All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 10 / DONALD-TRUMP
Donald Trump
Subject:

Donald Trump

CLASSIFICATION: POLITICAL
Background Brief:
45th and 47th President of the United States. Former social acquaintance of Epstein in Palm Beach and New York.
Subject ID 0010
Classification POLITICAL
Date of Birth June 14, 1946
Place of Origin Queens, New York
Status ACTIVE
Intelligence Summary
2,528
Documents
67
Connections
20
Known Associates
Subject Analysis
Trump and Epstein were social acquaintances in Palm Beach and New York in the 1990s and 2000s. Trump famously told New York Magazine in 2002 that Epstein 'likes beautiful women as much as I do, and many of them are on the younger side.' Trump later banned Epstein from Mar-a-Lago and cooperated with investigators.
Associated Files (2,528)
EFTA01061751.PDF
DOJ_DS9 · 1245.6 KB · 85% OCR
...view? On Fri, Nov 18, 2016 at 7:12 AM, Alain Forget Donald Trump's newly named chief strategist and senior counselor, Steve Bannon, laid out his global...
EFTA00636801.pdf
DOJ_DS9 · 1549.3 KB · 85% OCR
...I have never heard Donald Trump ask a white presidential contender for their long-form birth certificate. And if that is not racial profiling nothing is... Race is a messy...
EFTA00611238.pdf
DOJ_DS9 · 8692.7 KB · 85% OCR
...He was the guy on the billboards and at the 16 listed in Exhibit 3, specifically Donald Trump, 17 17 Leslie Wexner, Bill Clinton, with those individuals, Triple A arena...
EFTA00204650.PDF
DOJ_DS9 · 998.0 KB · 85% OCR
...former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump-sometimes seem not all that clear as to what he actually does to earn...
EFTA01132579.PDF
DOJ_DS9 · 1802.6 KB · 85% OCR
...Edwards, over the six years of his law suit, tries to depose Clinton, Donald Trump, and Dershowitz—almost all of his targets coming directly from the original Vanity Fair and...
EFTA00264440.PDF
DOJ_DS9 · 14219.2 KB · 85% OCR
...22] Epstein also maintained long-term relationships with various 4 high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, Duke of York.[?-31 Contents...
EFTA00263652.PDF
DOJ_DS9 · 4213.3 KB · 85% OCR
...as a 16- w met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh year-old spa attendant k2L-21 She asserted that Maxwell had...
EFTA00161021.pdf
DOJ_DS9 · 1316.0 KB · 85% OCR
...ET, Hayes, 808K), "I sit on the Intelligence Committee and can't speak to what we were briefed on last week by the Inspector General, but between Donald Trump and...
EFTA00799339.PDF
DOJ_DS9 · 1689.3 KB · 85% OCR
...clients, and noticing the depositions of famous dignitaries and celebrities, such as Bill Clinton, Donald Trump and David Copperfield, who were not alleged to have had any connection whatsoever to...
EFTA00064715.pdf
DOJ_DS9 · 1819.8 KB · 85% OCR
...Without it, the project that has been heavily promoted by President Donald Trump faces more delay just as work on it had finally begun this year following years of courtroom...
EFTA00264371.PDF
DOJ_DS9 · 16434.1 KB · 85% OCR
...Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant.(2-A She asserted that Maxwell...
EFTA00307966.PDF
DOJ_DS9 · 1831.1 KB · 85% OCR
...Edwards, over the six years of his law suit, tries to depose Clinton, Donald Trump, and Dershowitz—almost all of his targets coming directly from the original Vanity Fair and...
EFTA01112467.PDF
DOJ_DS9 · 1826.0 KB · 85% OCR
...who were identified to the Ponzi scheme investors; such as former President Bill Clinton, Donald Trump, and David Copperfield, though none of Edwards's clients alleged having any interactions with...
EFTA00163398.pdf
DOJ_DS9 · 1480.1 KB · 85% OCR
...The move comes amid President Donald Trump's repeated vows to take control of Greenland, which has been controlled by Denmark for about 300 years. The article stated that Director...
EFTA00722655.pdf
DOJ_DS9 · 3274.7 KB · 85% OCR
...and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail home for...
EFTA01112494.PDF
DOJ_DS9 · 1875.7 KB · 85% OCR
...who were identified to the Ponzi scheme investors; such as former President Bill Clinton, Donald Trump, and David Copperfield, though none of Edwards's clients alleged having any interactions with...
EFTA00286283.pdf
DOJ_DS9 · 3713.8 KB · 85% OCR
...EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard...
EFTA00607531.pdf
DOJ_DS9 · 4155.0 KB · 85% OCR
...EDWARDS' office also notified Defendant that he Intended to take the depositions of and was subpoenaing: (1) Donald Trump (real-estate magnate and business mogul); (ti) Alan Dershowltz (noted Harvard...
EFTA00150380.pdf
DOJ_DS9 · 4755.0 KB · 85% OCR
...Reuters (7/27) reports from Chicago, "Many Chicagoans vehemently oppose President Donald Trump's pledge to send federal officers to the third-largest U.S. city, after seeing camouflaged agents...
EFTA01658070.pdf
DOJ_DS10 · 4766.9 KB · 85% OCR
...Reuters (7/27) reports from Chicago, "Many Chicagoans vehemently oppose President Donald Trump's pledge to send federal officers to the third-largest U.S. city, after seeing camouflaged agents...
EFTA00190026.pdf
DOJ_DS9 · 3451.7 KB · 85% OCR
...EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard...
EFTA00725968.pdf
DOJ_DS9 · 3313.9 KB · 85% OCR
...With regard to Donald Trump, Edwards had sound legal basis for believing Mr. Trump had relevant and discoverable information. See Statement of Undisputed Facts. • Complaint ¶38(ii): With regard to...
EFTA00143524.PDF
DOJ_DS9 · 1858.9 KB · 85% OCR
...72. Kevin Spacey 73. 74. Mark Tafoya 75. Brent Tindall 76. Kevin Thompson 77. Donald Trump 78. Ed Tuttle 79. Emma Vaghan 80. Kimberly Vaughan-Edwards 81. Cresenda Valdes 82...
EFTA00143843.pdf
DOJ_DS9 · 1674.9 KB · 85% OCR
...https://www.dailymail.co.uk/news/article-14478265/Wall-Street-Journal-Donald-Trump-sue-illegal-tariffs-Canada- Mexico html Please can you investigate RUPURT and his son LACHLAN'S ROLE...
EFTA00143736.PDF
DOJ_DS9 · 4331.7 KB · 85% OCR
...https://nw.dailymail.co.uldnewsianicle-14478265/Wall-Street-Joumal-Donald-Trump-sue-illegol-tariffs-Canada-Mexico.hunl Please can you investigate RUPURT and his son LACHLAN'S ROLE IN PEVERTING...
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