VI LLAZOR
SMITH VI LLAZOR November 28, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Smith Vittozor LLP 250 West 55th Street. 30th Floor New York. NY 10019 PATRICK J. SMITH Dear Judge Nathan: On behalf of non-party the independent administrator of the Epstein Victims' Compensation Program, and in accordance with the Court's memo-endorsement of our November 23, 2021 letter, we are making a third production to the Court of remaining documents responsive to defendant Maxwell's subpoena. We have posted the documents to a secure FTP site, which the Court, in its order dated November 27, 2021, indicated was a sufficient means of providing the documents. The credentials to the FTP site are the same as those we sent by email on November 26, 2021. We are producing in this production claim packets sent to attorneys for the four individ
Summary
SMITH VI LLAZOR November 28, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Smith Vittozor LLP 250 West 55th Street. 30th Floor New York. NY 10019 PATRICK J. SMITH Dear Judge Nathan: On behalf of non-party the independent administrator of the Epstein Victims' Compensation Program, and in accordance with the Court's memo-endorsement of our November 23, 2021 letter, we are making a third production to the Court of remaining documents responsive to defendant Maxwell's subpoena. We have posted the documents to a secure FTP site, which the Court, in its order dated November 27, 2021, indicated was a sufficient means of providing the documents. The credentials to the FTP site are the same as those we sent by email on November 26, 2021. We are producing in this production claim packets sent to attorneys for the four individ
Persons Referenced (3)
“...Smith Villazor LLP cc: AUSA AUSA AUSA AUSA Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C. Stemheim,...”
CHRISTIAN R. EVERDELL“...ck J. Smith Patrick J. Smith Smith Villazor LLP cc: AUSA AUSA AUSA AUSA Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen...”
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EFTA00038962
(USANYS)"
From: (USANYS)" To: Christian Everdell Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Date: Mon, 22 Nov 2021 20:29:58 +0000 Hey Chris, I think all that's left is your response on Witness-3, and then the Court's order. We'll circulate our proposed redactions to the Dietz/Loftus briefing tomorrow after the conference. Thanks From: Christian Everdell <[email protected]> Sent: Monday, November 22, 2021 2:47 PM To: Rohrbach, Andrew (USANYS) <[email protected]> Subject: (EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Will do. Taking care of it now. From: Sent: Monday, November 22, 2021 2:42 PM To: Christian Everdell < Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Hey Chris — yes, and you can also file your response on GX-52. (Our original letter is already on the docket at 457.) From: Christian Everdell Sent: Monday, November 22, 2021 2:40 PM To: Subject: (EXTERNAL]
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of
From: To: Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment Date: Fri, 01 Apr 2022 17:23:23 +0000 Importance: Normal Also FYI. This is all we know right now, but will keep you updated. From: [email protected] <[email protected]> Sent: Friday, April 1, 2022 12:52 PM To: [email protected] Subject: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid lat
USDC SDNY
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: Smith Villazor LLF. New York, New York 10019 www.smithvillazor.com Patrick J. Smith may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's motion to quash, which is due on Thursday, November 18, 2021. The Defense shall respond to both motions on or before Monday, November 22, 2021. This memo endorsement is filed temporarily under seal to allow the parties to propose redactions. Any redactions to this letter and the Defendant's motion must be filed on the docket by November 21, 2021. SO ORDERED. We represent the independent admin'strator of the Epstein Victims
USDC SDNY
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York New York, New York 10007 Re: United States v. Maxwell, No. 20 Cr. 330 Dear Judge Nathan: Smith Villazor LLF. New York, New York 10019 www.smithvillazor.com Patrick J. Smith may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's motion to quash, which is due on Thursday, November 18, 2021. The Defense shall respond to both motions on or before Monday, November 22, 2021. This memo endorsement is filed temporarily under seal to allow the parties to propose redactions. Any redactions to this letter and the Defendant's motion must be filed on the docket by November 21, 2021. SO ORDERED. We represen the independent admircstrator of the Epstein Victims' Compensation Pr
Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?.
Fromi To: Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?. bestentheim_mae.com <besternheirn(iipnac.com> Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Fri, 19 Nov 2021 17:41:14 +0000 Counsel — The defense has no redactions to propose. Thanks, Chris From: [email protected] <[email protected]> Sent: Friday, November 19, 2021 11:21 AM To: [email protected] Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 11/19/2021 at 11:21 AM EST and filed on 11/19/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-0033
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