[[START OF PAGE 1]]

From:
To:
Cc:
Subject: Re: [EXTERNAL] / Leon Black
Date: Thursday, June 22, 2023 8:20:45 AM

Sounds good. Speak to you then.

On Jun 21, 2023, at 6:13 PM,
wrote:

Tomorrow morning is good. Does 11am work? You can call my desk:

*   **Sender:** Blacked out
*   **Sent:** Wednesday, June 21, 2023, 2:08 PM
*   **Recipient:** Blacked out
*   **CC:** Blacked out
*   **Subject:** RE: [EXTERNAL] / Leon Black

I just spoke with her and she gave permission on behalf of:  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.

Thanks,



From: [REDACTED]
Sent: Wednesday, June 21, 2023 8:59 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [EXTERNAL] / Leon Black

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

This image is an email header.

**Key Information:**
*   **Sender:** Blacked out
*   **Sent:** Wednesday, June 21, 2023, 8:32:54 AM
*   **Recipient(s):** Blacked out
*   **Cc:** Blacked out
*   **Subject:** Re: [EXTERNAL] / Leon Black

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

EFTA02731593

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[[START OF PAGE 2]]

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.

From: ██████████████████████████████
Sent: Tuesday, June 20, 2023 4:02:44 PM
To: ████████████████████████████████████
Cc: ███████████████████████████
Subject: Re: [EXTERNAL] █████████ / Leon Black

Hi

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

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,
████

From: ███████████████████████████████████████
Sent: Tuesday, June 6, 2023 4:48 PM
To: ████████████████████████████████████████████
Cc: ██████████████████████████████████████████████
███████████████████████████████

EFTA02731594

[[END OF PAGE 2]]

[[START OF PAGE 3]]

Subject: RE: [EXTERNAL / Leon Black

Hi

I got a voice mail yesterday afternoon but it was cut off — but I did hear and assumed it was you? Hope your trial is going well. I have some limited time to chat tomorrow between 1 and 3pm, and then am pretty open Thursday and Friday if any of those times work for you.

*   **From:** Blacked out
*   **Sent:** Friday, June 2, 2023, 8:55 PM
*   **To:** Blacked out
*   **Cc:** Blacked out
*   **Subject:** RE: [EXTERNAL] / Leon Black

I am about to start a short trial so I can either speak first thing in the morning on Monday (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.

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

*   **From:** (Redacted)
*   **Sent:** Friday, June 2, 2023 6:08 PM
*   **To:** (Redacted)
*   **Cc:** (Redacted)
*   **Subject:** Re: [EXTERNAL] / Leon Black

Sure. What works for you?

On Jun 2, 2023, at 5:09 PM,

wrote:

Hi

EFTA02731595

[[END OF PAGE 3]]

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I hope all is well. Do you have time to connect briefly on this case again next week?

The image is not a chart. It is an email.

Key information:
*   **Sender:** (Redacted)
*   **Recipient:** (Redacted)
*   **Date Sent:** Tuesday, February 28, 2023, 11:15 AM
*   **Subject:** RE: [EXTERNAL] Black / Leon

I am also available until 2, with the caveat that I am home with my sick son. You can call me at If I miss you, I will call you back - just let me know the best number to reach you.

- **From:** (Redacted)
- **Sent:** Tuesday, February 28, 2023 10:46 AM
- **To:** (Redacted)
- **Cc:** (Redacted)
- **Subject:** RE: [EXTERNAL] (Redacted) / Leon Black

Hi

We'd be happy to chat. and I are available today until 2pm if there's a time that works on your end. Let us know and the best number to reach you.

Thanks,

EFTA02731596

[[END OF PAGE 4]]

[[START OF PAGE 5]]

- **Sender:** Blacked out
- **Sent:** Tuesday, February 28, 2023, 10:37 AM
- **Recipient:** Blacked out
- **CC:** Blacked out
- **Subject:** RE: [EXTERNAL] / Leon Black

Good mornia

We are reaching out to see if you have some time this week or next 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,

- **From:** [Redacted]
- **Sent:** Friday, January 21, 2022 5:28 PM
- **To:** [Redacted]
- **Subject:** Re: [EXTERNAL] / Leon Black

Hi



We don't have any current plans to interview again. We were previously interested in meeting with the second victim represented by her attorney after the Maxwell trial. Based on our last conversation, I believe 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.

EFTA02731597

[[END OF PAGE 5]]

[[START OF PAGE 6]]

Thank you,



On Jan 21, 2022, at 12:53 PM,

wrote: 

Hi

Hope all is well. We had spoken a couple months ago about. — our office is conducting an investigation into sexual assault allegations by 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. 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

EFTA02731598

[[END OF PAGE 6]]

[[START OF PAGE 7]]

From:

The image is an email header. Key information includes:

*   **Sent:** Wednesday, November 17, 2021, 11:18 AM
*   **To:** (Recipient's email address is blacked out)
*   **Cc:** (Cc'd recipient's email address is blacked out)
*   **Subject:** RE: [EXTERNAL] / Leon Black

Great, thanks. My cell would actually be better as I'm sitting in another office right now..



## From:

Sent: Wednesday, November 17, 2021 11:10 AM
To: [redacted]
Cc: [redacted]
Subject: RE: [EXTERNAL] [redacted] / Leon Black

Thank you  – 1 PM works for us if that works for you. Is your office number the best number to reach you?

I

| Field | Value |
|---|---|
| From | [Redacted] |
| Sent | Tuesday, November 16, 2021 5:35 PM |
| To | [Redacted] |
| Cc | [Redacted] |
| Subject | RE: [EXTERNAL] / Leon Black |

EFTA02731599

[[END OF PAGE 7]]

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Hi

I'm happy to speak. I am free tomorrow between 12 and 4 if there's a time that works.

This is an email.

**Sender:** [Redacted]
**Recipient:** [Redacted]
**CC:** [Redacted]
**Subject:** RE: [EXTERNAL] [Redacted] / Leon Black
**Date Sent:** Tuesday, November 16, 2021, 1:54 PM

The sender is reaching out to the recipient (identified as AUSA) to inquire about a conversation and the status of an investigation.

Thanks,

EFTA02731600

[[END OF PAGE 8]]

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Assistant District Attorney
New York County District
Attorney's Office

The image displays an email with the following details:

*   **From:** (Redacted)
*   **Sent:** Friday, October 29, 2021, 10:48 AM
*   **To:** (Redacted)
*   **Cc:** (Redacted)
*   **Subject:** Re: [EXTERNAL] / Leon Black

Good morning,

Thank you very much for your
email. I am cc'ing AUSA 
 who is familiar with 
 and would be the best
person in our office to speak with
about her.

This is not a chart.

The image contains text from an email. Key information includes:
*   **Date and Time:** October 29, 2021, at 10:33 AM.
*   **Greeting:** "Good morning AUSA".
*   **Mention of roles:** ADA (Assistant District Attorney).
*   **Context:** The surrounding text suggests a communication between individuals, possibly within a legal or professional context, involving someone familiar with a particular matter and the role of an AUSA.

EFTA02731601

[[END OF PAGE 9]]

[[START OF PAGE 10]]

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:  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

EFTA02731602

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New York County
District Attorney's
Office

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
intended recipient,
you are hereby
notified that any
dissemination or
copying of this
email is strictly
prohibited. If you
have received this
email in error,
please delete it and
notify the sender by
return email.

EFTA02731603

[[END OF PAGE 11]]
documents/vol00012-efta02731593-pdf.pdf
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