- Date
- 2018-06-26
- Entry type
- settlement
- Evidence status
- enjoined
- Current status
- Settlement services were active at last review.
- Sources
- 1
Reviewed 2026-09-03Open evidence file
The ledger
EntityRelationshipEntitySourcesBirthright-citizenship restriction struck down2026-06-30Donald J. Trumpissued unconstitutional citizenship restrictionExecutive Order 141601 sourceIndependent-agency removal shield dismantled2026-06-29Donald J. Trumpremoved commissioner and defeated tenure protectionFTC commissioner for-cause removal protection1 sourceEmergency-powers tariffs exceeded IEEPA2026-02-20Donald J. Trumpimposed tariffs without IEEPA authorization2025 IEEPA tariff program1 sourceEpstein privately alleged Trump knew about the girls; the released record does not settle what he meant2025-11-12Jeffrey Epsteinmade disputed private-email allegations aboutDonald J. Trump2 sourcesFraud liability survived appeal; the half-billion-dollar remedy did not2025-08-21Donald J. Trumpdefendant-appellant inPeople v. Trump, Index No. 452564/20222 sourcesTrump ordered U.S. strikes on three Iranian nuclear sites2025-06-22Donald J. Trumpordered strikes on three nuclear facilities inIslamic Republic of Iran1 sourceTrump ordered U.S. strikes on three Iranian nuclear sites2025-06-22Donald J. TrumporderedOperation Midnight Hammer1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumphad defense secretary accept aircraft forPete Hegseth1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumphad administration accept presidential aircraft fromState of Qatar1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumpused as presidential transportQatari-donated Boeing 747-8, registration N7478D1 sourceTrump's Yemen campaign left 153 civilians dead in three Pentagon-confirmed incidents2025-03-15Donald J. Trumpdirected military campaignOperation Rough Rider1 sourceTrump's Yemen campaign left 153 civilians dead in three Pentagon-confirmed incidents2025-03-15Donald J. Trumpdirected large-scale strikes inRepublic of Yemen2 sourcesTrump used sanctions power against the court investigating U.S. and Israeli personnel2025-02-06Donald J. TrumpissuedExecutive Order 142031 sourceTrump used sanctions power against the court investigating U.S. and Israeli personnel2025-02-06Donald J. Trumpauthorized and maintained sanctions targeting personnel ofInternational Criminal Court2 sourcesTrump proposed U.S. ownership of Gaza, permanent Palestinian removal, and left troops on the table2025-02-04Donald J. Trumpannounced and declined to rule out troops forProposed United States takeover of Gaza1 sourceTransgender military exclusion returned and remained in force2025-01-27Donald J. Trumpordered restrictive military-service policy2025 transgender military-service restrictions1 sourceUnited States left the Paris Agreement again2025-01-20Donald J. Trumpordered United States withdrawalParis Agreement2 sourcesTrump would not rule out military force to take Greenland and the Panama Canal2025-01-07Donald J. Trumpdeclined to rule out military force to obtainGreenland1 sourceTrump would not rule out military force to take Greenland and the Panama Canal2025-01-07Donald J. Trumpdeclined to rule out military force to obtainPanama Canal1 sourceSupreme Court built broad criminal immunity around official acts2024-07-01Donald J. Trumpsecured official-act criminal-immunity ruleTrump v. United States presidential-immunity case1 sourceThirty-four felony convictions, now on direct appeal2024-05-30Donald J. Trumpconvicted defendant and appellant inPeople v. Donald J. Trump, Ind. No. 71543/20233 sources$83.3 million defamation judgment affirmed; Supreme Court petition pending2024-01-26Donald J. Trumpdefendant and petitioner inCarroll v. Trump, No. 20-cv-73112 sourcesForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpreceived state-linked payments through owned businesses fromForeign governments and state-linked entities documented in the 2024 House review2 sourcesForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpheld ownership interests in