EFTA00038997.pdf
232 KB
Extraction Summary
10
People
6
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
232 KB
Summary
This document is a chain of emails from April and May 2023 between legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed and Patterson Belknap) and the FBI's Child Exploitation/Human Trafficking unit. The lawyers report that during a court-ordered review of approximately 1,100 videos from Epstein's files, they discovered material potentially constituting Child Sexual Abuse Material (CSAM). They halted their review, contacted the FBI to hand over the materials, and arranged meetings to facilitate this process.
People (10)
| Name | Role | Context |
|---|---|---|
| Hilary McDonnell | Associate, Hughes Hubbard & Reed LLP |
Representing one co-executor of the Epstein Estate; flagging potential CSAM to FBI.
|
| Daniel S. Ruzumna | Partner, Patterson Belknap Webb & Tyler LLP |
Representing one of the two co-executors of the Epstein Estate; initiated contact with FBI regarding CSAM discovery.
|
| Nicole [Redacted] | Special Agent, FBI |
New York Field Office, Child Exploitation/Human Trafficking division. Recipient of reports.
|
| Daniel H. Weiner | Attorney, Hughes Hubbard & Reed |
CC'd on correspondence.
|
| Marc A. Weinstein | Attorney, Hughes Hubbard & Reed |
CC'd on correspondence.
|
| Tara Norris | Attorney/Staff |
CC'd on correspondence.
|
| Sean Lau | Attorney/Staff |
CC'd on correspondence.
|
| Wilson Wang | Attorney/Staff |
CC'd on correspondence.
|
| Judge Jed Rakoff | Judge, SDNY |
Signed the order regarding review of video materials.
|
| Jeffrey Epstein | Deceased |
Subject of the estate and source of the videos being reviewed.
|
Timeline (2 events)
2023-04-18
Date cited by Ruzumna as 'yesterday' when co-counsel discovered potential CSAM during video review.
Hughes Hubbard Offices (implied)
Hughes Hubbard Review Team
2023-04-24
Meeting between FBI Agents and Hughes Hubbard attorneys to discuss/transfer flagged videos.
Hughes Hubbard & Reed LLP, One Battery Park Plaza, New York
Locations (3)
Relationships (2)
Ruzumna states 'Hughes Hubbard & Reed represents the other [co-executor]' and refers to McDonnell as 'Co-counsel at Hughes Hubbard'.
Email states 'video was shared with Epstein by an individual who was convicted of a child pornography-type offense'.
Key Quotes (4)
"We have completed our review of videos from the Epstein Estate and flagged some additional videos that could be potential CSAM."Source
EFTA00038997.pdf
Quote #1
"As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that were pulled from Epstein's emails and other files."Source
EFTA00038997.pdf
Quote #2
"Apparently the relevant video was shared with Epstein by an individual who was convicted of a child pornography-type offense and it depicted one or two topless women."Source
EFTA00038997.pdf
Quote #3
"In an abundance of caution, we halted the review and reached out to [Redacted]."Source
EFTA00038997.pdf
Quote #4
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