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efta-02731526DOJ Data Set 12Other

EFTA02731526

Date
Unknown
Source
DOJ Data Set 12
Reference
efta-02731526
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Jr documents Date: 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 Please consider the environment before printing this e-mail This communication may contain Confidential or Attorney-Client Privileged Information and/or Attorney Work Product. If you are not the addressee indicated in this message or its intended recipient (or responsible for delivery of the message to such person(s)), do not read, copy, or forward this message to anyone and, in such case, please immediately destroy or delete this message, including any copies hereof, and kindly notify the sender by reply e-mail, facsimile or phone. Thank you. EFTA02731527

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Phone2731526
Phone2731527
Wire Refwire payments

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