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_028441.jpg
This document contains the underlying JSON data for a digital article by Rebecca Traister, titled "When the Muzzle Comes Off." Traister writes about the uncertainty surrounding Brett Kavanaugh's Supreme Court nomination, speculating on various political outcomes while asserting with confidence that a significant, women-led social and political change is currently taking place.
HOUSE_OVERSIGHT_028415.jpg
This document is a web article discussing the 2018 U.S. Senate campaign of Bob Hugin in New Jersey. It details his professional background as a former executive at the pharmaceutical company Celgene, presenting it as both a cornerstone of his campaign and a potential liability due to public anger over high drug prices. Although the prompt described it as 'Epstein-related,' the content of this specific document, labeled 'HOUSE_OVERSIGHT_028415,' does not mention Jeffrey Epstein or any related matters.
HOUSE_OVERSIGHT_028376.jpg
This document is the underlying source code (in a JSON-like format) for a New York Times article dated September 24, 2018. The article, titled 'Trump Signs Revised Korean Trade Deal,' reports on a meeting between President Trump and South Korean President Moon Jae-in in New York. The Bates stamp 'HOUSE_OVERSIGHT_028376' indicates it was logged as evidence by the House Oversight Committee, but the document's content contains no mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_028339.jpg
This document, labeled HOUSE_OVERSIGHT_028339, is an excerpt from a New York Times article dated July 23, 2016. The article discusses the challenges of manufacturing in Cambodia compared to China, focusing on the experiences of factory owner Elli Bobrovizki in Phnom Penh. It details logistical issues and a costly labor dispute, but contains no information related to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_028331.jpg
This document is a news article or report detailing Deputy Attorney General Rod Rosenstein's role in overseeing the Mueller investigation into Russian interference. It describes Rosenstein's actions to authorize and protect the probe, and the subsequent political pressure and criticism he faced from President Trump and his allies. Contrary to the user prompt's framing, this document is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028330.jpg
This document is a news-style report, likely an exhibit labeled 'HOUSE_OVERSIGHT_028330', detailing the role of Deputy Attorney General Rod Rosenstein during the early Trump administration. It focuses on his involvement in the firing of FBI Director James Comey and his subsequent appointment of Robert Mueller as special counsel for the Russia investigation in May 2017. The document is about US political events and is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026475.jpg
This document is a March 24, 2018, email exchange between Jeffrey Epstein and Landon Thomas Jr. concerning the mental state of then-President Donald Trump. Thomas expresses alarm at Trump's behavior and urges Epstein to intervene, while Epstein concurs, calling Trump 'nuts' and 'evil beyond belief'.
HOUSE_OVERSIGHT_026440.jpg
This document is an April 2017 email from Jeffrey Epstein to author Paul Krassner regarding an anti-Trump essay. Epstein points Krassner to a Guardian article about an alleged 13-year-old victim, while the quoted reply from Krassner includes the full text of his revised, highly critical essay about Donald Trump, which he amended after Epstein pointed out he lacked direct evidence for a specific rape allegation.
HOUSE_OVERSIGHT_026431.jpg
This document is an email chain from February 8-9, 2017, between Jeffrey Epstein (using jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem of Edmond de Rothschild. The conversation revolves around potential infrastructure investments in the United States, with Epstein suggesting ideas like private prisons and noting that Donald Trump 'loves the rothschild name'. The exchange highlights a discussion of financial strategies and leveraging connections for investment opportunities.
HOUSE_OVERSIGHT_026420.jpg
This document is an email from Jeffrey E. (Epstein) to Governor Kenneth E. Mapp, dated November 10, 2016. Epstein forwards a recent email exchange with Erika Kellerhals, where she praises him for being 'spot on about trump!' after he sent her a Daily Mail article about a woman fabricating a story of assault by Donald Trump and Jeffrey Epstein. The document includes a standard confidentiality notice from 'JEE' and is marked with a 'HOUSE_OVERSIGHT' production number.
HOUSE_OVERSIGHT_026381.jpg
This document is an email chain from March 2016 between Jeffrey Epstein (using the email jeevacation@gmail.com) and Richard Kahn. They discuss the political standing of Donald Trump, with Kahn noting Trump is losing momentum and Epstein relaying a theory that Trump's actions might be intentionally self-sabotaging. The document contains redactions over Kahn's contact information and a Bates stamp indicating it is from a House Oversight Committee production.
HOUSE_OVERSIGHT_026364.jpg
This article discusses the new cholesterol drug, Praluent, from Regeneron and Sanofi, focusing on its high price, which is 46% higher than analyst forecasts. It details the FDA's approval for a broader patient group than expected, the potential for wide prescription by doctors despite the label, and the expected resistance from insurance companies who will likely restrict its use. The article also includes commentary from executives at Regeneron and Sanofi, as well as analysts and cardiologists, on the drug's market potential and place alongside existing treatments like statins.
HOUSE_OVERSIGHT_026363.jpg
This document is a printout of an article, likely from Forbes circa 2015, discussing a new cholesterol drug, Praluent. The article details the drug's effectiveness, its high cost ($14,600/year), and the companies involved, such as Regeneron, Sanofi, and Amgen. Although the document has a 'HOUSE_OVERSIGHT' Bates number, its content does not contain any explicit mention of Jeffrey Epstein or related individuals, and its relevance to that case is not apparent from the text itself.
