FBI New York Field Office
ORGANIZATIONDistrict Court for the Southern District of New York
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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
Page: EFTA00039019 →d 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 vid
Page: EFTA00039019 →eone outside of the Firm. Hilary, It was nice speaking with you as well. My partner, Detective We will see you on Monday. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking will be joining me. EFTA00038997 --- PAGE BREAK --- Desk: From: McDonnell, Hilary Sent: Thursday, April
Page: EFTA00038997 →d 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 vid
Page: EFTA00038999 →+0000 Importance: Normal Hilary, It was nice speaking with you as well. My partner, Detective 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 >: We
Page: EFTA00039004 →d 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 vid
Page: EFTA00039006 →he 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. <
Page: EFTA00039014 →d 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 vid
Page: EFTA00039015 →Entities connected to both FBI New York Field Office and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
United States
LOCATIONFBI
ORGANIZATIONWilliam F. Sweeney Jr.
PERSONCriminal Division
ORGANIZATION
Bradley Edwards
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSONFederal Bureau of Prisons
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Richard M. Berman
PERSON
Harvey Weinstein
PERSON