EXHIBIT A
EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. X No. 20 Cr. 330 (MN) Declaration of in support of Motion to Quash Rule 17(c) Subpoena pursuant to 28 U.S.C. § 1746, declares under penalty of perjury as follows: I. I am the independent, neutral third-party administrator of the Epstein Victims' Compensation Program ("EVCP" or "Program"), the litigation-alternative program established to confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. 2. I respectfully submit this declaration in support of the motion to quash a subpoena directed to me by the defendant Ghislaine Maxwell for certain documents submitted to, communications with, and payments issued by the EVCP. I have personal knowledge of the facts set forth in this declaration. 3. I am a professional in the field of independent claims administration. I prev
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EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. X No. 20 Cr. 330 (MN) Declaration of in support of Motion to Quash Rule 17(c) Subpoena pursuant to 28 U.S.C. § 1746, declares under penalty of perjury as follows: I. I am the independent, neutral third-party administrator of the Epstein Victims' Compensation Program ("EVCP" or "Program"), the litigation-alternative program established to confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. 2. I respectfully submit this declaration in support of the motion to quash a subpoena directed to me by the defendant Ghislaine Maxwell for certain documents submitted to, communications with, and payments issued by the EVCP. I have personal knowledge of the facts set forth in this declaration. 3. I am a professional in the field of independent claims administration. I prev
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(USANYS)"
From: (USANYS)" To: aUSANYS)" Cc: " (USANYS) [Contractor]" < Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:08:12 +0000 (USANYS)" Also, NYT reporting on a possible victims fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges. The plan was disclosed in a court filing on Tuesday by a lawyer for one of Mr. Epstein's accusers, who is suing the estate in federal court in Manhattan. The filing said lawyers for Mr. Epstein's estate had informed plaintiffs that they were planning to disclose details of a "claims resol
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From: ' (USANYS)" To: SSANYS)" Cc: (USANYS)" - Subject: FW: NYLJ Date: Thu, 14 Nov 2019 16:18:43 +0000 (USANYS)" The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention. From: (USANYS) < => Sent: Thursday, November 14, 2019 11:08 AM To: aUSANYS) Cc: USANYS) (Contractor] Subject: RE: NYLI Also, NYT reporting on a possible victims fund: (USANYS) c => Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges. The plan was disclosed in a court filing on Tuesday by a law
EXHIBIT 1
EXHIBIT 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 OBJECTS IN A CRIMINAL CASE (Name of person to whom this subpoena is directed) 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 Place: United States District Court Southern District of New York, Courtroom 318 40 Foley Square, New York, NY 10007 Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g), relating to your duty to respond to this subpoena and the potential consequences of not doing so.
Declaration in support of Motion to Quash Rule 17(c) Subpoena: 734-1
Jordana H. Feldman, the independent administrator of the Epstein Victims' Compensation Program, declares that confidentiality is a critical feature of the program and that the subpoena directed to her by Ghislaine Maxwell should be quashed to protect the privacy of claimants. The EVCP was established to confidentially resolve claims of sexual abuse against Jeffrey Epstein and related individuals and entities.
EFTA00018193
From: "Strauss, Audrey (USANYS)"
From: "Strauss, Audrey (USANYS)" To: ' (USANYS)" Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:36:28 +0000 Yes, saw that. thanks From: (USANYS) < Sent: Thursday, November 14, 2019 11:19 AM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: FW: NYU ; Strauss, Audrey (USANYS) The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention. From (USANYS) Sent: Thursday, November 14, 2019 11:08 AM To: ilUSANYS) < (USANYS) Cc: (USANYS) [Contractor] Subject: RE: NYU Also, NYT reporting on a possible victims fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were a
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