EFTA02731662

Re: Memo to Ole re DANY UII on Leon B Tuesday, July 4, 2023 8:12:21 PM How about 2pm on 7/11? We are also trill schedule GJ with on another case but if it's Tuesday, it will be in the morning. , does that work for you.

Thanks

• January meeting: was rep by Adam Horowitz o They were considering civil lawsuit or being involved in the Epstein compensation fund o But wanted DANY to look at allegations against Black o When she was in HS, she was in gymnastics/ cheer/ dance studio in ■ DANY subpoenaed the gym but didn't get anything back (they didn't respond but it's still open) ■ Goes by • CLEAR check identified based on DOB and name ■ all potential last names for from • These all show up in CLEAR report as associated names ■ introduced her to Gislaine Maxwell when she was 17, around 2001/2002 ■ had significant other named • Mother knew that was from Northern VA • told her that it was an apprentice program, she met Gislaine and Epstein ■ They (Maxwell/ Epstein) watched movies together, told her to sit in his lap ■ GM/JE flew her to Palm Beach, St. Thomas, NY o One particular incident with Leon Black, drove her from Virginia to NY to JE's townhouse ■ JE introduced her to Black by name as "Leon" and told her she would give him a massage

• JE had introduced her to others for similar massages • John Luc Brunel [deceased JE associate] • Also knew other names but was afraid to talk about it • Black was very violent, tore her clothes off, bit her vagina, forced sex toys into her • Not clear whether knew about s allegations about LB but they were non-public at time of first interview • She needed medical attention, bleeding • LB left her money on the table before he left the room • JE took the money because she didn't want anything to do with it • She did not describe payments from JE o 2001 sexual assault by Leon Black stood out to her because of how violent she was • Mother also said that she always talked about this guy (Black) who stood out • Described him looking like Shrek • Mother showed her photo from article of Black — she confirmed it was him • was introduced as mentor and she turned her over to Gislaine o gave her a phone which was used to communicate with her • • CLEAR search put her in , and the name of the • DANY sending CLEAR records • is most recent address for from Credit Union on CLEAR o DANY tried to get phone records but was not able to get any • would treat her badly if JE reported to that she wasn't good o One time dragged her up flight of stairs by her hair o She was terrified of her, would be physical including by slapping her o Gislaine and were controlling of -'s body, JE liked the girls to look a certain way o would receive expensive luxury gifts (Tiffany earrings etc.) after the trips with JE, would also get new outfits or food after the trips • "allowed" to eat something bad, normally she had to watch what she ate • went to facility for in-patient • wasn't asked if she knew of other girls who were working with but she said that she didn't know whether introduced other girls to JE o DANY didn't push on because they didn't have jurisdiction • DANY doesn't know how was transported to NY on the other occasions o She mentioned a pilot named Larry who flew them to St. Thomas • One time, she came in through customs and the customs officer asked if she was ok o DANY doesn't have border records o JC did have flight records related to and , so she may have records related to — DANY didn't look into it • DANY received medical records from from 2011-2023 o She mentions sexual assaults/ Epstein in records in May 2020

Also records from OB-GYN 2019 O 2011 record notes that she has from sexual assault o Complains of o April 2021 note mentions she has who abused and drugged her o Seems like news reports about JE/ GM prompted-- corroborated in records but only in later timeframe (post JE investigation) • In follow-up interviews and in records, DANY has found other allegations of sexual abuse unrelated to JE/ GM o Including sexual abuse from priest and a separate kidnapping o DANY thinks she may have-as child • Family situation: she bounced around from different families, to BM and back O 2017: was adopted as an adult by her motherE • Prior to that she had a foster mother and she bounced back and forth between foster care and her BM • ■/ DANY do not doubt her allegations against JE and LB o They believe she was also abused by Staley o They have not found any independent corroboration • She has twitter account where she has disclosed being a victim of JE (now deleted) 0 ■ Was up as recently as when DANY last spoke to her ■ In_she posted about JE • Horowitz represented during DANY interviews, JC said she was retained in May o Horowitz reached out to JC's firm in February to have her get involved in civil suit against Black o Feb 2022, told AH about Leon Black ■ At that point.'s complaint had been filed but the specific allegations about the massage/ biting were redacted at that time o Horowitz had been working with other JE victims at the time ■ spoke with authorities in USVI o In late 2022, AH reached out to DANY and JC • JC is now representing in connection with civil claims related to JE and any other individuals related, Black/ Staley o And also in connection with criminal matters Falsely denied extortion of Black that was recorded : no corroboration, was also receiving payments from Black after the fact END

Hi I'm free between LOAM and 3PM today and tomorrow if you have any availability. Thanks, On Jun 22, 2023, at 10:10 AM, wrote: Unfortunately I'm tied up this afternoon-. I'll be in the office until about

you're back.

On Jun 21, 2023, at 6:13 PM, wrote: Tomorrow morning is good. Does 11am work? You can call my deskM

Thanks,

On Jun 20, 2023, at 6:20 PM, wrote: She had reached out to our Office and given some high level

overview but to avoid raising her or her clients expectations I

was hoping to try to evaluate whether we'd be inclined to investigate the conduct before circling back to her with any direct inquiries. If Jeanne is willing to allow you to share interview notes or something similar, that would be super helpful.

On Jun 20, 2023, at 10:49 AM, wrote: Hi Thanks for the call the week before last — I just wanted to follow up to confirm that as we discussed, if the victim is willing to permit you to share information with our Office, it would be helpful to get a more detailed download of her allegations. Happy to discuss whenever. Thanks,

(9am) or after 5:30 on Monday or Tuesday. If that doesn't work on your end, let me know. Thanks and have a nice weekend.

On Jun 2, 2023, at 5:09 PM, wrote: Hi I hope all is well. Do you have time to connect briefly on this case again next week? Thanks,

week for a quick phone call re: this investigation. We have a new CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether her name has come across your desk in the course of your investigation. Thank you,

had met with her already. If you are still pursuing an investigation encompassing both victims, we are not likely to open an other investigation. If anything changes or my understanding is incorrect, please let me know. Thank you, On Jan 21, 2O22, at

wrote: Hi Hope all is well. We had spoken a couple months ago about Ms. — Our office is conducting an investigation into sexual assault allegations by Ms. against Mr. Black. When we last spoke you had indicated that your office was pretty busy with the Maxwell trial and did not have much of an update regarding an investigation involving Ms. . Just wanted to check back in now that the trial is over to see if there was anything further on that.

Happy to give you a call if you prefer to speak over the phone. Thanks! Assistant District Attorney New York County District Attorney's Office

Assistant United States Attorney

Southern District of

New York One Saint Andrew's Plaza New York, NY 10007

Thanks, Assistant District Attorney New York County District Attorney's Office

On Oct 29, 2021, at 10:33 AM, wrote: Good morning AUSA ADA & I are from the Manhattan District Attorney's Office and we are investigating allegations of sexual abuse against Leon Black made by Our understanding is that you

spoke with one of our colleagues, ADA months ago in regard to an investigation that the US Attorney's Office is handling involving Mr. Black. ADA indicated that Ms. had spoken with an FBI agent. We were interested in speaking with you and/or the FBI agent who is working

on the investigation. Do you have some time today or next week to speak? If so, please let us know what day and time is good for you and the best number to reach you (we have your number as• Thank you, Assistant District Attorney New York County

District Attorney's Office M M This email communication and any files transmitted with it contain privileged and confidential information from the New York County District Attorney's Office and are intended solely for the use of the individuals or entity to whom it has been addressed. If you are not the

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