Trump organization
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Janine Gill
|
Professional |
5
|
1 | |
|
person
Janine Gill
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-01-01 | Employment | Janine Gill became an employee of a property company related to the Trump organization. | N/A | View |
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00003933.pdf
This document consists of images of a physical evidence item: a wooden photo frame inscribed with 'ONCE IN A BLUE MOON'. The frame contains a photograph of Jeffrey Epstein (wearing a 'USA' sweatshirt) and a female with a redacted face. They are holding a large ceremonial check made out to 'JEFFREY EPSTEIN' for '$22,500.00'. The check bears a signature that appears to be Donald Trump's and the text 'TRUMP'. The item was processed by the FBI DocLab in July 2020.
DOJ-OGR-00018870.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The text details a discussion between the Judge and attorneys regarding jury instructions concerning an alleged victim named 'Kate' and the applicability of New Mexico law. Additionally, defense attorney Ms. Sternheim anticipates the government calling Janine Gill as a witness, noting she has been employed by a property company related to the Trump Organization since 2007.
DOJ-OGR-00013286.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about jury instructions concerning an alleged victim named Kate. The judge clarifies their view on the instruction, avoiding complexities of New Mexico law. An attorney for the government, Ms. Sternheim, then informs the court that their next witness will be Janine Gill, an employee of the Trump organization since 2007, and that they will introduce two government exhibits.
HOUSE_OVERSIGHT_018715.jpg
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.
HOUSE_OVERSIGHT_031773.jpg
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.
HOUSE_OVERSIGHT_029301.jpg
This document is a cover letter from Michael J. Boccio, likely sent to Jeffrey Epstein (based on external context of these files), seeking employment or a business relationship. Boccio leverages his three years of experience working directly under Donald Trump at the Trump Organization, highlighting his role in acquiring assets like jets and real estate, and managing licensing for the Ivanka Trump brand. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_021134.jpg
This document appears to be pages 20 and 21 from Michael Wolff's book (likely 'Siege'), stamped with a House Oversight Committee footer. The text details the Mueller investigation's focus on Michael Cohen, Jared Kushner, and Trump's personal life, including allegations of infidelity. It also describes the resignation of Trump's lawyer John Dowd on March 22 and depicts Steve Bannon operating out of 'The Embassy' (Breitbart HQ) to protect the Trump presidency despite his exile from the administration.
HOUSE_OVERSIGHT_021133.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
HOUSE_OVERSIGHT_021132.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 16-17), stamped as evidence by the House Oversight Committee. It details the internal conflict within the Trump White House regarding Jared Kushner's business dealings, specifically a $184 million loan from Apollo Global Management (led by Leon Black) to Kushner Companies. The text describes Trump's anger that Apollo funded his son-in-law but not the Trump Organization, Ivanka Trump's distress over their legal exposure, and the role of lawyer Abbe Lowell in managing the family's defense against the Special Counsel investigation.
HOUSE_OVERSIGHT_021131.jpg
This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
HOUSE_OVERSIGHT_021130.jpg
This document contains pages 12 and 13 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details the progress of the Mueller investigation, specifically the indictments of Paul Manafort, Michael Flynn, and others, and Donald Trump's dismissal of these associates as 'hangers-on'. It also discusses Trump's fear of his finances being investigated, allegations that his real estate business appealed to money launderers, and an ironic anecdote about Jared Kushner writing a law school paper on fraud within the Trump Organization.
HOUSE_OVERSIGHT_021124.jpg
This document is a page from a book (Chapter 1: BULLSEYE) stamped with a House Oversight production number. It describes a meeting in late February 2018 where lawyer John Dowd informs President Trump about imminent subpoenas for Trump Organization business records. The text details Trump's angry reaction and his expectation that lawyers should 'fix' problems and make them 'go away.'
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