mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00005114.json

{
  "document_metadata": {
    "page_number": "2 of 21",
    "document_number": "336-2",
    "date": "09/07/21",
    "document_type": "SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 2 of 21\nAO 89B (07/16) Subpoena to Produce Documents, Information, or Objects in a Criminal Case\n\nUNITED STATES DISTRICT COURT\nfor the\nSouthern District of New York\nUnited States of America )\nV. )\nCase No. 20CR330 (AJN)\nGhislaine Maxwell )\nDefendant )\n)\nSUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR\nOBJECTS IN A CRIMINAL CASE\nTo: Maria Farmer c/o Boies Schiller & Flexner, LLP\n(Name of person to whom this subpoena is directed)\nYOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers,\ndocuments, data, or other objects:\nSee Attachment A\nPlace: Jeffrey S. Pagliuca Date and Time: 04/01/2021 1:00 pm\nHaddon, Morgan & Foreman, P.C.\n150 E. 10th Avenue, Denver, CO 80203\nCertain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a\nmotion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g),\nrelating to your duty to respond to this subpoena and the potential consequences of not doing so.\n(SEAL)\nDate: CLERK OF COURT\nSignature of Clerk or Deputy Clerk\nThe name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell\n, who requests this subpoena, are:\nJeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 30203, 303.831.7364,\njpagliuca@hmflaw.com\nNotice to those who use this form to request a subpoena\nBefore requesting and serving a subpoena pursuant to Fed. R. Crim. P. 17(c), the party seeking the subpoena is advised to\nconsult the rules of practice of the court in which the criminal proceeding is pending to determine whether any local rules\nor orders establish requirements in connection with the issuance of such a subpoena. If no local rules or orders govern\npractice under Rule 17(c), counsel should ask the assigned judge whether the court regulates practice under Rule 17(c) to\n1) require prior judicial approval for the issuance of the subpoena, either on notice or ex parte; 2) specify where the\ndocuments must be returned (e.g., to the court clerk, the chambers of the assigned judge, or counsel's office); and 3)\nrequire that counsel who receives produced documents provide them to opposing counsel absent a disclosure obligation\nunder Fed. R. Crim. P. 16.\nPlease note that Rule 17(c) (attached) provides that a subpoena for the production of certain information about a victim\nmay not be issued unless first approved by separate court order.\nDOJ-OGR-00005114",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 2 of 21",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "AO 89B (07/16) Subpoena to Produce Documents, Information, or Objects in a Criminal Case",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT\nfor the\nSouthern District of New York",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "United States of America )\nV. )\nCase No. 20CR330 (AJN)\nGhislaine Maxwell )\nDefendant )\n)",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR\nOBJECTS IN A CRIMINAL CASE",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "To: Maria Farmer c/o Boies Schiller & Flexner, LLP\n(Name of person to whom this subpoena is directed)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "YOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers,\ndocuments, data, or other objects:\nSee Attachment A",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Place: Jeffrey S. Pagliuca Date and Time: 04/01/2021 1:00 pm\nHaddon, Morgan & Foreman, P.C.\n150 E. 10th Avenue, Denver, CO 80203",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a\nmotion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g),\nrelating to your duty to respond to this subpoena and the potential consequences of not doing so.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(SEAL)\nDate: CLERK OF COURT\nSignature of Clerk or Deputy Clerk",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell\n, who requests this subpoena, are:\nJeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 30203, 303.831.7364,\njpagliuca@hmflaw.com",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Notice to those who use this form to request a subpoena\nBefore requesting and serving a subpoena pursuant to Fed. R. Crim. P. 17(c), the party seeking the subpoena is advised to\nconsult the rules of practice of the court in which the criminal proceeding is pending to determine whether any local rules\nor orders establish requirements in connection with the issuance of such a subpoena. If no local rules or orders govern\npractice under Rule 17(c), counsel should ask the assigned judge whether the court regulates practice under Rule 17(c) to\n1) require prior judicial approval for the issuance of the subpoena, either on notice or ex parte; 2) specify where the\ndocuments must be returned (e.g., to the court clerk, the chambers of the assigned judge, or counsel's office); and 3)\nrequire that counsel who receives produced documents provide them to opposing counsel absent a disclosure obligation\nunder Fed. R. Crim. P. 16.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Please note that Rule 17(c) (attached) provides that a subpoena for the production of certain information about a victim\nmay not be issued unless first approved by separate court order.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00005114",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Maria Farmer",
      "Jeffrey S. Pagliuca"
    ],
    "organizations": [
      "United States District Court",
      "Boies Schiller & Flexner, LLP",
      "Haddon, Morgan & Foreman, P.C."
    ],
    "locations": [
      "New York",
      "Denver, CO",
      "Southern District of New York"
    ],
    "dates": [
      "09/07/21",
      "04/01/2021"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "20CR330 (AJN)",
      "336-2",
      "DOJ-OGR-00005114"
    ]
  },
  "additional_notes": "The document is a subpoena issued by the United States District Court for the Southern District of New York. It is a printed document with no handwritten text or stamps. The subpoena is directed to Maria Farmer and requires her to produce certain documents at a specified date and time."
}