Steven Mnuchin
Former Treasury Secretary listed in Epstein's black book
Former U.S. Secretary of the Treasury who appeared in Epstein's black book from his pre-government career as a Goldman Sachs executive and film producer. No allegations of wrongdoing in connection with Epstein have been made.
Steven Mnuchin appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
At a Glance
Click values for sourcesSources
10 sources for document mentions
Opportunity Zones: Potential Tax Break Exploitation by Hedge Fund Execs, Under Armour Founder, and Treasury Officials
2025-11-11
“The document highlights specific high‑profile individuals (Anthony Scaramucci, Kevin Plank, Steven S”
Trump advisors reportedly seeking a pardon for 'junk bond king' Michael Milken
2025-11-11
“The passage identifies specific senior Trump administration figures (Anthony Scaramucci, Steven Mnuc”
NYTimes article cited linking Trump’s Treasury pick Steven Mnuchin to Wall St. elite influence
2025-11-11
“The passage merely forwards a publicly available NYTimes article that notes Steven Mnuchin’s Wall St”
Email chain discussing market positions and speculation on Treasury Secretary nomination amid alleged Trump‑Epstein scandal
2025-11-11
“The passage hints at possible insider trading or market positioning tied to the nomination of Steven”
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Michael Milken
2025-11-11
“The passage identifies specific senior Trump administration figures (Scaramucci, Mnuchin, Kushner, G”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Sources
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
Known Connections (3)
Document Mentions (18)
Opportunity Zones: Potential Tax Break Exploitation by Hedge Fund Execs, Under Armour Founder, and Treasury Officials
The document highlights specific high‑profile individuals (Anthony Scaramucci, Kevin Plank, Steven Siegel, Treasury Secretary Steven Mnuchin) and firms (Goldman Sachs, Bank of America) discussing or b Anthony Scaramucci, former White House spokesman, pitched a boutique hotel in Oakland that was filed Kevin Plank’s Under Armour‑linked development in Baltimore received a $660 M public financing pack
Celebrity party memoir recounting Hollywood social events and charity fundraisers
The passage is a personal recollection of a Hollywood charity gala and Oscar‑season parties. It mentions many famous actors and industry figures but provides no concrete allegations, financial transac Describes a $6.5 million fundraiser hosted by Jeffrey Katzenberg. Lists numerous celebrities and industry executives in attendance (e.g., Steven Mnuchin, Sean Parker, Mentions charitable donations to
Email hints Democrats may target Trump nominees, including Mnuchin
The passage offers a vague political speculation with no concrete names beyond a known figure (Steven Mnuchin) and no specific actions, dates, or financial details. It provides minimal investigative v Speculation that Democrats will attempt to block some of President Trump's nominees. Steven Mnuchin is mentioned as a possible target.
Email hints Democrats may target Trump nominees, possibly Mnuchin
The passage offers a vague, speculative comment without names of specific actions, dates, or evidence. It mentions a high‑profile figure (Steven Mnuchin) but provides no concrete lead, transaction, or Speculation that Democrats will try to remove some of President Trump's nominees. Steven Mnuchin is singled out as a potential target.
Trump advisors reportedly seeking a pardon for 'junk bond king' Michael Milken
The passage identifies specific senior Trump administration figures (Anthony Scaramucci, Steven Mnuchin, Jared Kushner, Rudy Giuliani) allegedly lobbying for a presidential pardon for a convicted fina Anthony Scaramucci, Steven Mnuchin, Jared Kushner, and Rudy Giuliani are named as supporters of a Mi The request is framed as coming from Trump advisors, suggesting possible influence‑peddling. Micha
Steve Bannon email referencing 2008 seed for Trump presidency and disparaging Mnuchin and Cohn
The email provides a casual, unsubstantiated comment from Steve Bannon with no concrete details, dates, transactions, or evidence. It mentions a public article and insults individuals, but offers no a Bannon forwards a New York Magazine article about 2008 events leading to Trump's presidency. He disparages Steven Mnuchin ('calling Mnuchin stupid') and references 'Cohn corrupt' (likely referr The e
Informal email chain discussing possible removal of Fed Chair Jerome Powell and Treasury Secretary Mnuchin
The passage contains speculative, unverified commentary from a private individual to Steve Bannon about firing high‑level officials. It offers no concrete evidence, dates, transactions, or actionable Suggests Trump might consider firing Fed Chair Jerome Powell Mentions desire to remove Treasury Secretary Steven Mnuchin References Powell's past employment at Bankers Trust and Dillon, Read & Co.
