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AssociateMentioned

Michael

Court Filing

Person taking or signing messages, potentially involved in social arrangements

Mentioned in 17 documents. Roles: Person taking or signing messages, potentially involved in social arrangements, Person signing or handling messages, Sender of voice message, The person who signed or is associated with one of the messages, Person who signed a message slip

Nationality
Black Book
Not listed
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Michael is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
5 court | 42 DOJ
Known connections
11 strong | 35 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (62)

Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and Michael appear together in 70 shared document references....
70D
Government
Michael and Government appear together in 14 shared document references....
14D
Inspector
Michael and Inspector appear together in 16 shared document references....
16D
Sting
Sting and Michael appear together in 48 shared document references....
48D
David
Michael and David appear together in 18 shared document references....
18D
Unnamed
Michael and Unnamed appear together in 21 shared document references....
21D
Steve Bannon
Steve Bannon
Steve Bannon and Michael appear together in 21 shared document references....
21D
James
Michael and James appear together in 12 shared document references....
12D
Donald Trump
Donald Trump
Donald Trump and Michael appear together in 31 shared document references....
31D
steph
Michael and steph appear together in 11 shared document references....
11D
Kathy
Michael and Kathy appear together in 11 shared document references....
11D
Medical Examiner
Michael and Medical Examiner appear together in 4 shared document references....
4D
United States
Michael and United States appear together in 6 shared document references....
6D
MICHAEL WILLIAM AZNARAN
Michael and MICHAEL WILLIAM AZNARAN appear together in 4 shared document referen...
4D
Tony
Tony and Michael appear together in 4 shared document references....
4D
Deborah
Michael and Deborah appear together in 4 shared document references....
4D
Unknown
Unknown and Michael appear together in 4 shared document references....
4D
Reid Weingarten
Reid Weingarten and Michael appear together in 9 shared document references....
9D
Richard Kahn
Richard Kahn and Michael appear together in 9 shared document references....
9D
Bill Gates
Bill Gates
Bill Gates and Michael appear together in 6 shared document references....
6D
Darren Indyke
Darren Indyke and Michael appear together in 5 shared document references....
5D
Susan
Susan and Michael appear together in 9 shared document references....
9D
Steven Mnuchin
Steven Mnuchin
Steven Mnuchin and Michael appear together in 5 shared document references....
5D
Larry Gagosian
Larry Gagosian
Larry Gagosian and Michael appear together in 5 shared document references....
5D
Michael Wolff
Michael Wolff
Michael Wolff and Michael appear together in 8 shared document references....
8D
Daniel
Michael and Daniel appear together in 4 shared document references....
4D
Alan Dershowitz
Alan Dershowitz
Alan Dershowitz and Michael appear together in 4 shared document references....
4D
The US Attorney
Michael and The US Attorney appear together in 2 shared document references....
2D
Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell and Michael appear together in 3 shared document references....
3D
The Court
Michael and The Court appear together in 2 shared document references....
2D
Janusz Banasiak
Janusz Banasiak and Michael appear together in 2 shared document references....
2D
Michael E. Horowitz
Michael E. Horowitz
Michael and Michael E. Horowitz appear together in 3 shared document references....
3D
Tovah Noel
Michael and Tovah Noel appear together in 3 shared document references....
3D
MICHAEL THOMAS
Michael and MICHAEL THOMAS appear together in 3 shared document references....
3D
John Barrow
John Barrow and Michael appear together in 2 shared document references....
2D
David Roth
David Roth and Michael appear together in 2 shared document references....
2D
Amanda
Michael and Amanda appear together in 3 shared document references....
3D
Natasha
Michael and Natasha appear together in 2 shared document references....
2D
Alina
Michael and Alina appear together in 3 shared document references....
3D
Colon
Michael and Colon appear together in 2 shared document references....
2D
Virginia
Michael and Virginia appear together in 2 shared document references....
2D
Prince Andrew
Prince Andrew
Prince Andrew and Michael appear together in 3 shared document references....
3D
Alexander
Alexander and Michael appear together in 3 shared document references....
3D
Alexander Acosta
Alexander Acosta
Alexander Acosta and Michael appear together in 3 shared document references....
3D
Bill Clinton
Bill Clinton
Bill Clinton and Michael appear together in 3 shared document references....
3D
LARRY
Michael and LARRY appear together in 3 shared document references....
3D
Jeff Bezos
Jeff Bezos
Jeff Bezos and Michael appear together in 2 shared document references....
2D
Sergey Brin
Sergey Brin
Sergey Brin and Michael appear together in 2 shared document references....
2D
Larry Summers
Larry Summers
Larry Summers and Michael appear together in 3 shared document references....
3D
Martin Nowak
Martin Nowak
Martin Nowak and Michael appear together in 2 shared document references....
2D
The Witness
Michael and The Witness appear together in 2 shared document references....
2D
THE WITNESS
Michael and THE WITNESS appear together in 2 shared document references....
2D
Jes Staley
Jes Staley
Jes Staley and Michael appear together in 3 shared document references....
3D
Bryan
Bryan and Michael appear together in 2 shared document references....
2D
Harvey Weinstein
Harvey Weinstein
Harvey Weinstein and Michael appear together in 2 shared document references....
2D
Glenn Dubin
Glenn Dubin
Glenn Dubin and Michael appear together in 2 shared document references....
2D
Lawrence Krauss
Lawrence Krauss
Lawrence Krauss and Michael appear together in 2 shared document references....
2D
Al Gore
Al Gore
Al Gore and Michael appear together in 3 shared document references....
3D
Barry Krischer
Barry Krischer and Michael appear together in 2 shared document references....
2D
Michael Reiter
Michael Reiter and Michael appear together in 2 shared document references....
2D
Julia
Julia and Michael appear together in 2 shared document references....
2D
Graydon Carter
Graydon Carter
Graydon Carter and Michael appear together in 3 shared document references....
3D

Document Mentions (425)

Dept. of JusticeDec 19, 2025

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL [2023.06.27%20OIG%20Statement (1)]

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June Hello, I’m Michael Horowit...

