Thanks From: Sent: Friday, June 30, 2023 3:50 PM To: Subject: f-W. 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 • notes)) spoke with DANY in January in 2023, 37 YO from. o Severe trauma including prior to Epstein diagnosis but not very apparent o She was adopted by supportive family, mother is always there for interviews and she serves as liaison for meetings • 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 o When she was in HS, she was in gymnastics/ cheer/ dance studio in ■ DANY subpoenaed the gym but didn't get anything back (they didn't respond but it's still open) ■ 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, 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 particular incident with Leon Black, drove her from Virginia to NY to JE's townhouse ■ JE introduced her to Black by name as "Leon" and told her she would give him a massage EFTA02731663

• 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 s 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 • 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 her a phone which was used to communicate with her • • CLEAR search put her in , and the name of the • DANY sending CLEAR records • is most recent address for 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 of -'s body, JE liked the girls to look a certain way o would receive expensive luxury gifts (Tiffany 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 • went to facility for in-patient • wasn't asked if she knew of other girls who were working with but she said that she didn't know whether 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 • DANY received medical records from from 2011-2023 o She mentions sexual assaults/ Epstein in records in May 2020 EFTA02731664

Also records from OB-GYN 2019 O 2011 record notes that she has from sexual assault o Complains of o April 2021 note mentions she has who abused and drugged her o Seems like news reports about JE/ GM prompted-- corroborated in records but only in later timeframe (post JE investigation) • In follow-up interviews and in records, DANY has found other allegations of sexual abuse unrelated to JE/ GM o Including sexual abuse from priest and a separate kidnapping o DANY thinks she may have-as child • Family situation: she bounced around from different families, to BM and back O 2017: was adopted as an adult by her motherE • Prior to that she had a foster mother and she bounced back and forth between foster care and her BM • ■/ 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 (now deleted) 0 ■ Was up as recently as when DANY last spoke to her ■ In_she posted about JE • 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.'s 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 2022, AH reached out to DANY and JC • JC is now representing in connection with civil 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: Cc: Subject: Re: [EXTERNAL] / Leon Black EFTA02731665