EFTA02731663

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