Named in the Epstein Files

Michael Dell

Business
Also known as: Mike Dell
0
Flights
29
Documents
0
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Founder and CEO of Dell Technologies who appeared in Epstein's black book. No allegations of wrongdoing in connection with Epstein have been made.

Flight Log Appearances
No flight log records found for Michael Dell.
Related Documents
Long List of Executives, Officials, and Organizations Appears in House Oversight Document
2025-11-11 · House-oversight · Other
The passage is a roster of names, titles, and entities without any specific allegations, transactions, dates, or relationships. It offers minimal investigative direction beyond the fact that these ind Compilation of senior executives from corporations, universities, NGOs, and government agencies. Includes high‑profile figures such as Michael S. Dell, Robert De Niro, and ministers from South Afri L
personnel government corporate personnel-list house-oversight src-images-004-house_oversight_017070 oversight network-mapping
NSA Outsourcing Memo Warned of Back‑Door Vulnerabilities; Contractors Hired Former Intelligence Leaders
2025-11-11 · House-oversight · Financial
The passage cites a 2005 NSA memorandum warning that outsourcing created a back‑door security risk, names former high‑level intelligence officials (ex‑NSA director Michael McConnell, former CIA direct 2005 NSA internal memo flagged outsourcing as a security vulnerability. Former intelligence leaders (McConnell, Woolsey, Clapper) moved to Booz Allen after service. Snowden’s path from Dell to Booz A
security-vulnerability booz-allen-hamilton financial-flow conflict-of-interest contractors outsourcing edward-snowden government-procurement moderate-importance government-contracting house-oversight nsa src-images-005-house_oversight_020320
EFTA Document EFTA01379906
· Efta-ds10 · Correspondence
Gabriel Hines It Normal False Normal MSD Capital "645 Fifth Avenue, 21st Floor" New York NY 10022 United States of America 0/0/00 0/0/00 Unspecified M.C. "Guilford (Gil) Forbes responsible for extrernal managers Rick Leferriere, Head of trading Tail risk? Michael Dell $12bn ($10 in house, $2 external) Normal False Normal www.msdcapital.com Morgan Stanley AIP West Conshohocken PA 19428 United States of America 0/0/00 0/0/00 Unspecified M.S.A. Executive Direct
Dell De osit Report 20190315
· Efta-ds10 · Correspondence
Subject: Dell De osit Report 20190315 From: Date: Fri 1 M r 2019 02: 4:08 -0400 To: ACCT RN CODE 03/14/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,570,842.66 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 938,002.50 THE GRAYSON JOCKEY CLUB N 849,982.56 EQUIBASE COMPANY D 399,169.61 INCOMPASS SOLUTIONS INC D 102,035.84 SOUTHERN FINANCI
Long List of Executives, Officials, and Organizations Appears in House Oversight Document
· House-oversight · Government
Long List of Executives, Officials, and Organizations Appears in House Oversight Document The passage is a roster of names, titles, and entities without any specific allegations, transactions, dates, or relationships. It offers minimal investigative direction beyond the fact that these individuals appear in a House oversight file, which is already public information. While it could hint at a broader network for future mapping, the lack of concrete leads keeps its usefulness low. Key insights: Compilation of senior executives from corporations, universities, NGOs, and government agencies.; Includes high‑profile figures such as Michael S. Dell, Robert De Niro, and ministers from South Africa and Sri Lanka.; Lists a variety of organizations spanning finance, technology, health, and international development.
kaggle house-oversight personnel corporate government oversight network-mapping native:pdf
Snowden’s post‑defection corporate work and ties to intelligence officials described in House oversight document
· House-oversight · Government
Snowden’s post‑defection corporate work and ties to intelligence officials described in House oversight document The passage links Edward Snowden’s post‑leak employment at Dell to ongoing interactions with CIA, NSA, DIA and a former CIA director, suggesting a possible conduit for intelligence‑related influence or information flow. It provides specific names, dates, and events (e.g., February 2011 gala, Michael Hayden), which could be pursued for verification, but the claims are largely anecdotal and lack concrete evidence of wrongdoing, limiting the immediate investigative payoff. Key insights: Snowden worked for Dell on “problem solving” for corporate clients that also assisted the NSA, CIA, and DIA.; He attended a February 2011 black‑tie gala hosted by the Armed Forces Communication and Electronics Association where former CIA director Michael Hayden was the guest speaker.; Snowden allegedly complained to ten NSA officials about surveillance practices while employed by Dell, but the NSA reports no record of such complaints.
kaggle house-oversight medium-importance edward-snowden dell cia nsa dia native:pdf
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