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_031771.jpg
This document is a printout of an email sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019. Ribis shares a CNN article reporting that federal prosecutors (SDNY) have subpoenaed the Trump inaugural committee. The email is marked with 'High' importance and includes a House Oversight Committee stamp.
HOUSE_OVERSIGHT_031769.jpg
This document, stamped HOUSE_OVERSIGHT_031769, contains text describing the dismissal of a defamation lawsuit filed by Stormy Daniels against Donald Trump by a federal judge in California. It includes the text of a tweet by Donald Trump celebrating the dismissal and insulting Daniels and her lawyer, as well as a response tweet from attorney Michael Avenatti calling Trump a misogynist and a liar. The document appears to be a media clipping or summary included in House Oversight Committee records.
HOUSE_OVERSIGHT_031768.jpg
This document is an email sent on October 17, 2018, from Sultan Bin Sulayem to Jeffrey Epstein (using the alias 'jeevacation'). The email, marked as high importance, shares a news snippet about President Trump insulting Stormy Daniels, with the subject line 'Not Bad for a HORSE Head Though.' The document bears a House Oversight footer stamp.
HOUSE_OVERSIGHT_031767.jpg
This document appears to be an email sent by attorney Brian M. Heberlig containing a pasted news summary or article excerpt. The text details lobbying efforts by Elliott Broidy and Steve Wynn to pressure the Trump administration into deporting Chinese dissident Guo Wengui back to China. It mentions that President Trump was initially interested in assisting the Chinese government but faced resistance from U.S. law enforcement.
HOUSE_OVERSIGHT_031766.jpg
This document is a news summary or report excerpt detailing the resignation of RNC deputy finance chair Elliott Broidy following a $1.6 million hush money payment facilitated by Michael Cohen. It further details investigations into Broidy's lobbying activities involving the Malaysian government (specifically regarding Jho Low and the 1MDB scandal) and Chinese interests regarding exile Guo Wengui. The text also mentions Broidy's lawsuit against Qatar for alleged email hacking.
HOUSE_OVERSIGHT_031765.jpg
This document is a printout of a news article (marked with a House Oversight Bates stamp) detailing a Justice Department public integrity probe into Elliott Broidy regarding his dealings with Chinese and Malaysian officials. It notes that prosecutors subpoenaed Steve Wynn for records and communications related to Broidy. The text highlights Broidy and Wynn's roles as top fundraisers for the RNC and Donald Trump.
HOUSE_OVERSIGHT_031764.jpg
This document is an email chain from August 2018 in which Reid Weingarten forwards a Washington Post article to Jeffrey Epstein (Jeffrey E.). The article details a DOJ investigation into GOP fundraiser Elliott Broidy regarding alleged influence peddling with the Trump administration involving China and Malaysia. The email is marked with 'High' importance.
HOUSE_OVERSIGHT_031761.jpg
The document is a page from a House Oversight record (031761) discussing the LaRouche movement's drastic shift in attitude toward Donald Trump during the 2016 election. It details how the organization went from mocking Trump with satirical songs to viewing him as a strategic ally against the 'British Empire' after Hillary Clinton's defeat. It also profiles Helga LaRouche as the founder of the Schiller Institute and notes her influence over her husband.
HOUSE_OVERSIGHT_031754.jpg
This document appears to be a page from a larger narrative or manifesto submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_031754). It details conspiracy theories involving Queen Elizabeth starting WWIII, a CIA takeover of the US in 1974, and a speech by Lyndon LaRouche (alias Lyn Marcus) regarding CIA mind control programs ('psy-war games') involving brainwashing and hypnosis. While part of a dump often associated with Epstein investigations, this specific page focuses on LaRouche and CIA conspiracy theories.
HOUSE_OVERSIGHT_031752.jpg
This document is a printout of a Google Alert email notifying a subscriber of an article published by the AV Club. The article discusses Tom Arnold's search for compromising tapes involving Donald Trump, specifically mentioning Charles Kushner, 'young Russian hookers' in Florida, and a tape allegedly involving Jeffrey Epstein. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031749.jpg
A memo from Steven Hoffenberg to Roger Stone, Martin Feinberg, and Conchita Sarnoff proposing the creation of TV ads for a 'Trump Super PAC.' Hoffenberg instructs the recipients to use Sarnoff's new book to expose an alleged FBI cover-up protecting 'The two corrupt Clintons' and Jeffrey Epstein, whom he describes as a 'mass rapist.' The document includes a House Oversight Bates number.
