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From: Sent: Frida lune 30 2023 4:05 PM To: Cc: 2 Subject FW: Memo to i e re DANY call on Leon Black/ Hi Do you have time for a call to discuss a victim who recently came to our attention with connections to the Epstein/Maxwell case? To be clear, we aren't suggesting investigating Maxwell for more crimes, but this victim has identified other potential traffickers, and we think it makes sense to do a bit of due diligence before deciding what, if anything, we should do with this information. Thanks From: Sent: Friday, June 30, 2023 3:50 PM To: Subject: FW: Memo to file re DANY call on Leon Black/ Notes below From: Sent: Wednesday, June 28, 2023 2:19 PM To: Subject: Memo to file re DANY call on Leon Black/ Call with 6/28/2023 - JC gave permission to talk with me about their investigation spoke with DANY in January in 2023, 0 0 0 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 0 • • 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, EFTA02731737 • IM had significant other named • knew that was fro o told her that it was an apprentice program, she met Gislaine and Epstein • They (Maxwell/ Epstein) watched movies together, old 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 Iron 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 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 • also said that she always talked about this guy (Black) who stood out • Described him looking like Shrek • showed her photo from article of Black — she confirmed it was him was introduced as mentor and she turned her over to Gislaine • gave her a phone which was used to communicate with her • • CLEAR search put her in • • is most recent address forte 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 o body, JE liked the girls to look a certain way o would receive expensive luxury gifts 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 • wasn't asked if she knew of other girls who were working wit but she said that she didn't know whetherM 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 2 EFTA02731738 - In follow-up interviews and in records, DANY has found 0 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 0 • 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- 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 202 [... truncated, 13,701 characters total]