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_019846.jpg
This document appears to be an article or report excerpt (marked with a House Oversight Bates stamp) comparing the prosecutorial styles of Robert Morgenthau and Preet Bharara. It details Bharara's firing by President Trump in March 2017, his record of prosecuting NY politicians like Sheldon Silver and Dean Skelos, and critiques his focus on hedge fund insider trading over systemic Wall Street bank abuses. The text highlights the tension between political corruption investigations and executive power.
HOUSE_OVERSIGHT_019845.jpg
On March 13, 2017, Kathy Ruemmler sent an email with 'High' importance to Jeffrey Epstein (via jeevacation@gmail.com) containing the full text of a ProPublica article titled 'When It Comes to Wall Street, Preet Bharara Is No Hero.' The article discusses the recent firing of U.S. Attorney Preet Bharara by Donald Trump, criticizing Bharara's record on Wall Street crime while drawing historical parallels to Robert Morgenthau's refusal to resign under Nixon and his prosecution of Roy Cohn (Donald Trump's former mentor).
HOUSE_OVERSIGHT_019406.jpg
An email chain from March 2011 between publicist R. Couri Hay and Jeffrey Epstein regarding an upcoming Newsweek profile. Hay informs Epstein that Tina Brown has assigned Alexandra Wolfe to write a story about Epstein's 'reemergence' in New York and his connection to Prince Andrew. Hay leverages his friendship with the journalist to solicit employment from Epstein, promising to 'spin' the story positively, and noting that high-profile associates like Donald Trump, Leon Black, and Les Wexner have already been contacted.
HOUSE_OVERSIGHT_019379.jpg
This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_019376.jpg
This document is a newspaper clipping contained within House Oversight records (019376). It details Jeffrey Epstein's political contributions of over $100,000 to prominent Democrats including John Kerry and Hillary Clinton. The article primarily focuses on the Palm Beach police investigation into Epstein, describing his mansion's security (gargoyles, hidden cameras), his powerful connections (Clinton, Trump, Prince Andrew), and police surveillance of teenage girls entering the property for alleged sexual favors.
HOUSE_OVERSIGHT_019368.jpg
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
HOUSE_OVERSIGHT_019366.jpg
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_019349.jpg
This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.
HOUSE_OVERSIGHT_019348.jpg
An email chain from July 2018 between Jeffrey Epstein and Steve Bannon. The conversation begins with Bannon forwarding an article about his populist movement in Europe, leading to a banter referencing Dante's Inferno ('9th circle', 'Abandon Hope'). Crucially, Epstein explicitly offers support to Bannon ('Im in') and advises him on the strategic benefits of meeting European leaders immediately.
HOUSE_OVERSIGHT_019345.jpg
This document is an email chain involving Steve Bannon and Benjamin Harnwell (Dignitatis Humanae Institute). Bannon asks Harnwell to translate or explain a text that discusses Bannon's political activities in Europe, his 'The Movement' organization, his strained relationship with Donald Trump, and his connections to European nationalist figures like Nigel Farage and Marine Le Pen. The text characterizes Bannon's shift toward European politics as a 'reign in Hell' strategy following his fallout with the Trump administration.
HOUSE_OVERSIGHT_019344.jpg
This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.
HOUSE_OVERSIGHT_019340.jpg
This document is an email exchange between Steve Bannon and Benjamin Harnwell dated July 22, 2018. Bannon asks Harnwell to translate or explain a text, which Harnwell provides in the reply. The text discusses Bannon's political activities in Europe with 'The Movement,' his connections to nationalist leaders like Orbán and Le Pen, and his strained relationship with Donald Trump following the publication of 'Fire and Fury.' It bears a House Oversight stamp.
HOUSE_OVERSIGHT_019339.jpg
An email chain ending on July 23, 2018, where Steve Bannon forwarded an article about his own political activities in Europe ('The Movement') to Jeffrey Epstein. The article details Bannon's intent to unite right-wing populists in Europe to compete with George Soros. Epstein ('Jeffrey E.') replies briefly and cryptically with '9th circle,' a reference to the lowest circle of Hell in Dante's Inferno, reserved for traitors.
