SUBJECT-0114.dossier · person · status: active
MF
subject of file

Michael Flynn

Former National Security Adviser; convicted felon; pardoned
Tracked because Former National Security Adviser; convicted felon; pardoned · 14 documented connections
Editorial summary · AI-drafted from public records

Retired US Army Lieutenant General. National Security Adviser January-February 2017. Resigned after lying to FBI about Russian contacts. Pled guilty to lying to investigators. Pardoned by Trump November 2020. Flynn's intelligence community relationships and post-pardon influence make him a significant node in the network between military intelligence, political operatives, and the pro-Trump coalition.

Facts on record40
Connections mapped14
Sources cited33
Evidence: 12P+4 13S+5 15I+7
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [colleague] → person → [colleague] → person 126× PATTERN person → [colleague] → person 116× PATTERN elected official → [donor] → person → [Political appointe... 80× PATTERN person → [Political appointee supporter] → person → [dono... 80× PATTERN company → [investor] → person → [colleague] → person 54×
TIMELINE Role Overlap Visualizer →
Connection Map
Oversight gaps detected (1) The Oversight Wall →
med · inferential · enforcement gap
No documented enforcement against Michael Flynn
Key Connections
→ Volga-Dnepr Airlines company
received payment from
Flynn received $11,250 from a Volga-Dnepr Airlines affiliate in 2015.
→ Kaspersky Lab company
received payment from
Flynn received $11,250 from Kaspersky Lab US subsidiary in 2015.
← Stephen Miller person
colleague
Both served in the Trump White House, with Flynn as National Security Advisor (briefly in 2017) and Miller as Senior Advisor. Both were subjects of January 6th Select Committee investigation.
→ Donald Trump person
pardoned by
Michael Flynn was pardoned by President Donald Trump on November 25, 2020.
→ US Army institution
recoupment action by
The Army notified Flynn in May 2022 it would seek to recoup over $38,000 of compensation he received for a Moscow speech.
→ NJK Holding Corporation company
consultant
NJK paid Flynn $140,000 for advisory work
→ GreenZone Systems company
vice_chairman
Flynn served as vice chairman of the technology company
→ Sidney Powell person
attorney_client
Powell replaced Flynn's original lawyers in June 2019
Facts (40)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1742d
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 (29)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ Gemini-verified (100) Primary Source Army notified Flynn in May 2022 it would seek to recoup over $38,000 of compensation he received for Moscow speech
✓ Gemini-verified (100) Primary Source Flynn initially underreported more than $150,000 in 2016 income on his first financial disclosure form
Date: 2017-02-11 Added: 14 Apr 2026 ↗ SOURCE: White House financial disclosure comparison
Primary Source Flynn was pardoned by President Trump on November 25, 2020
✓ Gemini-verified (100) Primary Source DOJ settled Flynn's wrongful prosecution lawsuit for $1.2 million in March 2026
Date: 2026-03-25 Added: 14 Apr 2026 ↗ SOURCE: Multiple news reports and court filings
✓ Gemini-verified (100) Partially Corroborated Flynn sold his home to pay legal fees estimated at approximately $5 million
Date: 2017-01-01 Added: 14 Apr 2026 ↗ SOURCE: News reports citing legal expenses
✓ Gemini-verified (100) Primary Source Flynn received $140,000 from NJK Holding Corporation led by Iranian-American businessman Nasser Kazeminy
Date: 2016-01-01 Added: 14 Apr 2026 ↗ SOURCE: Amended financial disclosure forms
✓ Gemini-verified (100) Primary Source Flynn received $11,250 from Volga-Dnepr Airlines affiliate and $11,250 from Kaspersky Lab US subsidiary in 2015
Date: 2015-01-01 Added: 14 Apr 2026 ↗ SOURCE: Financial disclosure forms
⚠ flagged by Gemini Primary Sourcew·40 Flynn received $45,386 from RT Russian television network for December 2015 Moscow gala
Date: 2015-12-01 Added: 14 Apr 2026 ↗ SOURCE: Financial disclosure forms
⚠ flagged by Gemini Primary Sourcew·40 Flynn earned over $1.3 million in 2016 from lobbying, speeches, and consulting work according to financial disclosures
Date: 2017-03-31 Added: 14 Apr 2026 ↗ SOURCE: White House financial disclosure forms
Primary Source Flynn agreed to have $100,000 in liquid assets in escrow account turned over to Clerk of Court 30 days before sentencing
Date: 2017-12-01 Added: 14 Apr 2026 ↗ SOURCE: DOJ plea agreement document
