Belk
OrganizationRelationship Network
EFTA00039019.pdf
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.
EFTA00039017.pdf
This document contains an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). Attorneys reviewing approximately 1,100 videos from Epstein's files for civil litigation discovered a video depicting topless women, reportedly shared with Epstein by a convicted sex offender. The attorneys halted their review and contacted the FBI for guidance on how to proceed.
EFTA00039011.pdf
This document is an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent from the Child Exploitation/Human Trafficking division. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography (CSAM) depicting topless women, which had been shared with Epstein by a convicted sex offender. The emails coordinate a phone call between the attorneys and the FBI to discuss the discovery and next steps.
EFTA00039004.pdf
This document is a chain of emails from April 2023 between lawyers representing the Estate of Jeffrey Epstein (Patterson Belknap and Hughes Hubbard) and the FBI Child Exploitation/Human Trafficking unit. The lawyers report finding a video potentially containing Child Sexual Abuse Material (CSAM) among 1,100 videos extracted from Epstein's files during a document review. They arrange a meeting at the Hughes Hubbard offices in New York to discuss the finding and hand over information to the FBI.
EFTA00039001.pdf
This document is an email from April 2023 sent by Daniel Ruzumna, an attorney for the Epstein Estate, to a federal agent. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography, which had been sent to Epstein by a convicted sex offender. The review was immediately halted, and the Estate sought guidance from federal authorities.
EFTA00038997.pdf
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.
EFTA00038995.pdf
This document is a calendar event record from May 2023 for a meeting titled 'In re Epstein: FBI Video Review'. The meeting was organized by Daniel Ruzumna at the law firm Patterson Belknap and was attended by Lauren Doxey and other redacted individuals. The record indicates ongoing legal or investigative review activities related to the Epstein case well after his death.
EFTA00038992.pdf
This document is a calendar entry for an event titled 'In re Epstein: FBI Video Review' scheduled for May 23, 2023. The meeting took place at the law firm Patterson Belknap. The organizer and attendees' names are redacted, but the context suggests a legal review of FBI video evidence related to the Epstein case.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00002900.pdf
Evidence photograph showing the contents of an open black desk drawer. The drawer contains computer electronics including an Apple Magic Keyboard, two Apple Magic Mice, an Apple Remote, an Apple power adapter, cables, and a Belkin portable surge protector. The image is labeled with the Bates stamp EFTA00002900.
EFTA00001409.pdf
A photograph showing a white shelf or alcove containing two black tablets placed in Belkin charging docks, flanking a central DMP security touchscreen keypad. The security screen displays 'DISARMED' and 'SYSTEM NOT READY'. The image is tagged with the identification number EFTA00001409.
HOUSE_OVERSIGHT_012019.jpg
An email from Jeff Fuller to Jean Luc Brunel dated November 12, 2014, discussing the severe business impact on their modeling agency, MC2, caused by Brunel's association with Jeffrey Epstein. Fuller notes that despite Brunel not being convicted of a crime, the 'guilty by association' perception and online articles (specifically mentioning Conchita Sarnoff) have stunted the agency's growth for years and hindered model recruitment. The email also lists major American retailers (Target, Macy's, etc.) who are clients, noting concern that these companies are disassociating from the agency due to reputation risks.
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