Levin appears in multiple contexts across the Epstein documents, most notably Harold Levin, former head of Wexner Investments, who had meetings with Epstein where Epstein discussed currency ideas that Levin found 'incomprehensible.'
The most substantive mentions involve Harold Levin, who led Wexner Investments and met with Epstein to discuss financial strategies that colleagues found confusing. This appears in multiple magazine articles about Epstein's relationship with Leslie Wexner. Additional mentions include legal citations (court cases involving people named Levin), prosecutor Sharon Cohen Levin in DOJ correspondence about the Epstein case, and former prosecutor Duncan Levin commenting on the investigation. Several mentions are incidental references to unrelated people with the surname Levin, including Amiram Levin in an Israeli military memoir and mathematical references to 'Levin distribution.'
HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
wn District and other Florida state and federal courts. See, SCI Funeral Svs. of Fla., Inc. v. Henry, 839 So. 2d 702, n.4 (Fla. 3d DCA 2002) (“As the Levin court cited Wright v. Yurko, 446 So. 2d 1162, 1165 (Fla. 5th DCA, 1984), with approval, presumably the cause of action for malicious prosecution cont
Page: HOUSE_OVERSIGHT_013311 →HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;
Page: HOUSE_OVERSIGHT_017783 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;
Page: HOUSE_OVERSIGHT_018012 →vating our mission further in Israeli lore. The three least burly-looking of us would go in as women: a boyish looking guy named Lonny Rafael, Amiram Levin, and me. Still, there was another, potentially deeper concern that had yet to be addressed. In all sayeret missions, since the beginning, we knew we
Page: HOUSE_OVERSIGHT_011610 →HOUSE_OVERSIGHT_012899 - HOUSE_OVERSIGHT_013267
apping F so that the average of d(F(P * Q), F(P) * F(Q)) is small. One can introduce a prior distribution into the average here. This could be the Levin universal distribution or some variant (the Levin distribution assigns higher probability to computation- ally simpler entities). Or it could be some
Page: HOUSE_OVERSIGHT_013097 →HOUSE_OVERSIGHT_027849 - HOUSE_OVERSIGHT_028280
vating our mission further in Israeli lore. The three least burly-looking of us would go in as women: a boyish looking guy named Lonny Rafael, Amiram Levin, and me. Still, there was another, potentially deeper concern that had yet to be addressed. In all sayeret missions, since the beginning, we knew we
Page: HOUSE_OVERSIGHT_027987 →n with Wexner. Epstein had several meetings with Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact." says some- one who used to work very closely with Wex- ner. "almost everyone at the Limited won- dered who Epstei
Page: Epstein_Part_17_Redacted_p19 →From: "Bourtin, Nicolas" < To: a Cc: "Levin, Sharon Cohen" Subject: / Epstein Date: The, 01 Oct 2019 23:19:15 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf )"H As I mentioned last nig
Page: EFTA00015851 →bject: FW: / Epstein Hey, can you find me to discuss today? From: Bourtin, Nicolas Sent: Wednesday, October 2, 2019 3:10 PM To: (USANYS) < Cc: Levin, Sharon Cohen < Subject: RE: / Epstein wrote: Sorry to press. I know you haven't had this long. The AML folks atMare anxious to close these accou
Page: EFTA00015852 →y observers saw Berman's remarks as a desperate (and likely unsuccessful) attempt to shame Prince Andrew into living up to his earlier vow, Duncan Levin, a former federal and New York state prosecutor in the Manhattan DA's office, saw something else: evidence of the authorities' determination to lea
Page: EFTA00016825 →tated his crimes, and there's obviously enough public interest in the case that [prosecutors] aren't going to drop it just because he's dead," said Levin, managing partner at Tucker Levin, PLLC. Levin said prosecutors are likely to thoroughly investigate Epstein's alleged enablers and seek forfeiture
Page: EFTA00023923 →No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020) 10 United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) 7 United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United Sta
Page: EFTA00027310 →No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020) 10 United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) 7 United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United Sta
Page: EFTA00031266 →iscuss briefly before you get back to him. From: Bourtin, Nicolas <[email protected]> Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS) Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey E
Page: EFTA00032418 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
U.S. Attorney's Office
Organization
Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jacques Chirac
PersonPresident of France from 1995 to 2007

Vicky Ward
PersonBritish investigative journalist

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sarah Kellen
PersonAce Greenberg
Person
Upper East Side
LocationNeighborhood in Manhattan

Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)