Philip Levine
Political Named in Victim TestimonyMentioned in 608 documents · View JSON
Miami Beach Mayor (2013-2017), shipping magnate. 591 documents. CRITICAL: Duchess of York Sarah Ferguson stayed at Levine's Miami house 'with the girls' (Princesses Beatrice and Eugenie, then 19-20) before going to Epstein's Palm Beach house for lunch with 'chef from paris' (July 27, 2009). Levine replied 'Beauty and the beast...' to photo sent by Ghislaine Maxwell (Dec 2002). Ghislaine arranged for Levine to meet 'Alan D' (Dershowitz) to 'chat about Israel.' Post-conviction Levine wrote Epstein: 'I am happy that everything has come to a positive ending for you during these tough times... You are a great guy.' Epstein contributed to Levine's mayoral campaign (2013). Multiple FedEx shipments between Levine and Epstein/Maxwell. Levine connected Epstein to USVI political figures (Paiewonsky family).
Key Findings
- EFTA01818232: Duchess of York to Epstein: 'I stayed at Philip Levine house with the girls. I am aiming to get to you for 12.30 for lunch' — July 27, 2009, 'the girls' = Princesses Beatrice and Eugenie
- EFTA01818279: Duchess: 'I made Philip give us his car and a back up one for the policeman. What address shall we come to. It will be myself, Beatrice and Eugenie' — confirms royal princesses going to Epstein's PB house
- EFTA01836817: Same email chain forwarded to Mike Sitrick (PR crisis manager) with subject 'duchess' — Epstein was managing royal relationship via Levine
- EFTA00578702: Ghislaine Maxwell sent Levine photo attachment (Dec 26, 2002). Levine replied: 'Beauty and the beast...' — nature of photo unknown
- EFTA01813876: Ghislaine to Epstein: 'Philip would love to meet Alan D — he just wants to chat to him about Israel' — Levine-Dershowitz introduction via Maxwell/Epstein
- EFTA01815336: Levine to Epstein (July 14, 2010): 'I am happy that everything has come to a positive ending for you during these tough times... You are a great guy' — post-conviction support
- EFTA01972045: Epstein: 'I would like to contribute to the campaign' — contributing to Levine's Miami Beach mayor campaign (May 2013)
- EFTA01801461: Epstein to Levine: 'I will meet them anywhere, I will be in the vi week of nov 22' — USVI meetings coordinated via Levine
- EFTA01801470: Levine connected Epstein to Paiewonsky family (USVI political dynasty — grandfather was Governor)
- EFTA01841676: Someone who 'had dinner with Phil Levine in Miami' and wants to visit STT
- EFTA01974762: Joint email group with Jeffrey Epstein and Phil Levine for a wedding announcement (Nov 2012)
- Multiple FedEx shipments: Levine sent packages to both Epstein (457 Madison Ave) and Ghislaine Maxwell — direct physical correspondence
Transcripts (2)
Network Graph
Most Connected With
Communication Timeline
Aug 2001 – Jan 2018 · 345 dated documents (207 sent, 76 received, 62 mentioned)
Photos (1) (view all in gallery) (face search)
YouTube Coverage (1)
Related Findings (12)
Documents (608)
To: Philip Levine[ i] From: G. Max Sent: Sat 1/1/4501 5:00:00 AM (UTC) Subject: Re: <html>...
To: Philip Levine From: G. Max[ Sent: Sat 1/1/4501 5:00:00 AM (UTC) Subject: Re: <html> Well lie then<br>...
...terview Jay Caplan at G's house) 10:00 Appt w/Mark Zeff, Doug Schoettle, at 71 11:00 appt w/Philip Levine 2:00 Appt w 2:00 Appt w/Steven Mirth at 71,, (Adam Bly introduced them) 3:00 phone date w/Mike Tein...
From: Philip Levine <IMII > To:' la> Subject: Date: Sun, 14 Oct 2001 19...
From: Philip Levine To: "IIMIMINIM I ciMla Subject: RE: [No Subject] Date: Thu, 26 Dec 2002 20:26:52 +00...
From: Philip Levine < To: 'Ghislaine Maxwell' Subject: FW: Moroccan Accessories Date: Thu, 02 Jan 2003 16:41:35 +0000 T...
From: Philip Levine 1Mill > To: "IIMIMINIM I Subject: RE: FW: Moroccan Accessories Date:...
