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## Phillips, Lauren (USANYS)

From: (USANYS) </O=USA/OU=EXTERNAL (FYDIBOHF25SPDLT)/CN=RECIPIENTS/CN=
60A16ECAAB73479F9C6EA6A5F059BE8E> 
Sent: Frida June 9 2023 3:28 PM
To: USANYS 2
Subject: RE: [EXTERNAL] / Leon Black

Thanks! Now good?

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

Key Information:
*   **Sender:** Blacked out.
*   **Date/Time Sent:** Friday, June 9, 2023, 2:14 PM.
*   **Recipient:** Blacked out.
*   **CC:** Blacked out.
*   **Subject:** FW: [EXTERNAL] / Leon Black

.-see my call notes below. Let's discuss whenever convenient.

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This image displays two email fragments.

**Email 1:**
*   **Sender:** Not fully visible, but includes "(USANYS)" and "Leon Black" in the subject line.
*   **Sent:** Friday, June 9, 2023, 10:52 AM
*   **Subject:** RE: [EXTERNAL]
*   **Body:** "I am working from home today, so can you call my cell phone instead? Thanks!"

**Email 2:**
*   **Sender:** Not fully visible, but includes "(USANYS)" and "Leon Black" in the subject line. The domain "usdoj.gov" is partially visible.
*   **Sent:** Wednesday, June 7, 2023, 5:44 PM
*   **Subject:** RE: [EXTERNAL]

2pm sounds great, sorry for the lag. Let me know the best number to reach you then.

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

*   **From:** [Redacted]
*   **Sent:** Wednesday, June 7, 2023 9:28 AM
*   **To:** [Redacted]
*   **Cc:** [Redacted] (USANYS) [Redacted] [Redacted]
*   **Subject:** RE: [EXTERNAL] / Leon Black

2 or 3pm?

*   **Sender:** (USANYS) 2
*   **Recipient Domain:** usdoj.gov
*   **Sent Date:** Tuesday, June 6, 2023, 6:33 PM
*   **Subject:** Re: [EXTERNAL] / Leon Black

It was me, yell What time works Friday afternoon?

- **From:** [Redacted Sender]
- **Sent:** Tuesday, June 6, 2023, 4:47:37 PM
- **To:** [Redacted Recipient]
- **Cc:** [Redacted Recipient] (USANYS)
- **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.

Thanks,

2

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*   **From:** [Redacted] (USANYS)
*   **Sent:** Friday, June 2, 2023, 8:55 PM
*   **To:** [Redacted]
*   **Cc:** [Redacted] (USANYS)
*   **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.

This image is an email header.
Key information:
*   **From:** Sender's email address (redacted)
*   **Sent:** Friday, June 2, 2023, 6:08 PM
*   **To:** Recipient's email address (redacted)
*   **Cc:** Recipient's email address (USANYS) and others (redacted)
*   **Subject:** Re: [EXTERNAL] / Leon Black

Sure. What works for you?

This is an email exchange discussing availability for a call regarding a case.

**Key entities:**
*   USANYS
*   usdoj.gov
*   Leon Black

**Key information:**
*   The conversation is about scheduling a call regarding a case.
*   One sender is available until 2 PM on the day of the latest email (June 2, 2023).
*   Earlier emails from February 28, 2023, indicate availability until 2 PM, with one sender mentioning being home with a sick son.
*   The subject of the emails is "RE: [EXTERNAL]".

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.

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- **Sender:** Unspecified
- **Recipient:** Unspecified
- **Date Sent:** Tuesday, February 28, 2023, 10:37 AM
- **Subject:** RE: [EXTERNAL] / Leon Black
- **Key Information:** An investigation is underway concerning allegations of sexual abuse by Leon Black. A new complainant has come forward, alleging they were trafficked by Maxwell and Epstein. The sender is inquiring if this complainant's name has surfaced in the recipient's investigation.
- **Key Entities:** Leon Black, Maxwell, Epstein.

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: (USANYS)
Sent: Friday, January 21, 2022 5:28 PM
To:
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.

Thank you,

This image is not a chart. It is an email or message dated January 21, 2022. The sender is following up on a previous conversation regarding an investigation into sexual assault allegations against "Mr. Black." The sender notes that the recipient's office was busy with the "Maxwell trial" at the time of their last conversation and is checking for updates now that the trial is over. The sender offers to speak over the phone.

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Assistant District Attorney
New York County District Attorney's Office

**Email Information:**

*   **From:** Blacked out sender, part of (USANYS) 2, with a usdoj.gov email address.
*   **Sent:** Wednesday, November 17, 2021, 11:18 AM.
*   **To:** Blacked out recipients.
*   **Cc:** Blacked out recipients.
*   **Subject:** RE: [EXTERNAL] / Leon Black

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

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

Key Information:
*   **Sender:** Blacked out
*   **Recipient:** Blacked out
*   **Date Sent:** Wednesday, November 17, 2021, 11:10 AM
*   **Subject:** RE: [EXTERNAL] / Leon Black

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

*   **From:** (USANYS) 2 [mailto: ] usdoj.gov]
*   **Sent:** Tuesday, November 16, 2021 5:35 PM
*   **To:**
*   **Cc:**
*   **Subject:** RE: [EXTERNAL] / Leon Black

Hi

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

Thanks,

Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza

usdoj.gov

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

Hi AUSA [ ]

As pre AUSA e-mail below, I am reaching out to see if you had any time to speak with us about your conversation with and the status of your investigation.

Thanks,

Assistant District Attorney

New York County District Attorney's Office

This is not a chart.

Key Information:
*   **Sender:** Unspecified, associated with (USANYS).
*   **Date Sent:** Friday, October 29, 2021, 10:48 AM.
*   **Recipients:** Unspecified.
*   **Cc Recipients:** Unspecified, associated with (USANYS).
*   **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.

Best,

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:  had spoken with an FBI agent. We

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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

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.

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