Michael Flynn
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sergey Kislyak
|
Communicated with |
6
|
1 | |
|
person
Robert Mueller
|
Prosecutor defendant |
6
|
1 | |
|
person
Donald Trump
|
Superior alleged conspirator |
6
|
1 | |
|
person
The President
|
Legal representative |
6
|
2 | |
|
person
Sergey Kislyak
|
Political diplomatic contact |
5
|
1 | |
|
person
Donald Trump
|
Political subordinate |
5
|
1 | |
|
person
Putin
|
Political connection |
5
|
1 | |
|
person
Donald Trump
|
Superior subordinate |
5
|
1 | |
|
person
Donald Trump
|
Business associate |
2
|
2 | |
|
person
Sergey Kislyak
|
Political contact |
1
|
1 | |
|
person
Robert Mueller
|
Cooperating witness |
1
|
1 | |
|
person
Donald Trump
|
Former advisor potential witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Denied association |
1
|
1 | |
|
location
Turkey
|
Unknown |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Michael Flynn's Guilty Plea | USA | View |
| N/A | N/A | Mueller team developed legal basis to oppose a potential pardon of Michael Flynn. | Washington D.C. (implied) | View |
| N/A | N/A | Flynn discussed sanctions with Russian ambassador. | Unknown | View |
| N/A | N/A | Anticipated pardon of Michael Flynn. | Washington D.C. | View |
| 2025-06-01 | N/A | Special Counsel rushed to build a case regarding the pardon authority believing a Michael Flynn p... | Washington D.C. | View |
| 2025-02-01 | N/A | Mueller grand jury indictments of Russian nationals and Trump associates. | Washington, D.C. | View |
| 2017-12-01 | N/A | Michael Flynn Plea Deal | Washington D.C. (Implied) | View |
| 2017-02-13 | N/A | Michael Flynn resigned. | White House | View |
| 2017-01-24 | N/A | Michael Flynn lied to the FBI about contacts with Sergey Kislyak. | Unknown | View |
| 2017-01-24 | N/A | Michael Flynn lied to the FBI about contacts with Russian Ambassador. | Unknown | View |
| 2017-01-01 | N/A | Flynn resignation requested by Trump. | White House | View |
| 0024-01-01 | N/A | National Security Advisor Michael Flynn lied to the FBI about his contacts with the Russian Ambas... | United States | View |
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
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.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_031740.jpg
An email dated May 20, 2017, from Paul Krassner to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email forwards a political newsletter from 'Learn Progress' discussing reports that Michael Flynn might possess damaging information about Vice President Mike Pence regarding knowledge of foreign payments. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031560.jpg
An email chain from July 4, 2018, between Jeffrey Epstein (using the alias jeevacation) and attorney David Schoen. They discuss the Mueller investigation, specifically criticizing Peter Strzok, Andrew McCabe, and Andrew Weissmann for alleged political bias and misconduct. Schoen provides a detailed anecdote accusing Weissmann of unethical behavior in the EDNY.
HOUSE_OVERSIGHT_031545.jpg
An email exchange dated December 1, 2017, between Jeffrey Epstein and attorney Reid Weingarten. Epstein asks about the significance of the 'flyinn' (Michael Flynn) plea deal, to which Weingarten replies that it is the 'beginning of the end' and suggests Flynn will implicate Trump regarding Russia ('russkies').
HOUSE_OVERSIGHT_020817.jpg
This document appears to be a page from a news digest or media monitoring report, likely dating to roughly May 11, 2018, based on the specific combination of headlines (Tesla chief's leave, Weinstein Co. bankruptcy proceedings, Michael Flynn opinion pieces). It lists headlines from the Wall Street Journal covering topics including technology, bankruptcy, politics, and opinion pieces. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for the House Oversight Committee.
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_026787.jpg
This document is an email sent on February 24, 2018, from Kathy Ruemmler to 'jeevacation@gmail.com'. The email, marked as high importance, contains a link to a Politico article discussing Susan Rice's lawyer and concerns regarding intelligence sharing between the Obama and Trump administrations. The document bears a House Oversight footer stamp.
HOUSE_OVERSIGHT_023638.jpg
The document is a page from a magazine interview titled 'A Polite Interview' where Ethan Persoff interviews Paul Krassner. The discussion focuses heavily on criticizing Donald Trump, labeling him a narcissist and liar, while also discussing the 2016 election, the electoral college, and Trump's cabinet appointments like Rick Perry and Betsy DeVos. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry record, though the text itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_015458.jpg
This document appears to be a page from a narrative book or manuscript submitted to the House Oversight Committee. It details the political scandals surrounding the early Trump administration, specifically focusing on Michael Flynn's communications with Russia regarding sanctions, his subsequent legal troubles with the FBI, and the internal infighting involving Steve Bannon, Anthony Scaramucci, and Paul Ryan. The text contains explicit quotes illustrating the animosity between key administration figures.
HOUSE_OVERSIGHT_029168.jpg
This document outlines a timeline of events spanning from early 2017 to July 2017 involving the President, FBI Director James Comey, and the investigation into Russian interference. It details the President's requests to Comey to end the Flynn investigation and "lift the cloud," Comey's subsequent firing, the appointment of Special Counsel Robert Mueller, and the President's alleged attempt to fire Mueller and cover up the nature of the Trump Tower meeting.
