EFTA00073623.pdf
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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
individuals identified in the subpoena and email communications with those attorneys relating to
the four individuals. We have redacted these documents in accordance with Federal Rule of
Criminal Procedure 49.1(a) and to remove references to claimants other than the four individuals
identified in the subpoena.
We are available should the Court have any questions.
Respectfully submitted,
Is/ Patrick 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, Esq., Bobbi C. Stemheim, Esq. (by e-mail)
EFTA00073623
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| Filename | EFTA00073623.pdf |
| File Size | 59.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,636 characters |
| Indexed | 2026-02-11T10:25:44.976786 |