3
Shared Docs
3
Same-Page
12 / 3
Mentions
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
harles 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 particular incident with Leon Black, Ed
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
gnificant 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 particular incident with Leon Black, dr
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
1737 • 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, d
Entities connected to both Ghislaine Maxwell and Maxwell/ Epstein

Jeffrey Epstein
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
Jes Staley
PERSON
Tiffany Trump
PERSONShrek
PERSONOB-GYN
ORGANIZATIONo JC
ORGANIZATIONNorthern VA
LOCATION