EFTA00010224.pdf
2.5 MB
Extraction Summary
7
People
7
Organizations
4
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Federal subpoena and attached victims' compensation protocol
File Size:
2.5 MB
Summary
This document is a subpoena issued by the defense team of Ghislaine Maxwell (Case No. 20CR330) to an undisclosed recipient (likely an administrator of the Epstein Victims' Compensation Program). The subpoena demands the production of materials submitted by accusers to the EVCP, including claim forms, communications, payment records, and releases. Attached to the subpoena is the 'Independent Epstein Victims' Compensation Program Protocol' (dated May 29, 2020), which details the rules, eligibility requirements, and procedures for victims seeking compensation from the Epstein Estate, noting that the program is voluntary, independent, and confidential.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Defendant in Case No. 20CR330 (AJN) requesting the subpoena.
|
| Jeffrey S. Pagliuca | Defense Attorney |
Attorney representing Ghislaine Maxwell, requesting the subpoena.
|
| Jeffrey Epstein | Deceased/Subject |
Deceased individual whose estate established the compensation program for sexual abuse victims.
|
| Kenneth R. Feinberg | Administrator |
Nationally recognized claims administration expert retained to design the Program.
|
| Camille S. Biros | Administrator |
Nationally recognized claims administration expert retained to design the Program.
|
| Marci A. Hamilton | Consultant |
Professor and sexual abuse expert consulting for the Administrator.
|
| [REDACTED] | Subpoena Recipient |
Individual or entity commanded to produce documents (name redacted in document).
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court issuing the subpoena.
|
|
| Haddon, Morgan & Foreman P.C. |
Law firm representing Ghislaine Maxwell.
|
|
| Epstein Victims' Compensation Program (EVCP) |
Independent program established to compensate victims of Jeffrey Epstein.
|
|
| The Estate of Jeffrey Epstein |
Estate funding the compensation program.
|
|
| Probate Court of the United States Virgin Islands |
Recipient of monthly aggregate reports from the Program.
|
|
| Office of the District Attorney |
Potential recipient of fraudulent claim reports.
|
|
| United States Attorney's Office |
Potential recipient of fraudulent claim reports.
|
Timeline (2 events)
2020-05-29
Establishment of the Epstein Victims' Compensation Program Protocol.
N/A
2021-11-29
Deadline for production of documents requested in the subpoena.
Southern District of New York
Ghislaine Maxwell
Subpoena Recipient
Locations (4)
| Location | Context |
|---|---|
|
Location of the United States District Court.
|
|
|
Address of Haddon, Morgan & Foreman P.C.
|
|
|
Mailing address for the Epstein Victims' Compensation Program.
|
|
|
Jurisdiction where probate court reports are filed.
|
Relationships (3)
Pagliuca listed as attorney representing Ghislaine Maxwell on the subpoena.
Estate retained Feinberg to design the Compensation Program.
Hamilton serves as a resource/consultant for the Administrator regarding sexual abuse dynamics.
Key Quotes (6)
"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"Source
EFTA00010224.pdf
Quote #1
"The Program is purely voluntary. It does not affect any rights a Claimant may have unless and until the Claimant accepts the offered compensation and executes a Release."Source
EFTA00010224.pdf
Quote #2
"There is no cap or limitation on the aggregate amount of funds available to compensate all eligible Claimants"Source
EFTA00010224.pdf
Quote #3
"The Administrator will have final, binding and exclusive authority to determine Claimant eligibility and the valuation of each eligible individual claim."Source
EFTA00010224.pdf
Quote #4
"An individual who allegedly assisted Epstein in procuring other victims-survivors may participate in the Program where there is a credible basis to determine that the individual acted under duress as a result of her own sexual abuse by Epstein"Source
EFTA00010224.pdf
Quote #5
"The Estate has agreed that no information obtained solely through the Program will be disclosed publicly or used by the Estate in defending itself from any claim, regardless of forum."Source
EFTA00010224.pdf
Quote #6
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