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EFTA00580442Dataset 9

2002-01-221p89w

Subject: Cool band!!!

From: Philip LevineTo: 'Ghislaine Maxwell' <

…Mail Service) with ESMTP id u6317e.7us.37kbi16 for ; Wed, 6 Feb 2002 14:33:02 -0500 (EST) Received: by with Internet Mail Service (5.5.2653.19) id <1JGTQRRR>; Feb 2002 14:25:01 -0500 Message-ID: From: Philip Levine To: 'Ghislaine Maxwell' < Subject: FW: (no subject) Date: Wed, 6 Feb 2002 14:24:58 -0500 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: text/plain; charset="iso-8859-1" EFTA00580442

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580442.pdf

EFTA00580651Dataset 9

2001-12-091p132w

From: G. MaxTo: Philip Levine 1.111 >

…Mail Service) with ESMTP id o for .‘; :.; Sun, 9 Dec 2001 15:37:14 -0500 (EST) Received: by SAINTSERVER with Internet Mail Service (5.5.2655.55) id <YL2YYBWN>; Sun, 9 Dec 2001 12:36:29 -0800 Message-ID: <1763610870EFD41184170008C7B12F7F4E8BBC@SAINTSERVER> From: Pliny Porter < To: Subject: Date: Sun, 9 Dec 2001 12:36:21 -0800 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2655.55) Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C180F1.29910C90" EFTA00580651

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580651.pdf

EFTA02334466Dataset 11

2001-12-091p134w

From: G. MaxTo: Philip Levine

…ra2.37kbilo for a; Sun, 9 Dec 2001 15:37:14 -0500 (EST) Received: by SAINTSERVER with Internet Mail Service (5.5.2655.55) id <YL2YYBWN>; Sun, 9 Dec 2001 12:36:29 -0800 Message-ID: <1763610870EFD41184170008C7812F7F4E8BBC@SAINTSERVER> From: Pliny Porter < > To: Subject: Date: Sun, 9 Dec 2001 12:36:21 -0800 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2655.55) Content-Type: multipart/alternative; boundary-"----_-_NextPart_001_01C180F1.29910C90" EFTA_R1_01281350 EFTA02334466

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334466.pdf

EFTA02334245Dataset 11

2002-02-061p94w

Subject: Cool band!!!

From: Philip LevineTo: Jerry Chafetz Ghislaine MaxwellI MI

… Wed, 6 Feb 2002 14:33:02 -0500 (EST) Received: by with Internet Mail Service (5.5.2653.19) id <1JGTQRRR>; Wed, 6 Feb 2002 14:25:01 -0500 Message-ID: <5B5B59810.../[email protected]> From: Philip Levine To: 'Ghislaine Maxwell' Subject: FW: (no subject) Date: Wed, 6 Feb 2002 14:24:58 -0500 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: text/plain; charset="iso-8859-1" EFTA_R1_01281094 EFTA02334245

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334245.pdf

EFTA02333663Dataset 11

2002-10-281p143w

Subject: bingo is back..tonight...sunday © bungalow 8

From: Amy Sacco

…Service) with ESMTP id 1865GK5F03N13qGO for < >; Mon, 28 Oct 2002 03:55:58 -0500 (EST) Received: by PS02 with Internet Mail Service (5.5.2653.19) id <49L62W7D>; Mon, 28 Oct 2002 08:56:43 -0000 Message-ID: <E2A1E501768005119A060090274604566183A3@PS02> From: Kevin Maxwell < To: "' Subject: Victoria Aitken Date: Mon, 28 Oct 2002 08:56:42 -0000 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: text/plain EFTA_R1_01280345 EFTA02333663

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333663.pdf

EFTA00579857Dataset 9

2002-10-271p146w

Subject: bingo is back..tonight...sunday @ bungalow 8

From: Amy Sacco <MII >

…mail.atl.earthlink.net (Earthlink Mail Service) with ESMTP id 1865GK5F03N13gG0 for Mon, 28 Oct 2002 03:55:58 -0500 (EST) Received: by PS02 with Internet Mail Service (5.5.2653.19) id <49L62W7D>; Mon, 28 Oct 2002 08:56:43 -0000 Message-ID: <E2A1E5D17680D5119A060090274604566183A3@PS02> From: Kevin Maxwell To: ' Subject: Victoria Aitken Date: Mon, 28 Oct 2002 08:56:42 -0000 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: text/plain EFTA00579857

https://www.justice.gov/epstein/files/DataSet%209/EFTA00579857.pdf

EFTA00579976Dataset 9

2003-04-021p217w

From: gain <IIMIMINI=>

…Service) with ESMTP id 192FXF1Oh3N13sj0 for < ; Mon, 7 Apr 2003 19:23:35 -0400 (EDT) Received: by FSAVENGERS with Internet Mail Service (5.5.2653.19) id <2J6VJWXX>; Mon, 7 Apr 2003 16:23:06 -0700 Message-ID: <886164C54428D511A50300B0D0AAFF0C01E35C958FSAVENGERS> From: Casey Wasserman To: 'gmax' Subject: RE: Date: Mon, 7 Apr 2003 16:23:01 -0700 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C2FD5C.A1FE2080" EFTA00579976

https://www.justice.gov/epstein/files/DataSet%209/EFTA00579976.pdf

EFTA00580443Dataset 9

Subject: (no subject)

