Steven Mnuchin
Former Treasury Secretary listed in Epstein's black book
According to DOJ-released documents indexed by Epstein Exposed, Steven Mnuchin appears in 0 case documents, and 10 email records in the Epstein files.
Former U.S. Secretary of the Treasury who appeared in Epstein's black book from his pre-government career as a Goldman Sachs executive and film producer. No allegations of wrongdoing in connection with Epstein have been made.
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Steven Mnuchin 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.
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”
Activity Timeline
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Document Mentions
Email Mentions (10)
Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pard
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardo
NYTimes: Trump's Economic Cabinet Picks Signal Embrace of Wall St. Elite
Wow. This is truly moronic. http://www.nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabinet-picks-signal-embrace-of-wall-st-elite.html?sm
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
https://www.cnbe.com/2018/06/15/trump-advisors-reportedl y-seeking-a-pardon-for-junk-bond-king- milken.html Trump advisors reportedly seeking a pardo
Opportunity Zones
Hope all well, are you doing anything around these or clients? In a former warehouse on a dimly lit street in the South Bronx, developers sipping Pue
NYTimes: Trump’s Economic Cabinet Picks Signal Embrace of Wall St. Elite
wow. This is truly moronic. http://www.nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabinet-picks-signal-embrace-of-wal1-st-elite.html?sm
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardon
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardon
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
https://www.cnbe.com/2018/06/15/trump-advisors-reportedl y-seeking-a-pardon-for-junk-bond-king- milken.html Trump advisors reportedly seeking a pardo
Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html Trump advisors reportedly seeking a pardon
This dossier on Steven Mnuchin was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.