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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
as provided in 28 U.S.C. § 636(e). EFTA00040245 ATTACHMENT A DEFINITIONS I. "You" or "Your" means any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program ("EVCP"), and any former owner, shareholder, partner or employee of the EVCP. 2. "Accusers" or "Accuser me 3. Attorneys mean
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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
as provided in 28 U.S.C. § 636(e). EFTA00105554 ATTACHMENT A DEFINITIONS I. "You" or "Your" means any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program ("EVCP"), and any former owner, shareholder, partner or employee of the EVCP. 2. "Accusers" r "A user means 3. Attorneys mea
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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
as provided in 28 U.S.C. § 636(e). EFTA00094742 ATTACHMENT A DEFINITIONS I. "You" or "Your" means any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program ("EVCP"), and any former owner, shareholder, partner or employee of the EVCP. 2. "Accusers" r "A user means and 3. Attorney
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Mutual Connections (16)
Entities connected to both Southern District and the Epstein Victim's
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ the
Ghislaine Maxwell
PERSON1,296 w/ Southern·3 w/ the
United States
LOCATION438 w/ Southern·3 w/ the
JP
Jeffrey Pagliuca
PERSON326 w/ Southern·3 w/ the
Denver
LOCATION189 w/ Southern·3 w/ the
Colorado
LOCATION118 w/ Southern·3 w/ the
HA
Haddon
PERSON74 w/ Southern·3 w/ the
Foley Square
LOCATION14 w/ Southern·3 w/ the
Camille S. Biros
PERSON7 w/ Southern·2 w/ the
Accusers
ORGANIZATION5 w/ Southern·3 w/ the
Morgan & Foreman P.C.
ORGANIZATION3 w/ Southern·3 w/ the
Marci A. Hamilton
PERSON3 w/ Southern·3 w/ the
the Epstein Victim's Compensation Program
ORGANIZATION3 w/ Southern·3 w/ the
CL
Claimant
PERSON3 w/ Southern·3 w/ the
B. Legal Representatives of Claimants
ORGANIZATION3 w/ Southern·3 w/ the
Kenneth R. Feinberg
PERSON3 w/ Southern·2 w/ the