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Patrick Smith

Person
Mentions
6
Relationships
2
Events
1
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Burns
Business associate
2
2
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person Jordy Feldman
Client
1
1
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Date Event Type Description Location Actions
2018-12-10 N/A Conference Call Phone/Conference View

EFTA00024983.pdf

An email dated November 22, 2021, from an Assistant United States Attorney (SDNY) to Brian Burns and Patrick Smith. The email attaches a defense response to motions to quash, noting it was filed under seal, and states the prosecution's intent to seek redactions to protect victims' private information.

Email
2025-12-25
Analysis Source

EFTA00018210.pdf

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.

Email chain
2025-12-25
Analysis Source

EFTA00016484.pdf

This document is an email thread from November 24, 2021, related to the case US v. Maxwell (20cr330). It involves correspondence between the Chambers of Judge Alison J. Nathan and legal counsel (including Brian Burns, Patrick Smith, Jeff Pagliuca, and Laura Menninger) regarding the issuance of protective orders. An Assistant United States Attorney subsequently follows up with counsel to coordinate the transfer of materials via file sharing or thumb drive.

Email thread / legal correspondence
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
2
Total
3

RE: [EXTERNAL EMAIL] Rule 17(c) subpoena

From: [Redacted] (AUSA)
To: Patrick Smith

Asking for a call this afternoon.

Email
2021-11-15
Communication Source

Re: [EXTERNAL EMAIL] Rule 17(c) subpoena

From: Patrick Smith
To: [Redacted] (AUSA)

Proposing 2:30 pm.

Email
2021-11-15
Communication Source

RE: [EXTERNAL EMAIL] Rule 17(c) subpoena

From: [Redacted] (AUSA)
To: Patrick Smith

Confirming 2:30 works and providing dial-in.

Email
2021-11-15
Communication Source

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