businesses receiving paymentsFour Trump-owned businesses reviewed by House Oversight staff2 sourcesCarroll sexual-abuse and defamation verdict left standing2023-05-09Donald J. Trumpdefendant found liable inCarroll v. Trump, No. 22-cv-100162 sourcesProtection forced taxpayers through Trump's own cash registers2022-10-17Donald J. Trumpowned business paid by Secret ServiceThe Trump Organization1 sourceInaugural money flowed to the Trump hotel; defendants paid $750,000 to settle2022-05-03Donald J. Trumppresident-elect served by inaugural committee58th Presidential Inaugural Committee1 sourceTrump's inaugural chair was charged as a covert UAE agent—and acquitted on every count2021-07-20Donald J. Trumphad presidential inaugural committee chaired byThomas J. Barrack Jr.1 sourceA paid foreign lobbying campaign reached for Trump; Trump pardoned its operator2021-01-20Donald J. Trumpwas target of undisclosed paid lobbying byElliott Broidy1 sourceA paid foreign lobbying campaign reached for Trump; Trump pardoned its operator2021-01-20Donald J. Trumpgranted full pardon toElliott Broidy2 sourcesTrump erased the sentences of four Blackwater guards convicted over the Nisur Square killings2020-12-22Donald J. Trumpgranted full pardon toDustin Laurent Heard1 sourceTrump erased the sentences of four Blackwater guards convicted over the Nisur Square killings2020-12-22Donald J. Trumpgranted full pardon toEvan Shawn Liberty1 sourceTrump erased the sentences of four Blackwater guards convicted over the Nisur Square killings2020-12-22Donald J. Trumpgranted full pardon toNicholas Abram Slatten1 sourceTrump erased the sentences of four Blackwater guards convicted over the Nisur Square killings2020-12-22Donald J. Trumpgranted full pardon toPaul Alvin Slough1 sourceCongressional subpoenas sent back under a new presidential standard2020-07-09Donald J. Trumpresisted congressional records subpoenasTrump v. Mazars USA, LLP1 sourceNo absolute presidential shield from a state grand jury2020-07-09Donald J. Trumpchallenged state grand-jury subpoenaTrump v. Vance1 sourceDACA rescission failed basic administrative-law review2020-06-18Donald J. Trumpdirected administration that rescinded DACA2017 DACA rescission1 sourceTrump threatened Iranian cultural sites; his defense secretary publicly drew the legal line2020-01-04Donald J. Trumpthreatened to strikeIranian cultural sites threatened in January 20201 sourceTrump ordered the Baghdad strike that killed Soleimani; a UN expert found the stated legal basis wanting2020-01-03Donald J. Trumpdirected strike that killedQasem Soleimani1 sourceCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceAsylum bar vacated as contrary to statute2019-08-02Donald J. Trumpissued proclamation paired with unlawful asylum bar2018 asylum entry-bar rule and Proclamation 98222 sourcesCensus citizenship rationale exposed as contrived2019-06-27Donald J. Trumpoversaw challenged census decision2020 census citizenship-question decision1 sourceTrump Foundation shut down under court supervision2018-12-18Donald J. Trumpserved as officer and director ofThe Donald J. Trump Foundation1 sourceSanctuary-city funding threat exceeded presidential power2018-08-01Donald J. Trumpissued unlawful funding directiveExecutive Order 13768 sanctuary-jurisdiction funding directive1 sourceFamily separation enjoined, then constrained by settlement2018-06-26Donald J. Trumpled administration whose separation practice was enjoinedMs. L. v. ICE family-separation class action1 sourceSupreme Court upheld the third travel ban2018-06-26Donald J. Trumpissued entry-restriction proclamationPresidential Proclamation 96452 sourcesObama climate program targeted for dismantling2017-03-28Donald J. Trumpordered review of Obama climate rules2017 Clean Power Plan review and reversal directive2 sourcesTrump put the prosecutor behind Epstein's extraordinary non-prosecution deal in the Cabinet2017-02-16Donald J. Trumpnominated as labor secretaryR. Alexander Acosta2 sourcesFirst travel ban halted; emergency stay denied2017-02-09Donald J. Trumpissued order