Case File
efta-02731526DOJ Data Set 12OtherEFTA02731526
Date
Unknown
Source
DOJ Data Set 12
Reference
efta-02731526
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
Jr
documents
Thursday, May 27, 2021 4:44:55 PM
Attachments:
Snnl 20
lankStatementsat
pt0latlaad adaiicci
- Second Letter to I non Wk. O1.O67n2n ort
See attached.... The account statements corroborate the large wire payments, ranging from 15K to
167K.
From: Jeanne M. Christensen
Sent: Thursday, May 27, 2021 4:19 PM
To:
Subject:
documents
First, thank you and your colleagues for taking the time to meet with me and
I am attaching the following documents:
• Sample of bank statements showing deposits from the only 3 accounts that transferred
money to her: "Leon J. Black"; "J. Black Trust" and the "E Trust" (which paid from November
2015 until the last deposit in 2021— that ceased after
o I have statements through present but it is almost 700 pages. If you want more, you
will let me know.
• Sample of texts and emails, incl. with Leon's longtime trusted admin assistant Melanie
Spinella; people at Goldman Sachs that Leon arranged to interview
job."
— never for a "real
• Text from Leon Black right after
• Lists of various names and numbers associated with Black from a notebook that we photo-
copied (includes numbers for the names of women she provided at the interview)
• Text from
in October 2019 asking Black for a copy of the NDA
• Letter from lawyer she retained to get a copy of the NDA
If you have any questions or want additional information, let me know.
Jeanne
Jeanne M. Christensen
Partner
WIGDOR LLP
85 Fifth Avenue, New York, NY 10003
EFTA02731526
jrhristenserawiedorlaw corn
www wiedorlaw corn
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EFTA02731527
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