TOP SECRET // SI // NOFORNDECLASSIFIED
SUBJECTS/DONALD TRUMP
ACTIVE
CASE FILE: EF-TRUMP-32
MEDIUM RISK
POLITICAL

DONALD TRUMP

45th & 47th President of the United States

Relationship with Epstein documented extensively in released files. Emails mentioning Trump appeared in DOJ document releases. Known social relationship in the 1990s-2000s in Palm Beach and New York social circles. Trump later claimed to have banned Epstein from Mar-a-Lago.

3,200
FILE MENTIONS
26
CONNECTIONS
3
DOCUMENTS
1990s - 2000s
DATE RANGE
KEY INTELLIGENCE
1

Emails mentioning Trump released in DOJ document drops

2

Social relationship documented in 1990s-2000s

3

Both operated in Palm Beach and Manhattan social circles

4

Trump claimed to have banned Epstein from Mar-a-Lago

5

Named in multiple document releases

6

Tom Barrack served as connector between them

KNOWN LOCATIONS
Manhattan
Palm Beach
Mar-a-Lago
CONNECTIONS (26)
NETWORK MAP
MOHAMMED BIN SALMAN
PROPERTY VISIT

political: hosted at the White House

2000s - 2020s
STRENGTH:
MARIA DROKOVA
SOCIAL CONNECTION

social: Drokova contacted a journalist about Epstein's views on Trump's science budget

2000s - 2020s
STRENGTH:
KEVIN RUDD
SOCIAL CONNECTION

political: had a public and tense relationship

2000s - 2020s
STRENGTH:
STEVE TISCH
SOCIAL CONNECTION

social: referred to as a "pal" in a 2014 New York Post article

2000s - 2020s
STRENGTH:
FLAVIO BRIATORE
SOCIAL CONNECTION

social: friends since the 1990s

2000s - 2020s
STRENGTH:
BOBBY KOTICK
SOCIAL CONNECTION

political: reportedly waiting for Trump's second term to bid on TikTok

2000s - 2020s
STRENGTH:
ROGER SCHANK
FINANCIAL TRANSACTION

business: Chief Learning Officer of Trump University

2000s - 2020s
STRENGTH:
DAVID GELERNTER
SOCIAL CONNECTION

political: Gelernter endorsed Trump for president and was considered for a role in his administration

2000s - 2020s
STRENGTH:
ANDREW FARKAS
FINANCIAL TRANSACTION

social/business: friendly with Trump, invested in Jared Kushner's projects, and his sister-in-law was a Trump appointee

2000s - 2020s
STRENGTH:
FRANCISCO D'AGOSTINO
SOCIAL CONNECTION

political: sanctioned by the Trump administration for evading Venezuelan oil sanctions

2000s - 2020s
STRENGTH:
BILL CLINTON
SOCIAL CONNECTION

social: attended same 2000 U.S. Open

2000s - 2020s
STRENGTH:
PRINCE ANDREW
SOCIAL CONNECTION

social: photographed together at Mar-a-Lago in 2000

2000s - 2020s
STRENGTH:
LES WEXNER
INTRODUCTION/NETWORKING

indirect: connected through Epstein, Wexner testified Epstein would 'name drop' Trump

2000s - 2020s
STRENGTH:
ALAN DERSHOWITZ
LEGAL PROCEEDING

legal: Dershowitz represented both Trump and Epstein

2000s - 2020s
STRENGTH:
OREN, ALON, AND TAL ALEXANDER
SOCIAL CONNECTION

Oren Alexander was real estate agent for Ivanka Trump and Jared Kushner Florida mansion purchase

2010s
STRENGTH:
JEFFREY EPSTEIN
SOCIAL CONNECTION

Social relationship in Palm Beach and Manhattan circles

1990s - 2000s
STRENGTH:
TOM BARRACK
INTRODUCTION/NETWORKING

Barrack is Trump confidante, Epstein facilitated connections

2000s
STRENGTH:
HOWARD LUTNICK
POLITICAL CONNECTION

Connected through Epstein files

2000s - 2019
STRENGTH:
DAVID SCHOEN
LEGAL PROCEEDING

Connected through Epstein files

2000s - 2019
STRENGTH:
ANDRES SERRANO
SOCIAL CONNECTION

Connected through Epstein files

2000s - 2019
STRENGTH:
SULTAN AHMED BIN SULAYEM
FINANCIAL TRANSACTION

Connected through Epstein files

2000s - 2019
STRENGTH:
MICHAEL WOLFF
SOCIAL CONNECTION

Connected through Epstein files

2000s - 2019
STRENGTH:
STEVE BANNON
POLITICAL CONNECTION

Former White House Chief Strategist under Trump; key political advisor

2000s - 2019
STRENGTH:
DAVID BLAINE
SOCIAL CONNECTION

Performed at Trump events; both in NYC social scene

2000s - 2019
STRENGTH:
MICHAEL JACKSON
SOCIAL CONNECTION

Both prominent figures in NYC/entertainment who knew Epstein

2000s - 2019
STRENGTH:
ALEXANDER ACOSTA
POLITICAL CONNECTION

Appointed as Trump's Secretary of Labor; resigned over Epstein plea deal

2000s - 2019
STRENGTH:
RELATED DOCUMENTS (3)
DECLASSIFIED
EMAIL

DOJ EPSTEIN LIBRARY — EMAIL CORRESPONDENCE

Over 3.5 million pages of documents released by the Department of Justice under the Epstein Files Transparency Act. Contains email correspondence between Epstein and numerous associates including political figures, business leaders, and academics.

2010-2019180000 REDACTIONS

"Epstein maintained extensive email correspondence with world leaders"

VIEW SOURCE
DECLASSIFIED
PHOTOGRAPH

DOJ DATA SET RELEASE — PHOTOGRAPHS & COMMUNICATIONS

Released under the Epstein Files Transparency Act, this data set includes photographs, communications, and records showing Epstein's connections to political figures, tech leaders, and entertainment personalities.

2025-202645000 REDACTIONS

"Photographs show Epstein with various public figures at social events"

VIEW SOURCE
DECLASSIFIED
COURT FILING

HOUSE OVERSIGHT COMMITTEE RECORDS RELEASE

33,295 pages of Epstein-related records released by the House Committee on Oversight and Government Reform, provided by the Department of Justice. Includes emails mentioning President Trump and other political figures.

20255600 REDACTIONS

"33,295 pages of Epstein-related records"

VIEW SOURCE
TOP SECRET // SI // NOFORNDECLASSIFIED