From: Tom Pritzker [mailto:To: "Philip Levine" <4>

…hazard.mail.mindspring.net (Earthlink Mail Service) with ESMTP id u7Oltd.bf6b.37kbi4a for < ›; Sun, 17 Feb 2002 20:23:57 -0500 (EST) Received: by with Internet Mail Service (5.5.2653.19) id <1X91NN1W>; Sun, 17 Feb 2002 20:23:47 -0500 Message-ID: <5B5B598F5E2AE54EBA0154264EEDF166DFF6D8 From: Philip Levine To: " Subject: Re: Date: Sun, 17 Feb 2002 20:23:42 -0500 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: text/plain EFTA00580443

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580443.pdf

EFTA02333798Dataset 11

2003-04-071p210w

…IMI >; Mon, 7 Apr 2003 19:23:35 -0400 (EDT) Received: by FSAVENGERS with Internet Mail Service (5.5.2653.19) id <2J6VJWXX>; Mon, 7 Apr 2003 16:23:06 -0700 Message-ID: <886164C54428D511A5D300BODOAAFFOCO1E35C95@FSAVENGERS> From: Casey Wasserman a> To: 'gmax' Subject: RE: Date: Mon, 7 Apr 2003 16:23:01 -0700 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C2FD5C.A1FE2080" EFTA_R1_01280541 EFTA02333798

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333798.pdf

EFTA00581011Dataset 9

2003-04-022p482w

…ESMTP id 191xjU2Px3N13sj0 for Fri, 4 Apr 2003 14:57:49 -0500 (EST) Received: by FSAVENGERS with Internet Mail Service (5.5.2653.19) id <2FB1186BV>; Fri, 4 Apr 2003 11:57:30 -0800 Message-ID: <886164C54428D511A5D300B0D0AAFF0C01E35C12@FSAVENGERS> From: Casey Wasserman To: 'gmax' Subject: RE: Re: RE: Date: Fri, 4 Apr 2003 11:57:25 -0800 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C2FAE4.69F88F60" EFTA00581012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581011.pdf

EFTA00578674Dataset 9

2002-12-161p208w

Subject: Fwd: Bell 407, Serial Number 53375

… Fri, 13 Dec 2002 13:35:58 -0500 Received: by elvis.edwards-assoc.com with Internet Mail Service (5.5.2656.59) id <Y4SFJAPH>; Fri, 13 Dec 2002 13:35:25 -0500 Message-ID: <[email protected]> From: To: Cc: Subject: Bell 407, Serial Number 53375 Date: Fri, 13 Dec 2002 13:35:21 -0500 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2656.59) Content-Type: multipart/mixed; boundary="----_=_NextPart_000_01C2A2D6.64C6DADO…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578674.pdf

EFTA02332474Dataset 11

2003-03-141p356w

Subject: Fwd: thanks

To: From: G Max Sent: Fri 3/14/2003 2:51:38 PM Subject: Fwd: thanks From: Simon Vaughan-Edwards < To:" Subject: thanks Date: Fri, 14 Mar 2003 14:46:37 -0000 X-Mailer: Internet Mail Service (5.5.2653.19) Dear G. Just a belated note of thanks for a wonderful lime in NY. It was great to escape the kids for week. If I could only ditch the wife as well for the next visit Once again…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332474.pdf

EFTA02335358Dataset 11

2001-05-151p51w

To: From: •axwe Sent: Fri 5/25/2001 2:49:28 PM Subject: Fwd: <x-flowed> >From: >TO: >Subject: >Date: Tue, 15 May 2001 13:52:02 +0400 >X-Mailer: Internet Mail Service (5.5.2653.19) >Dear Ghislane,thanx 4 your msg.I'm in Moscow this week.Call me on my handy. >007095 2337000.Thank U.Waiting 2 c U in Moscow.Best regards.Umar. </x-flowed> EFTA_R1_01282602 EFTA02335358

