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_031708.jpg
This document is an email sent on October 1, 2016, from Darren Indyke to Jeffrey Epstein. The email, marked as 'High' importance, contains a link to a LawNewz.com article regarding the refiling of a rape lawsuit against Donald Trump with a new witness. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_031684.jpg
An email exchange between Jeffrey Epstein (J) and journalist Michael Wolff from May 30, 2019. The conversation speculates on a conspiracy involving the sale of the 'Salvator Mundi' painting, linking Russian oligarch Rybolovlev (who bought Trump's Palm Beach house) to a $450 million sale to MBS. The thread implies these transactions might be connected to Trump's veto regarding Yemen.
HOUSE_OVERSIGHT_031682.jpg
This document is an email dated April 20, 2019, from 'J' (using the known Epstein alias 'jeevacation@gmail.com') to Jabor Y. The content appears to be a pasted excerpt from a news article or report summarizing connections between Trump associates (Manafort, Cohen, Nader, Prince) and Russian entities during the 2016 campaign. The email includes a strict confidentiality disclaimer asserting the content is the property of 'JEE' (Jeffrey Edward Epstein).
HOUSE_OVERSIGHT_031681.jpg
An email from 'J' (associated with Jeffrey Epstein) to journalist Michael Wolff dated February 1, 2019. The text outlines alleged financial and political connections involving a Russian oligarch, the Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross, focusing on money laundering implications and real estate transactions.
HOUSE_OVERSIGHT_031680.jpg
An email dated December 13, 2018, from 'J' (identified as JEE/Jeffrey Epstein via the footer and email address) to Nicholas Ribis. The content is a copy-paste of a Newsmax/Wall Street Journal report detailing a federal investigation into potential misspending and influence peddling by Donald Trump's inaugural committee. The email includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_031679.jpg
An email sent by Jeffrey Epstein (identified as 'J' and 'JEE') to attorney Kathy Ruemmler on December 13, 2018. The body of the email consists of a news excerpt regarding a federal investigation by the Manhattan U.S. Attorney's office into potential misuse of funds by Donald Trump's inaugural committee. The email includes a confidentiality disclaimer stating the communication is the property of JEE.
HOUSE_OVERSIGHT_031670.jpg
A letter from attorney Robert K. Kelner to the Senate Select Committee on Intelligence responding to a subpoena issued to Lt. Gen. Michael T. Flynn. The letter invokes the Fifth Amendment privilege against self-incrimination to decline the production of documents regarding Flynn's communications with Russian officials and the Trump campaign.
HOUSE_OVERSIGHT_031657.jpg
An email thread from February 2017 between Jeffrey Epstein and Larry Summers. They discuss a USA Today article about Barack Obama's post-presidency vacation, with Summers commenting that Obama 'didn't wreck world and avoided scandal' and asking Epstein what 'Ruemmler' says regarding Obama's attitude towards women. The thread also includes logistical coordination, with Summers noting he was in NYC.
HOUSE_OVERSIGHT_031653.jpg
An email exchange between Larry Summers and Jeffrey Epstein from October 2016 discussing the US presidential election. Epstein comments on Donald Trump bringing Bill Clinton's accusers to the forefront, referencing a previous dinner conversation where he explained this dynamic to Summers. Summers replies noting the press's revolt against Trump.
HOUSE_OVERSIGHT_031636.jpg
This document is an email chain from October 2016 involving Jeffrey Epstein (using the alias Jeffrey E.), attorney Reid Weingarten, and Stan Pottinger. The conversation centers on a forwarded Guardian news article regarding a rape lawsuit filed against Donald Trump, which the article notes is linked to similar allegations against Epstein. Pottinger originally sent the article to Weingarten suggesting a catch-up, and the chain indicates Weingarten forwarded it to Epstein, who replied with a snippet of the article text.
HOUSE_OVERSIGHT_031631.jpg
An email chain from October 2016 between Jeffrey Epstein and Landon Thomas Jr. (likely a journalist). They discuss Saudi Arabian financial movements, specifically the withdrawal of billions (potentially $200B by SAMA) from US funds and BlackRock. Epstein provides geopolitical analysis, discussing the fragmentation of power in the US and Saudi Arabia, the impact of social media on class inequality, and asserts that Donald Trump has 'tapped in' to public anger. The final email in the chain sends a link to a Guardian article about Trump sexual assault lawsuits.
HOUSE_OVERSIGHT_031624.jpg
An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
HOUSE_OVERSIGHT_031619.jpg
This document is an email chain from October 2016 between Stephen Hanson and Jeffrey E. (using the alias jeevacation@gmail.com). Hanson forwards a New York Times breaking news alert regarding the release of the Donald Trump 'Access Hollywood' tape with the comment 'Ouch'. In response, Jeffrey E. replies with a link to a specific email in the WikiLeaks Podesta email dump.
HOUSE_OVERSIGHT_031618.jpg
An email exchange dated May 16, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Thomas expresses surprise that NYT reporters did not contact Epstein regarding a 'Trump/women story,' suggesting Trump 'got off rather lightly.' Epstein replies simply with 'Me too.'
