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Y. Judy (CD) (FBI) <[email protected]>; CI ALL SQUAD 16 <[email protected]>; CI ALL SQUAD14 <[email protected]>; Cieplik, Scott Philip (CD) (FBI) <[email protected]>; Cima, Brian N. (DL) (FBI) <[email protected]>; Clark, Kimberly A. (NY) (FBI) <[email protected]>; Clarkson
rson, Marc (ITID) (FBI) <[email protected]>; Kandal, Barbara (ITID) (CON) <[email protected]>; Win, Zaw (ITID) (FBI) <[email protected]>; McMillan, Charles Eugene (ITID) (CON) <[email protected]>; Bieber, Christopher Kevin (ITID) (CON) <[email protected]>; Montrey, Scot (CD) (CON) <S
3:5 126:5 personal 60:20 67:25 108:17 156:13 193:2 personally 11:14 161:10 perspective 17:9 Pestana 1:7 2:17,17 145:6,11 152:8 195:10,12 phase 110:20 Philip 151:8,8,9,13,15 phone 15:6 41:18 45:2,3,7 50:19 51:9 phones 137:4 photo 134:5 145:7 147:1,2 147:4,6 photograph 76:7 127:12 131:2 133:2 139:18 145:4 1
26:18 131:19 141:11 142:1,2 154:13 161:9 163:6 180:12 180:13,17 182:14 182:14 190:16 196:15,17 201:19 208:2,3 210:7 mayor 151:7,8 MCC 203:15,23 207:7 McMillan 9:11 12:17 McMillen 100:15,17 mean 13:17 16:2 19:3 22:11 23:11 28:18 29:20,22 30:25 31:7 32:2,19,19,21 34:2 37:8,15 40:16 43:3 49:10 50:17,18,23 51:1
Then after that, I had a very -- a good 7 friend of mine that was the mayor -- known to be the 8 Mayor of Miami Beach, Philip Levine, and Philip and 9 the President were very good friends. And Philip was 10 a very -- and I were very good friends, and so I 11 actually was introduced to the Pre
th the -- The European. And I was 9 traveling at that time from England to America, 10 because my father was looking to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my father always 14 wanted me to com
Entities connected to both Philip and McMillan

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Donald Trump
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Alan Dershowitz
PERSONPeggy Siegal
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Lesley Groff
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Bill Clinton
PERSONLeon Black
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Marc Rich
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Alexander Acosta
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A. Marie Villafana
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United States
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George W. Bush
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Department of Justice
ORGANIZATIONKaren
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Virginia Giuffre
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Scarlett Johansson
PERSONGarcia
PERSONthe Southern District
LOCATION