Illegal Activity
none
Blackmail
none
Date
2021-11-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Patrick J. Smith, representing the independent administrator of the Epstein Victims' Compensation Program, informs the court of their authorization to accept service of a subpoena related to the United States v. Maxwell case and requests a briefing schedule for a motion to quash the subpoena. The letter also mentions the government's intention to file a motion to quash the subpoena.
Metadata
- Subject
- United States v. Maxwell. No. 20 Cr. 330
- Sender
- Patrick J. Smith
- Recipients
- The Honorable Alison J. Nathan, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C. Stemheim, Esq.
- Document ID
- 20 Cr. 330
- Date
- 2021-11-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick J. Smith | employment | Smith Villazor LLP | Patrick J. Smith is with Smith Villazor LLP |
| Smith Villazor LLP | legal representation | Epstein Victims' Compensation Program | Smith Villazor LLP represents the independent administrator of the Epstein Victims' Compensation Program |
| Epstein Victims' Compensation Program | compensation program | Jeffrey Epstein | Epstein Victims' Compensation Program is established to resolve claims of sexual abuse against Jeffrey Epstein |
Notable Quotes 2
We represent the independent admin'strator of the Epstein Victims' Compensation Program, the litigation-alternative program established to confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities.
This afternoon we were informed by counsel for the government that the defendant has sought, and the Court intends to authorize, a subpoena directed to under Federal Rule of Criminal Procedure 17(c) for certain documents.
Public Knowledge
- Context
- The case of United States v. Maxwell is a high-profile case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 9
Organizations 5
United States District CourtSouthern District of New YorkSmith Villazor LLPEpstein Victims' Compensation ProgramEpstein Estate
Locations 4
New YorkNew York40 Foley SquareNew York, New York 10007
Text Analysis
- Tone
- Professional
- Purpose
- To inform the Court that they are authorized to accept service of the subpoena on behalf of the independent administrator of the Epstein Victims' Compensation Program and request a briefing schedule for an anticipated motion to quash the subpoena.
- Significance
- This letter indicates the involvement of the Epstein Victims' Compensation Program in the United States v. Maxwell case, specifically regarding a subpoena.
File Info
- File Name
- EFTA00040235.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.824246
- DOJ Source
- View on DOJ