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TIMELINE
To see a specific year, visit TrumpFile.org/ and the year. Ex: TrumpFile.org/2008
1986
Russians & Criminals
Donald Trump rents his own apartment to indicted cocaine trafficker
January 15, 1986
Trump Tower gambling ring leader arrested for murder
March 13, 1986
Donald Trump meets likely KGB agent at Trump Tower
March 15, 1986
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1987
President Trump?
Donald Trump says he wants to partner with Russia to dominate Third World countries
November 1, 1985
Donald Trump buys yacht from Saudi arms smuggler Adnan Khashoggi
January 1, 1987
Village Voice: Donald Trump is breaking New York voting law
June 23, 1987
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1988
The Mafia & Maxwell
Rudy Giuliani saves Trump from money laundering investigation
March 1, 1988
Donald Trump buys the New York Plaza Hotel from Epstein friend & future campaign adviser
March 27, 1988
Donald Trump: Ivana is preparing me to run for president
April 25, 1988
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1989
Maxwell & Trump
Donald Trump sends letter to Forbes, lies about being worth $3.7 billion
April 25, 1989
Donald Trump campaigns for the death of the Central Park Five
May 1, 1989
Donald Trump & GOP officials party with Robert and Ghislaine Maxwell
May 16, 1989
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1990
It's pretty bad
Trump: Democracy is bad, Russia is smart, let’s start a nuclear war
January 1, 1990
Donald Trump’s fame takes off as his marriage & finances fall apart
February 18, 1990
Donald Trump gets stock analyst fired, changes Wall Street forever
March 20, 1990
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1991
But it gets worse
Islam Karimov takes Uzbekistan, rules like Donald Trump
March 24, 1990
Mogilevich moves criminal enterprise to Budapest, Hungary
March 1, 1991
Donald Trump retaliates against WSJ reporter for negative press
April 18, 1991
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1992
Trump & Epstein
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
Donald Trump parties with Jeffrey Epstein and Ghislaine Maxwell
November 1, 1992
1993
Tiffany Who?
Judge orders Sands Casino to pay $8 million to settle Trump / Guccione property dispute
March 26, 1993
Donald Trump sues the U.S. government for discrimination
April 30, 1993
Trump claims Native American reservations run on organized crime
June 18, 1993
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1994
Trigger Warning
Mogilevich takes control of Inkombank, the Bank of New York’s #1 partner
January 1, 1994
Mogilevich associate Vahtang Ubiriya is spotted at Republican fundraiser
March 1, 1994
Michael Caputo moves to Russia, becomes president of Florence Group
March 1, 1994
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1995
Government 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
FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower
June 8, 1995
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1996
FAUX News
Donald Trump claims to have lost $916 million on his tax return
March 15, 1996
The Senate confirms Mogilevich Organization operates in the USA
May 15, 1996
Netanyahu becomes Prime Minister of Israel, sleeps in Jared Kushner’s bed
June 18, 1996
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1997
Where Is Everyone?
Donald Trump flies on Epstein’s private jet with accused pedophile
January 5, 1997
Ghislaine Maxwell travels to Palm Beach on Trump’s private jet
January 10, 1997
Trump: Russia’s giving me a giant statue of Columbus
January 15, 1997
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< 1920 - 1985
1998 - 2009 >
