SUBJECT-4124.dossier · person · status: active
MH
subject of file

Michael E. Horowitz

DOJ Inspector General who investigated Epstein's death at MCC
Tracked because DOJ Inspector General who investigated Epstein's death at MCC · 3 documented connections
Facts on record2
Connections mapped3
Sources cited11
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [oversight] → government agency → [oversight] → ... 54× PATTERN person → [oversight] → government agency 52× PATTERN person → [oversight] → government agency → [oversight] → ... 45× PATTERN institution → [oversight] → government agency → [oversigh... 45× PATTERN person → [oversight] → government agency → [oversight] → ... 29×
TIMELINE Role Overlap Visualizer →
Connection Map
Facts (2)
Data Freshness
Ageing Last update: 159d ago · Avg age: 2617d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Michael E. Horowitz filed filing with the SEC on 2009-03-23. Accession number: N/A.
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No fec donations found for "Michael E. Horowitz" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Michael E. Horowitz — FEC donations (no results)
All Connections (3)
← Geoffrey Berman person
investigative_cooperation secondary since 2020
The Department of Justice Office of the Inspector General (then led by Horowitz) investigated allegations about Berman's conduct during the Epstein case, as part of broader oversight.
← Michael Thomas person
Potential co-listed entity inferential since 2026
Michael Thomas and Michael E. Horowitz appear as separate entries in the known entities database, suggesting possible organizational or investigative context overlap, though no direct factual connection is provided.
← Federal Bureau of Prisons government agency
oversight inferential since 2019
Michael E. Horowitz, as Inspector General of the Department of Justice, conducted investigations into the Bureau of Prisons' handling of Epstein's detention.
Sources (11)
2009-03-27 ↗ SEC EDGAR: filing — Michael E. Horowitz (2009-03-27) sec_filing Processed 📜 Receipt
2009-04-03 ↗ SEC EDGAR: filing — Michael E. Horowitz (2009-04-03) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Michael E. Horowitz not found in fec claim_flag Processed 📜 Receipt
2009-03-26 ↗ SEC EDGAR: filing — Michael E. Horowitz (2009-03-26) sec_filing Processed 📜 Receipt
2009-03-23 ↗ SEC EDGAR: filing — Michael E. Horowitz (2009-03-23) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Michael E. Horowitz — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Michael E. Horowitz — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Michael E. Horowitz — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Michael E. Horowitz — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Michael E. Horowitz — FEC donations (no results) fec_record Processed 📜 Receipt
2009-03-23 ↗ SEC EDGAR: filing — Michael E. Horowitz (2009-03-23) web_search Processed 📜 Receipt