✓ Gemini-verified (100) Primary Source Flynn agreed to forfeit assets in TD Ameritrade account ending in 3432 held in his name
Date: 2017-12-01 Added: 14 Apr 2026 ↗ SOURCE: DOJ plea agreement document
✓ Gemini-verified (100) Primary Source Flynn agreed to forfeit $327,500 settlement amount or real property as part of his plea agreement
Date: 2017-12-01 Added: 14 Apr 2026 ↗ SOURCE: DOJ plea agreement document
⚠ flagged by Gemini AI Inferencew·40 Name-based financial database searches for 'Michael Flynn' require geographic and employer verification to distinguish between at least three distinct individuals: former NSA Michael T. Flynn, union director Michael J. Flynn (Owings, MD), and AT&T executive Michael E. Flynn (Dublin, CA)
Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 FEC records definitively establish Michael J. Flynn as holding the specific title 'Director of Safety & Health' at the International Association of Machinists, with consistent employer and geographic data across multiple contribution records
Date: 2020-2024 Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference Flynn's documented legal expenses and felony conviction status during 2017-2019 may have created both financial constraints and procedural complications for standard political contribution activities
Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 The systematic absence of Michael T. Flynn from FEC databases during his period of peak political influence suggests either deliberate avoidance of reportable individual contributions or exclusive use of alternative political finance mechanisms
Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 Michael T. Flynn's absence from FEC individual contribution records during 2016-2020 is anomalous compared to typical political donation patterns of former senior military officers transitioning to political roles
Added: 08 Apr 2026 AI ANALYSIS
✓ Gemini-verified (95) AI Inference Name-based FEC database searches for 'Michael Flynn' systematically conflate at least three distinct individuals, indicating broader data quality issues that could affect investigations of other common surnames in political finance research
Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 The complete absence of individual FEC contribution records for Michael T. Flynn during 2016-2020 contrasts with typical contribution patterns of senior military officers transitioning to political roles, suggesting either genuine non-participation in individual political donations or use of alternative financial vehicles
Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference FEC records definitively establish Michael J. Flynn of Owings, MD as a Director of Safety & Health at the International Association of Machinists, distinct from former NSA Michael T. Flynn
Added: 07 Apr 2026 AI ANALYSIS
✓ Gemini-verified (95) AI Inference No FEC contribution records in available datasets connect to former National Security Advisor Michael T. Flynn, suggesting either data gaps or use of alternative name variations
Added: 07 Apr 2026 AI ANALYSIS
✓ Gemini-verified (95) AI Inference FEC records definitively establish Michael E. Flynn (AT&T executive, Dublin CA) and Michael J. Flynn (union director, Owings MD) as distinct individuals based on employer, occupation, and geographic data
Added: 07 Apr 2026 AI ANALYSIS
✓ Gemini-verified (95) AI Inference Geographic and employer data in FEC records definitively distinguish at least two separate Michael Flynn individuals: one AT&T executive in California and one union director in Maryland
Added: 07 Apr 2026 AI ANALYSIS
✓ verified AI Inference Michael J. Flynn made multiple small donations ($40-$141.11) to the International Association of Machinists & Aerospace Workers political league, indicating likely employment in the aerospace/machinist industry
Added: 07 Apr 2026 AI ANALYSIS
✓ verified AI Inference FEC records show donations from at least two distinct individuals: Michael E. Flynn (AT&T employee donating to AT&T PAC) and Michael J. Flynn (consistent union member donating to Machinists union political league)
Added: 07 Apr 2026 AI ANALYSIS
✓ Gemini-verified (100) AI Inference No court records found for "Michael Flynn" in public databases as of 2026-04-07.
Added: 07 Apr 2026 UNVERIFIED Research: Michael Flynn — Court records (no results)
✓ Gemini-verified (100) AI Inference No lobbying disclosures found for "Michael Flynn" in public databases as of 2026-04-07.
