Event Details

November 29, 2021

Description

Deadline for production of documents requested in the subpoena.

Participants (2)

Name Type Mentions
Subpoena Recipient person 0 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00010224.pdf

Federal Subpoena and Attached Victims' Compensation Protocol • 2.5 MB
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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.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:17

Additional Data

Source
EFTA00010224.pdf
Date String
2021-11-29

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