HOUSE_OVERSIGHT_026343.jpg
This document is an email chain from May 22-23, 2019, between journalist Michael Wolff and an individual 'J' (jeevacation@gmail.com), believed to be Jeffrey Epstein based on the email's legal disclaimer. Wolff and 'J' are arranging a meeting, during which 'J' suggests Wolff should investigate Donald Trump's Wharton classmates and alleges that 'Deutsh bank papers' are 'very bery bad'.
HOUSE_OVERSIGHT_026315.jpg
This internal communication, identified as the property of 'JEE' (Jeffrey E. Epstein), details political figure Bannon's efforts to connect with Epstein for financial backing. It outlines Epstein's connections to powerful figures, noting Bill Clinton flew on his plane 26 times, his closeness to Prince Andrew, and his association with Donald Trump, who once praised him. The document also recounts Epstein's 2008 guilty plea and recent multi-million dollar lawsuit settlements with teens.
HOUSE_OVERSIGHT_026313.jpg
This document excerpt details Jeffrey Epstein's connections to powerful figures, including Donald Trump, Bill Clinton, and Prince Andrew. It mentions that Clinton flew on Epstein's plane 26 times, a 2002 quote from Trump praising Epstein, and a dropped lawsuit alleging rape by both Trump and Epstein. The text also notes Epstein's 2008 guilty plea for soliciting a teen and subsequent lawsuit settlements.
HOUSE_OVERSIGHT_026310.jpg
This document is an email sent by Steve Bannon on August 11, 2018, to 'jeevacation@gmail.com', an email address associated with Jeffrey Epstein. The email, marked with 'High' importance, contains only a link to a New York Magazine article titled 'Bannon on How 2008 Planted the Seed for the Trump Presidency'. The document is marked with the identifier 'HOUSE_OVERSIGHT_026310'.
HOUSE_OVERSIGHT_026305.jpg
This document is a political strategy memo, likely from around July 2018, that analyzes the potential for a centrist third-party candidate in the 2020 U.S. presidential election. It argues that a candidate with significant name recognition is crucial for success and proposes several hypothetical bipartisan tickets as thought experiments. The document does not contain any mention of Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_026304.jpg
This document is an email exchange from August 3, 2018, between Steve Bannon and Jeffrey Epstein. Epstein sends Bannon a political analysis discussing the 2018 midterms, the political climate under President Trump, and the need for a 'back-up plan' or 'chaos' candidate for 2020. Bannon replies by asking Epstein for the source of the text, indicating the analysis may not be Epstein's original writing.
HOUSE_OVERSIGHT_026300.jpg
This document, labeled 'HOUSE_OVERSIGHT_026300', is a political strategy memo from circa mid-2018 outlining a plan for a successful third-party presidential candidate. The strategy requires a celebrity candidate with high name recognition to compete against Donald Trump by winning over Hillary Clinton's 2016 states plus a combination of Trump states, all while leveraging entertainment-style media, potentially involving figures like Stephen Colbert. The content of the document itself does not mention Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_026298.jpg
This document is an email from political strategist Juleanna Glover to Jeffrey Epstein on August 3, 2018. Glover forwards an analysis she wrote about the 2018 political landscape, mentioning it was also sent to a "circle of third party thinkers." The memo discusses the divisiveness of the Trump presidency, the Kavanaugh nomination, the Mueller investigation, and posits the idea of a third-party "chaos" candidate for the 2020 presidential election.
HOUSE_OVERSIGHT_026285.jpg
This document is an email from Andrew Grossman, a Partner at bakerlaw.com, containing an excerpt from a June 23, 2018, article. The article argues that the Special Counsel investigation led by Robert Mueller should be paused, alleging that the preceding 'Crossfire' investigation was politically motivated with an anti-Trump bias. This document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026281.jpg
This document is an opinion article by Elizabeth Price Foley from June 22, 2018, presented as evidence to a House Oversight investigation (HOUSE_OVERSIGHT_026281). The author argues that the Special Counsel's investigation into Trump-Russia collusion was tainted by political bias within the FBI, citing Inspector General Michael Horowitz's report on anti-Trump text messages and actions by officials like Peter Strzok. The document makes no mention of Jeffrey Epstein or any related individuals or events.
HOUSE_OVERSIGHT_026274.jpg
This document, labeled for House Oversight, analyzes an Inspector General's report concerning FBI conduct during the 2016 election. It details findings of significant anti-Trump bias among key officials like Peter Strzok, suggesting this animus influenced decisions like prioritizing the 'Crossfire Hurricane' investigation over probing Hillary Clinton's emails found on Anthony Weiner's laptop. Notably, this document is about the 2016 election investigations and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026273.jpg
This document is an email chain from June 23, 2018, initiated by Steve Bannon, who forwards a political article to 'jeevacation@gmail.com' with the comment "Big deal." The forwarded article, co-authored by David Rivkin Jr., argues that Special Counsel Robert Mueller's investigation is compromised by political bias, referencing a recent Inspector General report. The chain shows the article was passed from Andrew Grossman to David Rivkin before being sent to Bannon, indicating a circulation of political commentary among these individuals.
| 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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