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Hilary McDonnell

Person
Mentions
12
Relationships
1
Events
2
Documents
6
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Daniel Ruzumna
Co counsel
2
2
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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
2023-04-24 N/A Meeting between FBI Agents and Hughes Hubbard attorneys to discuss/transfer flagged videos. Hughes Hubbard & Reed LLP, ... View

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
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email correspondence / legal disclosure
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain / legal correspondence
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
2
Total
5

RE: Epstein Estate

From: Hilary McDonnell
To: FBI special agent

Informing FBI that video review is complete and additional potential CSAM videos have been flagged. Requesting a meeting.

Email
2023-05-18
Communication Source

RE: Epstein Estate

From: FBI Special Agent [Red...
To: Hilary McDonnell

Confirming attendance at Monday meeting with partner Detective [Redacted].

Email
2023-04-20
Communication Source

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
Communication Source

RE: Epstein Estate

From: FBI special agent
To: Hilary McDonnell

Confirming attendance at meeting on Monday. Noting a Detective partner will join.

Email
2023-04-20
Communication Source

RE: Epstein Estate

From: Hilary McDonnell
To: FBI Special Agent (Nic...

Confirming meeting details for Monday, April 24 at 4:00 PM at Hughes Hubbard offices.

Email
2023-04-20
Communication Source

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