NYTimes article cited linking Trump’s Treasury pick Steven Mnuchin to Wall St. elite influence
The passage merely forwards a publicly available NYTimes article that notes Steven Mnuchin’s Wall St background and suggests a policy tilt toward tax cuts and deregulation. It provides no new specific Steven Mnuchin, a financier, was nominated to be Treasury Secretary. The NYTimes article frames the pick as an embrace of Wall St elite interests. Implication that the appointment may signal forthcom
Email hints at Democratic effort to block Trump nominees, possibly Treasury Secretary nominee Steven Mnuchin
The passage offers a vague, unverified political rumor with no concrete details, dates, or evidence. It mentions a high‑profile figure (Steven Mnuchin) but provides no actionable leads, financial data Sender predicts Democrats will try to remove some Trump administration nominees. Speculates that Steven Mnuchin could be targeted. Sent on Dec 1 2016, before the Trump administration took office.
Email chain discussing market positions and speculation on Treasury Secretary nomination amid alleged Trump‑Epstein scandal
The passage hints at possible insider trading or market positioning tied to the nomination of Steven Mnuchin as Treasury Secretary, and references a sensational Daily Mail story linking Jeffrey Epstei Sender identifies as Landon Thomas Jr., a NYT financial reporter, suggesting possible privileged acc Discussion of long/short positions (long Dow, short yen/euro/pound, long REITs) coinciding with ti
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Michael Milken
The passage identifies specific senior Trump administration figures (Scaramucci, Mnuchin, Kushner, Giuliani) allegedly lobbying for a presidential pardon of a high‑profile convicted financier. It prov Former White House communications director Anthony Scaramucci is named as supporting the pardon. Treasury Secretary Steven Mnuchin is listed among the advisors pushing for the pardon. Senior advisor
Overview of Treasury debt limit, FAA reauthorization, and potential Trump administration appointments
The passage provides a generic policy summary and a list of potential cabinet picks without any concrete allegations, financial flows, or novel investigative leads. It mentions high‑profile names but Debt limit expected to reset to about $20.1 trillion on March 15 2017. FAA Airport and Airway Trust Fund taxes and spending authority expire September 30 2017. Speculation that Steven Mnuchin could b
White House officials and close allies reportedly support a pardon for financier Michael Milken
The passage identifies several senior Trump administration figures (Scaramucci, Mnuchin, Kushner, Giuliani) as backing a pardon for Michael Milken, a billionaire with a criminal conviction. While it h Former White House communications director Anthony Scaramucci is said to support a Milken pardon. Treasury Secretary Steven Mnuchin is listed among the supporters. Senior advisor Jared Kushner and at
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Michael Milken
The passage repeats widely reported Bloomberg coverage that several Trump aides advocated a pardon for Michael Milken. It provides no new evidence, dates, or transactional details beyond public statem Bloomberg reported that Trump advisors were pushing for a pardon for Michael Milken. Named advisors include Anthony Scaramucci, Steven Mnuchin, Jared Kushner, and Rudy Giuliani. Milken was convicted
NYT Financial Reporter Discusses Potential Treasury Appointment and Insider Profits Post‑Election
The email hints at speculation about a Treasury nominee favored by White House chief of staff Reince Priebus and mentions unnamed hedge funds profiting from the Trump election. However, it lacks concr Speculates that a Treasury nominee larger than Steven Mnuchin may be chosen, possibly linked to Rein Claims hedge‑fund traders are making large profits from the Trump election outcome. Implied that t
Showing 15 of 18 documents. View all →
Email Mentions (10)
Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pard
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardo
NYTimes: Trump's Economic Cabinet Picks Signal Embrace of Wall St. Elite
Wow. This is truly moronic. http://www.nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabinet-picks-signal-embrace-of-wall-st-elite.html?sm
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
https://www.cnbe.com/2018/06/15/trump-advisors-reportedl y-seeking-a-pardon-for-junk-bond-king- milken.html Trump advisors reportedly seeking a pardo
Opportunity Zones
Hope all well, are you doing anything around these or clients? In a former warehouse on a dimly lit street in the South Bronx, developers sipping Pue
NYTimes: Trump’s Economic Cabinet Picks Signal Embrace of Wall St. Elite
wow. This is truly moronic. http://www.nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabinet-picks-signal-embrace-of-wal1-st-elite.html?sm
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardon
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardon
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
https://www.cnbe.com/2018/06/15/trump-advisors-reportedl y-seeking-a-pardon-for-junk-bond-king- milken.html Trump advisors reportedly seeking a pardo
Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardon
This dossier on Steven Mnuchin was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.