Relationship Details

DONALD J. TRUMP Co defendants JEFFREY E. EPSTEIN

Connected Entities

Entity A
DONALD J. TRUMP
Type: person
Mentions: 236
Also known as: donald, Donald J. Trump / Trusts
Entity B
JEFFREY E. EPSTEIN
Type: person
Mentions: 790

Evidence

Both are named as defendants in the same lawsuit filed by Jane Doe.

Both are named as defendants in the same lawsuit filed by Jane Doe.

Both were issued summonses on the same day (06/21/2016) in the same docket (1:16-cv-04642-RA).

Both listed as defendants in the same civil suit.

Listed together as Defendants in the case caption.

Listed together as defendants in the same civil suit.

Source Documents (5)

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Court Complaint • 1.12 MB
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This document is the first page of a civil complaint, Case 1:16-cv-04642, filed on June 20, 2016, in the U.S. District Court for the Southern District of New York. An anonymous plaintiff, 'Jane Doe', has sued Donald J. Trump and Jeffrey E. Epstein, alleging rape, sexual misconduct, and numerous other offenses, and demands a jury trial.

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Court Docket Report / PACER Receipt • 2.48 MB
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This document is a PACER docket report receipt for case 1:16-cv-04642-RA from the Southern District of New York. It details court activities in June 2016, including the assignment of Judge Ronnie Abrams, the issuance of electronic summonses to both Donald J. Trump and Jeffrey E. Epstein, and the scheduling of an initial conference for September 2016. The document originates from a House Oversight Committee production.

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Civil Cover Sheet (Federal Court Filing) • 3.82 MB
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This document is a Civil Cover Sheet filed on April 26, 2016, in the U.S. District Court, Central District of California. The plaintiff, Katie Johnson (representing herself), filed a suit against Donald J. Trump and Jeffrey E. Epstein alleging 'Conspiracy to Deny Civil Rights' (42 U.S.C. 1985) and demanding $100,000,000.00 in damages. The document bears a House Oversight Committee stamp.

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Court Order (Order and Notice of Initial Conference)
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This is a court order filed on October 4, 2016, in the U.S. District Court for the Southern District of New York, regarding a civil case (No. 16 CV-7673) filed by a 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein. Judge Ronnie Abrams orders an initial status conference for December 16, 2016, and requires the parties to submit a joint letter by December 9, 2016, outlining the nature of the action, jurisdiction, motions, and discovery status. The document bears a footer indicating it is part of House Oversight committee records.

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Legal Complaint (Civil Action) • 1.24 MB
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This document is the first page of a civil complaint filed on April 26, 2016, in the U.S. District Court for the Central District of California by plaintiff Katie Johnson. She is suing Donald J. Trump and Jeffrey E. Epstein for 'Sexual Abuse Under Threat of Harm' and 'Conspiracy to Deprive Civil Rights,' claiming damages exceeding $75,000. The document establishes jurisdiction based on diversity of citizenship (Plaintiff in CA, Defendants in NY) and venue in San Bernardino County.

Mutual Connections

Entities connected to both DONALD J. TRUMP and JEFFREY E. EPSTEIN

Katie Johnson (person)
Jane Doe (person)
LLC (organization)

DONALD J. TRUMP's Other Relationships

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

JEFFREY E. EPSTEIN's Other Relationships

Executor Darren K. Indyke
Strength: 85/10 View
Executor RICHARD D. KAHN
Strength: 78/10 View
Executor of estate Darren K. Indyke
Strength: 29/10 View
Executor of estate RICHARD D. KAHN
Strength: 22/10 View
Legal representative STATE OF FLORIDA
Strength: 11/10 View

Relationship Metadata

Type
Co defendants
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
5
Extracted
2025-11-19 03:41
Last Updated
2025-11-20 22:24

Entity Network Stats

DONALD J. TRUMP 83 relationships
JEFFREY E. EPSTEIN 238 relationships
Mutual connections 3

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