1p
Dept. of JusticeDec 19, 2025

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL [2023.06.27%20OIG%20Press%20Release (1)]

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz ann...

1p
Dept. of JusticeDec 19, 2025

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL [2023.06.27%20OIG%20Statement]

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June Hello, I’m Michael Horowit...

1p
Dept. of JusticeDec 19, 2025

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL [2023.06.27%20OIG%20Press%20Release]

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz ann...

1p
Dept. of JusticeDec 19, 2025

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL [2023.06.27 OIG Statement]

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June Hello, I’m Michael Horowit...

1p
Dept. of JusticeDec 19, 2025

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL [2023.06.27 OIG Press Release]

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz ann...

1p
Dept. of JusticeDec 19, 2025

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL [2023.06.27_OIG_STATEMENT_(1)]

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June 2023 Hello, I’m Michael Horow...

1p
Dept. of JusticeDec 19, 2025

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL [2023.06.27_OIG_PRESS_RELEASE_(1)]

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz announ...

3p
Dept. of JusticeDec 19, 2025

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL [2023.06.27_OIG_STATEMENT]

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June 2023 Hello, I’m Michael Horow...

1p
Dept. of JusticeDec 19, 2025

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL [2023.06.27_OIG_PRESS_RELEASE]

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz announ...

3p
Dept. of JusticeDec 19, 2025

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL [2023.06.27_OIG_STATEMENT]

DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June 2023 Hello, I’m Michael Horow...

1p
Dept. of JusticeDec 19, 2025

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL [2023.06.27_OIG_PRESS_RELEASE]

DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz announ...

3p
House OversightNov 11, 2025

Document lists numerous foreign influence operations and lobbying ties linking Russia, China, Gulf states, and other regimes to Western political a...

The passage compiles a bibliography of articles that allege foreign money, lobbying, and propaganda efforts involving high‑profile figures (e.g., Paul Manafort, Michael Flynn, Viktor Orbán) and author Citations of Russian cash flowing to European far‑right parties (e.g., National Front, Hungarian gov References to Paul Manafort’s Ukraine ties and broader Russian influence networks Mentions of Mich

2p
House OversightNov 11, 2025

Cited excerpts referencing Russia, CIA, and Michael Hayden without substantive new details

The passage consists mainly of bibliographic citations and vague quotes that do not provide concrete names, dates, transactions, or actionable leads. It repeats already published material and lacks no References a claim that Russia dispatched something (unspecified). Cites a 1995 Washington Post article about the CIA passing bogus news to presidents. Mentions Michael Hayden discussing U.S. vulnera

1p
House OversightNov 11, 2025

Document Discusses Potential Presidential Use of Pardons to Shield Mueller Investigation Allies

The passage outlines a plausible scenario where the President may use his pardon power—potentially even to pardon himself or Michael Flynn—to obstruct the Mueller investigation. It names specific high President may consider pardoning Michael Flynn or even himself to halt the Mueller probe. Potential firing of Attorney General and Deputy AG Rosenstein to reshape oversight. White House advisors repo

1p

Showing 15 of 425 documents. View all →

Email Mentions (350)

jeffrey E.Jan 1, 2019

Fwd: Our May conversation - more thoughts

Hi all — I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes for a candidate

Darren IndykeJan 1, 2019

Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!

Regards, Darren

Jeffrey E.Jan 1, 2019

RE: Re:

http://nymag.com/daily/intelligencer/2018/01/michael-wolff-fire-and-fury-book-donald-trump.html

The Sidney Hillman FoundationJan 1, 2019

Announcing the 2019 Hillman Prize winners

Congratulations to the 2019 Hillman Prize recipients!

jeffrey E.Jan 1, 2019

Re: Is Donald still feeling good

BTW, still not sure why michael klein decided to try to attack me. wasn't smart or necessary, . used our friendship asa source,. thought you should kn

us.gio@jpmorgan.comJun 14, 2011

Eye on the Market, June 14, 2011

Eye on the Market, June 14, 2011 (attached PDF is easier to read) Market update: for better or worse, this is the kind of year we were expecting. We

steven hoffenbergJan 1, 2019

JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!

CHILD RAPE BILLIONAIRE JEFF EPSTEIN NEW TELL ALL JAMES PATTERSON BOOK FEDS COVER UP NO FED ARREST OF MASS CHILD RAPIST BILLIONAIRE STEVEN HOFFENBERG

Darren IndykeJan 1, 2019

Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!

Thanks, Regards, Darren

Darren IndykeJan 1, 2019

Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!

Privileged - Redacted Thanks, Regards, Darren

Lawrence KraussJan 1, 2019

Re: October 19, Heidelberg

Hi.. I hadn't thought of it. I don't know what Jakob would prefer. I could give a science talk.. on, say: Journey to the Beginning of Time.. or I coul

Showing 10 of 350 emails. View all →

This dossier on Michael was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.