From: Philip Levine To: Philip Levine Subject: Date: Tue, 21 Jan 2003 15:51:49 +0000 *PLEASE NOTE MY NEW EMAIL ADDRESS:...
From: "Philip Levine" <a To: "Ghislaine Maxwell ()-mail)" lIMIMINI=> Subject: FW: Ref. : Date: Sat, 05 Apr 2003 08:35:16...
From: "Philip Levine" cza To: "IMIMINIM . Subject: Re: Fw: Date: Wed, 26 Nov 2003 15:41:58 +0000 Shove it ...
From: "Philip Levine" <MIN I=> To: "IMIMINIMaMINIM> Subject: Re: Date: Wed, 26 Nov 2003 19:43:13 +0000 Have ...
..., 01 Apr 2004 23:34:14 +0000 Original Message From: Jonathan Gladstone <[Email Redacted]> To: Philip Levine < Sent: Thu Apr 01 18:24:55 2004 Subject: Re: Re: 226 Ridgeview countered at 1.5 I explained th...
... My "Royal Caribbean Instinct" would tell me that this is a dead deal... Original Message From: To: Philip Levine CC: Sent: Sun Apr 04 14:09:06 2004 Subject: Re: Hi Phillip, Thanks for the meeting. We remain very ...
From: "Philip Levine" To:' <IM=IMM> Subject: Re: FW: Check out Sothebys international realty -...
From: "Philip Levine" To:' Subject: Date: Sat,03 Sep 2005 01:40:14 +0000 Gili, What happenned to you? I am in Baton Roug...
...was sick, had the father at the house...oh vey...we need to talk... Original Message From: Gmax To: Philip Levine Sent: Fri Sep 02 21:42:13 2005 Subject: Re: Well I am sure it will be interesting - send me updates...
From: To: Philip Levine <M > Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 Philip, EFTA00579336
From: "Philip Levine" <M II=> To: "Sylvia Flores" <M I=> Subject: Fw: Date: Wed, 26 Nov 2003 15...
From: "G. Max" l=na To: Philip Levine <Ma Subject: Fwd: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> <br> <br> <br> <blockquote type=cite...
From: "G. Max" <IIMIMIa> To: philip Levine •t:a Subject: Fwd: Well Yea...a..a.Yea...a. Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> <br> <br> ...
From: "G. Max" To: Philip Levine Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> I think that that will be sooner than&nbs...
From: "G. Max" iMila To: Philip Levine Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> No I don't think you understand. I WALKED...
... 457 Madison Ave NY NY 10022 Attn Miss Maxwell. Thank you From ???@??? Sun Dec 30 11:12:52 2001 To: Philip Levine < From: "G. Max" < Subject: Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: <5.0.0.25....
From: G. Max To: Philip Levine Subject: Re: Date: Sat,01 Jan 4501 05:00:00 +0000 No I don't think you understand. I WALKED. THERE ...
...<font size=2>Mob.IIIIIIIIIIIIk/font> </blockquote></html> From ???@??? Mon Jan 14 12:18:28 2002 To: Philip Levine < From: "G. Max" Subject: Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: X-Eudora-Sig...
...font size=2>Mob. [Phone Redacted]</font> </blockquote></html> From ???@??? Mon Jan 14 13:14:48 2002 To: Philip Levine From: "G. Max" Subject: Re: Cc: Bcc: X-Attachments: In-Reply-To: <565B598F5E2AE54EBA0154264EEDF166D...
From: "G. Max" iMila To: Philip Levine Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Forgot tom is Jonathan birthday - y...
From: "G. Max" iMila To: Philip Levine Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Ok.<br> <br> Gx<br> <br> At 11:21 AM 1/21...
From: "G. Max" l=na To: Philip Levine •Elli M> Subject: RE: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Stop it. My jealou...
...: "G. Max" Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 From ???@??? Mon Jan 21 22:49:59 2002 To: Philip Levine From: "G. Max" Subject: Cc: Bcc: X-Attachments: E:\DCIM\100CANON\max.jpg; E:\DCIM\100CANON\max2.jpg...
Front: "G. Max" <IMIMIMI=> To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 That band looks fun. + the Beatles I do not think ar...
From: "G. Max" <IIMIMIE=> To: Philip Levine Subject: Fwd: If Men were Agony Aunts!? very amusing Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> <...
From: "G. Max" ‹ > To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 From ???@??? Tue Feb 05 17:09:34 2002 To: Philip Fro...
