Michael
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Professional |
10
Very Strong
|
7 | |
|
person
SVEDLANA
|
Professional |
6
|
1 | |
|
person
Natasha Daly
|
Professional |
6
|
1 | |
|
person
Rebecca Shabad
|
Spouses |
6
|
2 | |
|
person
Janine Gibson
|
Professional |
6
|
1 | |
|
person
JE
|
Employee |
6
|
2 | |
|
person
Defense Counsel (MS. STERNHEIM)
|
Professional |
5
|
1 | |
|
person
GM
|
Professional |
5
|
1 | |
|
person
Tama Beth Kudman
|
Professional |
5
|
1 | |
|
person
JE / JE Epstein / H. Epstein
|
Professional |
5
|
1 | |
|
person
Je Epstein
|
Professional |
5
|
1 | |
|
person
dixiedelight5
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
person
GM
|
Staff employer |
5
|
1 | |
|
person
JE
|
Staff employer |
5
|
1 | |
|
person
Elisa New
|
Acquaintance |
5
|
1 | |
|
person
Narrator
|
Family |
5
|
1 | |
|
person
Joshua Schulte
|
Friend |
1
|
1 | |
|
person
sender
|
Social professional interest |
1
|
1 | |
|
person
Jakob Köllhofer
|
Business associate |
1
|
1 | |
|
person
Affiant (Police Officer)
|
Employee |
1
|
1 | |
|
person
Jean-Luc Brunel
|
Business associate |
1
|
1 | |
|
person
BRAD EDWARDS
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lunch with Bill Richardson | Epstein's Home | View |
| 2019-11-27 | N/A | Call with NT (Nicholas Tartaglione) defense team | Unknown (Teleconference) | View |
| 2014-09-23 | N/A | A meeting or gathering attended by Lisa New and Jeffrey Epstein involving a 'seminar table'. | Epstein's location (implied) | View |
| 2006-02-05 | Social media interaction | michael posted a comment on the MySpace profile of dixiedelight5. | MySpace | View |
| 2003-08-02 | Phone call | Amanda called for JE and requested a return call. Michael took the message. | N/A | View |
| 2003-07-02 | Phone call | Tony called JE and requested an urgent call back. | N/A | View |
| 2003-03-24 | Phone call | ALINA called for JE, and Michael took the message. | N/A | View |
| 2003-03-17 | Phone call | Natasha called JE and requested a call back with special attention. | N/A | View |
| 2003-03-16 | Phone call | Natasha called for JE. | N/A | View |
| 2003-03-16 | Phone call | Colleen called for JE. | N/A | View |
| 2003-02-18 | Phone call | Lesley called JE and requested a call back. | NY OFFICE | View |
| 2003-02-18 | Phone call | AMANDA called for SE at 14:55 and requested a return call. | N/A | View |
| 2003-02-01 | Phone call | SVEDLANA called JE at 8:30 A.M. and requested a return call. Michael took the message. | N/A | View |
| 2003-01-24 | Phone call | Ms Maxwell called for GM, and Michael took the message. | N/A | View |
| 2002-07-02 | Phone message | A message was taken for JE from TONY requesting an urgent call back. | N/A | View |
| 2001-10-06 | Phone call | A phone call was received for Amanda from a caller identified by a phone number. | N/A | View |
| 1961-01-01 | Hospitalization | Michael was hospitalized in a coma for 7 years until his death following a car accident. | hospital | View |
| 1961-01-01 | Automobile accident | The eldest brother, Michael, was in an automobile accident that resulted in fatal injuries. | N/A | View |
017-12.pdf
This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.
EFTA00029642.pdf
This document is an email chain dated November 27, 2019, between unidentified officials (one identified as Co-Chief, Narcotics Unit) discussing notes from a call with the legal counsel for Nicholas Tartaglione ('NT'). Tartaglione was Jeffrey Epstein's cellmate at the MCC during Epstein's first suicide attempt in July 2019. The email lists the attendees of the call as 'Bruce B, Aida, Bruce K, Tony, Michael,' likely referring to Tartaglione's defense attorneys Bruce Barket and Aida Leisenring. The actual notes from the call are redacted.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
EFTA00001946.pdf
A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.
DOJ-OGR-00015490.jpg
This document consists of four 'Important Message' slips from March 20th and 21st, 2003, which appear to be from a professional setting like an office or residence. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Miss Maxwell, Sarah, JE, and Mr. Foutein. The content of the messages, from redacted callers, concerns an arrival, uncertainty about the time of a massage appointment, and a person running late.
DOJ-OGR-00015489.jpg
This document contains three telephone message slips for a person identified as 'JE', all dated March 16, 2003. The first message is from David Roth confirming a departure for the following day at 4:30. The second, from a redacted caller, states 'SHE WANTS TO WORK', and the third is from Tony, who will call back.
DOJ-OGR-00015486.jpg
A page from a phone message book containing three messages for 'JE' (Jeffrey Epstein) dated February 18, 2003. The caller's identity is redacted in all instances, but the third message notes urgency, stating 'It's really important, she needs you to call her back,' indicating the caller is female. The messages were recorded by staff members Michael and Deborah.
DOJ-OGR-00015481.jpg
This document contains four telephone message slips from a spiral-bound book, dated September 2, 2003 (09/02/03). The messages are directed to 'JE' (Jeffrey Epstein). Notable calls include one from John Barrow (likely the Cambridge physicist) returning a message, and a significant message from 'Tony' asking if Epstein 'would like anyone today,' suggesting the procurement of individuals. Two other slips contain DOJ redactions obscuring the caller's identity.
