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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
ssal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment. B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity purs
2 mentions1 same-page
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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
ssal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment. B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity purs
2 mentions1 same-page
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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
ssal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment. B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity purs
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Mutual Connections (16)
Entities connected to both Southern District and B. Legal Representatives of Claimants
Jeffrey Epstein
PERSON3,325 w/ Southern·5 w/ B.
Ghislaine Maxwell
PERSON1,296 w/ Southern·3 w/ B.
United States
LOCATION438 w/ Southern·3 w/ B.
JP
Jeffrey Pagliuca
PERSON326 w/ Southern·3 w/ B.
Denver
LOCATION189 w/ Southern·3 w/ B.
Colorado
LOCATION118 w/ Southern·3 w/ B.
HA
Haddon
PERSON74 w/ Southern·3 w/ B.
Foley Square
LOCATION14 w/ Southern·3 w/ B.
Camille S. Biros
PERSON7 w/ Southern·4 w/ B.
Accusers
ORGANIZATION5 w/ Southern·3 w/ B.
Marci A. Hamilton
PERSON3 w/ Southern·5 w/ B.
Kenneth R. Feinberg
PERSON3 w/ Southern·4 w/ B.
the Epstein Victim's
ORGANIZATION3 w/ Southern·3 w/ B.
the Epstein Victim's Compensation Program
ORGANIZATION3 w/ Southern·3 w/ B.
Morgan & Foreman P.C.
ORGANIZATION3 w/ Southern·3 w/ B.
CL
Claimant
PERSON3 w/ Southern·3 w/ B.