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ntly, 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: EFTA00039019 →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 →ntify someone in NY who may have information of the Epstein cas Thanks SSA White Collar Crimes San Juan Division Office Mobile Email: From: (USAVI). Sent: Wednesday, January 18, 2023 5:42 PM To: (USAVI) Cc: (Si) (FBI) < ='; . (SJ) (FBI) < > Subject: [EXTERNAL EMAIL] - Government of the US
Government of the USVI v JP Morgan Chase Date: Thu, 02 Feb 2023 21:57:15 +0000 Importance: Normal We have nothing to do with this. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) < > Sent: Thursday, February 2, 2023 4:31 PM To: (NY) (FBI) < Subject: Fwd: Gover
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 →ntly, 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: EFTA00038999 →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 EFTA00039011 --- PAGE BREAK --- Child Exploitation/Human Trafficking Desk: From: Ruzumna, Daniel (x2034) ‹ > Sent: Wednesday, April 19, 2023 3
Page: EFTA00039011 →ntly, 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: EFTA00039012 →Entities connected to both U.S. Virgin Islands and FBI New York Field Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
New York City
LOCATIONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
Harvey Weinstein
PERSON