November 29, 2021
Subpoena return date for production of documents at SDNY Courtroom 318.
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell's defense team | person | 0 | View Entity |
| Subpoena Recipient | person | 0 | View Entity |
EFTA00010045.pdf
This document is a subpoena issued by Ghislaine Maxwell's defense team in November 2021, commanding the production of records from the Epstein Victims' Compensation Program (EVCP). The subpoena seeks all materials submitted by accusers, communications between the EVCP and accusers, records of payments, and executed releases. Attached to the subpoena is the 'Protocol' for the EVCP dated May 29, 2020, which outlines the independent program's purpose, eligibility requirements, claims administration process, and confidentiality rules for compensating victims of Jeffrey Epstein.
Events with shared participants
The defense opening argument in the case of United States v. Ghislaine Maxwell.
2021-11-29 • United States District Court, Southern District of New York
Filing of Document 160
2021-02-23 • Court
Production of discovery materials by the DOJ to Ghislaine Maxwell's defense team.
2021-10-28 • New York, NY
Deadline for production of documents requested in the subpoena.
2021-11-29 • Southern District of New York
Scheduled Grand Jury Testimony
2007-03-13 • United States District Courthouse, Room 4-A, West Palm Beach, FL
Subpoena issued
2006-10-06 • Southern District of Florida
Deadline for Government response to defense counsel regarding S2 Indictment (EOD tomorrow referenced on April 8)
2021-04-09 • New York (SDNY jurisdiction)
Filing of Document 18 in Case 1:20-cr-00330-AJN.
2020-07-10
Original subpoena return date (held in abeyance).
2019-07-22 • Southern District of New York
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