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335358.pdf

EFTA02335868Dataset 11

2001-05-151p54w

Sent: Frida Ma 25 2001 2:49:28 PM To: From: . axwe Subject: Fwd: <x-flowed> >From: >To: >Subject: >Date: Tue, 15 May 2001 13:52:02 +0400 >X-Mailer: Internet Mail Service (5.5.2653.19) >Dear Ghislane,thanx 4 your msg.I'm in Moscow this week.Call me on my handy. >007095 2337000.Thank U.Waiting 2 c U in Moscow.Best regards.Umar. </x-flowed> EFTA_R1_01283457 EFTA02335868

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335868.pdf

EFTA00582504Dataset 9

2001-05-251p56w

From: "G. Maxwell" <IIMIMIMIM>

From: "G. Maxwell" <IIMIMIMIM> To: Subject: Fwd: Date: Fri, 25 May 2001 14:49:28 +0000 <x-flowed> >From: umar ovk.ru >To: >Subject: >Date: Tue, 15 May 2001 13:52:02 +0400 >X-Mailer: Internet Mail Service (5.5.2653.19) >Dear Ghislane thanx 4 your msg.I'm in Moscow this week.Call me on my handy. Thank U.Waiting 2 c U in Moscow.Best regards.Umar. <ix-flowed> EFTA00582504

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582504.pdf

EFTA02334358Dataset 11

2002-11-041p120w

…MMS v5.0)); Mon, 04 Nov 2002 21:15:26 -0500 X-Server-Uuid: 1BEB2779-DA3A-4228-BBAB-E84097330184 Received: by with Internet Mail Service ssage-ID: From: Ku man, Guy To: "'G. Max'" Subject: RE: hey Date: Mon, 4 Nov 2002 21:15:18 -0500 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2654.89) X-WSS-ID: 11D9F634127899-01-01 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 7bit EFTA_R1_01281228 EFTA02334358

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334358.pdf

EFTA02335707Dataset 11

2002-11-031p253w

Subject: Fwd: hey

From: "G. Max" >To: Do you have a co of the s each - we could do somehting very very funny w/i

…w/i From: "G. Max" > Subject: Fwd: hey X-Server-Uuid: IBEB2779-DA3A-4228-BBAB-E8409733D1B4 From: "Kulman, Guy" To: "Ghisilaine Subject: hey Date: Sun, 3 Nov 2002 18:19:41 -0500 X-MS-TNEF-Correlator: X-Mailer: Internet Mail Service (5.5.2654.89) X-WSS-ID: IlDB70841067160-01-01 how you been? we missed you at doug's b-day party? i had prepared a beautiful speech, which he absolutely forbid me from giving (i had been…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335707.pdf

EFTA02333646Dataset 11

2002-04-171p94w

From: "Alun-Jones, Jeremy" <To: "G Maxwell (E-mail)" <

…< Wed, 17 Apr 2002 12:50:50 -0400 (EDT) Received: by CT-EXCH10 with Internet Mail Service (5.5.2653.19) id <2T66RGMY>: wed, 17 Apr 2002 12:50:51 -0400 Message-ID: <B2805F9D9823D611A2ED00508BDCACFE90645C@CT-EXCH01> From: "Alun-Jones, Jeremy" < To: "G Maxwell (E-mail)" < Subject: Appleby Update Date: Wed, 17 Apr 2002 12:50:45 -0400 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: multipart/alternative; boundary="----_=_NextPart…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333646.pdf

EFTA02334350Dataset 11

2002-11-031p87w

From: JC win)To: "

…Service) with ESMTP id 188tPF6nh3N13 for ; Sun, 3 Nov 2002 18:07:03 -0500 (EST) Received: by NTSRV1.ONBOARD.COM with Internet Mail Service (5.5.2653.19) id <VH5CT6X1>; Sun, 3 Nov 2002 18:06:41 -0500 Message-ID: <[email protected]> From: Philip Levine To: " Subject:: e: Date: Sun, 3 Nov 2002 18:06:36 -0500 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: text/plain EFTA_R1_01281220 EFTA02334350

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334350.pdf

EFTA02334351Dataset 11

2002-11-031p170w

From: G. MaxTo: Philip Levine

…X-Server-Uuid: 1BEB2779-DA3A-4228-BBAB-E8409733D1B4 Received: by with Internet Mail Service 5.5.2654.89) id <WC37R32V>; Sun, 3 Nov 2002 18:19:43 -0500 Message-ID: rom: 'u man, uy To: "Ghisilaine (E-mail)" Subject: hey Date: Sun, 3 Nov 2002 18:19:41 -0500 X-MS-TNEF-Correlator: <[email protected]> MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2654.89) X-WSS-ID: 11DB70841067160-01-01 Content-Type: multipart/mixed…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334351.pdf

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