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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, INFORMATION, OR OBJECTS IN A CRIMINAL CASE (Name of person
L) CLERK OF COURT Signature of Clerk or Deputy Clerk The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203, 303.831.7364, j
ber of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeff
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
4 mentions1 same-page
Page ?Same page
L) CLERK OF COURT Signature of Clerk or Deputy Clerk The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeffrey S. Pagliuca. Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203, Notice to those
New York To: United States of America Ghislame Maxwell Defendant Case No. 20CR330 (MN) SUBPOENA TO PR
ber of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeff
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
4 mentions1 same-page
Page ?Same page
L) CLERK OF COURT Signature of Clerk or Deputy Clerk The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeffrey S. Pagliuca. Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203, Notice to those
New York To: United States of America Ghislame Maxwell Defendant Case No. 20CR330 (MN) SUBPOENA TO PR
ber of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeff
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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Mutual Connections (16)
Entities connected to both Ghislaine Maxwell and the Epstein Victim's
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ the
Southern District
LOCATION1,296 w/ Ghislaine·3 w/ the
United States
LOCATION1,187 w/ Ghislaine·3 w/ the
JP
Jeffrey Pagliuca
PERSON872 w/ Ghislaine·3 w/ the
Denver
LOCATION531 w/ Ghislaine·3 w/ the
Colorado
LOCATION389 w/ Ghislaine·3 w/ the
HA
Haddon
PERSON157 w/ Ghislaine·3 w/ the
Foley Square
LOCATION152 w/ Ghislaine·3 w/ the
Accusers
ORGANIZATION15 w/ Ghislaine·3 w/ the
Kenneth R. Feinberg
PERSON9 w/ Ghislaine·2 w/ the
Camille S. Biros
PERSON9 w/ Ghislaine·2 w/ the
the Epstein Victim's Compensation Program
ORGANIZATION6 w/ Ghislaine·3 w/ the
Marci A. Hamilton
PERSON6 w/ Ghislaine·3 w/ the
CL
Claimant
PERSON3 w/ Ghislaine·3 w/ the
B. Legal Representatives of Claimants
ORGANIZATION3 w/ Ghislaine·3 w/ the
Morgan & Foreman P.C.
ORGANIZATION3 w/ Ghislaine·3 w/ the