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Case 1:20-cr-00330-PAE Document 487 Filed 11/22/21 Page1of8 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 November 18, 2021 BY E-MAIL 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. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter motion to quash the defendant’s Rule 17(c)(3) subpoena to Jordana Feldman, the administrator of the Epstein Victims’ Compensation Program (EVCP). For the reasons set forth below, the subpoena should be quashed. ! I. Applicable Law As the defendant acknowledges, she bears the burden of satisfying the standard in United States v. Nixon, 418 U.S. 683 (1974). (Def. Mot. at 1). Pursuant to that standard, the “party seeking issuance of [a Rule 17(c)] subpoena must clear three hurdles: (1) relevancy; (2) admissibility; (3) specificity.” United States v. Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10, 2021) (internal quotation marks omitted). The proponent must also establish that the records sought “are not otherwise procurable.” /d. (quoting Nixon, 418 U.S. at 699-700). ' For sake of simplicity, the Government uses the term “Minor Victims” to include Witness-3. The Government acknowledges the Court’s order that Witness-3 should not be referenced at trial as a victim. DOJ-OGR-00007393

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Filename DOJ-OGR-00007393.jpg
File Size 577.7 KB
OCR Confidence 93.2%
Has Readable Text Yes
Text Length 1,507 characters
Indexed 2026-02-03 17:22:43.245345