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 |
DOJ-OGR-00032445.jpg
This document contains four telephone message slips. Three messages are for an individual identified as "JE" and one is for "JT". The calls for JE are from "AMANDA" on August 2, 2003, and "ALINA" on September 2, 2003, both requesting a return call. The undated message for JT is also from "Amanda". One message slip for JE was taken by "MICHAEL".
DOJ-OGR-00032444.jpg
This document contains four phone message slips, primarily addressed to 'JE' (Jeffrey Epstein). Notable messages include a call from John Barrow (UK area code) returning a voice message, and a significant message from 'Tony' on September 2, 2003, asking if Epstein 'would like anyone today.' The document carries a Department of Justice (DOJ) identifier code.
DOJ-OGR-00032442.jpg
This document consists of four telephone message slips for 'Je Epstein' or 'JE' from 2003. One message is from 'Miss Banu' on February 7th. Three other messages are from 'Tony' on February 7th, May 6th, and July 2nd; Tony's messages indicate a desire to speak with Epstein, with one requesting an urgent call back and another stating he needed to ask a question.
DOJ-OGR-00032436.jpg
This document consists of four telephone message slips from early 2003 for individuals identified as 'Mr Epstein', 'JE', and 'Gill'. The messages record calls from several women, including an urgent request for a callback from Miss Banu, a call from Caroline Casey, a confirmation for a 10 AM meeting from Tammy, and a question from Amanda about bringing her friend Holly to an event that evening. The messages were taken by staff members named Evelyn, GM, and Michael.
DOJ-OGR-00031163.jpg
This document is a page from a MySpace profile for the user 'dixiedelight5', dated February 9, 2006. It displays photos of individuals named Kailey, Brinson, and Sarah, along with a section of 'Friends Comments'. The comments, from users Sarah, michael, and JOY BOY in early February 2006, consist of casual social interactions, including plans to meet up and friendly greetings between neighbors.
HOUSE_OVERSIGHT_019106.jpg
This document is an email thread concerning a new book by James Patterson about Jeffrey Epstein's child rapes and an alleged federal cover-up, with Steven Hoffenberg reportedly on the writing team. The content of the email itself is heavily redacted as 'Privileged - Redacted'.
HOUSE_OVERSIGHT_022157.jpg
This document appears to be a scanned page from a book by James Patterson containing a transcript of a deposition, likely of Alan Dershowitz. The text details Dershowitz's defense against Virginia Roberts' accusations, citing telephone records and flight logs as exonerating evidence. It discusses a phone call Dershowitz made to a man named Michael regarding his wife Rebecca, a close friend of Roberts, and mentions an alleged plot by lawyers to extract a billion dollars from a Columbus-based billionaire (implied to be Les Wexner) associated with 'Secret and Limited Too'.
HOUSE_OVERSIGHT_022153.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') included in House Oversight files, containing a transcript of a deposition. A male deponent testifies about 6-10 phone calls with a woman named Rebecca (and her husband Michael) from Palm Beach, who claimed to be childhood friends of Virginia Roberts. The deponent asserts that Rebecca contacted him after Roberts' story appeared in newspapers to tell him it was part of a 'massive extortion plot,' though he denies being asked for money himself. The right side of the document is cropped, cutting off the ends of several sentences.
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This document is an email from attorney Tama Beth Kudman to Jean Luc Brunel dated November 16, 2009. The message informs Brunel that all depositions ('depos') have been cancelled for the time being and that a confirmation letter is being sent out. Kudman notes the uncertainty regarding the length of the delay and mentions she will inform an individual named Michael.
HOUSE_OVERSIGHT_020818.jpg
This document appears to be a printout of a digital news feed (likely Wall Street Journal given the 'WSJ' and 'Potomac Watch' headers) containing various political headlines. It highlights articles about John McCain's views on Putin, the Mueller investigation's interest in Ford records, and questions regarding FBI surveillance of the 2016 Trump campaign. The document includes a caption describing a photo of Devin Nunes at CPAC on February 24.
HOUSE_OVERSIGHT_020816.jpg
This document appears to be a printed page from a digital news digest or email newsletter, stamped with the Bates number HOUSE_OVERSIGHT_020816. It lists various headlines categorized under Opinion, Life, Politics, and WSJ, covering topics such as the Clinton campaign, Michael Flynn's guilty plea, John McCain's views on Putin, and the Mueller investigation. The document contains placeholders for images that failed to load.
HOUSE_OVERSIGHT_027009.jpg
This document is a transcript of a 2013 speech given by Israeli Minister of Defense Ehud Barak at an AIPAC conference. Barak thanks the audience, acknowledges various dignitaries including Ambassador Michael Oren, President Obama, and Secretary Panetta, and emphasizes the strong support for Israel. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation, likely related to inquiries involving Epstein's associates.
HOUSE_OVERSIGHT_026760.jpg
This document is an update from the Great Bay Condominium Owners Association in St. Thomas, USVI, likely following a natural disaster (hurricane). It discusses security measures against looting, the closure of the club until at least October 7, the suspension of reservations through December 17, and solicits donations for an Employee Relief Fund. It lists the Board of Directors.
