Epstein Index›Documents›EFTA00580058
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00580058: Ghislaine Maxwell (DS9)

CorrespondenceDate unavailableEFTA005800581 keyword hits
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Email correspondence dated April 5, 2003, from Philip Levine to Ghislaine Maxwell forwarding contact information for Antonio ('Toni') Belloni. The message was sent at 08:35:16 UTC and includes a reference line in French. The document provides evidence of Maxwell's email communications during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: "Philip Levine" To: "**Ghislaine** **Maxwell** (E-mail)" Subject: FW: Réf. : Date: Sat, 05 Apr 2003 08:35:16 +0000 Antonio ("Toni") Belloni's number is EFTA00580058

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Source: U.S. Department of Justice

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