Michael Avenatti
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stephanie Clifford
|
Client |
9
Strong
|
3 | |
|
person
stormy daniels
|
Client |
7
|
3 | |
|
person
Jeffrey Epstein
|
Comparison |
2
|
2 | |
|
person
Scott A. Srebnick
|
Client |
2
|
2 | |
|
person
David Boies
|
Adversarial |
1
|
1 | |
|
person
Nike
|
Adversarial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Extortion charges brought against Michael Avenatti | New York | View |
| N/A | N/A | Avenatti tweets allegations against Nike. | View | |
| 2020-05-19 | N/A | Scheduled trial date for Michael Avenatti in California embezzlement case. | California | View |
| 2020-01-18 | N/A | Legal visit by Scott Srebnick and Ms. Perry (2pm - 7pm). | MCC-New York SHU | View |
| 2020-01-17 | N/A | Michael Avenatti flown from California to New York. | California to New York | View |
| 2020-01-17 | N/A | Avenatti placed in MCC-New York SHU (10-South). | MCC-New York | View |
| 2019-01-01 | N/A | Case U.S. v. Avenatti filed. | Southern District of New York | View |
EFTA00032753.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Scott Srebnick, attorney for Michael Avenatti, dated December 5, 2019. The government responds to a defense request for information regarding Jeffrey Epstein and alleged videos mentioned in a New York Times article, which the defense sought as impeachment material for witnesses associated with Boies Schiller Flexner LLP. The government argues the defendant is not yet entitled to this material, notes the prosecution team is not involved in Epstein investigations, and states they will object to the defense raising these 'inflammatory' allegations before the jury.
EFTA00032751.pdf
This document is a formal legal demand letter dated December 2, 2019, from attorneys Scott A. Srebnick and Jose M. Quinon, representing Michael Avenatti, to the U.S. Attorney's Office (SDNY). The letter requests Brady/Giglio material regarding David Boies and John Stanley Pottinger, citing a New York Times report that they attempted to purchase secret videos filmed by Jeffrey Epstein to extort wealthy men. The defense argues that since Boies Schiller Flexner (BSF) lawyers are witnesses against Avenatti, evidence of their firm chairman's potential criminal conduct is relevant to their credibility and motive to curry favor with the government.
EFTA00029584.pdf
This document is a letter from attorney Scott A. Srebnick to Judge Paul G. Gardephe regarding the prison conditions of Michael Avenatti at MCC-New York. The letter details Avenatti's placement in the Special Housing Unit (SHU) on the 10-South floor (formerly El Chapo's cell), citing extreme cold, isolation, and lack of resources as impediments to trial preparation. The defense requests Avenatti be moved to the general population and granted standard access to legal materials and communication. The text alludes to 'recent issues at the institution,' likely a reference to Jeffrey Epstein's suicide at the same facility months prior.
EFTA00026622.pdf
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
EFTA00022480.pdf
An email sent on May 22, 2019, by an Assistant U.S. Attorney from the Southern District of New York. The email highlights a thematic similarity between Jeffrey Epstein and Michael Avenatti, noting that both have been compared to the mythological figure Icarus in media reports. The email includes links to a New York Magazine article about Epstein and a Vanity Fair article about Avenatti.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00018257.pdf
This document is an email chain from October 28-29, 2020, between staff at the U.S. Attorney's Office (USANYS). They discuss procuring a 'clean' laptop for Ghislaine Maxwell while she is detained at the Metropolitan Detention Center (MDC) to facilitate her review of discovery materials for her case. The emails detail specific security requirements mandated by the Bureau of Prisons (BOP) Legal department, such as disabling WiFi, Bluetooth, and recording capabilities, and reference a similar arrangement made in the Michael Avenatti case.
EFTA00017742.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated January 28, 2020. The correspondence discusses a media report on recent coverage and specifically requests a chart comparing announcements regarding Michael Avenatti and Jeffrey Epstein. The emails utilize 'Critical Mention' links for media tracking.
HOUSE_OVERSIGHT_031778.jpg
This document appears to be a news article or legal summary, bearing a House Oversight footer, detailing the legal troubles of attorney Michael Avenatti. It covers his arrest, his fallout with former client Stormy Daniels, a $10 million judgment against him regarding his former law firm, and his allegations that Nike made illicit payments to the families of basketball players DeAndre Ayton and Bol Bol. The text identifies the specific legal case as U.S. v. Avenatti (19-mj-2927) in the Southern District of New York.
