3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
A00039005 --- PAGE BREAK --- 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 (x2847) < >; Lau, Sean (x2742) .: M> Subject: [EXTERNAL EMAIL] - Epstein Estate Dear Special Agent As
Page: EFTA00039006 →tion/Human Trafficking Desk: From: Ruzumna, Daniel (x2034) ‹ > Sent: Wednesday, April 19, 2023 3:22 PM To: Cc: Weiner, Daniel H. < >; Weinstein, Marc A. .: >; McDonnell, Hilary < >; Norris, Tara (x2847); Lau, Sean (x2742) Subject: [EXTERNAL EMAIL] - Epstein Estate Dear Special Agent As you have app
Page: EFTA00039012 →/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 < >; Norris, Tara (x2847) •:. >; Lau, Sean (x2742) Subject: [EXTERNAL EMAIL] - Epstein Estate Dear Special Agent MB As you
Page: EFTA00039019 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hughes Hubbard & Reed
OrganizationOrganization referenced in documents
the SDNY Court
OrganizationOrganization referenced in documents
Patterson Belknap Webb & Tyler LLP
OrganizationOrganization referenced in documents

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Martin Weinberg
PersonAmerican attorney (born 1946)

Norris
PersonSurname reference in Epstein-related documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Hughes Hubbard
OrganizationOrganization referenced in documents
Jed Rakoff
PersonPerson referenced in documents
Ruzumna
PersonSurname reference in documents
Dan Weiner
PersonPerson referenced in documents
Daniel S. Ruzumna
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
Marc A."
PersonPerson referenced in documents