| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael D. Cohen
|
Client |
6
|
2 | |
|
person
Alexander Acosta
|
Political professional |
6
|
1 | |
|
person
Rod Rosenstein
|
Professional adversarial |
6
|
1 | |
|
person
jeffrey E.
|
Friend |
6
|
1 | |
|
person
Steve Bannon
|
Former advisor |
6
|
2 | |
|
person
Gail Collins
|
Correspondents |
6
|
1 | |
|
person
Rudy Giuliani
|
Political ally defender |
6
|
1 | |
|
person
Richard Kahn
|
Analyst observer |
6
|
2 | |
|
person
Marla Maples
|
Former spouses |
6
|
1 | |
|
person
Accuser (Virginia Giuffre implied)
|
Employee |
6
|
1 | |
|
person
Paul Ryan
|
Political allies on specific policy |
6
|
1 | |
|
person
Republican House Members
|
Political influence |
6
|
1 | |
|
person
Cardinal Dolan
|
Clergy inauguration participant |
6
|
1 | |
|
person
Peter Strzok
|
Investigator subject |
6
|
1 | |
|
person
Franklin Graham
|
Clergy inauguration participant |
6
|
1 | |
|
person
Gwendolyn Beck
|
Professional political |
6
|
1 | |
|
person
Koch Bros
|
Financial |
6
|
1 | |
|
person
Tiffany Trump
|
Family |
6
|
1 | |
|
person
Kenneth Mapp
|
Professional political |
6
|
1 | |
|
person
McGahn
|
Antagonistic |
6
|
1 | |
|
person
jeffrey E.
|
Unknown |
6
|
1 | |
|
person
Jack Scarola
|
Legal representative |
6
|
1 | |
|
person
Tom Fazio
|
Association |
6
|
1 | |
|
person
Sadiq Khan
|
Adversarial feud |
6
|
1 | |
|
person
Shinzo Abe
|
Political comparison |
6
|
2 |
| 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 |
This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
Two opinion columns from November 9, 2012, analyze the aftermath of the recent presidential election. Gail Collins satirically discusses the "fiscal cliff" and the Republican reaction to losing, while Nicholas D. Kristof argues that the Republican party must adapt to changing demographics (Hispanic voters, women) or risk becoming irrelevant.
This document provides a summary of major high-profile retail properties on and near the Las Vegas Strip. It details several large shopping centers, including Town Square Las Vegas, Fashion Show Mall, Forum Shops, and The Grand Canal Shoppes, listing their sizes, anchor stores, and key tenants.
This document is a real estate property overview for Trump Towers, located at 2000 Fashion Show Drive on The Strip in Las Vegas. It identifies Donald Trump as the developer, states the property was built in 2008 with 430 homes, and lists details for two active 3-bedroom units for sale. The document does not contain any information about or mention Jeffrey Epstein, despite the prompt's framing.
| 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 |
Speech on economic policy, which was later clarified regarding expensing for manufacturers and loss of corporate interest deductibility.
At a rally in Sacramento, Trump stated he had seen a copy of Clinton's speech and said 'it was such lies about my foreign policy.'
Discussion about a report regarding women being raped while crossing the border.
Gail Collins recalls receiving an 'irate, handwritten message' from Donald Trump in which he misspelled the word 'too'.
Donald Trump sent an irate, handwritten message to Gail Collins in which he misspelled the word "too."
Comments about kissing women and grabbing them.
Comments about kissing women and grabbing them.
Epstein took Trump to see the house to ask for advice on moving the swimming pool.
Trump called Epstein a 'terrific guy' and noted his preference for 'beautiful women' on the 'younger side'.
Trump called Epstein a 'terrific guy' and noted his preference for 'beautiful women' on the 'younger side'.
Comments praising Epstein and his interest in younger women.
Trump called Epstein a 'Terrific guy' and noted he likes 'beautiful women... on the younger side.'
Trump described Epstein as a 'Terrific guy' and 'a lot of fun to be with,' and noted that he likes 'beautiful women... on the younger side.'
Trump called Epstein a 'Terrific guy' and noted he likes 'beautiful women... on the younger side.'
Comments on Epstein's social life and preference for younger women.
Trump comments on Epstein being a 'Terrific guy' and liking beautiful women on the younger side.
Comments on Epstein's social life and preference for younger women.
Claimed to have known Epstein for 15 years and described him as fun to be with.
Trump called Epstein a 'Terrific guy' and noted he likes beautiful women on the younger side.
President Trump had a one-on-one dinner with an FBI official (implied to be Director James Comey).
President Trump had a one-on-one dinner with an FBI official (implied to be Director James Comey).
Tweeted that he was considering vetoing the appropriations bill.
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