HOUSE_OVERSIGHT_017571.jpg
This document is a two-part memo from Richard Saul Wurman to participants of the WWW Conference (likely 2012). The first section outlines the rules for 'Conversations,' emphasizing improvisation, lack of preparation, and a ban on self-promotion. The second section details a 'Future App' being developed by Scrollmotion and others to host 'visual biographies' of the attendees, requesting personal photos and videos from participants like Frank Gehry and C.K. Williams. The document bears a House Oversight footer, indicating its inclusion in a government investigation, often associated with the Jeffrey Epstein case due to his connections to these scientific/tech circles.
HOUSE_OVERSIGHT_027964.jpg
This document is page 116 from a memoir (likely Ehud Barak's 'My Country, My Life') marked with a House Oversight stamp. It details the initial response to the May 8, 1972, hijacking of a Sabena Boeing 707, including the narrator's mobilization of the Sayeret Matkal unit and a covert operation to disable the aircraft's landing gear at Lod Airport.
HOUSE_OVERSIGHT_023432.jpg
This is an email, likely sent by Jeffrey Epstein (indicated by 'JEE' and 'jeevacation@gmail.com'), discussing financial figures ('1, 250,000 all in') and preparation for a meeting with 'templeton'. The sender compares their value to 'David' who has 10 Emmys and expresses a desire to contact 'Michael' after discovering they share a birthday. The document includes standard confidentiality disclaimers and a House Oversight footer.
HOUSE_OVERSIGHT_023426.jpg
An email from Lisa New (Professor New) to Jeffrey Epstein following a meeting. She discusses production budgets for a project involving high-profile figures and WGBH, contrasting costs with reality TV. She mentions a 'seminar table' at Epstein's location, proposes reading Walt Whitman poetry together, and requests the email address for an attendee named Michael.
HOUSE_OVERSIGHT_015559.jpg
This document is page 4 of a telephone interview transcript with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Virginia discusses her background, including prior sexual abuse by a man named Ron Eppinger (whom she claims Epstein knew), and describes a specific room in Epstein's property covered floor-to-ceiling with hundreds of pornographic photographs of women.
HOUSE_OVERSIGHT_013464.jpg
This document is a page from a legal affidavit, likely by an attorney representing Epstein's victims. It details a taped conversation between Jeffrey Epstein and journalist George Rush, in which Epstein reportedly admitted to crossing the line but claimed his actions warranted only a '$100 fine' and showed no remorse. The document also discusses a retaliatory lawsuit filed by Epstein against attorneys Brad Edwards and Scott Rothstein, and mentions specific allegations regarding a 15-year-old victim (Jane Doe 102) trafficked on Epstein's private plane.
HOUSE_OVERSIGHT_013458.jpg
This document is a page from Avenue Magazine (April 2012) featuring a society column that details celebrity sightings, parties, and gossip surrounding the Academy Awards and Independent Spirit Awards. It describes events hosted by The Weinstein Company, Chanel, and others, mentioning numerous high-profile figures including Meryl Streep, Madonna, Prince Albert, and the cast of 'The Artist'.
HOUSE_OVERSIGHT_013411.jpg
A May 2010 article from the Palm Beach Daily News reports on a Manhattan federal court hearing where Judge Lawrence M. McKenna took custody of a tape-recorded conversation between reporter George Rush and Jeffrey Epstein. Attorneys for Epstein's victims, Brad Edwards and Paul Cassell, sought the release of the tape to prove Epstein's lack of remorse in civil cases, while Rush's attorneys argued against its release citing reporter's privilege. The judge reserved ruling on whether the 22-minute recording would be released.
HOUSE_OVERSIGHT_029193.jpg
This document is an email thread from June 2018 between Jakob Köllhofer (Director of DAI) and Lawrence Krauss (ASU Professor/Director). They are coordinating a talk by Krauss titled 'Journey to the Beginning of Time,' with Köllhofer following up to request a brief description for a colleague. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029188.jpg
This document is an email thread from June 2018 between Lawrence Krauss (ASU Origins Project) and Jakob J. Köllhofer (Director of DAI Heidelberg). They are coordinating a future speaking engagement for Krauss. Krauss offers two topics, and Köllhofer selects 'Journey to the Beginning of Time,' noting it will lay the groundwork for a future focus on 'ORIGINES.' The document is marked with a House Oversight stamp.
HOUSE_OVERSIGHT_029183.jpg
An email exchange from June 2018 between Lawrence Krauss (ASU) and Jakob Köllhofer (Director, DAI) regarding a speaking engagement. Krauss offers two topics, and Köllhofer selects 'Journey to the Beginning of Time,' noting it aligns with a future focus on 'ORIGINES.' The document is part of a House Oversight Committee release.
HOUSE_OVERSIGHT_029510.jpg
In this transcript, a speaker named Deepak discusses the nature of religious experience, defining it through transcendence, platonic values, and the loss of fear of death, while distinguishing between a mythical "imagined deity" and the Eastern concept of God as pure consciousness. He recounts a negotiation regarding a debate title involving the word "God" and begins to share his personal background growing up in India with an agnostic father and a Hindu mother. The text touches on the conflicts caused by monotheistic religions and contrasts them with Eastern traditions like Buddhism and Vedanta.
| 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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