Donald Trump
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 1993-01-01 | N/A | Epstein claims he had a 20-year-old girlfriend (Midelfart) whom he introduced/gave to Trump after... | Unknown | View |
| 1993-01-01 | N/A | Period of frequent travel by Donald Trump on Epstein's jet (at least 8 flights) | Various | View |
| 1993-01-01 | N/A | Period of travel where Donald Trump was a passenger on Epstein's jet for at least 8 flights | Unknown | View |
| 1993-01-01 | N/A | Epstein claims Celina Midelfart was his girlfriend, whom he later 'gave' to Donald Trump. | Unspecified | View |
| 1990-07-08 | N/A | People Weekly cover story on Donald Trump's 'mid-life crisis' and financial troubles. | Taj Mahal | View |
| 1990-03-01 | N/A | Playboy Interview with Donald Trump. | N/A | View |
| 1990-01-01 | N/A | Publication of 'Donald Trump: The Man, the Myth, the Scandal' | USA | View |
| 1990-01-01 | N/A | Ghislaine Maxwell may have met Donald Trump through her father. | N/A | View |
| 1989-01-01 | N/A | Release year of 'Donald TRUMP The Game' by Milton Bradley. | N/A | View |
| 1989-01-01 | N/A | Donald Trump listed as guest on Robert Maxwell's yacht 'Lady Ghislaine' | Lady Ghislaine (Yacht) | View |
| 1987-01-01 | N/A | Publication of 'Trump: The Art of The Deal' | USA | View |
| 1987-01-01 | N/A | Publication of Donald Trump's book 'The Art of the Deal'. | United States | View |
| 1986-06-01 | N/A | Trump offers to fix the Wollman Rink at his own expense. | New York City | View |
| 1984-01-01 | N/A | Alleged period of sex trafficking and infanticide. | Yacht on Lake Michigan | View |
| 0027-01-01 | N/A | President Trump had a one-on-one dinner with an FBI official, seven days after his inauguration. | United States | View |
| 0025-11-01 | N/A | Last day of shooting Wall Street 2; Donald Trump cameo filming | Tommy Gun Salon, Ludlow Street | View |
| 0025-11-01 | N/A | Last day of shooting at Tommy Gun Salon with Donald Trump. | Tommy Gun Salon, Ludlow Street | View |
| 0022-03-01 | N/A | John Dowd resigned as Trump's lawyer. | Washington D.C. (implied) | View |
| 0019-05-22 | N/A | Deutsch bank ruling | N/A | View |
| 0019-02-27 | N/A | Michael Cohen Testimony | Washington D.C. (implied vi... | View |
| 0019-02-05 | N/A | Trump nominates Malpass for World Bank President | Public/Political Event | View |
| 0017-01-01 | N/A | Potential Abe-Trump meeting | New York | View |
| 0007-06-01 | N/A | Start of the 'third episode' detailed in the indictment regarding McCabe and Comey. | Washington D.C. | View |
| 0004-11-01 | N/A | Date of the RCP average of major polls cited in the slide | USA (National Polling) | View |
HOUSE_OVERSIGHT_014436.jpg
This document is page 5 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following the November 8th US election, discussing trends in US treasuries, emerging markets, and equities. The text cites Chief Investment Strategist Michael Hartnett's theory of 'peaks' (liquidity, inequality, globalization, deflation) and introduces the concept of 'Peak Trump' regarding market pricing of the new presidency's policies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014435.jpg
This document is a page from a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the financial market impact of Donald Trump's election, discussing shifts in bond yields, the US Dollar, and global growth strategies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014434.jpg
This document is page 3 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes market shifts following the election of Donald Trump, recommending specific financial strategies such as going long on the Nikkei (NKY) and shorting US 10-year real rates. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014434' indicates this document was obtained as part of a document production to the House Oversight Committee, likely during investigations into financial institutions' handling of accounts related to Jeffrey Epstein or similar probes.
HOUSE_OVERSIGHT_014433.jpg
A Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document outlines current trade recommendations across equities, FX, fixed income, and credit, listing specific strategists for each trade. It includes thematic analysis on market cyclicality, yields, and hedging strategies regarding the Federal Reserve and the Trump presidency. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014432.jpg
A Bank of America Merrill Lynch investment strategy report dated November 30, 2016, analyzing global market trends following Donald Trump's election victory. The document discusses fiscal stimulus, inflation, and specific trading strategies (Long NKY, Short 10Y real rates). While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014432' indicates this document was collected as evidence during a House Oversight investigation, likely related to subpoenas issued to banks regarding internal communications or files.
