| 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 |
This document appears to be an evidentiary exhibit containing scanned images of two book covers featuring Donald Trump. The top image is of an unauthorized biography by Joel Reed titled 'The Man, The Myth, The Scandal' (1990), featuring a sensational quote from Marla Maples. The bottom image is the cover of Trump's bestseller 'The Art of the Deal' (1987), co-authored with Tony Schwartz. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating inclusion in a congressional investigation file.
This document, marked with a House Oversight footer, presents a comparison of two magazine covers featuring Donald Trump. The top image is a 1994 New York Magazine cover discussing his financial comeback, while the bottom image is a July 28, 2017 New York Post cover parodying the Trump administration as the reality show 'Survivor'.
This document (marked HOUSE_OVERSIGHT_018717) contains a collage of four magazine covers featuring Donald Trump spanning from 1990 to roughly 2015. The publications included are People Weekly (highlighting financial troubles), MAD Magazine (satirizing his feud with Rosie O'Donnell), Playboy (featuring an interview), and Newsweek (labeled 'Trumpnado'). The document appears to be an exhibit compiling media representations of Trump over time.
This document appears to be an evidence exhibit containing photographs and descriptions of two Trump-branded commercial products: a 2006 bottle of Trump Vodka and a 'Success' deodorant stick. The document bears a House Oversight Committee Bates stamp (018715), suggesting it is part of a larger investigative file, likely cataloging items found or gifted.
This document (Bates stamped HOUSE_OVERSIGHT_018712) provides a summary and visual evidence regarding the 'Trump Steaks' brand. It details the trademark registration in 2006, the exclusive launch with The Sharper Image in May 2007, and its discontinuation two months later. The page includes images of the product packaging and a brochure featuring Donald Trump. While the user prompt mentions Epstein, this specific page contains no text linking to Jeffrey Epstein; it appears to be part of a broader House Oversight financial investigation file.
This document is a photographic exhibit labeled 'HOUSE_OVERSIGHT_018709'. It displays two items of memorabilia: a bottle of 'Trump Ice' water featuring Donald Trump's face, and a commemorative six-pack of Coca-Cola bottles celebrating 'Donald Trump - 20 Years in Atlantic City' dated 2003. The packaging lists various Trump properties including Trump Plaza, Trump Marina, and the Taj Mahal.
A photograph of a black leather jacket featuring the 'Trump Taj Mahal' logo. The caption describes it as a 1990 limited edition item (one of 200) given to select individuals when the casino opened. The document bears a House Oversight Bates stamp.
This document is an evidentiary exhibit containing photographs of four pieces of Donald Trump-branded apparel: a dress shirt, a Trump Taj Mahal sweatshirt, a Trump International Hotel Las Vegas hoodie, and a Trump's Castle jacket. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
This document appears to be a description or press release for an art installation by Andres Serrano. The exhibition features a collection of over 500 Trump-branded objects, including merchandise from his casinos, hotels, and university, as well as magazines featuring Trump on the cover. The document notes that three specific recent magazines (from 2015 and 2016) included in the exhibit were signed by Donald Trump.
This document appears to be a title page or introduction for a project or collection titled 'The Game: All Things Trump' by artist Andres Serrano. It features a quote by Aldous Huxley regarding the role of a 'collector' in the scientific process. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a production of documents for a Congressional investigation.
This document is a raw JSON data dump containing metadata from the Apple iTunes Store regarding the TV show 'Pose, Season 1'. It includes a synopsis of the show, technical image URLs, pricing information ($9.99), and copyright data for FX Productions. The document bears a 'HOUSE_OVERSIGHT_031968' bates stamp, suggesting it was produced as part of a congressional investigation, possibly flagged during discovery because the show's synopsis mentions a character's boyfriend working for 'Donald Trump'.
An email exchange from July 13, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein harshly criticizes Barrett's trading competence regarding 'spy trades' and market reactions to a Trump visit, calling him an 'amateur.' Barrett responds with a calm analysis of Broadcom stock and options pricing strategies.
This document is an email thread from December 22, 2018, between Larry Summers and 'J' (using the 'jeevacation' email associated with Jeffrey Epstein). They discuss Donald Trump's mental state, with J noting Trump is 'borderline insane' and comparing him to 'Dersh' (Alan Dershowitz), whom J claims is 'a few feet further from the border.' Summers also references a meeting with the father of Keyu Jin involving comments about Chinese officials.
An email from 'J' (Jeffrey Epstein via jeevacation@gmail.com) to journalist Michael Wolff dated December 15, 2018. The email body contains pasted text detailing sexual misconduct allegations made by Jill Harth against Donald Trump regarding an incident at Mar-a-Lago in 1993, as well as details of a subsequent 1997 lawsuit.
