3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00578836
ve somebody else having made contact with us on behalf of the Limited regarding Sephora. Toni "Philip Levine" •z: > le 03/04/2003 18:19:54 Pour : Antonio BELLONI/FR-PARIS-HOLDING/LVMH8LVMH cc : Objet : Toni, I have been asked to possibly set up an appointment between you and my friend Jeffrey Epstein. Jef
EFTA02332529
have somebody else having made contact with us on behalf of the Limited regarding Sephora. Toni "Philip Levine" > le 03/04/2003 18:19:54 Pour : Antonio BELLONI/FR-PARIS-HOLDING/LVMH@LVMH cc : objet : Toni, I have been asked to possibly set up an appointment between you and my friend Jeffrey Epstein. Jef
EFTA02332528
y have somebody else having made contact with us on behalf of the Limited regarding Sephora. Toni "Philip Levine" le 03/04/2003 18:19:54 Pour : Antonio BELLONI/FR-PARIS-HOLDING/LVMH@LVMH cc : Objet : Toni, I have been asked to possibly set up an appointment between you and my friend Jeffrey Epstein. Jef

Philip
PersonFirst name reference to multiple individuals in Epstein documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Philip Levine
PersonFormer Mayor of Miami Beach (2013-2017) and Florida gubernatorial candidate, appeared in 600+ Epstein documents
Antonio
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Belloni
PersonSurname or name fragment in documents