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From: To: Cc: Subject: Date: Re: Memo to w e re DANY ca I on Leon Black/ Monday, July 3, 2023 5:24:39 PM Hey Apologies on the delay. Happy to chat. Let me know what works best for you. FBI New York Field Office From: S
ect: Date: Re: Memo to w e re DANY ca I on Leon Black/ Monday, July 3, 2023 5:24:39 PM Hey Apologies
o w e re DANY ca I on Leon Black/ Monday, July 3, 2023 5:24:39 PM Hey Apologies on the delay. Happy to chat. Let me know what works best for you. FBI New York Field Office From: Sent: Friday, June 30, 2023 4:04:52 PM To: Cc: Subject: [EXTERNAL EMAIL) - FW: Memo to file re DANY call on Leon Black/ lir Do you have
: [EXTERNAL EMAIL) - RE: 302 Fji Hope you're doing well and staying cool! I just wanted to follow up about getting copies of the 302s referencing Leon Black. I'm talking with the PC chiefs tomorrow and I'm going to give them our impressions from the interview. Thanks, From: Sent: Tuesday, May 18, 2021
er/Mow of Hey Attached are the 302s referencing Black. Let me know if you have questions. Thanks, FBI
:Wr AM Attachments: LI Inter/MN of at LI Inter/Mow of Hey Attached are the 302s referencing Black. Let me know if you have questions. Thanks, FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Wednesday, May 26, 2021 4:12 PM To: Subject: RE: [EXTERNAL EMAIL) - RE: 302 Fji Hope
RE: [EXTERNAL EMAIL] - RE: 302 Hi Hope you're doing well and staying cooll I just wanted to follow up about getting copies of the 302s referencing Leon Black. I'm talking with the. chiefs tomorrow and I'm going to give them our impressions from the interview. Thanks, 1 EFTA02731578 From: Sent: Tuesda
s would be worth following up with regard to Leon Black (in terms of your general impressions of the int
1 10:19 AM To: Subject: RE: [EXTERNAL EMAIL] - RE: 302 Hey Attached are the 302s referencing Black. Let me know if you have questions. Thanks, FBI New York Field Office From: Sent: Wednesday, May 26, 2021 4:12 PM To: Subject: RE: [EXTERNAL EMAIL] - RE: 302 Hi Hope you're doing well and staying cooll I just wan
RE: [EXTERNAL EMAIL] - RE: 302 Hi Hope you're doing well and staying cool! I just wanted to follow up about getting copies of the 302s referencing Leon Black. I'm talking with the PC chiefs tomorrow and I'm going to give them our impressions from the interview. Thanks, From: Sent: Tuesday, May 18, 2021
o pdf Hey M, Attached are the 302s referencing Black. Let me know if you have questions. Thanks, Spe
U Interview o .pdf; U_Interview o pdf Hey M, Attached are the 302s referencing Black. Let me know if you have questions. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Wednesday, May 26, 2021 4:12 PM To: Subject: RE: [EXTERNAL EMAIL] - RE: 302 Hi Hope y
eek? I'm wide open on 7/11 if that works for you two. From: Sent: Monday, July 3, 2023 5:25 PM To: Cc: Subject: Re: Memo to file re DANY call on Leon Black/ Hey Apologies on the delay. Happy to chat. Let me know what works best for you. FBI New York Field Office Child Exploitation/Human Trafficking Fro
: Subject: RE: Memo to file re DANY call on Leon Black/ No problem! I'm out on vacation this week, but
M To: Cc: Subject: Re: Memo to file re DANY call on Leon Black/ Hey Apologies on the delay. Happy to chat. Let me know what works best for you. FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Friday, June 30, 2023 4:04:52 PM To: Cc: Subject: [EXTERNAL EMAIL] - FW: Memo to file re DANY
e 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 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 worki
claims related to JE and any other individuals related, Black/ Staley o And also in connection with criminal matters : Falsely denied extortion of Black that was recorded : no corroboration, was also receiving payments from Black after the fact END From: Sent: Wednesday, June 28, 2023 8:30 AM To:
file re DANY call on Date: Wed, 05 Jul 2023 12:52:22 +0000 Importance: Normal Sounds good. That works for me. Enjoy your vacation Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: (USANYS) Sent: Tuesday, July 4, 2023 8:12:20 PM To: MM (USANYS) O; Subject: [EXTERNAL EMAIL] - Re:
ers (07/01, Prentice, Spector), Bloomberg (07/01, Black), and the Washington Examiner (07/01, Poff) also
FBI provided ERO New York City's Long Island officers with information pertaining to Hernandez Villanueva's Interpol Red Notice. The article quoted FBI New York Field Office acting Assistant Director in Charge Christie M. Curtis, who said, "One cannot get away with murder, even when attempting to flee and hide in another
n Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
Page: EFTA00038617 →n particular, that investigation focused on Ghislaine Maxwell (Maxwell), • The Manhattan District Attorney's office looked into allegations against Leon Black. • In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to
Page: EFTA00038619 →Entities connected to both Leon Black and FBI New York Field Office

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Samantha Power
PERSONSouthern District
LOCATION
Scarlett Johansson
PERSON