challenged in caseWashington v. Trump (2017)1 sourceGlobal gag rule reinstated again2017-01-23Donald J. Trumpreinstated funding restriction twiceMexico City Policy2 sourcesRenamed casino company returned to Chapter 11 in 20092009-02-17Donald J. Trumpfounded predecessor of Chapter 11 debtorTrump Entertainment Resorts, Inc.2 sourcesTrump Hotels & Casino Resorts filed Chapter 11 in 20042004-11-21Donald J. Trumpfounded Chapter 11 debtorTrump Hotels & Casino Resorts, Inc.2 sourcesTrump's own words and archival footage document a long social relationship with Epstein2002-10-28Donald J. Trumpsocialized with and publicly praisedJeffrey Epstein2 sourcesTrump's Plaza Hotel filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingThe Plaza Hotel1 sourceTrump's Castle filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump's Castle1 sourceTrump Plaza casino followed the Taj Mahal into Chapter 11Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump Plaza Hotel and Casino1 sourceTrump Taj Mahal entered Chapter 11 one year after openingDate not publishedDonald J. Trumpowned at Chapter 11 filingTrump Taj Mahal1 sourceTrump-branded token concentrated ownership and trading revenue in issuer entitiesDate not publishedDonald J. Trumplicensed name and likeness for$TRUMP2 sourcesTop token holders gathered at Mar-a-Lago for an event headlined by TrumpDate not publishedDonald J. Trumpkeynote speaker at$TRUMP Crypto & Business Conference at Mar-a-Lago1 sourceTrump-linked services entity received 22.5 billion tokens and a 75 percent revenue rightDate not publishedDonald J. Trumpnamed principal of compensated services entityDT Marks DEFI LLC1 sourceA $900,000 inaugural donor obstructed the donation probe; Trump later commuted his sentenceDate not publishedDonald J. Trumpcommuted prison sentence ofImaad Zuberi2 sourcesA $900,000 inaugural donor obstructed the donation probe; Trump later commuted his sentenceDate not publishedDonald J. Trumphad inaugural committee receive $900,000 fromImaad Zuberi1 source
Relationships
issued unconstitutional citizenship restriction1 citationremoved commissioner and defeated tenure protection1 citationimposed tariffs without IEEPA authorization1 citationmade disputed private-email allegations about2 citationsdefendant-appellant in3 citationsordered strikes on three nuclear facilities in1 citationordered1 citationhad defense secretary accept aircraft for1 citationhad administration accept presidential aircraft from1 citationused as presidential transport1 citationdirected military campaign1 citationdirected large-scale strikes in2 citationsissued1 citationauthorized and maintained sanctions targeting personnel of2 citationsannounced and declined to rule out troops for1 citationordered restrictive military-service policy1 citationordered United States withdrawal2 citationsdeclined to rule out military force to obtain1 citationdeclined to rule out military force to obtain1 citationsecured official-act criminal-immunity rule1 citationconvicted defendant and appellant in3 citationsdefendant and petitioner in2 citationsreceived state-linked payments through owned businesses from2 citationsheld ownership interests in businesses receiving payments2 citationsdefendant found liable in3 citationsowned business paid by Secret Service1 citationpresident-elect served by inaugural committee1 citationhad presidential inaugural committee chaired by1 citationwas target of undisclosed paid lobbying by1 citationgranted full pardon to2 citationsgranted full pardon to1 citationgranted full pardon to1 citationgranted full pardon to1 citationgranted full pardon to1 citationresisted congressional records subpoenas1 citationchallenged state grand-jury subpoena1 citationdirected administration that rescinded DACA1 citationthreatened to strike1 citationdirected strike that killed1 citationbreached fiduciary duty to1 citationissued proclamation paired with unlawful asylum bar2 citationsoversaw challenged census decision1 citationserved as officer and director of1 citationissued unlawful funding directive1 