HOUSE_OVERSIGHT_014424.jpg
A Bank of America Merrill Lynch financial research report dated November 14, 2016, analyzing the USD/JPY currency pair following the US presidential election. Authors Shusuke Yamada and Paul Ciana predict a 'buy-on-dip' cycle continuing with the pair reaching 115-120 by end-2017, driven by higher US rates and a Republican sweep. The report also highlights an upcoming meeting between Prime Minister Shinzo Abe and President-elect Donald Trump in New York on November 17, 2016, as a key event for market observation.
HOUSE_OVERSIGHT_014420.jpg
A page from a 'Japan Economics Viewpoint' report by Bank of America Merrill Lynch, dated November 18, 2016. The document features a calendar of political events relevant to the Japanese economy, including Diet sessions, elections, tax reforms, and diplomatic meetings involving Prime Minister Abe, Donald Trump, and Vladimir Putin. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_014419.jpg
This Bank of America Merrill Lynch report analyzes Japan's economic outlook, noting potential increases in defense spending and procurement. It discusses the likely failure of the TPP under the Trump administration and the potential shift toward regional partnerships like RCEP, while maintaining a bullish outlook on Japan's economic recovery in 2017 due to aligned fiscal and monetary policies.
HOUSE_OVERSIGHT_014418.jpg
A Bank of America Merrill Lynch economic report dated November 18, 2016, analyzing the potential impact of the incoming Trump administration on the Japanese economy. The document discusses trade exposure, GDP growth scenarios under 'benign' vs 'protectionist' policies, and political implications regarding defense spending and the US-Japan alliance. It contains charts on export exposure and a table simulating economic sensitivity.
HOUSE_OVERSIGHT_014417.jpg
This document is page 8 of a Bank of America Merrill Lynch 'Japan Economics Viewpoint' report dated November 18, 2016. It analyzes Japanese labor market reforms, specifically Prime Minister Abe's efforts to raise wages ('Equal Pay for Equal work') and corporate tax strategies. It also discusses external risk factors, specifically citing uncertainty regarding global trade and the implications of the incoming Trump presidency on the Japanese economy. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014405.jpg
This document is a Bank of America Merrill Lynch investment strategy report dated November 18, 2016. It analyzes the geopolitical and economic risks for Japan following the election of Donald Trump, discussing potential impacts on trade (TPP), international relations (US, Russia, China, Europe), and defense spending. The document contains no information related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014308.jpg
This document is page 89 of a deposition transcript where an unnamed witness is questioned by Mr. Scarola. The witness invokes their Fifth, Sixth, and 14th Amendment rights when asked about the contents of private jet flight logs and about socializing with Donald Trump in the presence of females under 18. The witness confirms having socialized with both Donald Trump and Alan Dershowitz, identifying Dershowitz as his attorney.
HOUSE_OVERSIGHT_033594.jpg
This document is an email dated August 7, 2011, from Eric Roth, President of International Jet Interiors, to Jeffrey Epstein. Roth is recommending Michael Boccio for a job, whom he worked with while refurbishing Donald Trump's 757. Boccio is described as Trump's Director of Business Development, and the email included his resume and a letter of recommendation from Trump.
HOUSE_OVERSIGHT_033593.jpg
This document is a January 2012 email from Lawrance Visoski, the Chief Pilot of JEGE Inc., to 'Jeffrey' (presumed to be Jeffrey Epstein). Visoski seeks approval to send a draft email to Tarek El Sayed, who had backed out of a deal to purchase the company's Boeing 727. The draft attempts to salvage the sale by suggesting highly qualified pilots, including Donald Trump's former chief pilot, and highlighting potential charter business in Qatar.
HOUSE_OVERSIGHT_033591.jpg
This document is an email chain from January 12, 2012, where Lawrance Visoski seeks Jeffrey Epstein's approval for a draft email to Tarek El Sayed. The goal is to salvage a failing deal for a Super Boeing 727 by proposing experienced pilots, including Donald Trump's former chief pilot, to address potential crew-related concerns. Epstein's brief reply suggests they discuss the matter over a call.
