81
Total Mentions
81
Documents
3,675
Connected Entities
Ambiguous surname reference in Epstein documents
The documents mention two individuals named McMillan: one is related to the publishing house McMillan, connected to Ghislaine Maxwell's family, and the other is John McMillan, who is peripherally mentioned in an email regarding the Acosta inquiry. Another is Tom McMillen, a former NBA player and congressman who appears with Donald Trump and Jeffrey Epstein in a video from 1992.
Ghislaine Maxwell discusses her father's purchase of the publishing house McMillan and her involvement in the family businesses after his death. John McMillan is mentioned in an email chain regarding an inquiry related to Alexander Acosta. Tom McMillen's name appears in Epstein's 'Black Book,' and he was filmed with Epstein and Donald Trump in 1992. McMillen claims he barely knew Epstein.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
S. 337, 347 (1981)). A serious deprivation is necessary, because routine discomfort is part of the penalty inmates pay for their crimes (Hudson v. McMillan 503 US I (1992); Sandhi v. Conner 515 US 472 (1995)). Thus, in order to establish that a deprivation violates the Eighth Amendment, a prisoner must
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ll Street Journal <https://wwvv.wsj.corn/articles/covid-19-vaccine-makers-face-russian-north-korean- cyberattacks-microsoft-says-11605276003> (11113, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean cyberattac
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ted and aggressive, Wall Street Journal <https://vvwvv.wsj.corn/articles/mounting-ransomware-attacks-morph-into-a-deadly-concem-11601483945> (9/30, McMillan, Strasburg, Subscription Publication, 7.57M) reports. MedCity News <https://medcitynews.com/2020/09/uhs-breach-signals-grief-ahead-for-hospitals/> (
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alth care institutions and undermining patients' well-being as their cyberware become more sophisticated and aggressive, Wall Street Journal (9/30, McMillan, Strasburg, Subscription Publication, 7.57M) reports. MedCity News (9/30, Reuter) also provides similar coverage. CMA CGM Says Data Possibly Stolen
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Attacks. The Wall Street Journal <https://www.wsj.corn/articles/election-officials-are-vulnerable-to-email-attacks-report- shows-11595746800> (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidentia
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alth care institutions and undermining patients' well- being as their cyberware become more sophisticated and aggressive, Wall Street Journal (9/30, McMillan, Strasburg, Subscription Publication, 7.57M) reports. MedCity News (9/30, Reuter) also provides similar coverage. CMA CGM Says Data Possibly Stolen
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t "wasn't immediately clear how serious those intrusions were, and a Microsoft spokesperson declined to elaborate." The Wall Street Journal (11/13, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean cyberattac
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mpany blog_post to explain how the attack started. The development was reported by several media outlets, including the Wall Street Journal (7/30, McMillan, Subscription Publication, 7.57M), which reports the hack has increased concerns about how Twitter manages its platform. The FBI is investigating th
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ongoing phishing exercises throughout the year!" Experts Say Latest Attack Underscores Twitter's Security Problems. The Wall Street Journal (7/19, McMillan, Choi, Subscription Publication, 7.57M) reports cybersecurity experts last week's attack in which hackers were able to control the Twitter accounts
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to abuse than similar drugs." CYBER DIVISION New Report Finds Election Officials Are Vulnerable to Email Attacks. The Wall Street Journal (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidentia
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be incorrectly told that the numbers they were calling were not in service, the newspaper later reported." The Wall Street Journal (12130, Mullin, McMillan, Subscription Publication, 6.23M) reports that newspapers were delivered on schedule across the U.S. on Sunday, a day after the cyberattack. However
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charges in a California federal court — Nima Fazeli, 22, of Orlando, and Mason Sheppard, 19, of the United Kingdom." The Wall Street Journal (8/4, McMillan, Choi, Subscription Publication, 7.57M) reports the Florida teenager allegedly behind the July 15 hack of Twitter was able to gain access to social
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"wasn't immediately clear how serious those intrusions were, and a Microsoft spokesperson declined to elaborate." The Wall Street Journal (11/13, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean cyberattac
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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
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en Mr. Lefkowitz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns reg
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01 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Tuesday, September 11, 2007 11:39 AM To: Villafana, Ann Marie C. (USAFLS); McMillan, John (USAFLS) Cc: [email protected]; Richards, Jason R. Subject: RE: Revised Epstein Indictment Will do. When do you plan to submit it? F
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n Mr. Lefkowitz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007, I, along with FAUSA Sloman, AUSAs McMillan and Villafaiia, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns reg
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na (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Louric, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013884 Thru P-013886 E-mail, Villafana to Garcia
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ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa
package Work Product Deliberative Process 6(e) Investigative Privilege P-014069 9/10/2007 email from Marie Villafaila to Jeff Slornan and John McMillan regarding Acosta inquiry about FBI investigation into State grand jury proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-01
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Rolando Garcia
PersonPerson referenced in documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jay Lefkowitz
PersonAmerican lawyer

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Southern District
LocationFederal judicial district in New York City

Joe Biden
Person46th President of the United States (2021–2025)
Gerald Lefcourt
PersonAmerican lawyer

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Scarlett Johansson
PersonAmerican actress (born 1984)