Relationship Details

DONALD J. TRUMP Business associate EPA

Connected Entities

Entity A
DONALD J. TRUMP
Type: person
Mentions: 236
Also known as: donald, Donald J. Trump / Trusts
Entity B
EPA
Type: organization
Mentions: 384
Also known as: Department of Environmental Protection (DEP), Justice Department, U.S. Department of Health & Human Services, Texas Department of Corrections, Department of Education, U.S. Department of Justice, US Department of Justice, Department of Justice’s Office of Information Policy (OIP), United States Department of Justice, Defense Department, International Liaison Department, U.S. Department of Agriculture, City's Parks Department, U.S. Department of Health and Human Services, Collection Department, Florida Department of Law Enforcement (FDLE), Virgin Islands Department of Health EMS, DEP (Department of Environmental Protection), Department of Neurology, Department of Business and Economic Development (DBED), U.S. Department of Commerce, Pennsylvania Department of Education, Department of Education (Office of Civil Rights), Commerce Department, New Jersey Department of Law & Public Safety, The Department, Department management, Department of Justice (Department), Department of Justice (D.O.J), Palm Beach Fire Department, New Mexico Department of Public Safety, Department components, facilities department, US Department of Commerce, Department of Evolutionary and Organismic Biology, Department of Alcoholic Beverage Control (ABC), Department of Bioethics, DePaul University, Facilities Department, Department (DOJ), Adepar, LifePak, Palm Beach Sheriff's Department, Department of Justice (indicated by DOJ-OGR stamp), Department of English (Harvard), Department of Psychology and Psychiatry (University of Chicago), Los Angeles Police Department (Narcotics Division), Department of Psychology, New York City Department of Parks & Recreation, Education Department, New York City Department of Health and Mental Hygiene, Receiving and Discharge Department, U.S. Virgin Islands Police Department, Department of Emergency Services and Public Protection, Department of the Treasury - Internal Revenue Service, Crestview Police Department, Evidence Department, Department 71, Secretary of State for the Home Department, Health Svc Department, Florida Department of Health

Evidence

Operating agreements listed for Trump Carousel LLC and Trump Ferry Point LLC

Source Documents (1)

HOUSE_OVERSIGHT_016705.jpg

Financial Disclosure Report (Part 2: Employment Assets and Income) • 1.6 MB
View

This document is page 7 of a 42-page financial disclosure report for Donald J. Trump, reporting assets and income for the year 2018. It details revenue generated from various golf clubs (including Doral, Charlotte, Hudson Valley, Philadelphia, and Ferry Point), real estate holdings (Trump CPS LLC), and other ventures like Trump Books LLC and a carousel in NYC. The document lists specific asset values (often in ranges) and exact income amounts, including nearly $76 million in revenue from Trump National Doral.

DONALD J. TRUMP's Other Relationships

Trustee beneficiary J.P. Morgan
Strength: 14/10 View
Ownership DJT Holdings LLC
Strength: 11/10 View
Co defendants JEFFREY E. EPSTEIN
Strength: 10/10 View
Co ownership Trump Family Members
Strength: 9/10 View
Beneficiary owner The Donald J. Trump Revocable Trust
Strength: 8/10 View

EPA's Other Relationships

Cooperative support Twin City Care of The Virgin Islands
Strength: 5/10 View
Professional Brett Albritton
Strength: 5/10 View
Client KPMG Consulting
Strength: 5/10 View
Employment Lara Elizabeth Pomerantz
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-11-21 01:29

Entity Network Stats

DONALD J. TRUMP 83 relationships
EPA 5 relationships
Mutual connections 0

Discussion 0

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