Home
About
Start
Donald
The Coup
Folders
Trump Administration
Trump Campaign
CNP Members
Congress
Coronavirus
Don Jr.
Eric Trump
FBI
Fred Trump
Illegal Activity
Investigations
Israel
Ivanka
Jared Kushner
Jeffrey Epstein
Lawsuits
Maxwell Family
Mike Pence
Mike Pompeo
Organized Crime
Protests
Roger Stone
Roy Cohn
Rudy Giuliani
Russia
Semion Mogilevich
Steve Bannon
The Middle East
Ukraine
USA
Warnings
William Barr
Timeline
1920 – 1985
1986 – 1997
1998 – 2009
2010 – 2021
Contact
Privacy
Search
TRUMP FILE
TRUMP FILE
Search
Home
About
Start
DJT
Administration
Campaigns
Russia
The Coup
Timeline
1920 – 1985
1986 – 1997
1998 – 2009
2010 – 2021
Contact
Privacy
More
Folders
Donald Trump
Donald Trump Jr
Eric Trump
Illegal Activity
Ivanka Trump
Jared Kushner
Jeffrey Epstein
Maxwell Family
Organized Crime
Russia
Semion Mogilevich
Trump Administration
Trump Campaign
All Folders
TRUMP FILE
Home
About
Start
DJT
Administration
Campaigns
Russia
The Coup
Timeline
1920 – 1985
1986 – 1997
1998 – 2009
2010 – 2021
Contact
Privacy
More
Folders
Donald Trump
Donald Trump Jr
Eric Trump
Illegal Activity
Ivanka Trump
Jared Kushner
Jeffrey Epstein
Maxwell Family
Organized Crime
Russia
Semion Mogilevich
Trump Administration
Trump Campaign
All Folders
TIMELINE
To see a specific year, visit TrumpFile.org/ and the year. Ex: TrumpFile.org/2008
1998
More Money Laundering
Trump Parc East & 610 Park Avenue Condos tied to money-laundering
January 1, 1998
Trump Taj Mahal fined, again, for violating currency law
January 1, 1998
The Village Voice reports first in-depth look at Mogilevich’s international criminal enterprise
May 22, 1998
Load more
1999
President Déjà vu
Trump World Tower starts construction, financed by the mafia’s favorite banks
January 1, 1999
Trump associate David Pecker buys mafia-owned National Enquirer
February 17, 1999
Fred Trump dies
June 25, 1999
Load more
2000
Russia, Russia, Russia
Donald Trump releases ‘The America We Deserve,’ co-author says it’s fiction
January 15, 2000
Michael Caputo works with Russia to improve Putin’s image in the U.S.
February 2, 2000
Ukrainian intelligence is recorded admitting Mogilevich’s ties to Putin
February 8, 2000
Load more
2001
Never Forget
The FBI finds out one of its agents has been a Russian spy for 15+ years
February 18, 2001
Trump World Tower opens, uses mafia to sell condos to Russia
March 1, 2001
Donald Trump sells entire 45th floor of Trump World Tower to Saudi Arabia
June 17, 2001
Load more
2002
Money & Epstein
SEC: Trump’s businesses lied on earnings reports in 1999
January 16, 2002
Trump’s Taj Mahal is fined a second time for violating U.S. currency laws
February 1, 2002
Donald Trump signs lucrative deal with criminal-supported Bayrock Group
March 1, 2002
Load more
2003
Is that all?
Donald Trump signs Villa Trump deal with Elite pedophile’s friend
January 1, 2003
2004
You're Fired
The Apprentice, created by Putin colleague, premieres on NBC
January 8, 2004
Donald Trump letter accuses street vendor veterans of destroying the city
June 17, 2004
Donald Trump: The United States won’t make it to 2104
September 15, 2004
Load more
2005
Sounds Right
Islam Karimov sends troops to attack protesters against discrimination
May 1, 2005
2006
It's Alot, We Know
Paul Manafort moves in to Trump Tower
January 1, 2006
Ivanka sits in Putin’s chair when Felix Sater takes Don Jr. and her to Moscow
January 1, 2006
Vladimir Putin orders the murder of a journalist
January 2, 2006
Load more
2007
Supporting Characters
Jared Kushner purchases 666 5th Avenue, mob hangout
January 2, 2007
Right-wing website Breitbart is launched in Israel
January 3, 2007
Rupert Murdoch takes ownership of The Wall Street Journal
January 4, 2007
Load more
2008
Let's Protect Epstein
Jeffrey Epstein’s sentence is diminished by a plea deal between FBI and Acosta
August 15, 2007
Jared Kushner and Ivanka temporarily separate
January 1, 2008
The New York Times releases a fluff piece on Jeffrey Epstein
January 3, 2008
Load more
2009
World News
The Tea Party, funded by Koch brothers, aims to take over the Republican party
February 1, 2009
Trump Entertainment Resorts files for bankruptcy
February 17, 2009
Benjamin Netanyahu becomes Prime Minister of Israel again
March 31, 2009
Load more
< 1986 - 1997
2010 - 2021 >