From: "Philip Levine" <MIII I=> To: "IMIMINI=" alMINIM' Subject: Fw: Date: Wed, 26 Nov 2003 15:29:29...
From: "Philip Levine" cza To: "IMIMINIM . 'IMMINIM > Subject: Re: Fw: Date: Wed, 26 Nov 2003 15:41:58 +0...
From: G. Max clIMIMIMIM> To: Philip Levine <MIII I=> Subject: Re: Fw: Date: Sat, 01 Jan 4501 05:00:00 +0000 am I supposed to do so...
From: elm <a To: Philip Levine Subject: Re: FW: Check out Sothebys international realty - Find A Property : Property Details Date:...
From: "Philip Levine " To: Gmax Subject: FW: Check out Sothebys international realty - Find A Property : Property Detail...
From: elm <a To: Philip Levine Subject: Re: FW: Check out Sothebys international realty - Find A Property : Property Details Date:...
From: To: Philip Levine Cc: Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 Hi Phillip, EFTA00579449
From: "Philip Levine" <MIN I=> To: "IMIMINIMaMINIM> Subject: Re: Date: Wed, 26 Nov 2003 19:43:13 +0000 Have ...
From: Gmax To: Philip Levine Date: Sat, 01 Jan 4501 05:00:00 +0000 oh, vile one. I am coming to Miami Sat, meeting w/Carol to go...
From: Barry Josephson To: Philip Levine <MIII I=> Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 Happy New Year Phillip! I ...
... my dinner Wed?<br> SLgt;<br> > Gx</blockquote></html> From ???@??? Sun Feb 17 13:11:29 2002 To: Philip Levine From: "G. Max" Subject: Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: X-Eudora-Signa...
From: "G. Max" iMila To: Philip Levine Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Pleeeeeeeez<br> <br> Gx<br> <br> At 08:23...
From: "G. Max" •cl > To: Philip Levine •=1 > Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Hey, I feel bad...
From: Philip Levine -1Mill > To: 'Ghislaine Maxwell' <IIMIMINI=> Subject: FW: (no subject) Date: Wed, 06 Fe...
From: Tom Pritzker [mailto: To: "Philip Levine" <4> Subject: (no subject) Date: Sat, 01 Jan 4501 05:00:00 +0000 PL, I am off to NY (actually NJ). ...
From: "Philip Levine" <a> To:' IMIMIEM> Subject: Fw: Re: Date: Thu, 01 Apr 2004 23:34:14 +0000 ...
From: Jonathan Gladstone To: Philip Levine Subject: Re: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 226 Ridgeview countered at 1.5 I explain...
From: Philip Levine Subject: "Philip Gettin Down' with the Boogie ICnights's" Date: Sat, 16 Feb 2002 06:00:45 +0000 Att...
From: G. Max <IMIMIa> To: Philip Levine AMIII > Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 Hey, I feel bad. I cold no...
From: Philip Levine <philip®ONBOARD.com> To: Philip Levine <[Email Redacted]> Subject: Former VP Gore on Magnum "Crui...
From: "G. Max" <IMIMIMI=> To: Philip Levine a > Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Polyp, I am still awake. I do ...
...raggedy pinkish top with white tennis socks + a thermal t From ???@??? Sun Nov 03 18:05:17 2002 To: Philip Levine From: "G. Max" Subject: Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: <5.0.0.25.2.20...
From: Philip Levine To: "IIMIMINIM II <IMIMINI=> Subject: RE: [No Subject] Date: Thu, 26 Dec 2002 20:26:5...
From: Danielle Englebardt To: Philip Levine Subject: Douglas Elliman - We Are New York - New York City Real Estate Date: Sat, 01 Jan 4501 05:00...
From: "Philip Levine" <a To: "Ghislaine Maxwell ()-mail)" lIMIMINI=> Subject: FW: Ref. : Date: Sat, 05 Apr 2003 08:35:16...
From: G. Max <IMIMINI=> To: Philip Levine Subject: RE: Date: Sat, 01 Jan 4501 05:00:00 +0000 Pleeez. Once you have stayed with me there will ...
From: "G. Max" l=na To: Philip Levine <Ma Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Very funny EFTA00580100
From: "G. Max" To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Ok, not bad for a boy from Kansas. You even look goo...
From: "G. Max" <IMIMIMI=> To: Philip Levine a > Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 As much as I love the pictures...
From: "G. Max" l=na To: Philip Levine •Elli M> Subject: RE: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Now now, you know ...
