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From: Philip Levine < To: 'Ghislaine Maxwell' Subject: FW: Moroccan Accessories Date: Thu, 02
From: Philip Levine < To: 'Ghislaine Maxwell' Subject: FW: Moroccan Accessories Date: Thu, 02
From: Philip Levine < To: 'Ghislaine Maxwell' Subject: FW: Moroccan Accessories Date:
From: Philip Levine < To: 'Ghislaine Maxwell' Subject: FW: Moroccan Accessories Date: Thu, 02 Jan 2003 16:41:35 +0000 This is a great area across the bridge from my house. 41st and Biscayne Bl
ne Maxwell' Subject: FW: Moroccan Accessories Date: Thu, 02 Jan 2003 16:41:35 +0000 This is a great area across the bridge from my house. 41st and Biscayne Blvd. Original Message From: [email protected] [- Sent: Thursday, January 02, 2003 11:01 AM To: Subject: Moroccan Accessories Dear Philip, Go
our women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner, also recruited young girls.
modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls u
to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and Marcinkova ‘deliberately engaged in a pattern of racketeering that involved luring minor chi
nter (20) OF North ade Justion Center (23) DF Hietesn District 21) Room 134 Room 103 Room 100 Room 100 73 Weal Flagler Street 5400 NW 22 Avenue 15555 Biscayne Blvd, 11 East tih Street Miara, Florida 23130 Miami, Florida 33142 North Migs Beach, Florida 33160 Hiajoah, Florida 33010 OD Mam Beach District Court (24)
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t the federal government does not intervene in sex-assault cases, except if we're deal- ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beac
he requested Protective Order. Respectfully submitted, /s/Roy Black Roy Black Jackie Perczek BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. 201 So. Biscayne Blvd., Suite 1300 Miami, Florida 33131 Tele: (305) 371-6421 -12- EFTA00191301 Case 9 08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 P
0 World Economic Forum Account name: For Isabel Maxwell Fee Zurich, Switzerland 6206 2534 7562 V EFTA0
*** Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 02,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call
Entities connected to both Ghislaine Maxwell and Biscayne Blvd

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONDarren Indyke
PERSONJane Doe
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSON