MICHAEL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Terry Kafka
|
Friend |
5
|
1 | |
|
person
MC2
|
Unknown |
5
|
1 | |
|
person
Rockefeller & Co.
|
Professional |
5
|
1 | |
|
organization
Nautilus Magazine
|
Employee |
5
|
1 | |
|
person
Daniel Sego
|
Collaborator |
5
|
1 | |
|
person
Zazi
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bell test experiment performed with apparatus. | Near Innsbruck | View |
| 2012-02-23 | N/A | The Hollywood Reporter Nominees Night | Mayor's Backyard (Los Angeles) | View |
| 2011-01-01 | N/A | Zazi pleaded guilty. | USA | View |
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This document is a printout of a webpage from New York Social Diary, dated April 20, 2004. It features photographs of various individuals at a social event, most notably showing known Jeffrey Epstein associates Nadia Marcinkova, Sarah Kellen, and Teela Davies posing together in one photograph. The document was processed as part of a DOJ Public Records Request.
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This document is page 328 from the endnotes of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN and content) referencing sources related to the NSA, Edward Snowden, and terrorism investigations between 2013 and 2016. The page lists citations for chapters including 'Epilogue: The Snowden Effect', referencing articles from The Guardian, Reuters, NYT, and others regarding surveillance programs like XKeyscore and PRISM. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in a government production, possibly related to an investigation involving the author or the subject matter.
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An email chain ending on November 4, 2013, in which Terry Kafka forwards a conservative political commentary regarding Rabbi Steven Pruzansky to Michael S. Buchholtz, copying Jeffery Edwards and Mark L. Epstein. The content discusses American politics, specifically criticizing 'those who vote for a living' versus those who work, and comments on Jewish voting trends for the Democratic party. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation.
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This document is page 10 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Michael D. Seo (likely of Rockefeller Capital Management given the email domain). It analyzes the South Korean economy, specifically the dominance and governance issues of 'chaebols' (family-controlled conglomerates) like Samsung and SK. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely regarding Epstein's financial handlers), the content of this specific page is purely economic research and contains no direct mention of Jeffrey Epstein or his associates.
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This document is the cover page of the 'Global Foresight' newsletter published by Rockefeller & Co. for the Third Quarter of 2017. It lists four financial articles and their respective authors (David P. Harris, Jimmy C. Chang, Michael D. Seo, and Mariela M. Vargova) alongside a photograph of the Wall Street Charging Bull statue. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012079', indicating it is part of a Congressional investigation production.
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This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
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This document, dated April 2, 2012, appears to be a narrative report or diary entry by Alan Dershowitz (inferred). It details a luxury trip to Las Vegas with Sheldon and Miriam Adelson, legal work for client Gigi Jordan at Rikers Island and NY Supreme Court, the donation of his papers to Brooklyn College, and high-level diplomatic discussions with ICC Prosecutor Luis Moreno Ocampo regarding Israel and the Palestinian Authority.
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This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
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This document page outlines specific instances where the Plaintiffs (specifically MC2 and Brunel) lost business opportunities due to negative publicity linking them to Epstein's illegal activities. It details three examples involving photographer Michael Avedon, Modilinos Model Agency, and 1 Mother Agency, where relationships were severed or models refused to sign due to fears regarding these alleged associations.
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This document is an introductory page for 'Nautilus Education,' a beta initiative by Nautilus Magazine aimed at improving science literacy through narrative storytelling. It is signed by Editor-in-Chief Michael Segal and outlines the program's alignment with U.S. Common Core standards while soliciting partners for development. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives, likely investigating Jeffrey Epstein's financial ties to science organizations and publications.
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This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.
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This document outlines statements attributed to Jeffrey Epstein regarding his legal challenges, including minimizing his Florida conviction and disparaging victims as seeking a 'meal ticket.' It specifically alleges Epstein committed perjury during a February 17, 2010 deposition by denying he knew journalist George Rush, despite having given him a recorded interview. The text also details Epstein's defense of Ghislaine Maxwell and his animosity toward attorney Bradley Edwards.
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This document is a cover letter from Michael J. Boccio, likely sent to Jeffrey Epstein (based on external context of these files), seeking employment or a business relationship. Boccio leverages his three years of experience working directly under Donald Trump at the Trump Organization, highlighting his role in acquiring assets like jets and real estate, and managing licensing for the Ivanka Trump brand. The document bears a House Oversight Committee stamp.
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This document is page 335 of a book or manuscript titled 'Free Will' discussing quantum mechanics, specifically Bell's Theorem and Heisenberg's Uncertainty Principle using an analogy of children's clothing. It references scientific experiments conducted by Nicolas Giseng (CERN) and a team including Daniel Sego, Daniel Danziger, and Michael Wise near Innsbruck. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of evidence collected during a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community.
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This document is a diary entry or narrative log (likely by Ghislaine Maxwell given the context of the House Oversight files) detailing the filming of the movie 'Wall Street: Money Never Sleeps' in New York around November 2009. The text describes the author's participation as an extra alongside high-society figures and celebrities like Michael Douglas, Charlie Sheen, and Prince Dimitri of Yugoslavia at locations including the Shun Lee Restaurant and 25 Broadway. It includes gossip about cast interactions, costume details, and the author's personal relationship with Chuck Pfieffer.
Employment Inquiry / Resume Cover Letter
Boccio highlights his experience working directly for Donald Trump as an executive and attorney, handling asset acquisition (jets, real estate) and licensing for Ivanka Trump, and offers his services as a problem solver.
Leveling the Playing Field
Investment opportunities in the changing South Korean landscape
RE: Audio recording
Sharing links to USA TODAY and Al Arabiya articles regarding Gulen extradition.
FW: Rabbi Steven Pruzansky
Forwarding a political email with personal commentary: 'MB: this sums up my feelings on the direction of the country...'
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