HOUSE_OVERSIGHT_031616.jpg
An email chain from April 28, 2016, detailing a Reuters press inquiry regarding a lawsuit filed in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The chain shows Martin Weinberg forwarding the inquiry to Epstein, who then discusses it with Michael Wolff; Wolff comments that Trump could likely 'wave thus away' and offers his assistance, while Epstein dismisses the accuser as 'deranaged' [sic].
HOUSE_OVERSIGHT_031614.jpg
This document is an email chain from April 28, 2016, culminating in Jeffrey Epstein forwarding a message to journalist Michael Wolff with the comment 'here we go.' The chain originates with a request for comment from Reuters reporter David Ingram to attorney Martin Weinberg regarding a lawsuit filed in California alleging that Epstein and Donald Trump raped a woman (identified in the attachment as Katie Johnson) in 1994. Weinberg alerts Epstein that the story will go to press in several hours.
HOUSE_OVERSIGHT_031612.jpg
This email chain from April 28, 2016, tracks a Reuters press inquiry regarding a lawsuit (Katie Johnson v Trump) alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The inquiry was sent by reporter David Ingram to Martin Weinberg, who forwarded it to Epstein. Epstein then forwarded the chain to Tom Barrack with the comment 'nuts but i thought you guys should know,' attaching the complaint PDF.
HOUSE_OVERSIGHT_031610.jpg
This document is an email chain from April 28, 2016, initiated by Reuters journalist David Ingram to attorney Martin Weinberg, seeking comment on a lawsuit alleging Jeffrey Epstein and Donald Trump committed rape in 1994. Weinberg forwards this inquiry to Epstein (using the alias jeevacation@gmail.com), who then forwards it to Kathy Ruemmler with the complaint attached. A significant portion of the communication between Weinberg and Epstein is redacted as privileged.
HOUSE_OVERSIGHT_031604.jpg
An email chain from December 8, 2015, between Jeffrey Epstein and NYT reporter Landon Thomas Jr. discussing Donald Trump. Epstein offers photos of Trump with 'girls in bikinis' in his kitchen and provides contact info for Lauren Petrella ('hawain tropic girl'). Thomas Jr. references a famous quote by Trump about Epstein liking 'beautiful women' on the 'younger side' and asks permission to pass contact info to a political reporter.
HOUSE_OVERSIGHT_031601.jpg
In this December 2015 email thread, Jeffrey Epstein communicates with journalist Landon Thomas Jr. regarding Donald Trump. Epstein offers photos of Trump with 'girls in bikinis' in his kitchen and claims he 'gave' his former girlfriend (Celina Midelfart) to Trump in the 1990s. Thomas urges Epstein to release this information 'for the good of the nation' while sharing public denials from the Trump campaign regarding their association.
HOUSE_OVERSIGHT_031599.jpg
This document is an email chain from December 8, 2015, between Jeffrey Epstein (using the alias Jeffrey E.) and New York Times reporter Landon Thomas Jr. The conversation begins with Thomas quoting a statement by Donald Trump praising Epstein's taste in 'beautiful women' and noting many are 'on the younger side.' Epstein responds by offering photos of 'donald and girls in bikinis in my kitchen,' to which Thomas replies enthusiastically. Epstein then provides the name 'lauren petrella' and refers to her as a 'hawain tropic girl' [sic].
HOUSE_OVERSIGHT_031596.jpg
In this December 2015 email exchange, New York Times reporter Landon Thomas Jr. writes to Jeffrey Epstein noting renewed interest in their relationship due to a resurfaced quote where Donald Trump comments on Epstein's preference for women on the 'younger side.' Epstein replies by referencing 'uzz feed' (BuzzFeed) reports on his flight logs and shares a derogatory anecdote about Trump walking into a glass door while distracted by young women swimming in Epstein's pool. The document bears the Bates stamp HOUSE_OVERSIGHT_031596.
HOUSE_OVERSIGHT_031595.jpg
An email exchange from December 8, 2015, between Jeffrey Epstein and New York Times reporter Landon Thomas Jr. Thomas shares a resurfaced quote from Donald Trump praising Epstein and his interest in 'younger' women. Epstein replies by instructing the reporter to investigate Trump's finances, specifically regarding Mar-a-Lago, Trump Shuttle, and casinos, alleging financial impropriety and naming a 'Matt' as a bagman.
HOUSE_OVERSIGHT_031591.jpg
An email thread from January 2015 where Christina Galbraith forwards a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at Dalton, congratulates him on his financial success since his teaching days and comments on his recent press coverage, jokingly referencing Donald Trump. Epstein replies briefly to ask about 'David' (likely David Asch, mentioned in the email's postscript).
HOUSE_OVERSIGHT_031567.jpg
An email chain from May 30, 2019, between Michael Wolff and 'J' (likely Jeffrey Epstein via jeevacation@gmail.com). They discuss a theory connecting a Russian individual who bought a Palm Beach property (presumably from Trump) to the sale of a painting to MBS for $450 million. The conversation speculates on whether these transactions represent a payoff, linking it to Trump overruling Congress on Yemen.
| 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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