Michael Milken
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lowell Milken
|
Business associate |
8
Strong
|
3 | |
|
person
Donald Trump
|
Legal representative |
6
|
2 | |
|
person
Steven Green
|
Business associate |
6
|
1 | |
|
person
ALAN DERSHOWITZ
|
Client |
5
|
1 | |
|
person
Don Engel
|
Business associate |
5
|
1 | |
|
organization
KUE
|
Financial |
5
|
1 | |
|
person
Lowell Milken
|
Co founders |
5
|
1 | |
|
person
jared
|
Supporter |
5
|
1 | |
|
organization
KUE
|
Principal controlling shareholder |
5
|
1 | |
|
organization
KUE
|
Creditor controller |
5
|
1 | |
|
person
Leon Black
|
Mentorship |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seminar-MONEY | Unknown | View |
| 2018-06-15 | N/A | Bloomberg News reports Trump advisors are pushing for Milken pardon. | Washington D.C. (implied) | View |
| 1993-01-01 | N/A | Launch of Prostate Cancer Foundation | USA | View |
| 1982-01-01 | N/A | Co-Founding of the Milken Family Foundation | USA | View |
EFTA00029043.pdf
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
EFTA00010305.pdf
This document is a series of emails from whistleblower Christopher Dilorio to FinCEN and redacted recipients, alleging a massive conspiracy involving the SEC, Apollo Global Management (Leon Black, Josh Harris), Jeffrey Epstein, and Jared Kushner. Dilorio claims that Apollo used money laundering shells and pump-and-dump schemes (like DryShips and ESWW) and that the SEC is complicit in covering up these crimes. The emails highlight financial ties between Apollo and Kushner's family business, specifically loans made shortly after White House meetings, and asserts that Epstein serves as a front for these illicit financial activities.
HOUSE_OVERSIGHT_031796.jpg
An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
HOUSE_OVERSIGHT_031789.jpg
An email thread from June 15, 2018, between Richard Kahn and Jeffrey Epstein (using the alias jeevacation@gmail.com). While the subject line concerns a news article about President Trump potentially pardoning Michael Milken, the body of the email discusses a mundane administrative matter regarding a 'bank appraisal' that Kahn notes he requested but has not yet received.
HOUSE_OVERSIGHT_031788.jpg
This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.
HOUSE_OVERSIGHT_026549.jpg
This document is an email from Lesley Groff to Jeffrey Epstein dated March 19, 2012, containing a proposed invite list for a 'Seminar-MONEY'. The list includes high-profile technology and business figures such as Bill Gates, Jeff Bezos, Sergey Brin, Larry Page, and Peter Thiel. The email also references a second seminar topic ('POWER') and asks if Ian Osborne should be added to both lists.
HOUSE_OVERSIGHT_017091.jpg
This document is a draft page, dated April 2, 2012, from the preface of Alan Dershowitz's autobiography 'Taking the Stand.' It outlines his career highlights, listing high-profile clients such as OJ Simpson, Mike Tyson, and Claus Von Bulow, as well as his involvement in major historical legal events like the Clinton impeachment and the Pentagon Papers case. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_026793.jpg
A 2018 letter from attorney Alan Fraade (representing Steven Hoffenberg) to Epstein's lawyer, Darren Indyke, proposing a 'mutually beneficial agreement.' The letter claims Hoffenberg can help Epstein avoid jail time through connections, specifically mentioning that Governor Ben Barnes is prepared to meet President Trump and Gary Baise will meet the DOJ. The letter threatens that a draft Complaint will be filed against Epstein if he does not engage in these discussions.
HOUSE_OVERSIGHT_017413.jpg
This document appears to be a page from a manuscript or memoir authored by Alan Dershowitz (indicated by context clues), produced as part of House Oversight evidence. The text recounts personal anecdotes, including his representation of Natan Sharansky, a speaking engagement at Carnegie Hall for Vaclav Havel in 1991, and a humorous elevator encounter with Mikhail Gorbachev in Jerusalem in 2008. It concludes with the beginning of a chapter regarding the author's early legal work against Apartheid in South Africa while at Yale Law Journal.
