Michael Dell
Dell Technologies founder listed in Epstein's black book
Founder and CEO of Dell Technologies who appeared in Epstein's black book. No allegations of wrongdoing in connection with Epstein have been made.
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Michael Dell appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Michael Dell is the founder and CEO of Dell Technologies, one of the world's largest technology companies. He is a prominent American billionaire and business leader. Financial documents from the Epstein-related evidence reference MSD Capital (www.msdcapital.com), which is Michael Dell's personal investment firm, managing approximately $12 billion in assets ($10 billion in-house, $2 billion external) as noted in financial institution records seized during the investigation.
Dell is described in one document as a resident of the Kohala coast in Hawaii, alongside other billionaires such as Charles Schwab and George Roberts. He is referenced in multiple Deutsche Bank internal client relationship and prospecting documents that were produced as part of the Epstein-related financial investigation.
Epstein Connection
Michael Dell's name appeared in Jeffrey Epstein's black book with three phone numbers listed. Beyond this, Dell's name surfaces in Deutsche Bank internal records that were seized as part of the Epstein financial investigation (EFTA production). These records appear to be standard banking client relationship and prospecting documents where Dell was categorized as a high-net-worth 'Protected Prospect' and client relationship. There is no documentary evidence in the provided materials indicating any personal relationship, meetings, or interactions between Michael Dell and Jeffrey Epstein. No allegations of wrongdoing in connection with Epstein have been made against Dell.
Key Allegations(3)
Michael Dell's name and three phone numbers appeared in Jeffrey Epstein's black book, a personal contact directory.
documentedMichael Dell was listed as a 'Protected Prospect' in Deutsche Bank internal client records produced in the Epstein investigation.
documentedMichael Dell was listed as a client relationship in Deutsche Bank records with a reference date of 3/31/2016.
documentedLegal Status
Michael Dell is named in Epstein's black book and appears in Deutsche Bank financial records produced during the Epstein investigation. There are no charges, investigations, or allegations of wrongdoing against him in connection with the Epstein case.
Key Relationships(2)
Dell's contact information appeared in Epstein's black book with 3 phone numbers. No further evidence of direct personal interaction is documented in the provided materials.
Stewart Oldfield is referenced in proximity to a 'DELL, MICHAEL RELATIONSHIP' entry in Deutsche Bank client records, suggesting Oldfield may have been a banking contact or relationship manager associated with Dell's account. (efta-efta01478313)
Timeline(4 events)
FedEx invoice dated July 29, 2002 appears in EFTA financial records production where Dell is also referenced.
Michael Dell listed as an active Tier I ($100-500M) relationship in Deutsche Bank internal records.
Michael Dell listed in Deutsche Bank client relationship records with this reference date.
A 'Dell Deposit Report' dated March 15, 2019 appears in Deutsche Bank records, referencing large, zero, and negative balances.
At a Glance
Click values for sourcesSources
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Document Mentions
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