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The 'Michael Shannon' in these Epstein files is NOT the famous actor but rather Michael Stanton, Chief Compliance Officer at iCapital Network, a financial services firm. The actor Michael Shannon appears only in unrelated magazine articles that were coincidentally part of the document collection.
There are two distinct individuals named 'Michael Shannon/Stanton' in these files: (1) Actor Michael Shannon appears in 2-3 magazine spreads about Hollywood award shows and celebrity events—these documents have no connection to Epstein beyond being part of the broader file collection. (2) Michael Stanton (often appearing as 'Michael' in iCapital documents) is the Chief Compliance Officer at iCapital Network/iCapital Advisors, appearing in approximately 180+ financial compliance documents, Form ADV brochures, and limited partnership agreements. The overwhelming majority of mentions are routine regulatory filings where Stanton is listed as the designated compliance contact.
Key Highlights
- •Actor Michael Shannon has zero connection to Epstein—he appears only in magazine articles about Independent Spirit Awards and Oscar parties that were part of the document collection
- •Michael Stanton of iCapital appears extensively in financial regulatory documents as Chief Compliance Officer, a legally required role for investment advisors
- •All iCapital documents are standard SEC compliance filings (Form ADV supplements) listing Stanton as the contact for regulatory matters
- •No evidence suggests either individual had any personal or professional relationship with Epstein
Frequently Asked Questions
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Document Mentions (20 of 185)
04-FINALPEGGY SIEGAL OSCARS.3.pdf
1 mentionHOUSE_OVERSIGHT_013450 - HOUSE_OVERSIGHT_013459
Mar 21, 2012Source: House Oversight Committee
Spirit Awards at the Santa Monica Pier. Michael hosted his Take Shelter nominees Jessica Chastain, 64 | AVENUE MAGAZINE ¢ APRIL 2012 Olivia Wilde Michael Shannon and director Jeff Nichols. Tom held court at the next table with the entire Iranian cast of A Separation, which won. Tom almost had a heart attack wh
Page: HOUSE_OVERSIGHT_013458 →Peggy Siegal 2017 Oscar Diary -- edited.docx
1 mentionHOUSE_OVERSIGHT_019849 - HOUSE_OVERSIGHT_019855
Mar 13, 2017Source: House Oversight Committee
Fences” Oscar winner Viola Davis. Also swirling around the room: Brie Larson, Dakota Fanning, Elton John, Amy Adams, Jennifer Aniston, Javier Bardem, Michael Shannon, Alicia Vikander, Scarlett Johansson, Lin-Manuel Miranda, Halle Berry, Isabelle Huppert, Michelle Dockery, Faye Dunaway, Andrew Garfield, Dakota John
Page: HOUSE_OVERSIGHT_019854 →Peggy Siegal 2017 Oscar Diary.pdf
1 mentionHOUSE_OVERSIGHT_019864 - HOUSE_OVERSIGHT_019870
Mar 30, 2017Source: House Oversight Committee
Fences” Oscar winner Viola Davis. Also swirling around the room: Brie Larson, Dakota Fanning, Elton John, Amy Adams, Jennifer Aniston, Javier Bardem, Michael Shannon, Alicia Vikander, Scarlett Johansson, Lin-Manuel Miranda, Halle Berry, Isabelle Huppert, Michelle Dockery, Faye Dunaway, Andrew Garfield, Dakota John
Page: HOUSE_OVERSIGHT_019869 →Sponsored
EFTA01353729.pdf
1 mentionEFTA01353729
al, is owned by various persons, including certain management persons and employees of iCapital. none of which own 25% or more of the corporation. Michael Stanton is iCapital's Chief Compliance Officer ("CCO"). Item 5: Fees and Compensation Management Fee for the Funds: iCapital will charge each Fund a manag
EFTA01353745.pdf
1 mentionEFTA01353745
instructed to put client interest first at all times. Additional Compensation Mr. Pool is compensated by First Avenue Partners. Supervision Mr. Michael Stanton. iCapital's CCO. supervises Mr. Pool for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. CO
EFTA01353788.pdf
1 mentionEFTA01353788
er set forth on the List of Partners, as attorney-in-fact) By: Name: n\-1-OKAS Title: CO 0 INITIAL LIMITED PARTNER (hereby withdrawing): Name: Michael Stanton Glaidower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated Limited Partnership Agreement CONFIDENTIAL - PURSUANT TO FED. R. CRI
Sponsored
EFTA01353746.pdf
1 mentionEFTA01353746
sion. All employees of iCapital Advisors are instructed to put client interest first at all times. Additional Compensation None. Supervision Mr. Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. CO
EFTA01353744.pdf
1 mentionEFTA01353744
alock, Phil Pool, John Robertshaw, Daniel Vene and Nicholas Veronis that supplements the iCapital Advisors, LLC's Form ADV Brochure. Please contact Michael Stanton, iCapital Advisors, LLC's Chief Compliance Officer, at 1-646-214-7283 or by email at mstantoneicapitalnetwork.com if you did not receive iCapital Ad
EFTA01353791.pdf
1 mentionEFTA01353791
Partner. As set forth in 12.2.1. As set forth in the introductory paragraph to this Agreement. As set forth in 3.3.1(a). As set forth in 6.1.2. Michael Stanton The Investment Company Act of 1940, as from time to time amended and in effect. Means iCapital Advisors, LLC, a Delaware limited liability company
Sponsored
EFTA01354063.pdf
1 mentionEFTA01354063
al, is owned by various persons, including certain management persons and employees of iCapital. none of which own 25% or more of the corporation. Michael Stanton is iCapital's Chief Compliance Officer ("CCO"). Item 5: Fees and Compensation Management Fee for the Funds: iCapital will charge each Fund a manag
EFTA01354093.pdf
1 mentionEFTA01354093
sion. All employees of iCapital Advisors are instructed to put client interest first at all times. Additional Compensation None. Supervision Mr. Michael Stanton, iCapital's CCO, supervises Mr. Veronis for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B.
