April 19, 2023
Reporting of potential CSAM to FBI
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| Daniel Ruzumna | person | 16 | View 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.
Events with shared participants
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Filing of Document 71 stating the Estate takes no position on unsealing transcripts.
2025-08-05 • Southern District of New York
Scheduled phone call between Daniel Ruzumna and FBI Special Agent regarding the discovered material.
2023-04-20 • Phone Call
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
Application for Search and Seizure Warrant
2019-07-07 • New York, NY
In re Epstein: FBI Video Review
2023-05-23 • Patterson Belknap
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