An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
This document is an email exchange dated February 17, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and New York Times Financial Reporter Landon Thomas Jr. Thomas sends Epstein a Politico link regarding Alexander Acosta, Donald Trump, and the Epstein plea deal with the comment 'Here we go again...,' to which Epstein replies simply, 'Fun.' The document bears a House Oversight stamp.
This document is an email thread from August 5, 2009, forwarded to Jeffrey Epstein and his attorney Robert Critton. The emails discuss the status of serving legal papers to Ghislaine Maxwell, Leslie Wexner, and Donald Trump in relation to a 'Jane Doe' case. The thread confirms that Maxwell was not served, while Wexner's counsel and Trump's staff accepted service on their behalf.
An email thread from June 15, 2018, between Richard Kahn and Jeffrey Epstein (using the alias jeevacation@gmail.com). While the subject line concerns a news article about President Trump potentially pardoning Michael Milken, the body of the email discusses a mundane administrative matter regarding a 'bank appraisal' that Kahn notes he requested but has not yet received.
This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.
An email dated May 28, 2019, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein. The email is marked as high importance and contains a link to a Guardian article discussing claims from a Michael Wolff book that Robert Mueller drew up an obstruction indictment against Donald Trump.
This document appears to be a page from a media digest or web capture included in House Oversight Committee productions (Bates stamp HOUSE_OVERSIGHT_031784). It features entertainment news headlines and summaries regarding comedian Sarah Silverman's relationship with Hulu, a podcast called 'The Last Laugh', and Seth Meyers' commentary on Donald Trump. The page serves as a collection of media clippings rather than a direct communication log or financial record.
This document appears to be a news article or legal summary, bearing a House Oversight footer, detailing the legal troubles of attorney Michael Avenatti. It covers his arrest, his fallout with former client Stormy Daniels, a $10 million judgment against him regarding his former law firm, and his allegations that Nike made illicit payments to the families of basketball players DeAndre Ayton and Bol Bol. The text identifies the specific legal case as U.S. v. Avenatti (19-mj-2927) in the Southern District of New York.
David Schoen sends an email to 'jeevacation@gmail.com' on March 22, 2019, sharing a link to a conspiracy theory article from Tea Party Pac. Schoen dismisses the site as 'nut' and 'whacko' but notes it gets significant attention. The article alleges the recipient is an informant for Robert Mueller, and Schoen points out that this narrative undercuts the Trump administration ('the Prez') and Alex Acosta.
This document is an email from Nicholas Ribis to Jeffrey Epstein dated February 22, 2019, marked with high importance. Ribis shared a New York Times article via Apple News titled 'Cohen Gave Prosecutors New Information on the Trump Family Business,' which discusses Michael Cohen's cooperation with prosecutors regarding the Trump Organization.
An email forwarded by Paul Krassner to 'J' (jeevacation@gmail.com) on February 22, 2019. The email contains a forwarded newsletter from AlterNet with a subject line about Donald Trump, but the visible body content highlights a link to an article about MSNBC's Donny Deutsch pressing for names in the 'Esptein' (sic) scandal.
| 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 |
Argument regarding who is committing sexual assault at the border.
Trump stated he always thought his daughter and son-in-law should never have come to Washington.
"You think I don't know what's going on?" regarding Kushner's financing deals.
Kushner warned Trump that Mueller was moving parts of the investigation to SDNY to ensure it continued without him.
Trump claiming he is not a target and that 'they know what would happen if they made me a target.'
Demand to address Epstein's behavior; resulted in Epstein being barred.
Trump discussing the status of Mar-a-Lago in Palm Beach.
Calls to Epstein's West Palm Beach mansion recorded on message pads.
45 minute phone call ranting about the media.
Used as evidence for obstruction narrative.
Trump praised Epstein as a 'terrific guy' who likes beautiful, younger women.
Message left with return number 212 688-4449
Messages left at West Palm Beach mansion.
Trump whines he doesn't have a friend in the world.
Trump expresses view to fire Rosenstein and get a tough lawyer; Kushner urges caution.
"Jared is spooked... What a girl!"
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to every member of the town council.
Daily tirades against the DOJ, Jeff Sessions, Rosenstein, Comey, and McCabe.
Great, now I can go after Horseface and her 3rd rate lawyer...
You are a disgusting misogynist and an embarrassment to the United States...
"witch hunt" (often tweeted in all-caps)
Narrator told Trump about the stolen bear; Trump laughed and let them keep it.
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to council members to argue they were being discriminatory.
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