Named in the Epstein Files

Steven Mnuchin

Politician
Also known as: Steve Mnuchin
0
Flights
145
Documents
0
Connections
10
Emails
← All Connections
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

Former U.S. Secretary of the Treasury (2017-2021) and Goldman Sachs executive who spent 17 years at the bank before founding Dune Capital Management in 2003. Mnuchin's name appears in Epstein's black book, compiled during his career as a financier and film producer at Dune Entertainment, which co-financed major studio releases including American Sniper and Wonder Woman.

A further documented link involves Jean-Luc Brunel, the model scout later charged with supplying young women to Epstein: records show Mnuchin was listed in the 1980s as the official state contact for a company co-founded by Brunel, and Mnuchin's office confirmed a longstanding friendship with the modeling agency owner with whom Brunel co-founded Next Management. Epstein also moved funds through accounts at Goldman Sachs, as documented in legal filings. No allegations of wrongdoing in connection with Epstein have been made against Mnuchin.

Flight Log Appearances
No flight log records found for Steven Mnuchin.
Related Documents
Celebrity networking at Hollywood charity event with numerous A‑list names
2025-11-11 · House-oversight · Other
The document is a rambling list of social interactions among entertainment figures at a charity gala. It contains no specific allegations, financial transactions, dates, or actionable connections to p Extensive mingling of Hollywood elites, media moguls, and wealthy donors at a Motion Picture & Telev Mentions of political figures' spouses (e.g., Steven and Heather Mnuchin) but no substantive link
src-images-002-house_oversight_012702 charity charitable-fundraising celebrity social-networking entertainment house-oversight hollywood
Celebrity party memoir recounting Hollywood social events and charity fundraisers
2025-11-11 · House-oversight · Other
The passage is a personal recollection of a Hollywood charity gala and Oscar‑season parties. It mentions many famous actors and industry figures but provides no concrete allegations, financial transac Describes a $6.5 million fundraiser hosted by Jeffrey Katzenberg. Lists numerous celebrities and industry executives in attendance (e.g., Steven Mnuchin, Sean Parker, Mentions charitable donations to
oscar-season charitable-fundraising charity-events entertainment-industry social-networking src-images-002-house_oversight_012688 house-oversight hollywood celebrity-gossip
Email chain discussing market positions and speculation on Treasury Secretary nomination amid alleged Trump‑Epstein scandal
2025-11-11 · House-oversight · Financial
The passage hints at possible insider trading or market positioning tied to the nomination of Steven Mnuchin as Treasury Secretary, and references a sensational Daily Mail story linking Jeffrey Epstei Sender identifies as Landon Thomas Jr., a NYT financial reporter, suggesting possible privileged acc Discussion of long/short positions (long Dow, short yen/euro/pound, long REITs) coinciding with ti
jeffrey-epstein insider-trading financial-journalism financial-flow market-speculation donald-trump steven-mnuchin political-influence src-text-002-house_oversight_032355 legal-exposure house-oversight treasury-secretary-nomination
Overview of Treasury debt limit, FAA reauthorization, and potential Trump administration appointments
2025-11-11 · House-oversight · Other
The passage provides a generic policy summary and a list of potential cabinet picks without any concrete allegations, financial flows, or novel investigative leads. It mentions high‑profile names but Debt limit expected to reset to about $20.1 trillion on March 15 2017. FAA Airport and Airway Trust Fund taxes and spending authority expire September 30 2017. Speculation that Steven Mnuchin could b
faa-reauthorization trump-transition debt-ceiling cabinet-nominations src-images-006-house_oversight_022382 house-oversight
Forwarded NYTimes article linking Trump’s Treasury pick to Wall St elite
2025-11-11 · House-oversight · Other
The passage merely forwards a publicly available NYTimes article without providing new facts, specific transactions, or actionable leads. It mentions a high‑profile figure (Steven Mnuchin) but adds no Email forwards a NYTimes story about Steven Mnuchin’s Treasury nomination. Implied concern that the pick signals tax cuts and deregulation. No specific allegations, dates, or financial details are pr
cabinet-appointments src-images-012-house_oversight_033200 politics wall-street house-oversight media
Election 2016 Overview – Trump Wins Presidency, Republicans Retain Congress
2016-11-09 · House-oversight · Government
Election 2016 Overview – Trump Wins Presidency, Republicans Retain Congress The document is a broad, public‑domain summary of the 2016 election results and anticipated legislative agenda. It contains no new factual allegations, financial transactions, or undisclosed relationships involving high‑level officials. Consequently, it offers minimal investigative value, low controversy, and no novel leads. Key insights: Donald Trump elected President; Republicans keep House and Senate.; Projected policy priorities: tax reform, infrastructure, ACA repeal, trade renegotiations.; Lists of committee chairs and potential cabinet nominees (e.g., Steven Mnuchin, Wilbur Ross).
kaggle house-oversight election congressional-oversight policy-agenda tax-reform trade native:pdf
Take Action
Demand your representative act on the Epstein files — the message is written for you