HOUSE_OVERSIGHT_029167.jpg
This document, stamped by House Oversight, appears to be a narrative report or article draft discussing the Mueller investigation's strategy as of mid-2018. It details the focus on obstruction of justice charges against President Trump, specifically citing events from early 2017 involving Michael Flynn's lies to the FBI and Trump's loyalty demands of James Comey. There is no mention of Jeffrey Epstein or his associates in the visible text of this page.
HOUSE_OVERSIGHT_025550.jpg
This text analyzes the actions of Russian Ambassador Kislyak and President Putin surrounding the 2016 U.S. election, arguing that their strategy was not solely to help Trump but to sow distrust in American democratic institutions. The author suggests Kislyak intentionally exposed communications with Kushner and Flynn to U.S. intelligence to create internal conflict, aligning with Putin's broader goal of undermining American hegemony and legitimacy.
HOUSE_OVERSIGHT_025410.jpg
This document contains a message log from February 5, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a Washington Post article regarding federal subpoenas issued to the Trump Inaugural Committee. Epstein denies attending meetings with Michael Flynn or Middle Eastern representatives during the transition, notes that Mueller transferred the case to US Attorneys, and comments that 'Barrack and HBJ' (Tom Barrack and likely Hamad bin Jassim) are the primary targets ('starts of the show').
HOUSE_OVERSIGHT_025660.jpg
This document is an email thread from February 25, 2018, between Jeffrey Epstein (using the alias 'jeevacation') and Kathy Ruemmler. The conversation revolves around a forwarded email from Steve Bannon containing a Politico article about Susan Rice and the Trump administration. The pair also discuss personal gossip involving individuals named 'Ariane' and 'Benjamin' (Ben), with references to 'doing wife like things' and a tattoo.
HOUSE_OVERSIGHT_025649.jpg
An email thread from February 25, 2018, between Jeffrey Epstein and Kathy Ruemmler. Epstein suggests an 'off the record' meeting with Ruemmler, Bill Clinton, Ehud [likely Barak], and Steve Bannon. The thread also discusses a personal conflict involving a man named Benjamin/Ben and an unnamed female regarding a tattoo and expectations of 'wife like things,' to which Ruemmler responds 'Barf.'
HOUSE_OVERSIGHT_025647.jpg
An email thread from February 2018 between Jeffrey Epstein and Kathy Ruemmler. Epstein shares a Politico article and proposes an 'off the record' gathering involving himself, Ruemmler, Bill Clinton, 'Ehud' (likely Barak), and 'Steve' (likely Bannon). Ruemmler responds that Clinton's lawyer would advise against it. The thread also discusses a personal matter involving someone named Benjamin/Ben giving a redacted person a hard time about a tattoo.
HOUSE_OVERSIGHT_021130.jpg
This document contains pages 12 and 13 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details the progress of the Mueller investigation, specifically the indictments of Paul Manafort, Michael Flynn, and others, and Donald Trump's dismissal of these associates as 'hangers-on'. It also discusses Trump's fear of his finances being investigated, allegations that his real estate business appealed to money launderers, and an ironic anecdote about Jared Kushner writing a law school paper on fraud within the Trump Organization.
HOUSE_OVERSIGHT_021126.jpg
The document consists of pages 4 and 5 from Michael Wolff's book 'Siege', likely produced as evidence for House Oversight (marked HOUSE_OVERSIGHT_021126). It details the atmosphere of the Trump White House during the Mueller investigation, highlighting the paranoia among staff, the classifications of grand jury witnesses (witness of fact, subject, target), and the high cost of legal defense ($2 million for Bannon). A specific anecdote recounts Reince Priebus using Steve Bannon's credit card in February 2017 to purchase legal insurance for him.
HOUSE_OVERSIGHT_021121.jpg
This document is a Table of Contents from a book or report, submitted as evidence to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_021121). The chapters list various political figures and events associated with the Trump administration, including Robert Mueller, Michael Cohen, Michael Flynn, Jared Kushner, and relations with Vladimir Putin. It does not contain narrative text, but rather an outline of topics covered in the larger work.
HOUSE_OVERSIGHT_021108.jpg
This document appears to be a page from a printed email news digest or media monitoring report, bearing the footer 'HOUSE_OVERSIGHT_021108'. It lists various news headlines categorized by topic (Opinion, Tech, Pro Bankruptcy, Politics), covering subjects such as the Weinstein Co. bankruptcy, Michael Flynn's guilty plea, the Clinton campaign, and Tesla's leadership changes. Based on the specific combination of headlines (specifically the Tesla engineering chief's leave of absence), the document likely dates to approximately May 2018.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-05-01 | Received | Foreign Governments | Michael Flynn | $0.00 | Allegation that foreign governments were paying... | View |
Unknown
Contacts between National Security Advisor Michael Flynn and Russian Ambassador Sergey Kislyak, which Flynn later lied about to the FBI. The contacts were allegedly directed by an 'unnamed person,' likely Trump.
Unknown
Contacts between National Security Advisor Michael Flynn and Russian Ambassador Sergey Kislyak, which Flynn later lied about to the FBI. The contacts were allegedly directed by an 'unnamed person,' likely Trump.
Contacts with Russian Ambassador
Flynn lied to FBI about contacts with Kislyak.
Contacts with Russian Ambassador
Flynn lied to the FBI about his contacts.
Sanctions
Discussed reprieving Obama's new sanctions on Russia.
Contacts with Russian Ambassador
Michael Flynn lied to the FBI about his contacts with Sergey Kislyak.
Contacts with Russian Ambassador
Michael Flynn lied to the FBI about his contacts with Sergey Kislyak.
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