Estate of Jeffrey Epstein
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kenneth R. Feinberg
|
Professional contractual |
5
|
1 | |
|
person
Camille S. Biros
|
Professional contractual |
5
|
1 | |
|
person
Daniel Ruzumna
|
Legal representative |
5
|
1 | |
|
person
Daniel H. Weiner
|
Legal representative |
5
|
1 | |
|
person
Jordana H. Feldman
|
Professional contractual |
5
|
1 | |
|
organization
Attorney General
|
Legal representative |
1
|
1 | |
|
person
Administrator
|
Independent contractor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dismissal of lawsuit against Estate of Jeffrey Epstein | Court | View |
| 2020-05-29 | N/A | Establishment and publication of the Protocol for the Epstein Victims' Compensation Program. | N/A | View |
| 2020-05-29 | N/A | Establishment/Date of the Epstein Victims' Compensation Program Protocol. | N/A | View |
| 2020-02-04 | N/A | Date the Estate intended to have the Program approved by the Court in the USVI, prior to the AG f... | USVI | View |
| 2020-01-01 | Legal action | Jane filed a lawsuit under a pseudonym against Ghislaine Maxwell and the Estate of Jeffrey Epstein. | N/A | View |
| 2019-12-13 | N/A | Draft Protocol date. | N/A | View |
024-01.pdf
This document is a Court Order from the SDNY dated September 11, 2019, in the case of Katlyn Doe v. Darren K. Indyke, et al. Judge P. Kevin Castel grants the plaintiff's motion to proceed anonymously using the pseudonym 'Katlyn Doe.' The court determines that the highly sensitive nature of the allegations—involving sexual abuse by Jeffrey Epstein beginning when the plaintiff was a minor—and the risk of further psychological harm outweigh the public interest in disclosure.
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.
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.
EFTA00037509.pdf
This document is an email chain from June 3, 2020, originating from Trial Attorney Brittany Henderson of Edwards Pottinger LLC to the FBI. The email details the structure and operation of the 'Epstein Claims Fund Program,' a voluntary compensation fund for victims of Jeffrey Epstein run independently by administrator Jordy Feldman. It clarifies that the FBI's only role in the agreement is that the administrator will inform claimants of counseling available through FBI Victim Services, and notes that the USVI Attorney General had previously delayed the program via a lien but an agreement has since been reached.
EFTA00024791.pdf
A discovery production letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated October 28, 2021. The letter lists produced materials including a scanned contact book page, records from the United Kingdom, and materials from the Estate of Jeffrey Epstein, noting confidentiality designations under a protective order.
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.
DOJ-OGR-00016288.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Farmer is under direct examination. Farmer testifies about filing a lawsuit in the fall of 2019, and subsequently applying to a victim compensation fund for victims of Jeffrey Epstein in early 2020. She confirms receiving a $1.5 million award from the fund, which came from the Estate of Jeffrey Epstein, and states her attorneys worked pro bono.
DOJ-OGR-00013663.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, A. Farmer. Farmer states they received a $1.5 million award from a compensation fund for victims of Jeffrey Epstein, which was sourced from his estate. The witness confirms their attorneys worked pro bono and did not take any portion of the award, which had already been wired.
DOJ-OGR-00017586.jpg
This document is a transcript page from the trial (Case 1:20-cr-00330-PAE) involving Ghislaine Maxwell. A witness identified as 'Jane' testifies under direct examination that she received approximately $2.9 million from a victim compensation fund. She confirms that as a condition of receiving this award, she was required to dismiss her lawsuits against Maxwell and the Estate of Jeffrey Epstein. Defense attorney Ms. Menninger objects to a question regarding the impact of the jury's verdict on this award.
DOJ-OGR-00017585.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named 'Jane'. Jane confirms that in early 2020, she sued both Ghislaine Maxwell and the Estate of Jeffrey Epstein. She also states she participated in a victim compensation fund for Jeffrey Epstein's victims, was awarded $5 million, but did not receive the full amount.
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