EFTA00039019.pdf

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Extraction Summary

10
People
6
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 113 KB
Summary

An April 2023 email chain between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). During a legal review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video shared with Epstein by a convicted sex offender that potentially depicted minors. The Estate halted the review and reported the finding to the FBI for guidance.

People (10)

Name Role Context
Daniel Ruzumna Attorney
Partner at Patterson Belknap Webb & Tyler LLP; represents one of the two co-executors of the Estate of Jeffrey Epstein.
[Redacted] Special Agent
FBI New York Field Office, Child Exploitation/Human Trafficking division.
Jeffrey Epstein Deceased
Subject of the Estate; videos pulled from his emails and files are under review.
Daniel H. Weiner Attorney
Co-counsel at Hughes Hubbard & Reed; CC'd on emails.
Hilary McDonnell Attorney
Co-counsel at Hughes Hubbard & Reed; CC'd on emails.
Marc A. Weinstein Recipient (Cc)
CC'd on the email chain.
Tara Norris Recipient (Cc)
CC'd on the email chain.
Sean Lau Recipient (Cc)
CC'd on the email chain.
Jed Rakoff Judge
SDNY Court Judge who signed the 'Order regarding Review of Videomaterials'.
[Unnamed Individual] Associate of Epstein
Individual convicted of a child pornography-type offense who shared the video in question with Epstein.

Organizations (6)

Name Type Context
FBI
New York Field Office, Child Exploitation/Human Trafficking unit.
Estate of Jeffrey Epstein
The entity responding to subpoenas and document production obligations.
Patterson Belknap Webb & Tyler LLP
Law firm representing one co-executor of the Epstein Estate.
Hughes Hubbard & Reed
Law firm representing the other co-executor of the Epstein Estate.
Government of the U.S. Virgin Islands
Entered into a settlement with the Epstein Estate.
U.S. District Court for the Southern District of New York (SDNY)
Court where litigation is pending and protocols were submitted.

Timeline (2 events)

2023-04-18
Discovery of potential CSAM video
New York (implied)
Hughes Hubbard & Reed lawyers
2023-04-19
Reporting of potential CSAM to FBI
Email correspondence
Daniel Ruzumna FBI Special Agent

Locations (3)

Location Context
Location of FBI Field Office, Law Firms, and SDNY Court.
Government entity involved in settlement with the Estate.
Address of Patterson Belknap Webb & Tyler LLP.

Relationships (2)

Daniel Ruzumna Legal Counsel Jeffrey Epstein Estate
we represent one of the two co-executors of the Estate of Jeffrey Epstein
Jeffrey Epstein Associate/Correspondent [Unnamed Convicted Individual]
video was shared with Epstein by an individual who was convicted of a child pornography-type offense

Key Quotes (4)

"Thank you for reaching out regarding the potential discovery of CSAM."
Source
EFTA00039019.pdf
Quote #1
"we are reviewing approximately 1,100 videos that were pulled from Epstein's emails and other files."
Source
EFTA00039019.pdf
Quote #2
"During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child pornography."
Source
EFTA00039019.pdf
Quote #3
"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
EFTA00039019.pdf
Quote #4

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