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From:
To:
Subject: RE: [EXTERNAL] / Leon Black
Date: Wednesday, December 20, 2023 2:35:55 PM

Hi

Sorry for the late response, I have been on trial. Happy to chat by phone — let me know when works for you. I am waiting for a verdict so generally around.

Thanks,



From: [REDACTED]
Sent: Friday, December 15, 2023 2:44 PM
To: [REDACTED]
Subject: Re: [EXTERNAL] / Leon Black

Hi

Hope you are well. As we've continued to investigate our case against Leon Black with this newest victim, we have come across some additional information that I was hoping to run by you. We are hoping to see whether any of this information came up in your investigation on Epstein or Maxwell, to the extent you are willing to share. Happy to put it in an e-mail or discuss over the phone at your convenience - let me know what you prefer.

Thank you,

From: 
Sent: Tuesday, September 19, 2023 10:35 AM
To: 
Subject: RE: IEXTERNALI / Leon Black

Great, I'll give you a call at your desk at 11.

EFTA02731765

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## From:

Sent: Tuesday, September 19, 2023 10:32 AM

To:

Subject: RE: [EXTERNAL]

/ Leon Black



Hi happy to check in. I'm free for most of the day today until 4:30.

From: [REDACTED]
Sent: Tuesday, September 19, 2023 9:56 AM
To: [REDACTED]
Subject: RE: [EXTERNAL] / Leon Black

Hi

Hope you're well. I was hoping I could give you a quick call today or tomorrow just to see if there is any update on your end after our last conversation about our Leon Black investigation?

If so, please let me know what works for you.

The image is an email. The key information is:

*   **Sender:** A blacked-out field.
*   **Date Sent:** Wednesday, June 28, 2023, 8:42 AM.
*   **Recipient:** A blacked-out field.
*   **Cc:** A blacked-out field.
*   **Subject:** RE: [EXTERNAL] / Leon Black
*   **Body (partial):** "My desk would be great:" followed by a blacked-out field.

EFTA02731766

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From: [REDACTED]
Sent: Wednesday, June 28, 2023 8:33 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [EXTERNAL] / Leon Black

Perfect. Would you like me to call your cell or office?

This is not a chart. It appears to be an email exchange.

- **Date and Time of Last Communication:** June 28, 2023, at 8:31 AM.
- **Proposed Meeting Time:** 12:30 PM.
- **Sender:** Not explicitly stated, but the "From" field is present.
- **Recipient:** Not explicitly stated, but the "To" field is present.
- **Subject:** Re: [EXTERNAL] / Leon Black.

Hi

I’m free between 10AM and 3PM today and tomorrow if you have any
availability.

Thanks,
████

EFTA02731767

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On Jun 22, 2023, at 10:10 AM, ██████████████████████████████
<████████████████████████ wrote:

Unfortunately I'm tied up this afternoon at a conference. I'll be in the office until about 12:30 if you free up at all before then, give me a call otherwise we can talk Tues when you're back.

This image is not a chart. It is an email header.

**Key Information:**

*   **Sender:** Blacked out
*   **Sent:** Thursday, June 22, 2023, 10:08 AM
*   **Recipient:** Blacked out
*   **Cc:** Blacked out
*   **Subject:** Re: [EXTERNAL] / Leon Black

Sorry turns out I'm in court this morning, not this afternoon. I'm free after 1:30pm if this afternoon works?

This image contains email communication.

**Key Information:**

*   **First Email:**
    *   **Date/Time:** June 21, 2023, 6:13 PM
    *   **Content:** Suggests "Tomorrow morning is good" and asks if "11 am work?". It also provides a desk number.
*   **Second Email (Reply):**
    *   **From:** A redacted sender
    *   **Sent:** Wednesday, June 21, 2023, 2:08 PM
    *   **To:** Redacted recipients
    *   **Cc:** Redacted recipients
    *   **Subject:** RE: [EXTERNAL] / Leon Black

I juke with her and she gave permission on behalf

I just spoke with her and she gave permission on behalf of [REDACTED] to share details of our investigation with you. Happy to chat tomorrow morning if you're available?.
Tomorrow afternoon I'm in court and I'm out of the office on Friday and Monday.

EFTA02731768

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Thanks,

This image is not a chart. It is an email header with the following key information:

*   **Sender:** Redacted
*   **Date Sent:** Wednesday, June 21, 2023, 8:59 AM
*   **Recipient:** Redacted
*   **CC:** Redacted
*   **Subject:** Re: [EXTERNAL] / Leon Black

Thanks very much, and 'ust for full context, my understanding is that from SDNY let Jeanne know last week that we were econflicting with your office so she is aware of that.

*   **From:** [Redacted]
*   **Sent:** Wednesday, June 21, 2023, 8:32:54 AM
*   **To:** [Redacted]
*   **Cc:** [Redacted]
*   **Subject:** Re: [EXTERNAL] / Leon Black

Understood. I'll touch base with her and get back to you. Thank you.

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

EFTA02731769

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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.

- **Email Header Information:**
    - **Sent:** Tuesday, June 20, 2023, 4:02:44 PM
    - **Subject:** Re: [EXTERNAL] / Leon Black
- **Key Entities:** Leon Black

Hi

Yes that's correct. Have you been in touch with her attorney, Jeanne Christensen?

The image contains a screenshot of an email or message with a timestamp and sender information redacted. The content of the message is a brief greeting, "Hi". The surrounding text confirms that this is part of a communication and mentions an attorney named Jeanne Christensen.

Hi 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.

EFTA02731770

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documents/vol00012-efta02731765-pdf.pdf
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