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_030444.jpg
This document is an email chain from May 2018 where Steve Bannon forwards a news alert to Jeffrey Epstein's known email address (jeevacation@gmail.com). The forwarded article from the Associated Press reports that Trump confidant Tom Barrack was interviewed by Robert Mueller's investigators, with Bannon adding the comment, 'Gates served this brother up,' implying Rick Gates's cooperation led to Barrack's questioning.
HOUSE_OVERSIGHT_030432.jpg
This document is an email sent from Glenn Dubin to Jeffrey Epstein on April 15, 2018. The email, with the subject line 'Interesting', contains a link to a New Yorker article about Michael Cohen and the Trump presidency. The document is marked with the identifier 'HOUSE_OVERSIGHT_030432'.
HOUSE_OVERSIGHT_030412.jpg
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein (jeevacation@gmail.com) to author Michael Wolff. The email's body simply contains the phrase "please note" and a link to a Scottish Sun article about Prince Andrew, Jeffrey Epstein, and Donald Trump. A legal disclaimer follows, stating the communication is the property of "JEE".
HOUSE_OVERSIGHT_030410.jpg
This document is an email sent on October 2, 2018, from an account associated with Jeffrey Epstein ('J' / 'JEE' at jeevacation@gmail.com) to Brad S Karp. The email's subject is simply "whoopsie" and the body contains a single link to a MarketWatch article about New York launching a tax investigation into Donald Trump. The recipient's email address is redacted.
HOUSE_OVERSIGHT_030408.jpg
This document is an email dated August 8, 2018, from Jeffrey Epstein to Steve Bannon, sourced from a House Oversight investigation. Epstein replies to a forwarded news article about China-Iran business ties with a cryptic message, "passing along not covered >?", and an unrelated link to a water pump for sale online. The original article was shared by Anders Corr in a Google Group named "Fanell's Red Star Rising".
HOUSE_OVERSIGHT_030406.jpg
This document is an email chain from July 7-8, 2018, between Jeffrey Epstein, Kathy Ruemmler, and Steve Bannon. Bannon emails Epstein a link to his Dutch TV interview, which Epstein forwards to Ruemmler. Ruemmler replies angrily, criticizing Bannon for defending Donald Trump's 'birther' theory, to which Epstein responds 'agreed. ill pass it on :).
HOUSE_OVERSIGHT_030403.jpg
This document is an investigative analysis, likely from around May 2018, detailing the Mueller team's strategy for a potential obstruction of justice case against President Donald Trump. It outlines how the case would be built on public events, such as the firings of James Comey and Andrew McCabe, and suggests the plan for an indictment may be 'more advanced' than believed. Contrary to the prompt's framing, this document contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_030400.jpg
This document is an email chain from January 3, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Melanie Spinella. Epstein sends Spinella a link to a New York Magazine article about Michael Wolff's book 'Fire and Fury', but she replies she cannot print it due to a paywall. Epstein then sends a second link to a similar article from The Washington Post. The footer of Spinella's email indicates an affiliation with Apollo Global Management, LLC.
HOUSE_OVERSIGHT_030399.jpg
This document is an email sent by 'jeffrey E.' (jeevacation@gmail.com) to Melanie Spinella on January 3, 2018. The email's body contains only a hyperlink to a New York Magazine article about Michael Wolff's book 'Fire and Fury'. The email includes a standard legal disclaimer and a Bates stamp 'HOUSE_OVERSIGHT_030399', and the recipient's email address is redacted.
HOUSE_OVERSIGHT_030398.jpg
This document is an email sent by Jeffrey E. Epstein to Brad S. Karp on December 15, 2017. The email, with the subject 'today' and marked as high importance, contains only a link to a Daily Caller article about a lawyer allegedly offering money to Donald Trump's sexual harassment accusers. The email includes a standard legal disclaimer stating the communication is confidential, potentially attorney-client privileged, and the property of 'JEE'.
HOUSE_OVERSIGHT_030397.jpg
This document is an email sent from Jeffrey Epstein to Brad S Karp on December 14, 2017. The email, marked with high importance and a disclaimer of potential attorney-client privilege, contains only a link to a Daily Mail article. The article's URL indicates its subject is a woman who allegedly fabricated a story about being assaulted by Donald Trump and Jeffrey Epstein.
HOUSE_OVERSIGHT_030396.jpg
This document is an email sent by Jeffrey E. (from jeevacation@gmail.com) to Melanie Spinella on November 9, 2017. The email contains no text in the body, only a link to a Guardian article about the Paradise Papers, which mentions Donald Trump and Robert Kraft. The email includes a standard confidentiality notice and is marked with a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_030385.jpg
This document is an email from Jeffrey Epstein ('Jeffrey E.') to Glenn Dubin on January 15, 2017. Epstein is replying to an earlier email from Dubin that contained a New York Times link about an 'SNL' skit where Alec Baldwin parodied Donald Trump. Epstein's response was, 'saw it loved it'.
