FBI Special Agent [Redacted]
PersonMentions
0
Relationships
1
Events
2
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Detective [Redacted]
|
Business associate |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-04-24 | N/A | Meeting between FBI Agents and Hughes Hubbard & Reed LLP lawyers regarding Epstein Estate evidence. | Hughes Hubbard & Reed LLP, ... | View |
| 2021-01-05 | N/A | Video Interview (Cancelled) | Video | View |
No documents found for this entity.
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
3
As Recipient
3
Total
6
RE: Epstein Estate
From:
FBI Special Agent [Red...
To:
Hilary McDonnell
Confirming attendance at Monday meeting with partner Detective [Redacted].
Email
2023-04-20
RE: Epstein Estate
From:
Hilary McDonnell
To:
FBI Special Agent [Red...
Confirming meeting details for Monday, April 24 at 4:00 PM at Hughes Hubbard offices.
Email
2023-04-20
Re: Epstein Estate
From:
FBI Special Agent [Red...
To:
Daniel Ruzumna
Confirming availability for a call.
Email
2023-04-19
Re: Epstein Estate
From:
Daniel Ruzumna
To:
FBI Special Agent [Red...
Proposing a call at 3:00 p.m. the following day.
Email
2023-04-19
[No Subject/Reply]
From:
FBI Special Agent [Red...
To:
Daniel Ruzumna
Acknowledging outreach regarding potential CSAM discovery and requesting a phone call.
Email
2023-04-19
Epstein Estate
From:
Daniel Ruzumna
To:
FBI Special Agent [Red...
Detailed explanation of the discovery of potential CSAM video within Epstein's files during document review.
Email
2023-04-19
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