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JM
J. McMillan
Person
4
Total Mentions
4
Documents
120
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00191199.pdf
1 mentionEFTA00191199
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
EFTA00208682.pdf
1 mentionEFTA00208682
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
EFTA00209306.pdf
1 mentionEFTA00209306
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
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EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Connected Entities(20 of 120)
Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
4 docs4 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
4 docs4 co-mentions
Office of the DAG
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
4 docs4 co-mentions
Villafana to Menchel
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Menchel to Villafana
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
4 docs4 co-mentions
OPR Inquiry
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
4 docs4 co-mentions
K. Starr
PersonPerson referenced in documents
4 docs4 co-mentions
DL
D. Lee
PersonPerson referenced in documents
4 docs4 co-mentions
SB
S. Ball
PersonPerson referenced in documents
4 docs4 co-mentions
JR
J. Richards
PersonPerson referenced in documents
4 docs4 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
4 docs4 co-mentions
PL
Plagenhoef
PersonSurname reference in documents
4 docs4 co-mentions
NH
Neil Hurley
PersonName reference in documents
4 docs4 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions