EFTA00155120.pdf
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Subject: RE: [EXTERNAL EMAIL] - RE:
302
Date: Thu, 27 May 2021 14:18:45 +0000
Importance: Normal
Attachments: 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 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 9:51 AM
To:
Subject: [EXTERNAL EMAIL] - RE:
302
>
Sure.
Special Agent -
FBI New York Field Office
On May 18, 2021 9:35 AM,'
wrote:
We should all be there at 10:30. Do you mind sending me your cell number so I can let you know when everyone is there?
From:
Sent: Thursday, May 13, 2021 10:20 AM
EFTA00155120
To:
Subject: RE:
302
Ok I reserved the conference room. I'm surprised we need an interpreter. When I interviewed her, I did not need one.
Just FYI.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Wednesday, May 12, 2021 5:14 PM
To:
Subject: [EXTERNAL EMAIL] - RE:
302
They would prefer the conference room so let's start at 10:30. I am going to work on getting an interpreter. Give me a call
anytime beforehand if there's anything you want to discuss — my cell is
Thank you for your help with the room!
From:
Sent: Wednesday, May 12, 2021 4:10 PM
To:
Subject: RE:
302
Ok sounds good. No I should be good for that day.
From:
Sent: Wednesday, May 12, 2021 4:06 PM
To:
Subject: [EXTERNAL EMAIL] - RE:
302
Ok, great. She suggested 1pm but I can let her know we can either use the conference room earlier or we can use the
other room — I know the one you're talking about. Are there any times that don't work for you?
From:
Sent: Wednesday, May 12, 2021 4:03 PM
To:
Subject: RE:
302
There is a meeting being held from 2p-3p in our conference room. So we would have to work around that but yes we can
schedule something here. We also have a soft room with a couch and chairs we could use. Let me know your thoughts
on timing.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00155121
From:
Sent: Wednesday, May 12, 2021 3:57 PM
To:
Subject: [EXTERNAL EMAIL] - RE:
302
Hi
I just spoke with
attorney
and they are both available on Tuesday the 18th. Would you be able to book the
conference room at 290 Broadway? The space is better than at our office and then I won't have to get special permission
to have it in person.
Her attorney mentioned that a Russian interpreter may be helpful but I'm going to wait to hear back from her before
reserving one.
Thanks,
From:
Sent: Tuesday, May 11, 2021 3:02 PM
To:
Subject: RE:
302
Hi M,
>
As of right now, next week, I'm available anytime Tuesday, Wednesday morning, Thursday afternoon/evening. The week
of the 24th I'm pretty open except for Friday and the following week I'm open except for Monday.
Let me know if any of those would work for you.
Thanks,
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Thursday, May 6, 2021 9:39 AM
To:
=.1>
Subject: [EXTERNAL EMAIL] - FW:
302
Hi
I hope you're doing well.
passed on this 302 to me and filled me in on the background. I'm going to help out
with meeting her. I'd like to speak to her attorney before meeting with her but before reaching out I wanted to see what
your availability is like in the next couple of weeks for an interview. Let me know what would work for you.
EFTA00155122
Thanks,
From:
Sent: Thursday, April 29, 2021 8:07 PM
To:
Subject:
302
)
>
Attached. Once you're ready to set up an interview, let me know. I know C-20 wants
to sit in, but she is totally
swamped, so it may take a while to find a day when she's available.
EFTA00155123
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Document Details
| Filename | EFTA00155120.pdf |
| File Size | 144.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,091 characters |
| Indexed | 2026-02-11T10:57:26.602684 |