HOUSE_OVERSIGHT_031746.jpg
An email dated April 9, 2018, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email contains a High Importance link to a New York Times article regarding the FBI raid on Donald Trump's lawyer, Michael Cohen. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031744.jpg
This document appears to be a page from a philosophical or technical essay/proposal regarding the governance of the Internet. It argues for a 'social contract' for the internet, comparing its influence to the Vatican and suggesting that major internet players should leverage their assets for social welfare and profit-sharing with users (citing LendingClub as an example). It outlines technical challenges such as anonymous voting, algorithmic transparency, and homomorphic encryption.
HOUSE_OVERSIGHT_031743.jpg
This document is a philosophical essay or memorandum (stamped with a House Oversight footer) discussing the geopolitical and sociological impact of the Internet. The author argues that the rise of populism and nationalism in the West is driven by worsening individual living conditions caused by globalization and 'non-material' capitalism, rather than solely by Russian influence or lack of regulation. It proposes viewing the Internet as a 'New Nation State' to better understand its role in society.
HOUSE_OVERSIGHT_031742.jpg
An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
HOUSE_OVERSIGHT_031740.jpg
An email dated May 20, 2017, from Paul Krassner to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email forwards a political newsletter from 'Learn Progress' discussing reports that Michael Flynn might possess damaging information about Vice President Mike Pence regarding knowledge of foreign payments. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031736.jpg
This document is a translated opinion piece by Abdulnaser Salamah titled 'Trump; Prince of Believers (Caliph)!' likely originating from the Egyptian outlet Al-Masry Al-Youm. The author questions the dignity of Arab and Islamic leaders traveling to Saudi Arabia to meet the American President rather than being hosted in the White House, sarcastically comparing Trump's authority to that of a Caliph summoning subordinates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production, though it contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_031735.jpg
An email dated May 20, 2017, from Aziza Alahmadi to Jeffrey Epstein (using the alias jeevacation@gmail.com) marked as high importance. The email contains an attachment titled 'Trump; Prince of Believers .docx' and links to articles about Saudi Aramco signing $50 billion in deals with U.S. companies, coinciding with President Trump's visit to Saudi Arabia. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_031729.jpg
An email thread where attorney Tonja Haddad Coleman forwards a high-importance press inquiry to Jeffrey Epstein (using the alias address jeevacation@gmail.com) and Darren Indyke. The inquiry comes from Dan Christensen, editor of the Florida Bulldog, who is requesting comment on a story about 'Epstein/Trump' scheduled to run the following day. The document also contains an older 2014 email fragment between Coleman and Christensen regarding scheduling.
HOUSE_OVERSIGHT_031728.jpg
An email dated February 17, 2017, from New York Times financial reporter Landon Thomas Jr. to Jeffrey Epstein. Thomas sends a link to a Politico article regarding Alexander Acosta, Trump, and the Epstein plea deal with the subject line '!!!!!' and the comment 'Here we go again....', suggesting a continuing narrative or issue.
HOUSE_OVERSIGHT_031726.jpg
This document appears to be a news article or blog post filed as evidence in a House Oversight investigation (marked HOUSE_OVERSIGHT_031726). It focuses on attorney Gloria Allred's reaction to the 2005 Access Hollywood tape and allegations of misconduct on 'The Apprentice' set, arguing that Donald Trump's behavior makes him unfit to lead the federal workforce. The text details Allred's call for Trump to release employees from non-disclosure agreements (NDAs) and references her past legal victory against Trump regarding transgender contestant Jenna Talackova.
HOUSE_OVERSIGHT_031725.jpg
A printout of a news article reporting that civil rights lawyer Gloria Allred has been contacted by multiple women alleging inappropriate conduct by Donald Trump following the release of the Access Hollywood tape. The document quotes the 2005 recording of Trump and details Allred's legal definition of sexual battery in relation to Trump's comments. The document bears a House Oversight Committee footer, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_031724.jpg
An email dated November 2, 2016, from attorney Darren Indyke to Jeffrey Epstein (using the email alias jeevacation@gmail.com). The email, marked as high importance, shares a link to a Gothamist article regarding Gloria Allred receiving contacts about misconduct allegations concerning Donald Trump. The document includes Indyke's professional signature block and a standard confidentiality disclaimer.
HOUSE_OVERSIGHT_031715.jpg
This document is a printout of a Google Alert email notification citing an article from the Independent Journal Review. The alert summarizes an allegation by a woman named Johnson claiming that Donald Trump and Jeffrey Epstein raped her in 1994 when she was 13 years old. The document bears the Bates stamp HOUSE_OVERSIGHT_031715.
HOUSE_OVERSIGHT_031709.jpg
An email dated October 12, 2016, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com) marked as high importance. Sulayem forwards a BBC News story regarding the Donald Trump 'Access Hollywood' tape controversy (referred to as #TrumpTapes and 'PUSSY Gate'). The document bears a footer indicating it is part of a House Oversight Committee production.
| 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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