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EFTA02731552

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From:
To:
Subject:RE: EXTERNAL EMAIL • RE: 302
Date:Thursday, May 27, 2021 10:21:Wr AM
Attachments:LI Inter/MN of at LI Inter/Mow of Hey Attached are the 302s referencing Black. Let me know if you have questions. Thanks, FBI New York Field Office Child Exploitation/Human Trafficking

Desk:

From:
Sent:Wednesday, May 26, 2021 4:12 PM
To:
Subject:RE: [EXTERNAL EMAIL) - RE: 302 Fji Hope you're doing well and staying cool! I just wanted to follow up about getting copies of the 302s referencing Leon Black. I'm talking with the PC chiefs tomorrow and I'm going to give them our impressions from the interview. Thanks,
From:
Sent:Tuesday, May 18, 20219:51 AM
To:
Subject:[EXTERNAL EMAIL) - RE: 302 Sure. FBI New York Field Office

On May 18, 2021 9:35 AM, wrote:

Page 2

We should all be there at 10:30. Do you mind sending me your cell number so I can let you know when everyone is there?

From:
Sent:Thursday, May 13, 2021 10:20 AM
To:
Subject:RE: 302 Ok I reserved the conference room. I'm surprised we need Just FYI. FBI New York Field Office Child Exploitation/Human Trafficking

Desk:

From:
Sent:Wednesday, May 12, 2021 5:14 PM
To:
Subject:[EXTERNAL EMAIL) - RE: 302

They would prefer the conference room so let's start at 10:30. I am going to work on getting. Give me a call anytime beforehand if there's anything you want to discuss — my cell is Thank you for your help with the room!

From:
Sent:Wednesday, May 12, 2021 4:10 PM
To:
Subject:RE: 302 Ok sounds good. No I should be good for that day.
From:
Sent:Wednesday, May 12, 2021 4:06 PM
To:
Subject:[EXTERNAL EMAIL] - RE: 302 Ok, great. She suggested 1pm but I can let her know we can either use the conference room earlier or we can use the other room — I know the one you're talking about. Are there any times that don't
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work for you?

From:
Sent:Wednesday, May 12, 2021 4:03 PM
To:
Subject:RE: 302 There is a meeting being held from 2p-3p in our conference room. So we would have to work around that but yes we can schedule something here. We also have a soft room with a couch and chairs we could use. Let me know your thoughts on timing. FBI New York Field Office Child Exploitation/Human Trafficking

Desk:

From:
Sent:Wednesday, May 12, 2021 3:57 PM
To:
Subject:[EXTERNAL EMAIL) - RE: 302 I just spoke with attorney Jeanne and they are both available on Tuesday the 1e. Would you be able to book the conference room at 290 Broadway? The space is better than at our office and then I won't have to get special permission to have it in person. Her attorney mentioned that but I'm going to wait to hear back from her before reserving one. Thanks,
From:
Sent:Tuesday, May 11, 2021 3:02 PM
To:
Subject:RE: 302 Hi As of right now, next week, I'm available anytime Tuesday, Wednesday morning, Thursday
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afternoon/evening. The week of the 24th I'm pretty open except for Friday and the following week I'm open except for Monday. Let me know if any of those would work for you. Thanks, FBI New York Field Office Child Exploitation/Human Trafficking Desk:

From:
Sent:Thursday, May 6, 20219:39 AM
To:
Subject:[EXTERNAL EMAIL) - FW: 302 Hi I hope you're doing well. passed on this 302 to me and filled me in on the background. I'm going to help out with meeting her. I'd like to speak to her attorney before meeting with her but before reaching out I wanted to see what your availability is like in the next couple of weeks for an interview. Let me know what would work for you. Thanks,
From:
Sent:Thursday, April 29, 2021 8:07 PM
To:
Subject:302 Attached. Once you're ready to set up an interview, let me know. I know C-20 wants to sit in, but she is totally swamped, so it may take a while to find a day when she's available.

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Frequently Asked Questions

What is "EFTA02731552"?
"EFTA02731552" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 12.
Where does this document come from?
This document was released as part of the DOJ - Data Set 12 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 4 pages and is available as a PDF file (140.7 KB).
Can I download this document?
Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

4

File Size

140.7 KB

Format

PDF

Data Set

data-set-12

OCR Confidence

100%

ID: EFTA02731552

Last updated: Apr 2, 2026

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