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_026254.jpg
This document is an email sent by Steve Bannon on February 24, 2018, to an address believed to be Jeffrey Epstein's (jeevacation@gmail.com). The email, marked with 'High' importance, contains only a link to a Politico article titled "Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing intel with Trump team". The document is marked with the Bates number HOUSE_OVERSIGHT_026254.
HOUSE_OVERSIGHT_026252.jpg
This document is a page from a U.S. House of Representatives oversight report detailing alleged misconduct by the FBI and DOJ regarding the Steele dossier. It claims officials concealed the dossier's unverified nature, the anti-Trump bias of its author, and related conflicts of interest from the FISC when obtaining a surveillance warrant. This document is related to the 2016 election investigation and contains no information about Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_026251.jpg
This document excerpt alleges that material information was omitted from the Carter Page FISA application. It claims the application failed to disclose that the "Steele dossier" was funded by the DNC and Hillary Clinton campaign. It also asserts that a Yahoo News article used for corroboration was actually based on information leaked by Christopher Steele himself, a fact the application incorrectly assessed.
HOUSE_OVERSIGHT_022467.jpg
This document is a digital screenshot, marked with the Bates number 'HOUSE_OVERSIGHT_022467', showing snippets of two online articles. The first, from rollingstone.com, mentions a meeting at Trump Tower in 2016, while the second is titled 'Where does your plastic go?'. Despite the user's prompt, this document contains no visible text, names, or information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022466.jpg
This document is a page from an article or report titled 'The Shadow Cabinet,' submitted as evidence to the House Oversight committee. It describes a photograph taken in 2000 featuring Donald Trump, financier Jeffrey Epstein, investor Thomas Barrack, Jr., and architect Tom Fazio. A caption notes that Trump later stated he had a 'falling-out' with Epstein.
HOUSE_OVERSIGHT_022463.jpg
This newspaper article from December 8, 2018, reports that over two dozen U.S. lawmakers are demanding an investigation into Labor Secretary Alexander Acosta for his role as a former federal prosecutor in brokering a lenient 2008 plea deal for multimillionaire sex offender Jeffrey Epstein. The call for a probe, spurred by a Miami Herald investigation, highlights how the deal granted Epstein immunity, hid the proceedings from his underage victims, and allowed him to serve only 13 months in jail.
HOUSE_OVERSIGHT_022445.jpg
This document, dated November 2018, is a page of testimonials for the scientific journal 'Inference: International Review of Science'. It features positive feedback from five academics regarding the journal's content and editing. The footer 'HOUSE_OVERSIGHT_022445' indicates this document was collected as part of an investigation by the U.S. House Committee on Oversight, likely related to the journal's funder, Jeffrey Epstein, who used the publication to bolster his public image as a patron of science.
HOUSE_OVERSIGHT_022434.jpg
This document is a screenshot of a New York Post web article from September 9, 2015, titled 'The Upper East Side's last affordable pocket goes luxe.' The article discusses the real estate trend of gentrification in New York City, focusing on the Yorkville neighborhood. Despite the file name 'HOUSE_OVERSIGHT_022434' and the prompt's framing, the content of the document is entirely unrelated to Jeffrey Epstein and focuses solely on New York real estate.
HOUSE_OVERSIGHT_022403.jpg
This document is a compilation of news article summaries primarily concerning the Trump administration. Topics include a failed North Korean missile launch, the U.S.-Mexico border wall, a lawsuit against Ivanka Trump's company for unfair competition, and other political headlines. Although the prompt requests analysis of an 'Epstein-related document' and Donald Trump is mentioned, this specific page contains no information, names, or events directly related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022400.jpg
This document is a collection of three news article summaries from a document labeled 'HOUSE_OVERSIGHT_022400'. The summaries cover President Trump's interactions with GOP critics over a health-care bill, comments from his Supreme Court nominee Neil Gorsuch, and the effects of his budget on rural programs. Despite the query's framing, the document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022393.jpg
This document, an analysis from EY following the 2016 election, outlines the expected shift in US financial services regulation under President-elect Trump and a Republican-controlled Congress. It anticipates a major push for deregulation, focusing on repealing or replacing the Dodd-Frank Act, led by committee chairs Mike Crapo and Jeb Hensarling. The analysis also discusses potential areas for bipartisan compromise, the future of the CFPB and housing finance, and the contentious political dynamics between key figures in Congress and the Federal Reserve.
HOUSE_OVERSIGHT_022391.jpg
This document analyzes the expected energy policy of the incoming Trump administration, highlighting a significant departure from the Obama administration's priorities. It details Donald Trump's plans to favor conventional energy development, cancel participation in the Paris Climate agreement, repeal the Clean Power Plan (CPP), and promote fossil fuels. The text also discusses potential legal and political challenges to these policies, as well as a proposed $1 trillion infrastructure plan reliant on private-public partnerships.
HOUSE_OVERSIGHT_022389.jpg
This document is a policy brief from EY following the 2016 election, outlining the expected health policy agenda under a Republican-controlled government. Key issues discussed include the planned repeal and replacement of the Affordable Care Act (ACA) via reconciliation, the reauthorization of FDA user fee legislation, and ongoing debates around mental health, opioids, and Congressional oversight of the MACRA payment reform.
