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EFTA00018300Set 8

CURRICULUM VITAE GAIL S. GOODMAN, PH.D. I. Personal Information Office: Department of Psychology e-mail

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf

EFTA00159958Set 9

CURRICULUM VITAE GAIL S. GOODMAN, PH.D. I. Personal Information Office: Department of Psychology e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf

EFTA00621390Set 9

2011-03-079p2,362w

Email: (VIA CM/ECF and EMAIL) Geoffrey S. Aaronson, Esq., Geoffrey S. Aaronson, M., David M. Levine, Esq. Local Counsel for FEP and Levine Kellogg Lehman Schneider & the FEP Victims Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Lessne on behalf ofDefendant Marcy Lippman InichaeIlessne(grav-robinson.com, jessica.cartagena(dara‘-robinson.contabbv.srour@grav- robinson.com David M. Levine on behalf of Interested Party Harden & Associates, Inc. dml@lkIlaw.com, IvAlkIlaw.com Joan M Levit ... dchristian@seyfarth.com (VIA CM/ECF and EMAIL) Geoffrey S. Aaronson, Esq., Geoffrey S. Aaronson, P.A., David M. Levine, Esq. Local Counsel for FEP and Levine Kellogg Lehman Schneider & the FEP Victims Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA02168856Set 10

2012-06-011p78w

Linkedln <messages- noreply@linkedin.corn> Sent: Fri 6/1/2012 10:09:18 AM Subject: join Richard M. Levine, CFA, Elizabeth McMullen and 16 other connections • Deal= Join Richard M. Levine, CFA, Elizabeth McMullen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168856.pdf

EFTA02143697Set 10

2013-04-101p93w

behalf of LinkedIrIME Sent Wed 4/10/2013 10:25:18 AM Subject: Lesley, join Richard M. Levine, CFA, Chris Hannan and 27 other connections Dear= Join Richard M. Levine, CFA, Chris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143697.pdf

EFTA02160551Set 10

2012-09-051p95w

Linkedln <messages- noreply@linkedin.com> Sent: Wed 9/5/2012 10:25:54 AM Subject: join Richard M. Levine, CFA, Craig Colby and 17 other connections Dear Join Richard M. Levine, CFA, Craig Colby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160551.pdf

EFTA02118986Set 10

2013-12-237p597w

Endorse Jeffrey Epstein as endorsed by 2 people for Telecommunications, Training, Wireless Endors Richard M. Levine, CFA was endorsed by Francisco Pascual for Fixed Income Endorse Richard M. Levine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118986.pdf

EFTA02241003Set 11

2018-04-202p160w

April 21st. What time would work well? > Best, > Shannon > -- > Daniel C. Baker, MD > Steven M. Levine, MD > 65 East 66th Street > New York, NY 10065 Daniel C. Baker, MD Steven ... M. Levine. MD 65 East 66th Street EFTA_R1_01012707 EFTA02241003 New York, NY 10065 EFTA_R1_01012708 EFTA02241004

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241003.pdf

EFTA00165124Set 9

2020-07-151p442w

that room and away from those people fast enough. Prior to meeting M. Levine I was working in I had been dating the owners son for the previous year while ... paid for sex. I was 21 years old naive and was submissive towards men. M. Levine introducing me to Maxwell/Epstein was around the same time of the pictures I sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165124.pdf

EFTA01082667Set 9

2008-09-058p1,876w

Lauder Companies, Inc. New York . Jim Leach Former U.S. Representative (R-IA) Washington Gerald M. Levin AOL Time Warner, Inc. New York, M. Winston Lord International Rescue Committee New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082667.pdf

EFTA01082066Set 9

2011-09-2014p3,057w

Fistos & Lehrman, P.L. Michael D Lessne on behalf of Defendant Marc Li man David M. Levine on behalf of Interested Part Harden & Associates, Inc. Joan M Levit on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082066.pdf

EFTA02707530Set 11

2013-06-062p203w

there. &n=sp; Si=cerely, &nb=p; &=bsp; &nbs=; &n=sp; =nbsp; Te=m Levine Political advertisement paid for and a=proved by Philip Levine for Mayor of Miami Beach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707530.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

/egi,bin/Dispatch,p1?491183508635623 3/28/2011 EFTA00286371 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 3 of 8 David M. Levine on behalf of Interested Party I loden a Associates. Inc dmkgriklkoz.com, rbgtildlaw.com Joan M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

/egi,bin/Dispatch,p1?491183508635623 3/28/2011 EFTA00286357 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 3 of 8 David M. Levine on behalf of Interested Party I loden a Associates. Inc dmkgriklkoz.com, rbgtildlaw.com Joan M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA02134116Set 10

2013-07-093p226w

Williams McMahon is now connected to Lisa Pelc- Wilinsky and 1 other person Richard M. Levine, CFA is now connected to veenita bisaria and 1 other person People

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134116.pdf

EFTA02147745Set 10

2013-02-192p152w

Nocera Emad Hanna is now connected to Miriam Virola EFTA_R1_00806731 EFTA02147745 Richard M. Levine, CFA is now connected to Peter Vogelmann and 2 other people Eric Scheffler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147745.pdf

EFTA02126339Set 10

2013-10-055p594w

Ramo Kelly LaFerriere is now connected to Patty Beazley and 5 other People Richard M. Levine, CFA is now connected to Lenaig Sebert Sana Alajmovic is now connected to Ravi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126339.pdf

EFTA01378121Set 10

2015-11-091p381w

Blatt Director November 9. 2015 Gregg J. Wniarsid Director November 9. 2015 Joseph M. Levin Director November 9, 2015 'by /se GREGG WNIARSKI Gregg Vtfiniarski as Attorney-in-Fact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378121.pdf

EFTA02150224Set 10

2013-01-163p217w

Likeable Local, NYT Best-selling Author & Keynote Speaker Follow Cave Kerpen NEW CONNECTIONS Richard M. Levine, CFA is now connected to Vincent Proto and 31 other people Chris Hannan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150224.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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