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Back to data-set-08
EFTA00039008.pdf
PDF
180.8 KB
3 pages
Extracted Chars
6,826
Entities
17
Relationships
10
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Mentioned Entities
17
Daniel Ruzumna
Person
Attorney
1 mention
Order regarding Review of Videomaterials
LegalCase
1 mention
Hilary McDonnell
Person
Attorney
1 mention
Daniel H. Weiner
Person
Attorney
1 mention
One Battery Park Plaza
Address
1 mention
Patterson Belknap Webb & Tyler LLP
Organization
LawFirm
1 mention
Hughes Hubbard & Reed LLP
Organization
LawFirm
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Organization
GovernmentAgency
1 mention
Jed S. Rakoff
Person
Judge
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Daniel Ruzumna
→
communication
→
REDACTED-001
"Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to chat by phone to discuss in further detail"
Hilary McDonnell
→
communication
→
REDACTED-001
"This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes Hubbard."
Daniel Ruzumna
→
legal
→
Estate of Jeffrey Epstein
"we represent one of the two co-executors of the Estate of Jeffrey Epstein."
Hughes Hubbard & Reed LLP
→
legal
→
Estate of Jeffrey Epstein
"Hughes Hubbard & Reed represents the other."
Estate of Jeffrey Epstein
→
legal
→
U.S. Virgin Islands
"a settlement that the Estate entered into with the Government of the U.S. Virgin Islands"
Jed S. Rakoff
→
document
→
Order regarding Review of Videomaterials
"The protocol was submitted to the SDNY Court (Judge Jed Rakoff), who signed the Order regarding Review of Videomaterials."
Hilary McDonnell
→
employment
→
Hughes Hubbard & Reed LLP
"Hilary McDonnell I Associate... Hughes Hubbard & Reed LLP"
Daniel Ruzumna
→
employment
→
Patterson Belknap Webb & Tyler LLP
"Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP"
REDACTED-001
→
employment
→
FBI New York
"Special Agent FBI New York Field Office"
REDACTED-002
→
communication
→
Jeffrey Epstein
"the relevant video was shared with Epstein by an individual who was convicted of a child pornography-type offense"
EFTA00039008.pdf | Epstein File Explorer