Daniel Ruzumna
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Estate of Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Hilary McDonnell
|
Co counsel |
2
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Lauren Doxey
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein Estate
|
Legal representative |
1
|
1 | |
|
person
Estate of Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Daniel H. Weiner
|
Co counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-08-05 | N/A | Filing of Document 71 stating the Estate takes no position on unsealing transcripts. | Southern District of New York | View |
| 2025-08-05 | N/A | Submission of letter stating the Estate's position on unsealing transcripts. | New York, NY | View |
| 2023-05-23 | N/A | In re Epstein: FBI Video Review | Patterson Belknap | View |
| 2023-04-20 | N/A | Scheduled phone call between Daniel Ruzumna and FBI Special Agent regarding the discovered material. | Phone Call | View |
| 2023-04-19 | N/A | Reporting of potential CSAM to FBI | Email correspondence | View |
| 2023-04-19 | N/A | Epstein Estate attorneys reported potential CSAM discovery to the FBI. | New York | View |
| 2023-04-19 | N/A | Email sent to Special Agent regarding the discovery. | New York | View |
| 2022-07-29 | N/A | Status Conference Hearing | Superior Court of the Virgi... | View |
071.pdf
A legal letter dated August 5, 2025, from Hughes Hubbard & Reed LLP (representing the Estate of Jeffrey Epstein) to Judge Richard M. Berman. The letter states that the Estate takes no position regarding the Government's motion to unseal grand jury transcripts in the Epstein case, provided that the Government maintains its commitment to redact victim-related and personal identifying information.
2022.07.29%20Hearing%20-%20Record%20Of%20Proceeding.pdf
This document is a Record of Proceedings from the Superior Court of the Virgin Islands dated July 29, 2022, regarding a civil debt case (ST-2020-CV-00155) between plaintiff Ghislaine Maxwell and the Estate of Jeffrey E. Epstein. The hearing was a status conference presided over by Judge Harold W.L. Willocks, where parties were directed to meet and confer regarding oral arguments for a Motion to Dismiss and a Government motion to intervene. The document lists attorneys present for both sides and notes a related case, ST-2020-CV-00014.
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.
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.
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.
DOJ-OGR-00000765.jpg
A legal letter dated August 5, 2025, from Hughes Hubbard & Reed LLP (representing the Estate of Jeffrey Epstein) to Judge Richard M. Berman. The letter states that the Epstein Estate takes no position regarding the Government's motion to unseal grand jury transcripts, provided that victim identities are protected via redaction.
[EXTERNAL EMAIL] - In re Epstein: FBI ([REDACTED]) Video ...
Calendar event for a video review related to the Epstein case.
[EXTERNAL EMAIL] - Epstein Estate
Reporting the discovery of a video potentially containing child pornography found during a review of Epstein's files. The video was shared with Epstein by a convicted offender.
Re: Epstein Estate
Confirming availability for a call.
Re: Epstein Estate
Proposing a call at 3:00 p.m. the following day.
[No Subject/Reply]
Acknowledging outreach regarding potential CSAM discovery and requesting a phone call.
Epstein Estate
Detailed explanation of the discovery of potential CSAM video within Epstein's files during document review.
[EXTERNAL EMAIL] - Epstein Estate
Initial report detailing the discovery of a video potentially containing child pornography during a review of 1,100 videos from Epstein's files. Explains the legal context (settlement with USVI, subpoenas from SDNY) and requests guidance.
RE: Epstein Estate
Acknowledging report of potential CSAM discovery and requesting a phone call to discuss next steps.
Re: Epstein Estate
Proposes a call at 3:00 p.m. the following day (Thursday).
Re: Epstein Estate
Confirms the call time works.
Re: Epstein Estate
Acknowledging receipt of info regarding potential CSAM discovery; requesting a phone call to discuss next steps.
[EXTERNAL EMAIL] - Epstein Estate
Reporting the discovery of a potential CSAM video found during the review of Epstein's files by the Estate's executors. The review was halted immediately.
Epstein Estate
Initial detailed report. Explaining the Estate's obligation to review 1,100 videos, the discovery of a video potentially containing CSAM depicting topless women, and requesting FBI guidance.
Re: Epstein Estate
Acknowledges receipt regarding potential CSAM discovery. Requests a phone call to discuss next steps.
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