Epstein Secrets

levant law enforcement individuals; a very brief chronology; and the most relevant press articles. EFTA00039965 thanks, Assistant U.S. Attorney Southern District of New York EFTA00039966

r underlying investigative materials as we receive them Attached is a spreadsheet that has tabs for preliminary info and sources on: Witnesses/CCs; Accusers and Victims; Victim attorneys; Epstein attorneys; civil cases; relevant law enforcement individuals; a very brief chronology; and the most relevant

IT 1 EFTA00040242 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern District of New York United States of America auslaine Maxwell Defendant To. Jordana Feldman Case No. 20CR330 (MN) SUBPOENA TO PRODUCE DOCUMENTS, INFOR

tted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; 3. Copies of any payments to the Accusers and their Attorneys; 4. Any and All Releases executed by the Accusers. EFTA0004

IT 1 EFTA00105551 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern District of New York To: United States of America Ghislame Maxwell Defendant Case No. 20CR330 (MN) SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJEC

tted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; 3. Copies of any payments to the Accusers and their Attorneys; 4. Any and All Releases executed by the Accusers. EFTA0010

SMITH I VILLAZOR November 19, 2021 BY E-MAIL to [email protected] The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: We represent the independ

ative support" that the administrator may consider in evaluating claims." Maxwell also mischaracterizes the Protocol when she says that it "rewards Accusers who have filed a lawsuit, legal action or claim of sexual abuse."18 This is inaccurate. As the Protocol makes clear, the existence of "lawsuit[s], l

IT 1 EFTA00094739 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern District of New York To: United States of America Ghislame Maxwell Defendant Case No. 20CR330 (MN) SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJEC

tted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; 3. Copies of any payments to the Accusers and their Attorneys; 4. Any and All Releases executed by the Accusers. EFTA0009