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Correspondence · Nov. 24, 2021

Letter to the presiding judge producing victims' compensation program documents

Counsel for the compensation program's administrator sends the presiding judge an initial production of subpoenaed claim records in the criminal case.Machine-written summary

SMITH | VILLAZOR

Smith Villazor LLP 250 West 55th Street, 30th Floor New York, NY 10019 www.smithvillazar.com

November 24, 2021

BY HAND DELIVERY and E-MAIL to
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007

Re: United States v. Maxwell, No. 20 Cr. 330

Dear Judge Nathan:

We represent the independent administrator of the Epstein Victims’ Compensation Program. In response to the Court’s order, dated November 22, 2021, denying motion to quash Maxwell’s subpoena to her and ordering production of the subpoenaed documents, we are making an initial production of documents on the enclosed, password-protected thumb drive. We are sending the password to Chambers by email.

The documents in this production consist of claim forms and narratives, determination letters, payment records, and releases executed by the four individuals identified in the subpoena. Please note that we have redacted the documents in accordance with Federal Rule of Civil Procedure 49.1(a).

We will make another production as soon as possible. We are available should the Court have any questions.

EFTA00102322

Letter to the presiding judge producing victims' compensation program documents

Emails and letters

Counsel for the compensation program's administrator sends the presiding judge an initial production of subpoenaed claim records in the criminal case.

DOJ Epstein Files, Data Set 9 · Nov. 24, 2021

SMITH | VILLAZOR Smith Villazor LLP 250 West 55th Street, 30th Floor New York, NY 10019 www.smithvillazar.com November 24, 2021 <table border="1" <tr <td BY HAND DELIVERY and E-MAIL to</td </tr <tr <td The Honorable Alison J. Nathan</td </tr <tr <td United States District Judge</td </tr <tr <td Southern District of New York</td </tr <tr <td 40 Foley Square</td </tr <tr <td New York, New York 10007</td </tr </table Re: United States v. Maxwell, No. 20 Cr. 330 Dear Judge Nathan: We represent the independent administrator of the Epstein Victims’ Compensation Program. In response to the Court’s or…