HOUSE_OVERSIGHT_033587.jpg
This document from April 27, 2016, is an email from attorney Martin Weinberg to his client, Jeffrey Epstein, forwarding a media inquiry. An investigative reporter from Fox News, referred by Alan Dershowitz, requested to arrange an on-the-record interview with Epstein regarding his ties to both the Clintons and Donald Trump.
HOUSE_OVERSIGHT_033586.jpg
This document is an email sent from Sultan Bin Sulayem to Jeffrey Epstein on June 2, 2016. The email contains the text of a news article about the 2016 U.S. presidential race, focusing on a speech by Hillary Clinton in which she heavily criticized Donald Trump's foreign policy as "dangerously incoherent" and mocked his claim of having experience from running the Miss Universe pageant in Russia.
HOUSE_OVERSIGHT_033585.jpg
This document is an email from Soon-Yi Previn to 'Jeffrey E.' (likely Epstein) on September 13, 2016. Previn's email is a reply to a news article Jeffrey E. had sent the previous day about Bill Clinton's former CIA chief joining Donald Trump's campaign. Previn's entire message is, "Woody said it doesn't mean anything," suggesting she is relaying the opinion of 'Woody' (likely Woody Allen) on the matter.
HOUSE_OVERSIGHT_033584.jpg
This document is an email from September 26, 2016, sent to multiple recipients including an email address associated with Jeffrey Epstein ('jeevacation@gmail.com'). The sender shares an article from 'The Nation' where their work and that of Robert Lynch on 'humor and evolutionary logic' was cited in relation to Donald Trump. The sender congratulates Robert and tells 'John and Jeffrey' they will write to them soon.
HOUSE_OVERSIGHT_033583.jpg
This document is an email sent by Jeffrey E. (from jeevacation@gmail.com) on November 2, 2016, to Jack Goldberger and Darren Indyke. The email's content consists solely of a URL to a Guardian article concerning Donald Trump and sexual assault lawsuits. A lengthy confidentiality notice is appended, stating the communication may be attorney-client privileged and is the property of 'JEE'.
HOUSE_OVERSIGHT_033575.jpg
This document is an email from attorney Tonja Haddad Coleman to Jeffrey Epstein, Darren Indyke, and Debbie Fein, sent on May 13, 2013. The email's purpose is to inform the recipients that 'Farmer Jaffe is suing Donald Trump!' and includes a link to a Palm Beach Post article on the matter. The document contains a confidentiality notice and a bates stamp from a House Oversight committee.
HOUSE_OVERSIGHT_033572.jpg
This document is an online commentary or blog post, labeled 'HOUSE_OVERSIGHT_033572', discussing an alleged extortion attempt by David Pecker and AMI against Jeff Bezos. The text also mentions AMI's purported links to Saudi Arabia and possession of a safe containing Donald Trump's secrets. Despite the user prompt, the document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_033569.jpg
This document is a blog post by cartoonist Daryl Cagle dated February 9, 2019, regarding a cartoon about Howard Schultz. The post discusses Schultz's potential independent presidential candidacy and the risk of it splitting the Democratic vote, which could lead to Donald Trump's re-election. Despite the prompt, the content of this specific document contains no information related to Jeffrey Epstein; its inclusion is likely due to the 'HOUSE_OVERSIGHT' document identifier, suggesting it was part of a larger, unrelated collection.
HOUSE_OVERSIGHT_033562.jpg
This document, a page from an article labeled 'HOUSE_OVERSIGHT_033562', details the concerted efforts by Florida's political and business leaders, including Governor Rick Scott and Kelly Smallridge of the Palm Beach Business Development Board, to recruit financial firms from the Northeast. It describes 'red-carpet' tours, lavish networking events, and personal outreach used to showcase the tax and lifestyle benefits of relocating to Palm Beach. Despite the prompt's framing, the content of this specific document contains no mention of Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_033544.jpg
This document is a screenshot of a time.com article snippet by Ciara Nugent, identified by the Bates number HOUSE_OVERSIGHT_033544. The article reports on former President Donald Trump's state visit to the U.K. and his 'ongoing feud' with London Mayor Sadiq Khan. The visible content of the document itself contains no information related to Jeffrey Epstein, his associates, or related activities.
| 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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