EFTA01354092.pdf
1 mentionEFTA01354092
sion. All employees of iCapital Advisors are instructed to put client interest first at all times. Additional Compensation None. Supervision Mr. Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. CO
Sponsored
EFTA01354089.pdf
1 mentionEFTA01354089
ssion. All employees of iCapital Advisors are instructed to put client interest first at all times. Additional Compensation None Supervision Mr. Michael Stanton, iCapital's CCO, supervises Ms. Blalock for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B.
EFTA01354091.pdf
1 mentionEFTA01354091
sion. All employees of iCapital Advisors are instructed to put client interest first at all times. Additional Compensation None. Supervision Mr. Michael Stanton, iCapital's CCO. supervises Mr. Robertshaw for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2
EFTA01354090.pdf
1 mentionEFTA01354090
instructed to put client interest first at all times. Additional Compensation Mr. Pool is compensated by First Avenue Partners. Supervision Mr. Michael Stanton. iCapital's CCO. supervises Mr. Pool for compliance purposes. Mr. Stanton's contact information can be located on the cover page to this ADV 2B. CO
Sponsored
EFTA01354088.pdf
1 mentionEFTA01354088
alock, Phil Pool, John Robertshaw, Daniel Vene and Nicholas Veronis that supplements the iCapital Advisors, LLC's Form ADV Brochure. Please contact Michael Stanton, iCapital Advisors, LLC's Chief Compliance Officer, at or by email at C if you did not receive iCapital Advisors, LLC's Brochure or if you have a
EFTA01354152.pdf
1 mentionEFTA01354152
Partner. As set forth in 12.2.1. As set forth in the introductory paragraph to this Agreement. As set forth in 3.3.1(a). As set forth in 6.1.2. Michael Stanton The Investment Company Act of 1940, as from time to time amended and in effect. Means iCapital Advisors, LLC, a Delaware limited liability company
EFTA01354148.pdf
1 mentionEFTA01354148
er set forth on the List of Partners, as attorney-in-fact) By: Name: n\-1-OKAS Title: CO 0 INITIAL LIMITED PARTNER (hereby withdrawing): Name: Michael Stanton Glaidower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated Limited Partnership Agreement CONFIDENTIAL - PURSUANT TO FED. R. CRI
Sponsored
EFTA01354494.pdf
1 mentionEFTA01354494
al, is owned by various persons, including certain management persons and employees of iCapital. none of which own 25% or more of the corporation. Michael Stanton is iCapital's Chief Compliance Officer ("CCO"). Item 5: Fees and Compensation Management Fee for the Funds: iCapital will charge each Fund a manag
march 13th rough Peggy 2012 Oscar (2).doc
1 mentionHOUSE_OVERSIGHT_013442 - HOUSE_OVERSIGHT_013449
Mar 13, 2012Source: House Oversight Committee
l and Tom Bernard invited me to the Independent Spirit Awards at the Santa Monica Pier. Michael hosted his "Take Shelter" nominees Jessica Chastain, Michael Shannon and director Jeff Nichols. Tom held court atthe next table with the entire Iranian cast of "A Separation", which won. Tom HOUSE_OVERSIGHT_013446 --
Page: HOUSE_OVERSIGHT_013446 →Sponsored
Connected Entities(20 of 1,163)
iCapital
OrganizationFinancial technology platform for alternative investments
95 docs95 co-mentions
Stanton
PersonSurname reference in Epstein documents
80 docs80 co-mentions
iCapital Advisor's
OrganizationOrganization referenced in documents
59 docs59 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
53 docs53 co-mentions
iCapital Network
OrganizationOrganization referenced in documents
52 docs52 co-mentions
NV
Nicholas Veronis
PersonPerson referenced in documents
38 docs38 co-mentions
EB
Eileen Duff Blalock
PersonPerson referenced in documents
37 docs37 co-mentions
DV
Daniel Vene
PersonPerson referenced in documents
37 docs37 co-mentions
Donaldson, Lufkin & Jenrette
OrganizationAmerican investment bank
31 docs31 co-mentions
iCapital Securities
OrganizationICapital securities subsidiary
27 docs27 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
26 docs26 co-mentions
the iCapital Advisors
OrganizationOrganization referenced in documents
24 docs24 co-mentions
PP
Phil Pool
PersonPerson referenced in documents
24 docs24 co-mentions
This Brochure Supplement
OrganizationOrganization referenced in documents
24 docs24 co-mentions
JR
John C. Robertshaw
PersonPerson referenced in documents
23 docs23 co-mentions
the University of Virginia
OrganizationUniversity in Virginia
22 docs22 co-mentions
Kidder, Peabody & Co.
OrganizationFormer American investment bank
22 docs22 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
19 docs19 co-mentions
iCapital Advisors
OrganizationICapital Network advisory subsidiary
19 docs19 co-mentions
Atlas Advisors
OrganizationOrganization referenced in documents
19 docs19 co-mentions