
893
Total Mentions
815
Documents
4,404
Connected Entities
American investor
Michael Milken appears in 37 mentions across 25 documents, primarily in contextual references rather than direct correspondence. Most mentions relate to his background as the 1980s 'junk bond king' or references to a business associate who worked with him at Drexel Burnham.
Milken appears in several distinct contexts: lists of prominent figures alongside tech billionaires and scientists (appearing with question marks suggesting tentative connections), references to the Milken Institute Global Conference, historical mentions in the context of 1980s finance when discussing Wall Street culture, and one notable 2008 letter referencing a business associate who worked with Milken at Drexel Burnham. A 2018 email discusses Trump advisors seeking a pardon for Milken. Most appearances are tangential—his name appears in book indexes, legal citations, and as cultural reference points rather than as a direct participant in Epstein-related activities.
sed Stipulation should be rejected. In tv Michael Milken & Assocs. Sec. Litig., 150 F.R.D. 57, 65 (S.D.N.
Page: EFTA00037109 →he proposed Stipulation should be rejected. In tv Michael Milken & Assocs. Sec. Litig., 150 F.R.D. 57, 65 (S.D.N.
Page: EFTA00037109 →he terms of the Stipulation as failing to satisfy the requirements of FRCP Rule 23 and therefore, the proposed Stipulation should be rejected. In tv Michael Milken & Assocs. Sec. Litig., 150 F.R.D. 57, 65 (S.D.N.Y. 1993) ("[t]he ultimate test for the exercise of Objector hereby incorporates by reference herein t
Page: EFTA00037109 →EFTA00284175
interstate commerce. Enticed minor to engage in sexual conduct for purpose of transporting visual depiction in interstate commerce. 06- 20249 Michael Miller I [None] Knowingly attempted to induce minor to engage in prostitution. [no other facts] 06- 20341 Dino Pancaro 3 18 U.S.C.S. 2423(e); 18
with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has
To: Subject: Richard Kahn 6/15/2018 1:47:13 PM jeffrey E. [[email protected]] Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Importance: High i requested last week not yet received i will call again now.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New
Page: HOUSE_OVERSIGHT_031789 →Trump advisors reportedly seeking a pardon for "junk bond king' Milken Tae Kim Several of President Donald Trump's advisors are pushing him to pardon Michael Milken, Bloomberg News reported Friday. Michael Milken, 71, was known as the "junk bond king" in the 1980s and was convicted for securities fraud. HOUSE_OVE
Page: HOUSE_OVERSIGHT_031789 →EFTA02730996
and in giving people second chances. Based on this belief, he has maintained relationships with other notable figures in the business world, such as Michael Milken and Martha Stewart, who have spent time in prison. EFTA02731001 DecheLLPrt Apollo Conflicts Committee January 22, 2021 Page 7 Black agrees, in
e figures in the business world, such as Michael Milken and Martha Stewart, who have spent time in prison
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ed four Blackwater erivate security contractors convicted of killing Iraqi civilians in the 2007 Nisour Square massac ;[2891 white-collar criminals Michael Milken and Bernard Kerik;[29°1 and daughter Ivanka's father-in-law Charles KusImeri284 He also pardoned five people convicted as a result of investigations