From: "G. Max" l=na To: Philip Levine •Elli M> Subject: RE: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> No,no,no,no,no,no,...
From: "G. Max" <IMIMIMI=> To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 What is a BB? + I have just worked out for 3 hours a...
From:"G. Max To: Philip Levine Subject: Fwd: Fw: Three men Date: Sat, 01 Jan 4501 05:00:00 +0000 Three men are sitting naked in th...
From: "G. Max" <IMIMIMI=> To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Spoke to Lindsay - she told me that she was meeting ...
From: "G. Max" To: Philip Levine Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Well lie then<br> <br> Gx<br> <br> <br> A...
From: G. Maxwell lIMIMINIM. To: Philip Levine AMIII > Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 I forgot to ask you, did y...
From: "G. Max" l=na To: Philip Levine <Ma Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Polyp, EFTA00580149
From: "G. Max" <IMIMINI=> To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Couple of things. I think I have found a man for you...
From: "G. Max" <IMIMINI=> To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Couple of things. I think I have found a man for you...
From: "G. Max" To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Just to let you know that the airports have opened u...
From: "G. Max" <IMIMINI=> To: Philip Levine c:a Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Ok so I peaked - you are a nut. EFTA00580162
From: Philip Levine To: 'Ghislaine Maxwell' clIMIMINI=> Subject: Date: Fri, 03 Aug 2001 03:54:53 +0000 When are you com...
From: G Max [mailto To: "Philip Levine" <®> Subject: RE: Date: Sat, 01 Jan 4501 05:00:00 +0000 How long will you be in LA for? Did you tak...
From: Philip Levine <IMIIII •> To: "'G. Max"' <MINIMIEIM> Subject: RE: Date: Sat, 04 Aug 2001 01:44:57 +00...
From: " [mailto 1 To: "Philip Levine" <(a;> Subject: Re: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 Should I e mail you the pictures of m...
From: "G. Max " To: Philip Levine Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Ok, not bad for a boy from Kansas. You even look goo...
From: Philip Levine To: "IG.Maxm<IMIMIa> Subject: RE: Date: Tue, 18 Sep 2001 15:13:36 +0000 Deal! Are you leaving the "...
From: G. Max [mailto To: "Philip Levine" <(ii.j,> Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 As much as I love the pictures of you and ...
From: Philip Levine To: "la Maxi" `11MIMIEIM Subject: RE: Date: Tue, 18 Sep 2001 15:21:46 +0000 Where is the real pilot...
From: G. Max [mailto To: "Philip Levine" <(ii.j,> Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 As a trade thought you might like this pic...
From: Philip Levine To:"la Maxi" alMINIM Subject: RE: Date: Tue, 18 Sep 2001 15:44:51 +0000 I will be in the back seat ...
From: G. Max [mailto To: "Philip Levine" <(iii,> Subject: RE: Date: Sat, 01 Jan 4501 05:00:00 +0000 Now now, you know better than that. Be ...
...n 2002 16:33:16 -0500 Message-ID: <[Email Redacted]> From: Philip Levine To: "'G. Max'" Subject: Baron cheating on you!!! Date: Mon, 21 Jan 2002 16:33:11 -0500 MIME-Version...
From: G. Max [mailto To: "Philip Levine" <(iii,> Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 Ok. EFTA00580435
From: Philip Levine <a> To: "la Max." la Subject: RE: Date: Mon, 21 Jan 2002 23:37:51 +0000 He actually held his bladde...
From: G. Max [mailto To: "Philip Levine" <(ii.j,> Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 How could you send me pictures of Baron be...
From: Philip Levine To: 'Tom Pritzker' czMill > Subject: RE: Date: Mon, 21 Jan 2002 23:40:15 +0000 I will b...
From: Philip Levine To: "'G. Max"' Subject: RE: Date: Tue, 22 Jan 2002 04:29:04 +0000 Great photos! I am going to print...
From: G. Max [mailto To: "Philip Levine" <(ii.j,> Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 So whose sleeping partner is sexier - mine...
From: Philip Levine To:JerryChafetz ,'GhislaineMaxwell'aMMIM Subject: Cool band!!! Date: Tue, 22 ...
From: Tom Pritzker [mailto: To: "Philip Levine" <4> Subject: (no subject) Date: Sat, 01 Jan 4501 05:00:00 +0000 PL, I am off to NY (actually NJ). ...