EFTA00018210.pdf

164 KB

Extraction Summary

5
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 164 KB
Summary

This document is an email chain from November 2021 involving the US Attorney's Office (SDNY) and outside counsel (Smith Villazor LLP) representing Jordy Feldman. The correspondence concerns an impending Rule 17(c) subpoena related to the *United States v. Maxwell* trial (20 Cr. 330). The government attorneys coordinate with defense counsel regarding the service of the subpoena, noting delays caused by voir dire proceedings in court.

People (5)

Name Role Context
Brian Burns Attorney
Smith Villazor LLP; Outside counsel representing Jordy Feldman
Patrick Smith Attorney
Smith Villazor LLP; Outside counsel representing Jordy Feldman
Jordy Feldman Recipient
Received initial inquiry, referred SDNY to outside counsel
Ghislaine Maxwell Defendant
Mentioned in case name 'United States v. Maxwell'
[Redacted] Assistant United States Attorney
SDNY Prosecutor communicating regarding subpoena

Organizations (3)

Name Type Context
Smith Villazor LLP
Law firm representing Jordy Feldman
United States Attorney's Office
Southern District of New York (SDNY)
Southern District of New York
Government jurisdiction

Timeline (2 events)

2021-11-15T14:30:00
Conference Call
Phone/Dial-in
Brian Burns Patrick Smith Assistant US Attorney
2021-11-16
Voir Dire in United States v. Maxwell
Court
Defense Government

Locations (2)

Location Context
Address for Assistant United States Attorney (One Saint Andrew's Plaza)
Address for Smith Villazor LLP

Relationships (2)

Jordy Feldman Attorney-Client Patrick Smith
Feldman states 'Pat Smith of Smith Villazor, LLP serves as our outside counsel for these matters.'
Brian Burns Colleagues Patrick Smith
Both work at Smith Villazor LLP and are CC'd on the same legal threads.

Key Quotes (3)

"We’re reaching out about a Rule 17(c) subpoena that defense counsel intends to serve in United States v. Maxwell, 20 Cr. 330 (AJN)."
Source
EFTA00018210.pdf
Quote #1
"We understand from the defense that they are going to serve you later tonight, but if you don’t get it by tomorrow morning, let us know and we’ll raise it with the Court."
Source
EFTA00018210.pdf
Quote #2
"Pat Smith of Smith Villazor, LLP serves as our outside counsel for these matters."
Source
EFTA00018210.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (5,220 characters)

From: [Redacted]
To: Brian Burns <[Redacted]>, "[Redacted]" <[Redacted]>, Patrick Smith <[Redacted]>, "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>
Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
Date: Wed, 17 Nov 2021 01:38:17 +0000
Attachments: 2021.11.14_Proposed_Subpoena.pdf
Hey Brian,
Here’s an unsigned version of the subpoena. We understand from the defense that they are going to serve you later tonight, but if you don’t get it by tomorrow morning, let us know and we’ll raise it with the Court.
Thanks,
[Redacted]
From: Brian Burns <[Redacted]>
Sent: Tuesday, November 16, 2021 7:14 PM
To: [Redacted]; [Redacted]; Patrick Smith <[Redacted]>; [Redacted]
Cc: [Redacted]
Subject: [EXTERNAL] RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
Thanks [Redacted] If you have a minute to talk by phone, please let me know.
Brian T. Burns
Smith Villazor LLP
[Redacted]
[Redacted]
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, November 16, 2021 7:09 PM
To: Brian Burns <[Redacted]>; [Redacted] <[Redacted]>; Patrick Smith <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted]
Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
Brian,
We don’t have specific information about when you’ll get the subpoena, but we and the defense were in Court today for voir dire, so that may have delayed things on their end.
Thanks,
[Redacted]
From: Brian Burns <[Redacted]>
Sent: Tuesday, November 16, 2021 7:02 PM
To: [Redacted]; Patrick Smith <[Redacted]>; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: [EXTERNAL] RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
Checking in again to see whether you have any additional info about the status of the subpoena. Thanks.
Brian T. Burns
Smith Villazor LLP
[Redacted]
From: Brian Burns
Sent: Tuesday, November 16, 2021 11:34 AM
To: [Redacted]; Patrick Smith <[Redacted]>; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
[Redacted], [Redacted] — We haven’t yet been sent or served a copy of the subpoena. Checking to see if you have any additional knowledge as to whether the Court authorized it yet. Thanks.
Brian T. Burns
Smith Villazor LLP
[Redacted]
From: Brian Burns
Sent: Monday, November 15, 2021 1:26 PM
To: [Redacted]; Patrick Smith <[Redacted]>; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
Confirmed for 2:30. Thank you.
Brian T. Burns
Smith Villazor LLP
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Monday, November 15, 2021 1:22 PM
To: Patrick Smith <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted]; Brian Burns <[Redacted]>
Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
2:30 works for our team, thanks very much. We can use the below dial-in:
Dial-in: [Redacted]
Code: [Redacted]
Best,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
[Redacted]
From: Patrick Smith <[Redacted]>
Sent: Monday, November 15, 2021 12:35 PM
To: [Redacted]
Cc: [Redacted]; [Redacted]; Brian Burns <[Redacted]>
Subject: [EXTERNAL] Re: [EXTERNAL EMAIL] Rule 17(c) subpoena
Yes. How is 230 pm?
Patrick J. Smith
Smith Villazor LLP
[Redacted]
New York, New York 10019
[Redacted]
From: "[Redacted]" <[Redacted]>
Sent: Monday, November 15, 2021 12:27
To: Patrick Smith
Cc: [Redacted]; [Redacted]
Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
Hi Pat,
Are you available for a call this afternoon?
Thanks,
[Redacted]
From: Jordy Feldman [Redacted]
Sent: Monday, November 15, 2021 11:39 AM
To: [Redacted]
Cc: [Redacted]; [Redacted]; Patrick Smith <[Redacted]>
Subject: [EXTERNAL] RE: Rule 17(c) subpoena
[Redacted],
Thanks for reaching out. Pat Smith of Smith Villazor, LLP serves as our outside counsel for these matters. I have added him to the email chain so you can contact him directly.
Regards,
Jordy
CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential and/or protected by privilege. If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is strictly prohibited. If you have received this message in error please notify the sender immediately and delete any and all copies of this message, including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or privilege attached to this communication.
From: [Redacted] <[Redacted]>
Sent: Monday, November 15, 2021 11:02 AM
To: Jordy Feldman
Cc: [Redacted]
Subject: Rule 17(c) subpoena
Jordy,
We’re reaching out about a Rule 17(c) subpoena that defense counsel intends to serve in United States v. Maxwell, 20 Cr. 330 (AJN). We understand you may be represented by counsel in connection with issues like this. Could you please put us in touch with your attorney?
Thanks very much,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint [Redacted] Plaza
New York, NY 10007
[Redacted]
EFTA00018210
EFTA00018211
EFTA00018212
EFTA00018213

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