citationled administration whose separation practice was enjoined1 citationissued entry-restriction proclamation2 citationsordered review of Obama climate rules2 citationsnominated as labor secretary2 citationsissued order challenged in case1 citationreinstated funding restriction twice2 citationsfounded predecessor of Chapter 11 debtor2 citationsfounded Chapter 11 debtor2 citationssocialized with and publicly praised2 citationsowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationlicensed name and likeness for2 citationskeynote speaker at1 citationnamed principal of compensated services entity1 citationcommuted prison sentence of2 citationshad inaugural committee receive $900,000 from1 citation
Donald J. TrumpExecutive Order 14160FTC commissioner for-cause removal protection2025 IEEPA tariff programJeffrey EpsteinPeople v. Trump, Index No. 452564/2022Islamic Republic of IranOperation Midnight HammerPete HegsethState of QatarQatari-donated Boeing 747-8, registration N7478DOperation Rough RiderRepublic of YemenExecutive Order 14203International Criminal CourtProposed United States takeover of Gaza2025 transgender military-service restrictionsParis AgreementGreenlandPanama CanalTrump v. United States presidential-immunity casePeople v. Donald J. Trump, Ind. No. 71543/2023Carroll v. Trump, No. 20-cv-7311Foreign governments and state-linked entities documented in the 2024 House reviewFour Trump-owned businesses reviewed by House Oversight staffCarroll v. Trump, No. 22-cv-10016The Trump Organization58th Presidential Inaugural CommitteeThomas J. Barrack Jr.Elliott BroidyDustin Laurent HeardEvan Shawn LibertyNicholas Abram SlattenPaul Alvin SloughTrump v. Mazars USA, LLPTrump v. Vance2017 DACA rescissionIranian cultural sites threatened in January 2020Qasem SoleimaniThe Donald J. Trump Foundation2018 asylum entry-bar rule and Proclamation 98222020 census citizenship-question decisionExecutive Order 13768 sanctuary-jurisdiction funding directiveMs. L. v. ICE family-separation class actionPresidential Proclamation 96452017 Clean Power Plan review and reversal directiveR. Alexander AcostaWashington v. Trump (2017)Mexico City PolicyTrump Entertainment Resorts, Inc.Trump Hotels & Casino Resorts, Inc.The Plaza HotelTrump's CastleTrump Plaza Hotel and CasinoTrump Taj Mahal$TRUMP$TRUMP Crypto & Business Conference at Mar-a-LagoDT Marks DEFI LLCImaad Zuberi
Donald J. TrumpExecutive Order 14160FTC commissioner for-cause removal protection2025 IEEPA tariff programJeffrey EpsteinPeople v. Trump, Index No. 452564/2022Islamic Republic of IranOperation Midnight HammerPete HegsethState of QatarQatari-donated Boeing 747-8, registration N7478DOperation Rough RiderRepublic of YemenExecutive Order 14203International Criminal CourtProposed United States takeover of Gaza2025 transgender military-service restrictionsParis AgreementGreenlandPanama CanalTrump v. United States presidential-immunity casePeople v. Donald J. Trump, Ind. No. 71543/2023Carroll v. Trump, No. 20-cv-7311Foreign governments and state-linked entities documented in the 2024 House reviewFour Trump-owned businesses reviewed by House Oversight staffCarroll v. Trump, No. 22-cv-10016The Trump Organization58th Presidential Inaugural CommitteeThomas J. Barrack Jr.Elliott BroidyDustin Laurent HeardEvan Shawn LibertyNicholas Abram SlattenPaul Alvin SloughTrump v. Mazars USA, LLPTrump v. Vance2017 DACA rescissionIranian cultural sites threatened in January 2020Qasem SoleimaniThe Donald J. Trump Foundation2018 asylum entry-bar rule and Proclamation 98222020 census citizenship-question decisionExecutive Order 13768 sanctuary-jurisdiction funding directiveMs. L. v. ICE family-separation class actionPresidential Proclamation 96452017 Clean Power Plan review and reversal directiveR. Alexander AcostaWashington v. Trump (2017)Mexico City PolicyTrump Entertainment Resorts, Inc.Trump Hotels & Casino Resorts, Inc.The Plaza HotelTrump's CastleTrump Plaza Hotel and CasinoTrump Taj Mahal$TRUMP$TRUMP Crypto & Business Conference at Mar-a-LagoDT Marks DEFI LLCImaad Zuberi