Timeline, Part 2 - TrumpFile.org

TIMELINE

To see a specific year, visit TrumpFile.org/ and the year. Ex: TrumpFile.org/2008

1986Russians & Criminals

Criminal gambling ring leader at Trump Tower is arrested for murder

March 13, 1986

Roy Cohn dies of AIDS after Donald Trump ditches him

August 2, 1986

Robert Maxwell likely gives whistleblower details to Mossad

September 1, 1986

1987President Trump?

The FTC recommends prosecution against Donald Trump

January 1, 1987

Donald Trump officially meets Jeffrey Epstein

January 2, 1987

Mogilevich crime ring member admits to Trump Tower scheme

January 3, 1987

1988The Mafia & Maxwell

Donald Trump buys his way out of money laundering investigation

January 1, 1988

Bob Guccione threatens to expose Donald Trump affair

February 1, 1988

Robert Maxwell obtains Israeli passports for Mogilevich Organization

March 1, 1988

1989Maxwell & Trump

Trump begins affair with Marla Maples ahead of next presidential run

January 1, 1989

Donald Trump campaigns for the death of the Central Park Five

May 1, 1989

Donald Trump parties with Robert and Ghislaine Maxwell

May 1, 1989

1990It's pretty bad

1990s Overview: Fred Trump, Ghislaine Maxwell, War on Americans

January 1, 1990

Wall Street advises clients to bail on Trump Castle investments

January 2, 1990

The SEC opens investigation into insider trading between bank and Donald Trump

January 3, 1990

1991But it gets worse

Islam Karimov takes Uzbekistan, rules like Donald Trump

March 24, 1990

Donald Trump declares bankruptcy, along with the Taj Mahal

January 1, 1991

Mogilevich establishes a new base in Budapest, Hungary

January 1, 1991

1992Trump & Epstein

Donald Trump loses everything but Trump Tower

January 1, 1992

Michael Caputo joins the George H.W. Bush presidential campaign

March 1, 1992

A Senate report links Trump’s businesses to international crime ring

August 4, 1992

1993Tiffany Who?

Movilevich associate Jacob Bogatin sets up second Pennsylvania company

March 22, 1993

Donald Trump buys Guccione’s Atlantic City property

March 26, 1993

New book reveals embarrassing info about Donald Trump’s personal life

July 1, 1993

1994Trigger Warning

Mogilevich takes control of Inkombank, the Bank of New York’s #1 partner

January 1, 1994

Mogilevich associate Jacob Bogatin forms third Pennsylvania company

February 10, 1994

Mogilevich associate Vahtang Ubiriya is spotted at Republican fundraiser

March 1, 1994

1995Government Crackdown

Donald Trump’s tax return unexpectedly shows $916 million loss

January 1, 1995

Michael Caputo becomes an adviser to Russian president Boris Yeltsin

January 1, 1995

New Jersey investigates Trump Taj Mahal executive linked to crime ring

January 1, 1995

1996FAUX News

Donald Trump buys the Miss Universe pageant

January 1, 1996

Trump Tower International opens with links to money-laundering

January 1, 1996

Donald Trump claims to have lost $916 million on his tax return

March 15, 1996

1997Where Is Everyone?

Donald Trump flies on Epstein’s private jet with accused pedophile

January 5, 1997

Ghislaine Maxwell travels to Palm Beach on Donald Trump’s private jet

May 5, 1997

Miss Teen USA: Donald gets lap dance from Ivanka, watches girls undress

August 20, 1997

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