are massac ;[2891 white-collar criminals Michael Milken and Bernard Kerik;[29°1 and daughter Ivanka's fat
Andreesen Paul Batista (Not sure this is who you mean) Jeff Bezos Sergey Brin Bill Gates Danny Hillis Danny Kahneman Jaron Lanier Dick Merkin (?) Michael Milken (?) Nathan Myhrvold Boris Nikolic Larry Page Tom Pritzker Eric Schmidt Jim Simons Jes Staley Peter Thiel Ian Osborne (add Ian to both seminar l
Page: HOUSE_OVERSIGHT_026549 →ny Kahneman Jaron Lanier Dick Merkin (?) Michael Milken (?) Nathan Myhrvold Boris Nikolic Larry Page Tom
Page: HOUSE_OVERSIGHT_026549 →dent Paul Kagame, former British Prime Minister Tony Blair, philanthropist Bill Gates, and Rhonda Zygocki of Chevron, moderated by Institute Chairman Mike Milken. ° Wednesday’s lunch program brings together some of America’s most important health leaders, including Nancy Brown, CEO of the American Heart Assoc
Page: HOUSE_OVERSIGHT_026601 →rd to seeing you in a few days at the 16th annual Milken Institute Global Conference. It’s a full and exci
Page: HOUSE_OVERSIGHT_026601 →HOUSE_OVERSIGHT_026793
of Justice to obtain an advantageous agreement in exchange for Mr. Epstein’s cooperation. Lastly, Don Engel, who Mr. Epstein knows, who worked with Michael Milken at Drexel Burnhan, will work with Goldman Sachs to take over Mr. Epstein’s business NOW. We strongly believe that Mr. Epstein will benefit substanti
Page: HOUSE_OVERSIGHT_026793 →l, who Mr. Epstein knows, who worked with Michael Milken at Drexel Burnhan, will work with Goldman Sachs t
Page: HOUSE_OVERSIGHT_026793 →EFTA00150682
d Black, Bernard Kerik, Rod Blagojevich, Michael Milken, Paul Pogue, David Safavian, Eddie DeBartolo Jr.
gone to people with either personal or political ties to Trump (or both): Joe Arpaio, Dinesh D'Souza, Conrad Black, Bernard Kerik, Rod Blagojevich, Michael Milken, Paul Pogue, David Safavian, Eddie DeBartolo Jr. and now Stone. It's hardly unheard-of for a president to pardon allies - see Marc Rich et al. - but
EFTA00188485
ing that Epstein has longstanding ties to Michael Milken, who used to work with Black at Drexel Burnham.
st, Steve Anreder of Anreder & Co., declined to speak with us despite repeated requests, But it's worth noting that Epstein has longstanding ties to Michael Milken, who used to work with Black at Drexel Burnham. And the lawyer who represented a number of Drexel employees in the wake of the firm's scandalous co
r was modeled after ‘70s junk bond kings (Michael Milken) and ‘80s mergers and acquisitions killers (Henry
Page: HOUSE_OVERSIGHT_021236 →e Carlyle Hotel to explain the social rhythms of New York’s financial high society. Whereas Gekko’s character was modeled after ‘70s junk bond kings (Michael Milken) and ‘80s mergers and acquisitions killers (Henry Kravis), Loeb bases the new villain on hedge fund billionaires like John Paulson and Mike Novogratz
Page: HOUSE_OVERSIGHT_021236 →nny Kahneman Jaron Lanier Dick Merkin (?) Michael Milken (?) Nathan Myhrvold Boris Nikolic Larry Page Tom
Page: HOUSE_OVERSIGHT_028784 →arc Andreesen Paul Batista (Not sure this is who you mean) Jeff Bezos Sergey Brin Bill Gates Danny Hillis Danny Kahneman Jaron Lanier Dick Merkin (?) Michael Milken (?) Nathan Myhrvold Boris Nikolic Larry Page Tom Pritzker Eric Schmidt Jim Simons Jes Staley Peter Thiel Ian Osborne (add lan to both seminar lists?)
