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" Sean (x2742)" Subject: [EXTERNAL EMAIL] - Re: Epstein Estate Date: Wed, 19 Apr 2023 23:35:24 +0000 Importance: Normal , "Weinstein, Marc A." "McDonnell, Hilary" , "Norris, Tara (x2847)" >, "Lau, , are you free for a call at 3:00 p.m. tomorrow (Thursday)? Sent from my iPad On Apr 19, 2023, at 3:4
Page: EFTA00039017 →Exploitation/Human Trafficking Desk: From: Ruzumna, Daniel (x2034) Sent: Wednesday, April 19, 2023 3:22 PM To: Young, (NY) (FBI) a Cc: Weiner, Daniel H. ; McDonnell, Hilary (x2847): Lau, Sean (x2742) <E > Subject: [EXTERNAL EMAIL] - Epstein Estate ; Weinstein, Marc A. ; Norris, Tara Dear Specia
Page: EFTA00039017 →2 mentions1 same-page
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c: "Weiner, Daniel H." C Sean ( Subject: RE: Epstein Estate Date: Wed, 19 Apr 2023 19:43:56 +0000 I m p or ta nce: Normal "Weinstein, Marc A." 'McDonnell, Hilary" >, "Norris, Tara (x )" <.=>, "Lau, Mr. Ruzumna, Thank you for reaching out regarding the potential discovery of CSAM. I have some quest
To: "Ruzumna, Daniel ( Cc: "Weiner, Daniel H." C Sean ( Subject: RE: Epstein Estate Date: Wed, 19 Apr 2023 19:43:56 +0000 I m p or ta nce: Normal "Weinstein, Marc A." 'McDonnell, Hilary" >
2 mentions1 same-page
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To: "McDonnell, Hilary" Cc: "Wang, Wilson" Subject: RE: Epstein Estate Date: Fri, 19 May 2023 16:16:56 +0000 Importance: Normal Hi Hilary, From: McDonnell, Hi
Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk From: McDonnell, Hilai A ril 20. 2023 3:51 PM NY) (FBI) Cc: Weiner, Daniel H. ; Weinstein, Marc A. Subject: [EXTERNAL EMAIL] - RE: Epstein Estate It was nice speaking with you today. This email confirms our meeting on Monday
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2 mentions1 same-page
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< Cc: "Weiner, Daniel H." Subject: [EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein Date: Wed, 19 Apr 2023 19:04:19 +0000 Importance: Normal , "McDonnell, Hilary" x2742)" Thanks very much! I will reach out to SA Dan From: (USANYS) Sent: Wednesday, April 19, 2023 2:51 PM To: Ruzumna, Daniel (x203
From: "Ruzumna, Daniel (x2034)" c To: "EMI (USANYS)" < Cc: "Weiner, Daniel H." Subject: [EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein Date: Wed, 19 Apr 2023 19:04:19 +0000 Importance: Normal , "McDonnell, Hilary" x2742)
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Mutual Connections (21)
Entities connected to both Mitch McConnell and Daniel H.
Jeffrey Epstein
PERSON225 w/ Mitch·5 w/ Daniel
Prince Andrew
PERSON160 w/ Mitch·2 w/ Daniel
United States
LOCATION119 w/ Mitch·2 w/ Daniel
Hillary Clinton
PERSON85 w/ Mitch·4 w/ Daniel
Harvey Weinstein
PERSON54 w/ Mitch·4 w/ Daniel
the Southern District
LOCATION42 w/ Mitch·2 w/ Daniel
MW
Martin Weinberg
PERSON39 w/ Mitch·4 w/ Daniel
James Patterson
PERSON38 w/ Mitch·3 w/ Daniel
Richard Kahn
PERSON30 w/ Mitch·2 w/ Daniel
DR
Daniel S. Ruzumna
PERSON12 w/ Mitch·4 w/ Daniel
RU
Ruzumna
PERSON12 w/ Mitch·4 w/ Daniel
Norris
PERSON12 w/ Mitch·3 w/ Daniel
the SDNY Court
ORGANIZATION11 w/ Mitch·3 w/ Daniel
JR
Jed Rakoff
PERSON11 w/ Mitch·3 w/ Daniel
DW
Dan Weiner
PERSON11 w/ Mitch·3 w/ Daniel
Patterson Belknap Webb & Tyler LLP
ORGANIZATION9 w/ Mitch·4 w/ Daniel
Hughes Hubbard
ORGANIZATION10 w/ Mitch·2 w/ Daniel
FBI New York Field Office
ORGANIZATION9 w/ Mitch·2 w/ Daniel
Hughes Hubbard & Reed
ORGANIZATION9 w/ Mitch·2 w/ Daniel
Privileged/Confidential Information
ORGANIZATION4 w/ Mitch·3 w/ Daniel