HOUSE_OVERSIGHT_022381.jpg
This document, produced by EY following the 2016 election, is a political analysis of the incoming Trump administration's agenda. It outlines key policy pledges, such as repealing the ACA and enacting tax reform, and details the legislative strategy of using the 'Budget Reconciliation' process. The document references figures like President-elect Trump and Speaker Ryan, and draws a parallel to President George W. Bush's 2001 tax cuts. Despite the file's potential origin in a larger document collection, its content is exclusively about US politics and government finance and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022375.jpg
This document is a one-page political analysis report from EY, dated 'Election 2016,' discussing the results and implications of the 2016 U.S. election. It analyzes the Republican majorities in the House and Senate, potential legislative challenges like the Senate's 60-vote cloture rule, and the change in the number of GOP House seats. The document contains no information related to Jeffrey Epstein, his associates, or related activities.
HOUSE_OVERSIGHT_022372.jpg
This document is a post-election analysis from Washington Council Ernst & Young dated November 9, 2016. It details Donald Trump's victory over Hillary Clinton in the presidential election, the Republicans retaining control of Congress, and outlines potential policy agendas and political challenges, such as filling the Supreme Court vacancy. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022275.jpg
This document is an email thread from August 23, 2018, between Jeffrey Epstein and Kathy Ruemmler. They discuss the legal and political challenges facing Donald Trump, including potential impeachment and illegal acts. Epstein claims to have spoken with 'starr' (likely Ken Starr) the previous day about the indictments and a potential deal for Trump.
HOUSE_OVERSIGHT_022271.jpg
This document is a proposal for an event described as a "Beauty Pageant" for female entrepreneurs, planned for the fall. The concept aims to counter traditional beauty pageants by rewarding women for their 'intellect and hard work' through a business pitch competition, offering a cash prize and exposure to investors. The document references Donald Trump as the former owner of the Miss USA pageant and notes the footer 'HOUSE_OVERSIGHT_022271', indicating it was collected as part of a government investigation.
HOUSE_OVERSIGHT_022232.jpg
This document is a screenshot of a web search results page for "Jeffrey Epstein". The results show a mix of information, including his Wikipedia page describing him as a financier, his personal science website, and articles detailing his associations with figures like Ghislaine Maxwell and Donald Trump. Critically, one result from the Huffington Post from 2010 mentions him as a 'Convicted Pedophile' who pleaded guilty to soliciting an underage girl, while other results are for a different individual, a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_022228.jpg
This document is a screenshot of web search results for the name "Jeffrey Epstein", which contains a mix of results about the financier Jeffrey Edward Epstein and other individuals with the same name, including at least one doctor. The snippets provide biographical details, mention his associates like Ghislaine Maxwell and Leslie Wexner, reference his philanthropic work, and allude to his conviction for sex offenses. The footer 'HOUSE_OVERSIGHT_022228' suggests it may be part of a collection of documents for a government oversight committee.
HOUSE_OVERSIGHT_020468.jpg
This document section details a significant shift in US policy toward China, moving from a position of "engagement" to a more confrontational stance. Initially led by the US Congress and later embraced by the Trump administration and various government agencies, this change was a response to concerns over China's nonreciprocal trade practices, military expansion in the South China Sea, and influence operations. The text highlights legislative actions like the 2019 National Defense Authorization Act and the FIRMMA of 2018 as key components of this new, more skeptical approach to US-China relations.
HOUSE_OVERSIGHT_020446.jpg
This document is an email from Robert Trivers to Jeffrey Epstein dated October 11, 2018. Trivers provides an update on his upcoming academic engagements, including a keynote and lectures, and attaches documents titled 'PHOTOS.pptx' and 'HONOR KILLINGS MS.doc'. He also shares personal opinions on scientists and politicians and concludes by asking Epstein for advice on when to withdraw money from the stock market.
HOUSE_OVERSIGHT_020444.jpg
This document is a political analysis article from circa August/September 2018 detailing Steve Bannon's strategy to motivate Republican voters for the upcoming midterm elections. The strategy involves leveraging the 'specter of impeachment' against President Trump to energize both the core Trump base and moderate Republicans. Despite the user's prompt, this document is not related to Jeffrey Epstein and contains no information about him.
HOUSE_OVERSIGHT_020441.jpg
This document is an email from July 22, 2018, containing a news report about Steve Bannon's plan to establish a populist think tank in Brussels called 'The Movement'. The foundation's goal is to unite and support European far-right parties to influence the 2019 European Parliament elections, positioning Bannon as a right-wing counterweight to George Soros. The report also details Bannon's past roles with Donald Trump and Cambridge Analytica, and his meetings with various European nationalist leaders like Orbán, Le Pen, and Farage.
HOUSE_OVERSIGHT_020437.jpg
This document is an email dated April 27, 2018, from Richard Kahn to an email address associated with Jeffrey Epstein (jeevacation@gmail.com). The email forwards a Bloomberg article that analyzes the precarious financial situation of Michael Cohen, Donald Trump's former attorney, suggesting his mounting debts from a failing taxi business could pressure him to cooperate with a federal investigation. The article details Cohen's loans, business relationships, and a payment he arranged for RNC official Elliott Broidy, painting a picture of financial distress.
| 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).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity