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d-7398Court UnsealedLegal Filing

Subpoena to Produce Documents in a Criminal Case: 336-3

Date
Unknown
Source
Court Unsealed
Reference
File: 336-3
Pages
22
Persons
6

Summary

This document is a subpoena issued to Brad Edwards and Edwards Pottinger LLC, requiring them to produce documents related to their representation of Annie Farmer and Maria Farmer, as well as their involvement in the Epstein Victim's Compensation Program. The subpoena is part of the criminal case against Ghislaine Maxwell. The requested documents include communications with the United States Attorney's office and materials related to the EVCP.

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Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing: 336

Ghislaine Maxwell's defense team files a motion requesting the court to authorize subpoenas to Annie Farmer, Maria Farmer, Brad Edwards, and Stanley Pottinger for specific evidence related to the allegations. The motion is made ex parte and in camera, citing policy reasons and the need to protect investigative and trial strategy.

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Court UnsealedLegal FilingUnknown

Subpoena to Produce Documents in a Criminal Case: 336-4

This document is a subpoena issued to Stanley Pottinger and Edwards Pottinger LLC, requesting the production of documents related to Annie Farmer, Maria Farmer, and the Epstein Victim's Compensation Program. The subpoena is part of the criminal case against Ghislaine Maxwell. The requested documents include communications, contingent fee agreements, and materials related to the Epstein Victim's Compensation Program.

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House OversightLegal FilingUnknown

This document is a subpoena issued to Brad Edwards and Edwards Pottinger LLC, requiring them to prod...

This document is a subpoena issued to Brad Edwards and Edwards Pottinger LLC, requiring them to produce documents related to their representation of Annie Farmer and Maria Farmer, as well as their involvement in the Epstein Victim's Compensation Program. The subpoena is part of the criminal case against Ghislaine Maxwell. The requested documents include communications with the United States Attorney's office and materials related to the EVCP.

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Court UnsealedLegal FilingUnknown

Court Filing: 119

Ghislaine Maxwell's defense team filed a motion requesting a severance and separate trial for Counts Five and Six of the Superseding Indictment. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is led by attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and Law Offices of Bobbi C. Sternheim.

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Court UnsealedLegal FilingUnknown

Court Filing: 121

Ghislaine Maxwell's defense team filed a motion to dismiss either Count One or Count Three of the superseding indictment, arguing that they are multiplicitous. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.

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Court UnsealedLegal FilingUnknown

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Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.

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