Added: 07 Apr 2026 UNVERIFIED Research: Michael Flynn — Lobbying disclosures (no results)
⚠ flagged by Gemini Primary Sourcew·40 FLYNN, MICHAEL J of OWINGS, MD (employer: INT'L ASSOC. OF MACHINISTS, occupation: DIRECTOR OF SAFETY & HEALTH) made a campaign contribution of $141.11 to MACHINISTS NON PARTISAN POL LEAGUE OF THE INT'L ASSN OF MACHINISTS & AEROSPACE WORKERS on unknown date. FEC transaction ID: PR244852517990.
✓ Gemini-verified (95) Partially Corroborated Michael Flynn filed filing with the SEC on 2009-12-03. Accession number: N/A.
All Connections (14)
consultant confirmed
NJK paid Flynn $140,000 for advisory work
→ GreenZone Systems company
vice_chairman confirmed
Flynn served as vice chairman of the technology company
→ Sidney Powell person
attorney_client confirmed
Powell replaced Flynn's original lawyers in June 2019
→ Donald Trump person
pardoned by primary since 2020
Michael Flynn was pardoned by President Donald Trump on November 25, 2020.
→ Volga-Dnepr Airlines company
received payment from primary since 2015
Flynn received $11,250 from a Volga-Dnepr Airlines affiliate in 2015.
→ Kaspersky Lab company
received payment from primary since 2015
Flynn received $11,250 from Kaspersky Lab US subsidiary in 2015.
→ US Army institution
recoupment action by primary since 2022
The Army notified Flynn in May 2022 it would seek to recoup over $38,000 of compensation he received for a Moscow speech.
← Stephen Miller person
colleague primary since 2017
Both served in the Trump White House, with Flynn as National Security Advisor (briefly in 2017) and Miller as Senior Advisor. Both were subjects of January 6th Select Committee investigation.
← Steve Bannon person
colleague secondary since 2017
Bannon served as White House Chief Strategist and attended National Security Council meetings in an advisory capacity during the same period Flynn served as National Security Advisor in the Trump administration.
← Tulsi Gabbard elected official
political_association inferential since 2016
Both Gabbard and Flynn have been associated with similar political trajectories - military veterans who became controversial political figures with non-interventionist foreign policy views. Both met with Trump during his 2016 transition. Gabbard's later departure from the Democratic Party and endorsement of Republican candidates placed her in similar political circles.
← Ric Grenell person
political_network inferential since 2025
Both served in Trump administration national security roles and remain active in Trump-aligned political networks. Grenell's 2025 donations to Trump-supporting entities indicate continued participation in this political ecosystem.
← Rebekah Mercer person
Political appointee supporter secondary since 2016
Rebekah Mercer was instrumental in recommending Michael Flynn for Cabinet positions as part of the 2016 Trump transition team.
← Mike Pompeo person
colleague inferential since 2017
Both served in senior roles in the Trump administration's national security apparatus during overlapping periods
← Peter Navarro person
colleague inferential since 2017
Peter Navarro served as White House trade advisor in the Trump administration where Michael Flynn briefly served as National Security Advisor. Both were prominent figures in Trump's inner circle.
Sources (33)
2026 UNVERIFIED Research: Michael Flynn — FEC donations (no results) fec_record Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Michael Flynn not found in fec claim_flag Processed 📜 Receipt
2020-11-25 ↗ Official White House statement and court records discovery_scope_note Processed 📜 Receipt
2017-01-01 ↗ News reports citing legal expenses web_search Processed 📜 Receipt
2016-01-01 ↗ Amended financial disclosure forms web_search Processed 📜 Receipt
2015-01-01 ↗ Financial disclosure forms web_search Processed 📜 Receipt
2015-12-01 ↗ Financial disclosure forms web_search Processed 📜 Receipt
2017-12-01 ↗ DOJ plea agreement document web_search Processed 📜 Receipt
2017-12-01 ↗ DOJ plea agreement document web_search Processed 📜 Receipt
2017-12-01 ↗ DOJ plea agreement document web_search Processed 📜 Receipt
2026 AI ANALYSIS government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Flynn — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Flynn — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Flynn — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2009-12-03 ↗ SEC EDGAR: filing — Michael Flynn (2009-12-03) discovery_scope_note Processed 📜 Receipt