HOUSE_OVERSIGHT_024507.jpg
This document page details the management team and advisory board of Knowledge Universe Education (KUE), listing Lowell and Michael Milken as co-founders. It outlines two major financial instruments: a $200 million promissory note payable to KULG related to the acquisition of KinderCare, and a $150 million term loan from Credit Suisse used to repay debt owed to entities controlled by Michael Milken. The document is stamped with House Oversight markings.
HOUSE_OVERSIGHT_024506.jpg
This document (Page 73, House Oversight stamp 024506) outlines the corporate structure and management of Knowledge Universe Education (KUE). It identifies Michael Milken, Lowell Milken, and Steven Green as the 'Principals' and controlling shareholders, detailing KUE's ownership stakes in subsidiaries KLC and k12. The text also discloses a financial arrangement wherein KUE pays KULG $20 million annually for services starting July 1, 2006.
HOUSE_OVERSIGHT_032006.jpg
This document is a first-person narrative, likely written by a well-connected publicist (contextually likely Peggy Siegal), describing the production of the movie 'Wall Street 2'. It details the author's involvement in consulting on the script regarding New York's financial high society, visiting the set at the Central Park Zoo, and their close personal relationship with actor Michael Douglas. The document outlines the casting, the inspirations for the movie's villains (hedge fund managers), and specific filming locations in New York.
HOUSE_OVERSIGHT_032000.jpg
This document appears to be a draft article or manuscript written by publicist Peggy Siegal describing the production of the film 'Wall Street: Money Never Sleeps.' It details the history of the original film, the development of the sequel, and Siegal's involvement in consulting screenwriter Alan Loeb on New York's financial high society. The text mentions real-world financial figures like John Paulson and Mike Novogratz as inspirations for the film's characters.
HOUSE_OVERSIGHT_024581.jpg
This document creates a management profile for a company called KUE, likely part of a larger offering memorandum or business proposal. It details the biographies of the three principals: Michael Milken (Chairman), Steven Green (Vice Chairman), and Lowell Milken (CEO), highlighting their philanthropic work, past business leadership (Samsonite, Heron International), and government service (Green's ambassadorship). The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_024568.jpg
This document page details financial indebtedness and affiliate transactions involving Knowledge Universe Education (KUE), k12, and the Milken brothers (Michael and Lowell). It outlines a $150 million loan used to repay debt to Michael Milken's entities, details the Milken brothers' ownership of k12 trademarks and stocks, and identifies Condors LLC as a lender for a mezzanine loan. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_021242.jpg
This document is a draft article written by publicist Peggy Siegal recounting the history of the 1987 film 'Wall Street' and the production of its sequel, 'Wall Street: Money Never Sleeps.' Siegal details her involvement in consulting with screenwriter Alan Loeb regarding the social habits of New York's financial elite and describes her visit to the film set at the Central Park Zoo. The text mentions various real-life financial figures like Michael Milken and John Paulson as inspirations for the film's characters.
HOUSE_OVERSIGHT_021236.jpg
This document is a narrative account, likely written by a publicist or socialite (implied to be Peggy Siegal given the context of other Epstein files, though not explicitly named here), detailing the production of the movie 'Wall Street 2: Money Never Sleeps' in late 2009. The author describes consulting with screenwriter Alan Loeb, visiting the set at the Central Park Zoo with producer Ed Pressman, and being asked to recruit 'rich Upper East Side socialites' as extras for a scene. It includes personal details about Michael Douglas, noting the author was his former publicist, and mentions a birthday party at the St. Regis. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional investigation cache.
HOUSE_OVERSIGHT_024458.jpg
A page from a business strategy report detailing the leadership teams and value creation strategies for education entities KUE, KLC OpCo, and k12. It lists key executives including Michael and Lowell Milken, and outlines growth opportunities driven by tuition increases and operational synergies. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_024452.jpg
This document is an executive summary for Knowledge Universe Education L.P. (KUE), a Cayman Islands-based education company primarily owned by Michael Milken, Lowell Milken, and Steven Green. It outlines the company's structure, including subsidiaries KLC OpCo (education operations) and KLC PropCo (real estate), as well as its interest in k12 Inc. The summary highlights the principals' backgrounds and their investment philosophy based on human capital theory.
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