001-03.pdf

3.97 MB
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Extraction Summary

10
People
6
Organizations
5
Locations
3
Events
4
Relationships
4
Quotes

Document Information

Type: Subpoena (civil action)
File Size: 3.97 MB
Summary

This document is a subpoena issued by the US District Court (SDNY) on behalf of Defendant Ghislaine Maxwell to attorney Bradley J. Edwards in May 2016. It demands the production of various documents, including those related to previous litigation involving Jeffrey Epstein and Alan Dershowitz, communications with journalist Sharon Churcher, and records regarding the organization 'Victims Refuse Silence, Inc.' A check for $45.00 payable to Edwards is included, likely as a witness fee.

People (10)

Name Role Context
Virginia Giuffre Plaintiff
Plaintiff in the civil action; formerly known as Virginia Roberts.
Ghislaine Maxwell Defendant
Defendant in the civil action.
Bradley J. Edwards Recipient/Attorney
Recipient of the subpoena; attorney representing Giuffre in other matters.
Laura Menninger Attorney
Attorney for Ghislaine Maxwell; issuing the subpoena.
Jeffrey S. Pagliuca Attorney
Signatory on the subpoena for the Defendant.
Thomas Loffredo Attorney
Contact at Gray Robinson law firm for document production.
Jeffrey Epstein Subject
Mentioned in document requests regarding past cases and communications.
Sharon Churcher Journalist
Specifically named in request #15 regarding communications.
Alan Dershowitz Litigant
Mentioned in case name 'Edwards and Cassell v. Dershowitz'.
Paul Cassell Litigant
Mentioned in case name 'Edwards and Cassell v. Dershowitz'.

Organizations (6)

Name Type Context
United States District Court Southern District of New York
Court where the civil action is filed.
Haddon, Morgan & Foreman, PC
Law firm representing Ghislaine Maxwell.
Gray Robinson
Law firm providing the location for document production in Florida.
Professional Process Servers & Investigators, Inc.
Company that issued the check for witness fees.
JPMorgan Chase Bank, N.A.
Bank on the check.
Victims Refuse Silence, Inc.
Organization mentioned in document requests (Items 10, 11, 16, 17).

Timeline (3 events)

2016-05-28
Attempted service or note on subpoena
Unknown
2016-06-01
Attempted service or note on subpoena
Unknown
2016-06-06
Deadline for production of documents
Ft. Lauderdale, FL

Locations (5)

Location Context
Original printed address for Bradley J. Edwards (struck through).
Handwritten corrected address for service.
Address for document production (Gray Robinson).
Address of Haddon, Morgan & Foreman PC.
Address of Professional Process Servers & Investigators, Inc.

Relationships (4)

Virginia Giuffre Attorney-Client Bradley J. Edwards
Subpoena requests engagement letters between You [Edwards] and Virginia Giuffre (Item 7).
Ghislaine Maxwell Attorney-Client Laura Menninger
Menninger is listed as the attorney representing Ghislaine Maxwell.
Bradley J. Edwards Professional Association Victims Refuse Silence, Inc.
Subpoena requests documents relating to Edwards' formation of or work on behalf of the organization.
Virginia Giuffre Media Contact Sharon Churcher
Subpoena specifically requests communications between Edwards/Giuffre and journalist Sharon Churcher.

Key Quotes (4)

"YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents"
Source
001-03.pdf
Quote #1
"All Documents or communications that You have had with any journalist, reporter, producer, author, director... including without limitation Sharon Churcher"
Source
001-03.pdf
Quote #2
"All Documents relating to Your formation of, association with, or work on behalf of Victims Refuse Silence, Inc."
Source
001-03.pdf
Quote #3
"All Documents relating to Epstein v. Edwards et. al... referencing Virginia Giuffre, whether by name or as 'Jane Doe 3'"
Source
001-03.pdf
Quote #4

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