HOUSE_OVERSIGHT_031769.jpg
This document, stamped HOUSE_OVERSIGHT_031769, contains text describing the dismissal of a defamation lawsuit filed by Stormy Daniels against Donald Trump by a federal judge in California. It includes the text of a tweet by Donald Trump celebrating the dismissal and insulting Daniels and her lawyer, as well as a response tweet from attorney Michael Avenatti calling Trump a misogynist and a liar. The document appears to be a media clipping or summary included in House Oversight Committee records.
HOUSE_OVERSIGHT_027608.jpg
This document contains a log of digital messages from March 24-26, 2019, primarily from the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages include a cryptic comment about 'relevant sentences,' a link to a NY Times article about Michael Avenatti, and an exchange where a redacted individual asks 'Where r u??' and the subject responds 'Paris'. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_027469.jpg
This document is a forensic log of digital messages exchanged in November 2018 between the address e:jeeitunes@gmail.com (associated with Jeffrey Epstein) and a redacted sender. The conversation includes a link to a news story about Michael Avenatti's arrest and a discussion regarding Donald Trump, ISIS, and political polarization, with the redacted sender defending 'deplorables' against accusations of racism. The document originates from a House Oversight Committee release.
HOUSE_OVERSIGHT_025447.jpg
This document is a digital forensic log of text messages exchanged between March 25 and March 29, 2019. The messages primarily consist of links to NY Post articles concerning legal charges against Michael Avenatti. Specific senders include 'e:jeeitunes@gmail.com' and a redacted individual who mentions sending a 'bd present' (birthday present).
HOUSE_OVERSIGHT_025721.jpg
This document is a forensic extraction of digital messages from August 2018, stamped by the House Oversight Committee. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual discussing the arrest and plea deal of Michael Cohen, Michael Avenatti's legal actions against Donald Trump, and an upcoming deposition ('Depo'). The tone suggests concern regarding these legal developments, described by Epstein as 'End of days'.
HOUSE_OVERSIGHT_016219.jpg
This document is a news report outlining allegations by attorney Michael Avenatti regarding payments made by corporations (AT&T, Novartis, Korea Aerospace Industries) to Michael Cohen's firm, Essential Consultants, in 2017 and 2018. The text connects these payments to Cohen's role as President Trump's personal lawyer and notes that Essential Consultants was the same entity used to pay hush money to Stormy Daniels. The document also details responses from AT&T and Novartis denying impropriety and clarifying the timelines of their contracts.
HOUSE_OVERSIGHT_028402.jpg
This document is a digital news article snippet concerning the 2018 Supreme Court confirmation hearings for Brett Kavanaugh, not Jeffrey Epstein. It details a new allegation of misconduct from a Yale classmate, Ms. Ramirez, and the lack of corroboration found by The New York Times. The text also includes reactions from Republicans, conservative activists like Carrie Severino, and statements from Kavanaugh's legal team refuting the claims.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Michael Avenatti | Eagan Avenatti LL... | $10,000,000.00 | Judgment stemming from the breakup of his old f... | View |
| 2020-01-20 | Paid | Michael Avenatti | Unknown | $0.00 | Financial transactions that prompted prosecutor... | View |
| 2019-01-01 | Received | Nike | Michael Avenatti | $0.00 | Attempted extortion of 'tens of millions of dol... | View |
| 2019-01-01 | Received | Nike | Michael Avenatti | $0.00 | Attempted extortion of tens of millions of dollars | View |
Salacious allegations about Kavanaugh
Posted additional allegations against Kavanaugh on Twitter.
Salacious allegations about Kavanaugh
Posted additional allegations against Kavanaugh on Twitter.
Salacious allegations against Kavanaugh
Michael Avenatti posted additional salacious allegations on Twitter.
Response to Trump
You are a disgusting misogynist and an embarrassment to the United States...
Nike allegations
Accusations against Nike regarding payments to players and Carlton DeBose.
Legal Visit
Non-contact legal visit at MCC-New York SHU regarding defense preparation.
Payments to Essential Consultants
Detailed payments from AT&T, Novartis, and Korea Aerospace to Cohen's company.
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