DOJ-OGR-00015479.jpg
This document consists of four telephone message slips for 'Je Epstein' or 'JE' from 2002 and 2003. The messages document calls from a person named 'Tony' and another individual whose name is redacted by the DOJ. The messages, taken by 'Evelyn' and 'Michael', are primarily requests for a return call, with one message specifying the caller's availability to ask a question.
DOJ-OGR-00015298.jpg
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
DOJ-OGR-00010486.jpg
This is a joint letter dated May 3, 2022, from Ghislaine Maxwell's siblings, Anne Holve and Dr. Philip Maxwell, to Judge Alison J. Nathan. The authors express concern that the legal process may not fully account for Ghislaine's traumatic background, specifically citing a 1961 car accident that left their brother Michael in a coma for seven years, an event which occurred when Ghislaine was three days old and deeply impacted the family.
DOJ-OGR-00032467.jpg
This document consists of four phone message slips from a notepad. Three messages are for an individual identified as 'JE' from callers named Amanda, ALINA, and Shantz, with two providing callback numbers. A fourth message, dated January 24, 2003, is for 'GM' from 'Ms Maxwell' with the instruction to 'CALL YOUR MOTHER'. At least two of the messages were taken by a person named Michael.
DOJ-OGR-00032466.jpg
A page from a spiral-bound message pad containing three handwritten phone messages taken by a staff member named Michael on March 24th. One message is for 'GM' (Ghislaine Maxwell) from 'Mr. Pritzer' (phone 212-750-8101) stating he returned her call. Two messages are for 'JE' (Jeffrey Epstein): one from 'Alina' (phone 917-345-3107) asking to be called back, and one from Jeff Schantz asking to be called back. The document bears DOJ and public records request stamps.
DOJ-OGR-00032465.jpg
This document contains four separate phone message slips from early 2003. The messages detail calls received for 'JE' and 'Sarah' from various individuals including SVEDLANA, Ana Maria, and SKIPPY BURNS, with some messages taken by MICHAEL and 'J.'. The slips include dates, times, caller names, and phone numbers, indicating requests for return calls or general messages.
DOJ-OGR-00032464.jpg
This document contains four telephone message slips dated March 20 and 21, 2003. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Mr Epstein, 'Miss Maxwell or Sarah', and 'JE'. The messages concern a person running late, uncertainty about the time of a massage appointment, a request for a return call, and the arrival of a redacted individual.
DOJ-OGR-00032463.jpg
This document contains four 'Important Message' slips, three of which record phone calls. On March 11, 2003, Jenny called Mr. Epstein, mentioning 'South University', and requested a call back. Eric also left a message for 'JE' requesting a call, and on March 17, 2003, Natasha called 'JE' with a request for a call back, noting special attention.
DOJ-OGR-00032462.jpg
A page from a phone message book dated March 16, 2003, containing three messages for 'JE' (Jeffrey Epstein). David Roth called to confirm a departure time for the following day, a woman named Caroline called stating she 'wants to work', and a person named Tony left a request to be called back. The document originates from a Department of Justice public records request.
DOJ-OGR-00032461.jpg
This document consists of four telephone message slips, three of which are dated March 16, 2003. Two messages are for a person named 'JE', one from 'Colleen' with a personal update and another from 'NATASHA' with a callback number. A third message is for 'Sarah' from 'Saul' regarding a 'wireless unit'. The fourth, undated message is from 'Jerry Goldsmith', who returned a call and will call back later.
DOJ-OGR-00032460.jpg
This document consists of four handwritten telephone message slips. Three messages are for a person identified as 'JE', dated March 15 and 16, 2003, from callers named Alina, Jeanie, and Jeanine, with messages including a request for a callback, a note about a 'massage possible tomorrow', and a request to meet. A fourth message, dated October 6, 2001, is for 'Amanda' from a caller identified only by a phone number.
DOJ-OGR-00032459.jpg
This document contains four 'Important Message' slips. Two slips contain messages: one from Darren to JE about sending a signed contract and an email concerning $225,000, and another from Janine to SE, signed by Michael, stating Janine 'WAS AT WORK THE WHOLE TIME' on March 14, 2005. The other two slips are blank, with one indicating a form print date of 2017-07-26 and another a public records request number.
DOJ-OGR-00032454.jpg
A page from a spiral-bound message book containing four phone messages for 'JE' (Jeffrey Epstein). One message is dated February 21, 2003, and three are dated February 20 (year implied 2003 by context, though one slip ambiguously reads '07'). Callers include Stephanie Burns (310 area code), Ama, Alina (917 area code), and Natasha. Staff members Michael and Deborah signed for the messages.
DOJ-OGR-00032451.jpg
This document contains three phone message slips dated February 18, 2003, for individuals identified as 'SE' and 'JE'. Two of the messages are from a caller named Amanda, who urgently requests a return call at the number 963 8470. One message from Amanda, taken by Deborah, emphasizes the urgency, stating, "It's really important, she needs you to call her back."
DOJ-OGR-00032450.jpg
This document contains four telephone message slips, three dated February 18, 2003, and one undated, for a recipient identified as "JE", "JE Epstein", and "H. Epstein". The calls are from Lesley (from the NY Office), Eva, Cecilia, and Fuitmana, with messages including requests to call back and short, cryptic notes like "Helene call" and "42 or 43 line". The messages appear to have been taken by staff members, including Michael and Evelyne.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-09-01 | Paid | Michael | Unknown Investment | $100,000.00 | Investment recommended by Epstein | View |
Speaking to Rebecca
Dershowitz called Michael to ask if he had spoken to his wife (Rebecca).
Talking to Dershowitz
Rebecca told Michael she was reluctant to talk to Dershowitz.
Epstein Interview
Spoke at length about the Epstein interview.
No Subject
A partial, cut-off comment from michael starting with 'whats up yeah I have no Idea...'
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