HOUSE_OVERSIGHT_030374.jpg
This document is an email exchange from February 21, 2019, between 'J' (likely Jeffrey Epstein, based on the email 'jeevacation@gmail.com' and the legal disclaimer 'property of JEE') and his lawyer, Brad S. Karp. 'J' sends Karp a link to a news article about Senate investigators wanting to question a Russia-based businessman tied to Trump. Karp replies, 'Very interesting. How are you?'
HOUSE_OVERSIGHT_030373.jpg
This document is an email exchange from October 2-3, 2018, between an individual identified as 'J' from the email address jeevacation@gmail.com (likely Jeffrey Epstein, as per the 'JEE' disclaimer) and Brad S. Karp. 'J' sends Karp a MarketWatch link about a tax investigation into Donald Trump, to which Karp replies, "Brutal piece." The document footer contains the identifier 'HOUSE_OVERSIGHT_030373'.
HOUSE_OVERSIGHT_030372.jpg
Steve Bannon forwards an email from Anders Corr to Jeffrey E. The original email, sent to a Google Group called "Fanell's Red Star Rising," contains a Reuters news snippet from August 8, 2018, about China defending its business ties with Iran after threats from U.S. President Donald Trump.
HOUSE_OVERSIGHT_030369.jpg
This is a forwarded email from Jeffrey E. (Epstein) to Melanie Spinella, in which he expresses extreme frustration and declares he is 'done' with involvement in hiring decisions. He recounts an anecdote involving Donald Trump and a plane crash as a metaphor for ignoring his advice, and warns of serious legal and financial consequences ('WILLFUL NON-FILER') if certain documents are not filed as advised by attorneys and PWC.
HOUSE_OVERSIGHT_030367.jpg
This document is an email exchange from January 3, 2018, between 'Jeffrey E.' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and Melanie Spinella. Jeffrey E. sends a link to a New York Magazine article about Michael Wolff's book on Donald Trump, and Spinella replies that she cannot print it due to not having a subscription. The email chain includes a legal disclaimer from Apollo Global Management, LLC, suggesting Spinella's affiliation with the firm.
HOUSE_OVERSIGHT_030365.jpg
This document is an email exchange from December 14, 2017, between Jeffrey Epstein (using the email 'jeevacation@gmail.com') and his lawyer, Brad S. Karp. Epstein forwards a link to a Daily Mail article titled 'Troubled woman...claimed assaulted Donald-Trump-Jeffrey-Epstein...FABRICATED-story.html', which Karp acknowledges with a simple 'Thanks.' The email from Epstein includes a legal disclaimer asserting the communication may be attorney-client privileged and is the property of 'JEE'.
HOUSE_OVERSIGHT_030349.jpg
This document is an email chain from January 30, 2017, where Jeffrey Epstein (using the email 'jeevacation@gmail.com') sends a link to a NY Daily News article about Donald Trump to Leon Black. A reply from Black's office, written by an assistant named Melanie, states they had technical trouble printing the article and asks Epstein to arrange for it to be scanned or shown to Leon Black in person that afternoon.
HOUSE_OVERSIGHT_030348.jpg
This document is an email sent from Glenn Dubin to Jeffrey Epstein on January 15, 2017. The email shares a link to a New York Times article about a Saturday Night Live skit in which Alec Baldwin parodied then-President-elect Donald Trump's first news conference. The document is marked with a 'HOUSE_OVERSIGHT' production number.
HOUSE_OVERSIGHT_030333.jpg
This article from The Independent, dated January 7, 2015, reports on the death of Alfredo Rodriguez, Jeffrey Epstein's former butler. Rodriguez died at age 60, and the location of a 'black book' he stole from Epstein, allegedly detailing Epstein's involvement with underage girls and celebrity contacts, is now unknown. The article also touches on allegations connecting Prince Andrew to the scandal, which are denied by Buckingham Palace.
HOUSE_OVERSIGHT_030328.jpg
This document is an email chain from December 26, 2016, between Noam Chomsky and Jeffrey Epstein (using the email jeevacation@gmail.com), with Valeria Chomsky CC'd. They discuss their mutual disdain for Donald Trump, share an anecdote about Tony Blair in Saudi Arabia, and engage in a complex academic discussion about linguistics, specifically the concept of using 'fields' to define meaning. The document is marked 'HOUSE_OVERSIGHT_030328', indicating it is part of a collection from a congressional investigation.
HOUSE_OVERSIGHT_028455.jpg
This document is a JSON data representation of a digital news briefing from circa September 2018, likely sourced from an application like Apple News. The content focuses on two major U.S. political stories: the precarious position of Deputy Attorney General Rod Rosenstein following reports he discussed taping President Trump, and a second sexual misconduct allegation against Supreme Court nominee Brett Kavanaugh. Contrary to the user's prompt, this specific document contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028443.jpg
This document is an article, marked as evidence for a House Oversight committee, discussing the historical and contemporary methods used to silence and discredit women. The author draws parallels between a 16th-century torture device and modern critiques of powerful women like Hillary Clinton and Nancy Pelosi, as well as the discrediting of assault survivors like those in the Brett Kavanaugh hearings and other cases. Despite the user's prompt, the document contains no mention of Jeffrey Epstein or any related individuals, events, or locations.
| 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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