[Unnamed Individual]
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
No events found for this entity.
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.
Email chain
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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