Page: HOUSE_OVERSIGHT_028784 →HOUSE_OVERSIGHT_030426 - HOUSE_OVERSIGHT_030428
l' Whilst different from what I have in mind, the Milken Conference has been a key part of Mike Milken's r
Page: HOUSE_OVERSIGHT_030428 →ndaunted by the negative publicity, it is 'business as usual' Whilst different from what I have in mind, the Milken Conference has been a key part of Mike Milken's rehabilitation. This could be a much smaller, more high level gathering focused on a subject of interest to these core constituencies. Osborne & Part
Page: HOUSE_OVERSIGHT_030428 →Importance: Richard Kahn 6/15/2018 1:06:12 PM Jeffrey Epstein [[email protected]] Trump advisors reportedly seeking a pardon for 'junk bond king' Milken High https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king- milken.html Trump advisors reportedly seeking a p
Page: HOUSE_OVERSIGHT_031788 →Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Tae Kim Several of President Donald Trump's advisors are pushing him to pardon Michael Milken, Bloomberg News reported Friday. Michael Milken, 71, was known as the "junk bond king" in the 1980s and was convicted for securities fraud. Bloomberg
Page: HOUSE_OVERSIGHT_031788 →r was modeled after ‘70s junk bond kings (Michael Milken) and ‘80s mergers and acquisitions killers (Henry
Page: HOUSE_OVERSIGHT_021242 →e Carlyle Hotel to explain the social rhythms of New York’s financial high society. Whereas Gekko’s character was modeled after ‘70s junk bond kings (Michael Milken) and ‘80s mergers and acquisitions killers (Henry Kravis), Loeb bases the new villain on hedge fund billionaires like John Paulson and Mike Novogratz
Page: HOUSE_OVERSIGHT_021242 →Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Tae Kim Several of President Donald Trump's advisors are pushing him to pardon Michael Milken, Bloomberg News reported Friday. Michael Milken, 71, was known as the "junk bond king" in the 1980s and was convicted for securities fraud Bloomberg
Page: HOUSE_OVERSIGHT_031796 →From: Sent: To: Subject: jeffrey E. [[email protected]] 6/15/2018 1:26:04 PM Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Importance: High Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM Richard Kahn < > wrote: https://www.cnbc.com/2018/06/15/trump-advisors
Page: HOUSE_OVERSIGHT_031796 →r was modeled after '70s junk bond kings (Michael Milken) and '80s mergers and acquisitions killers (Henry
Page: HOUSE_OVERSIGHT_032000 →e Carlyle Hotel to explain the social rhythms of New York's financial high society. Whereas Gekko's character was modeled after '70s junk bond kings (Michael Milken) and '80s mergers and acquisitions killers (Henry Kravis), Loeb bases the new villain on hedge fund billionaires like John Paulson and Mike Novogratz
Page: HOUSE_OVERSIGHT_032000 →r was modeled after '70s junk bond kings (Michael Milken) and '80s mergers and acquisitions killers (Henry
Page: HOUSE_OVERSIGHT_032006 →e Carlyle Hotel to explain the social rhythms of New York's financial high society. Whereas Gekko's character was modeled after '70s junk bond kings (Michael Milken) and '80s mergers and acquisitions killers (Henry Kravis), Loeb bases the new villain on hedge fund billionaires like John Paulson and Mike Novogratz
Page: HOUSE_OVERSIGHT_032006 →EFTA00261202
atzenberg, Dreamworks NOW "near Cgs, 2 Michael Milken The weather, though, from San Francisco down the
o prefer to remain unidentified. Hint: at least one is unmarried. — "Digits" Column [2.24.2000] Jeffrey Katzenberg, Dreamworks NOW "near Cgs, 2 Michael Milken The weather, though, from San Francisco down the coast to Monterrey, where TED is held, turned bad, and it suddenly started to look like Brockman'
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ch: Roger Schank: Charles Harper: Set Val Kilmer: Office Harvey Weinstein: Len Blavatnik: Eva Dubin: Koch EFTA00309071 Sultan David Tang Michael Milken: Larry Summers: Jay Lefkowitz: Frederic Fekkai: Victoria Stodden: Duke of York: 44 Adam Bly: Pablos Holman: Galertner EFTA00309072
Koch EFTA00309071 Sultan David Tang Michael Milken: Larry Summers: Jay Lefkowitz: Frederic Fekkai

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Chris Dilorio
PersonIndividual referenced in Epstein documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Martin Weinberg
PersonAmerican attorney (born 1946)
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
Crede
PersonNER artifact - company or organization name misclassified as person
Leon Black
PersonAmerican billionaire businessman (born 1951)

Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
NewLead
OrganizationNER artifact: company or system name extracted from documents

Credit Suisse
OrganizationSwiss multinational banking institution

Mullen
PersonSurname reference in Epstein documents