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Memo to file re DANY call on 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 th
mbs/ Petit/ Smalls/ Fleming all potential last names for Mary from • These all show up in CLEAR report as associated names • Mary introduced her to Gislaine Maxwell when she was 17, around 2001/2002 • Mary had significant other named Eddie Small (Edward Charles Small) • Mother knew that Mary was from Northern V
er named Eddie Small (Edward Charles Small) • Mother knew that Mary was from Northern VA o Mary told her that it was an apprentice program, she met Gislaine and Epstein • They (Maxwell/ Epstein) watched movies together, Mary told to sit in his lap • GM/JE flew her to Palm Beach, St. Thomas, NY o One p
m OB-GYN 2019 O 2011 record notes that she has PTSD/ anxiety from sexual assault o Complains of pelvic pain 0 o Seems like news reports about JE/ GM prompted anxiety and PTSD — corroborated in records but only in later timeframe (post JE investigation) • In follow-up interviews and in records, D
t 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 • Mary was introduced as mentor and she turned her over to Gislaine o M
dentified 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 pr
7, 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 pa
er 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 introdu
s associated names ■ introduced her to Gislaine Maxwell when she was 17, around 2001/2002 ■ had signifi
t 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
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 th
or being involved in the Epstein compensation fund o But wanted DANY to look at allegations against Black 0 • • Goes by • • introduced her to Gislaine Maxwell when she was 17, • CLEAR check identified based on DOB and name all potential last names for from • These all show up in CLEAR report as associ
t as associated names 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
r 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
od 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 ph
wsuit alleges that the girl, then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great d
then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money," the lawsuit
ry of every baseball player in Major League Baseball —with more than $1 billion to spare. You could buy Pixar, the animation studio that produced Shrek. You could even make an offer on the National Hockey League. Or you could send more than 172,000 children to school in Palm Beach County. The p
Entities connected to both Ghislaine Maxwell and Shrek

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Jean-Luc Brunel
PERSON
Wilbur Ross
PERSON
Barry Diller
PERSON
Jes Staley
PERSON
Florida
LOCATION
Seattle
LOCATION
Tiffany Trump
PERSON
St. Louis
LOCATION
Lebanon
LOCATION
Jerusalem
LOCATIONSloan
PERSON
Vero Beach
LOCATION