Illegal Activity
none
Blackmail
none
Date
2021-11-29
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena issued to Jordana Feldman, compelling her to produce documents and information related to the Epstein Victim's Compensation Program (EVCP) in connection with the criminal case against Ghislaine Maxwell. The subpoena outlines the specific documents and information requested, including EVCP materials, communications, payment records, and releases.
Metadata
- Subject
- SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE
- Sender
- —
- Recipients
- Jordana Feldman
- Document ID
- 20CR330 (MN)
- Date
- 2021-11-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | legal | Jordana Feldman | Subpoena served to Jordana Feldman in the criminal case against Ghislaine Maxwell |
| Jeffrey S. Pagliuca | legal | Ghislaine Maxwell | Jeffrey S. Pagliuca is the attorney representing Ghislaine Maxwell |
| Accuser | legal | Epstein Victim's Compensation Program (EVCP) | Accusers submitted claims to the EVCP |
Notable Quotes 2
"You ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers, documents, data, or other objects: See Attachment A"
"This Request calls for the production of all responsive Documents in Your possession, custody or control without regard to the physical location of such documents."
Financial Information
Transactions:
- Payments to the Accusers and their Attorneys
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
United States District CourtHaddon, Morgan & Foreman P.C.Epstein Victim's Compensation Program (EVCP)
Locations 10
Southern District of New YorkNew YorkNY1000740 Foley Square, New York, NY 10007Courtroom 318DenverColorado80203United States
Text Analysis
- Tone
- Formal
- Purpose
- To compel Jordana Feldman to produce documents and information related to the Epstein Victim's Compensation Program (EVCP) in connection with the criminal case against Ghislaine Maxwell.
- Significance
- This document is a subpoena requesting information related to the EVCP, which is relevant to the Ghislaine Maxwell case.
File Info
- File Name
- EFTA00018214.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.688266
- DOJ Source
- View on DOJ