Daily Mail link regarding a fabricated story about him and Donald Trump, to which Kellerhals replies enthusiastically, stating Epstein was 'spot on' about Trump.
HOUSE_OVERSIGHT_032349.jpg
An email exchange dated November 10, 2016 (two days after the US Presidential election), between attorney Erika Kellerhals and Jeffrey Epstein. Epstein sends a Daily Mail link regarding a fabricated story about him and Donald Trump, to which Kellerhals replies enthusiastically, stating Epstein was 'spot on' about Trump.
HOUSE_OVERSIGHT_032348.jpg
An email exchange from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein shares a link to a Daily Mail article debunking a story about him and Donald Trump allegedly assaulting a minor, to which Kellerhals responds with sympathy.
HOUSE_OVERSIGHT_032348.jpg
An email exchange from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein (using the alias Jeffrey E.). Epstein sends a link to a Daily Mail article reporting that a sexual assault claim against him and Donald Trump was fabricated, to which Kellerhals replies with sympathy, stating the situation is 'terrible' and 'sad.'
HOUSE_OVERSIGHT_032346.jpg
An email thread from November 10, 2016, between Jeffrey Epstein and Melanie Walker. Epstein shares a Daily Mail article debunking a story about a sex party involving himself and Donald Trump. Walker expresses relief that the 'truth surfaced' and asks if Epstein knew the accuser, to which Epstein replies 'nope'.
HOUSE_OVERSIGHT_032346.jpg
An email thread from November 10, 2016, between Jeffrey Epstein and Melanie Walker. Epstein shares a Daily Mail article debunking a story about a sex party involving himself and Donald Trump. Walker expresses relief that the 'truth surfaced' and asks if Epstein knew the accuser, to which Epstein replies 'nope'.
HOUSE_OVERSIGHT_032344.jpg
An email chain from November 10, 2016, shortly after the US Presidential election, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a link regarding a fabricated assault story involving himself and Donald Trump, and discloses his market positions (long Dow, short currencies) to Thomas. Thomas asks Epstein for confirmation on whether Steven Mnuchin will be appointed Treasury Secretary.
HOUSE_OVERSIGHT_032343.jpg
This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.
HOUSE_OVERSIGHT_032343.jpg
This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.
HOUSE_OVERSIGHT_032342.jpg
An email dated November 10, 2016, from Jeffrey Epstein to physicist Lawrence Krauss. The body of the email 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 email includes a standard confidentiality disclaimer identifying the content as property of 'JEE'.
HOUSE_OVERSIGHT_032341.jpg
An email exchange dated November 10, 2016, between NYT financial reporter Landon Thomas Jr. and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation). Epstein sent a Daily Mail link regarding a fabricated story about him and Donald Trump. Thomas replied, acknowledging Epstein's prediction ('You called it!') and asking about Epstein's financial market positioning.
HOUSE_OVERSIGHT_032341.jpg
An email exchange from November 10, 2016, between NYT Financial Reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein sends a link to a Daily Mail article debunking a sexual assault story involving himself and Donald Trump. Thomas replies, validating Epstein's prediction ('You called it!') and asking about Epstein's financial market positioning.
HOUSE_OVERSIGHT_032340.jpg
An email exchange from November 10, 2016, between Michael Wolff and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein initially sent a link to a Daily Mail article debunking a sexual assault claim involving Donald Trump and himself, to which Wolff replied asking if Epstein knew the story's background or if it was just 'nutters.' The document includes a standard confidentiality disclaimer for 'JEE'.
HOUSE_OVERSIGHT_032340.jpg
An email exchange from November 10, 2016, between author Michael Wolff and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein initially sent a Daily Mail link regarding a 'fabricated story' about an assault involving Donald Trump and Epstein. Wolff replied asking for context, inquiring if Epstein knew what was behind the story or if it was 'just nutters.'
HOUSE_OVERSIGHT_032339.jpg
This document is an email thread from November 10, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and attorney Reid Weingarten. Epstein sends Weingarten a link to a Daily Mail article claiming a story about a sex party involving Donald Trump and Epstein was fabricated. Weingarten's reply is marked as high importance but is fully redacted under privilege.
HOUSE_OVERSIGHT_032336.jpg
An email exchange between Ehud Barak ('ehbarak') and Jeffrey Epstein ('jeffrey E.') occurring just days before the 2016 US Presidential election. The thread begins with Epstein asking to 'speak?', followed by coordination attempts, a mention of 'paris', and concludes with Barak offering his prediction that Hillary Clinton will win but with a GOP-controlled Senate. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_032334.jpg
This document is an email chain ending on November 5, 2016, between Kathy Ruemmler and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein forwarded Ruemmler an automated court notification regarding the voluntary dismissal of a lawsuit filed by a 'Jane Doe' against Donald Trump in the Southern District of New York (Case 1:16-cv-07673-RA). Ruemmler responded with the subject line 'Re: told you,' though the body of her response is redacted for privilege.
HOUSE_OVERSIGHT_032324.jpg
This document is a data analysis report titled 'US Election Report' bearing a House Oversight stamp. It details sentiment analysis derived from approximately 3 million tweets collected from November 1st (presumably 2016), comparing Donald Trump and Hillary Clinton. It provides positive/neutral/negative sentiment percentages, overall winning chances favoring Trump (55%), and a breakdown of projected polling or winning chances across various specific US states.
HOUSE_OVERSIGHT_032320.jpg
An email exchange from October 2016 between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Epstein shares a NYT article about Peter Thiel supporting Donald Trump, to which Kahn replies that 'Peter is looking smarter each day.' Kahn also informs Epstein he is attending a wake for 'Lynn' and notes that associates Lesley, Bella, and Bebe attended earlier that day.
HOUSE_OVERSIGHT_032319.jpg
An email chain between Zubair Khan and Jeffrey Epstein ('Jeffrey E.') spanning September to October 2016, discussing social media sentiment analysis for the 2016 US Presidential election. Epstein requests a 'heat map' for Trump and Clinton, and Khan responds with data derived from millions of tweets, noting high positive sentiment for Trump and high negative sentiment for Clinton, while mentioning efforts to filter out 'bots' from the data. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032317.jpg
An email chain from October 2016 between Dr. Peter Attia and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss scheduling a meeting in NYC, a medical interaction involving someone named 'Sebastain' where blood was drawn, and Attia expresses a desire for Donald Trump's political prospects to be 'officially over'.
HOUSE_OVERSIGHT_032315.jpg
This document is an email exchange from October 10, 2016, between artist Andres Serrano and Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com). Serrano discusses the 2016 election, expressing disgust at the outrage over Donald Trump's 'Access Hollywood' tape and comparing it to comments likely made by 'Bill C' (Bill Clinton). Epstein replies briefly, stating there is 'no good choice' regarding the candidates.
HOUSE_OVERSIGHT_030267.jpg
This document page contains a partial sentence from a House Oversight file (Bates stamp 030267). It states that an unidentified wife borrowed money from the subject (implied to be Epstein) and notes that Donald Trump praised him as a 'terrific guy.'
HOUSE_OVERSIGHT_030264.jpg
This document appears to be a page from a narrative report, book manuscript, or analysis regarding the Mueller investigation into President Donald Trump. It details the internal dynamics of the investigation, specifically focusing on the aggressive reputation of prosecutor Andrew Weissmann (Mueller's deputy) and the conflict between the White House and the DOJ. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
| 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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