HOUSE_OVERSIGHT_019335.jpg
This document analyzes the political ambitions of Steve Bannon to create a 'populist international' in Europe, detailing his past activities with Cambridge Analytica and his connections with various right-wing political figures. It describes Bannon's intention to establish an extreme right-wing think tank and his efforts to influence European politics, projecting a fully operational 'Movement' by 2019. The document also includes contact information for Benjamin Harnwell of the Dignitatis Humanae Institute.
HOUSE_OVERSIGHT_019334.jpg
An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.
HOUSE_OVERSIGHT_019323.jpg
This document contains an email exchange between Steve Bannon and Benjamin Harnwell from July 22, 2018. Bannon asks Harnwell to translate or explain a text, which Harnwell provides; the text discusses Bannon's political activities in Europe, his connections to right-wing figures like Orbán and Farage, the launch of 'The Movement,' and his strained relationship with Donald Trump following the release of 'Fire and Fury.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019322.jpg
An email thread from July 2018 involving Steve Bannon and Benjamin Harnwell. Harnwell sends Bannon a text (likely a translated news article) detailing Bannon's plans to launch a foundation called 'The Movement' in Brussels to unite European right-wing populists against George Soros ahead of the 2019 elections. Bannon replies to the thread with the phrase '9th circle,' likely a reference to Dante's Inferno.
HOUSE_OVERSIGHT_019318.jpg
This document is an email chain from July 2018 involving Steve Bannon and Benjamin Harnwell of the Dignitatis Humanae Institute. Bannon forwards an image asking 'What does this say???', and Harnwell responds with a text (likely a translation of the image) discussing Bannon's political organization 'The Movement,' his intention to influence European politics, and his strained relationship with Donald Trump following the publication of 'Fire and Fury.' The document bears a 'HOUSE_OVERSIGHT' footer.
HOUSE_OVERSIGHT_019317.jpg
This document is an email from Benjamin Harnwell to Steve Bannon containing the text of a news article describing Bannon's establishment of 'The Movement' in Brussels. The text details Bannon's goal to unite right-wing European leaders like Salvini and Orbán to compete with George Soros in the 2019 European elections. It references Bannon's past roles with Trump, Breitbart, and Cambridge Analytica, as well as his connections to Nigel Farage and Marine Le Pen.
HOUSE_OVERSIGHT_019312.jpg
This document is an email chain from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation originates from a news snippet sent by Benjamin Harnwell about Bannon launching a populist foundation ('The Movement') in Brussels. Epstein advises Bannon that operating in Europe requires significant physical presence ('face time and hand holding') rather than remote management, and they exchange references to Dante's Inferno ('9th circle', 'Abandon Hope').
HOUSE_OVERSIGHT_019308.jpg
This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.
HOUSE_OVERSIGHT_019306.jpg
This document appears to be a text excerpt or memo sent by Benjamin Harnwell of the Dignitatis Humanae Institute, found within House Oversight Committee records. It details the strategies of Steve Bannon's organization, 'The Movement,' aiming to unite right-wing populist parties across Europe (including Lega, 5 Stars, and leaders like Orbán and Le Pen) ahead of the 2019 European Parliament elections. It references Bannon's past with Cambridge Analytica, his strained relationship with Donald Trump following the publication of 'Fire and Fury,' and his intention to focus efforts on Europe.
HOUSE_OVERSIGHT_019305.jpg
This document is an email chain from July 2018 between Steve Bannon, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'), and Benjamin Harnwell. The thread originates with Harnwell sending Bannon a text/article about Bannon launching 'The Movement' in Brussels to unite right-wing European leaders against George Soros. Epstein and Bannon exchange brief, cryptic comments referencing Dante's Inferno ('9th circle' and 'Abandon Hope, All Ye Who Enter').
HOUSE_OVERSIGHT_019303.jpg
This document is an email chain from July 2018 involving Steve Bannon, Benjamin Harnwell, and Alexandra Preate. It contains a forwarded text (likely a translated article or draft) discussing Bannon's political activities in Europe with 'The Movement,' his connections to Nigel Farage and Matteo Salvini's Lega, and his strained relationship with Donald Trump. Bannon asks the recipient, presumably Harnwell, to explain the text ('What does this say???').
| 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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