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2 mentions
Page EFTA00039005
cation is required please request a hard-copy version. EFTA00039004 --- PAGE BREAK --- From: (AMES Sent: Wednesday, April 19, 2023 7:42 PM To: Ruzumna, Daniel (x2034) Cc: Weiner, Daniel H. 4a McDonnell, Hilary (x2847) Lau, Sean (x2742) Subject: Re: Epstein Estate ; Weinstein, Marc A. ; Norri
Page: EFTA00039005 →Page EFTA00039006
nts 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
Page: EFTA00039006 →2 mentions
Page EFTA00039008
a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Wednesday, April 19, 2023 7:42 PM To: Ruzumna, Daniel (x2034) Cc: Weiner, Daniel H. it ).; Weinstein, Marc A. McDonnell, Hilary (x2847) c>; Lau, Sean (x2742) < > Subject: Re: Epstein Estate
Page: EFTA00039008 →Page EFTA00039009
nts 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
Page: EFTA00039009 →2 mentions
Page EFTA00039014
From: "Ruzumna, Daniel (x2034)" < To: Cc: "Weiner, Daniel H." Sean (x2742)" Subject: [EXTERNAL EMAIL] - Re: Epstein Estate Date: Wed, 19 Apr 2023 23:15:30 +000
Page: EFTA00039014 →Page EFTA00039015
nts 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
Page: EFTA00039015 →Sponsored
2 mentions
Page EFTA00039017
From: "Ruzumna, Daniel (x2034)" ctl To: Cc: "Weiner, Daniel H." Sean (x2742)" Subject: [EXTERNAL EMAIL] - Re: Epstein Estate Date: Wed, 19 Apr 2023 23:35:24 +0
Page: EFTA00039017 →Page EFTA00039018
nts 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
Page: EFTA00039018 →Sponsored
Mutual Connections (19)
Entities connected to both Ruzumna and the Government of the U.S. Virgin Islands
Jeffrey Epstein
PERSON13 w/ Ruzumna·12 w/ the
Hillary Clinton
PERSON11 w/ Ruzumna·6 w/ the
DR
Daniel S. Ruzumna
PERSON12 w/ Ruzumna·4 w/ the
Mitch McConnell
PERSON12 w/ Ruzumna·4 w/ the
JR
Jed Rakoff
PERSON11 w/ Ruzumna·4 w/ the
DW
Dan Weiner
PERSON11 w/ Ruzumna·4 w/ the
Norris
PERSON11 w/ Ruzumna·4 w/ the
Harvey Weinstein
PERSON11 w/ Ruzumna·4 w/ the
the SDNY Court
ORGANIZATION11 w/ Ruzumna·4 w/ the
MW
Martin Weinberg
PERSON10 w/ Ruzumna·4 w/ the
Hughes Hubbard & Reed
ORGANIZATION9 w/ Ruzumna·4 w/ the
Hughes Hubbard
ORGANIZATION9 w/ Ruzumna·4 w/ the
Patterson Belknap Webb & Tyler LLP
ORGANIZATION9 w/ Ruzumna·3 w/ the
U.S. Virgin Islands
LOCATION4 w/ Ruzumna·8 w/ the
FBI New York Field Office
ORGANIZATION9 w/ Ruzumna·3 w/ the
District Court for the Southern District of New York
ORGANIZATION5 w/ Ruzumna·3 w/ the
U.S. District Court
ORGANIZATION3 w/ Ruzumna·2 w/ the
New York City
LOCATION3 w/ Ruzumna·2 w/ the
United States
LOCATION2 w/ Ruzumna·2 w/ the