| From: To: “McDonnell, Hilary” Cc: “Weiner, Daniel H.” , “Weinstein, Marc A.” |
|---|
| Subject: RE: Epstein Estate Date: Thu, 20 Apr 2023 20:09:04 +0000 Importance: Normal |
| Hilary, |
| It was nice speaking with you as well. My partner, Detective will be joining me. |
| We will see you on Monday. |
| Thanks, |
| Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: |
| From: McDonnell, Hilary Sent: Thursday, April 20, 2023 3:51 PM To: M, Cc: Weiner, Daniel H. <i >: Weinstein, Marc A. < Subject: [EXTERNAL EMAIL] - RE: Epstein Estate</i |
| Hi |
| It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes Hubbard. Our address is One Battery Park Plaza, New York, NY 10004. |
| Please let me know if anyone else will be joining you, so I can give their names to reception. |
| Best, Hilary |
| Hilary McDonnell I Associate She/Her |
| Hughes Hubbard & Reed LLP New York I One Battery Park Plaza, 15th floor NY 10004-1482 Office Cell |
confidential information and is intended only (or the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.¶
| (AMES From: Sent: Wednesday, April 19, 2023 7:42 PM To: Ruzumna, Daniel (x2034) Cc: Weiner, Daniel H. ; Weinstein, Marc A. 4a McDonnell, Hilary (x2847) Lau, Sean (x2742) Subject: Re: Epstein Estate | ; Norris, Tara |
|---|---|
| E.AUTION: This email was sent by someone outside of the Firm. | |
| Yes that works for me. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking | |
| From: Ruzumna, Daniel (x2034) Sent: Wednesday, April 19, 2023 7:35:24 PM To: M, Cc: Weiner, Daniel H. a; Weinstein, Marc A. 4a, McDonnell, Hilary (x2847); Lau, Sean (x2742) < > Subject: [EXTERNAL EMAIL] - Re: Epstein Estate | Norris, Tara |
| are you free for a call at 3:00 p.m. tomorrow (Thursday)? Sent from my iPad | |
| c On Apr 19, 2023, at 3:46 PM, > wrote: | |
| Caution: External Email! |
Mr. Ruzumna,¶
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 about next steps. Could you let me know a time that would work for you? I’m available the rest of today and pretty open tomorrow. My cell, , is the best way to reach me.¶
Thanks and I look forward to speaking with you.¶
Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk:¶
| From: Ruzumna, Daniel (x2034) | ||
|---|---|---|
| Sent: Wednesday, April 19, 2023 3:22 PM | ||
| To: M, | ||
| Cc: Weiner, Daniel H. < | ; Weinstein, Marc A. | |
| .: | >; McDonnell, Hilary tzE | MI> Norris, Tara |
| >; Lau, Sean (x2742) .: (x2847) < | M> | |
| Subject: [EXTERNAL EMAIL] - Epstein Estate | ||
Dear Special Agent¶
As you have apparently heard from AUSA =I, we represent one of the two co-executors of the Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.¶
As part of the Estate’s document production obligations, we are reviewing approximately 1,100 videos that were pulled from Epstein’s emails and other files. Because of the potential existence of child pornography in those videos, we worked out a protocol with the parties to whom we owed document production obligations, and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was submitted to the SDNY Court (Judge Jed Rakoff), who signed the “Order regarding Review of Videomaterials.” (Attached).¶
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a child pornography-type offense and it .ac one or two topless women. In an abundance of caution, we halted the review and reached out to . Co-counsel at Hughes Hubbard (Dan Weiner and Hilary McDonnell) can correct any misstatements in my description of the review since I heard the account secondhand.¶
We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms’ servers, but the videos were processed (without review) by a document collection vendor.¶
Thanks and we look forward to hearing from you.¶
Best, Daniel Ruzumna Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax:¶
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Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind.¶