DOJ-OGR-00007357.json 6.0 KB

123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101
  1. {
  2. "document_metadata": {
  3. "page_number": "1",
  4. "document_number": "479",
  5. "date": "11/21/21",
  6. "document_type": "Letter",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 479 Filed 11/21/21 Page 1 of 1\nSmith Villazor LLP\n250 West 55th Street, 30th Floor\nNew York, NY 10019\nwww.smithvillazor.com\nPATRICK J. SMITH\nT 212 582 4400\npatrick.smith@smithvillazor.com\nNovember 15, 2021\nBY E-MAIL to NathanNYSDChambers@nysd.uscourts.gov\nThe Honorable Alison J. Nathan\nUnited States District Judge\nSouthern District of New York\n40 Foley Square\nNew York, New York 10007\nRe: United States v. Maxwell, No. 20 Cr. 330\nDear Judge Nathan:\nWe represent Jordana H. Feldman, the independent administrator of the Epstein Victims' Compensation Program, the litigation-alternative program established to confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. This afternoon we were informed by counsel for the government that the defendant has sought, and the Court intends to authorize, a subpoena directed to Ms. Feldman under Federal Rule of Criminal Procedure 17(c) for certain documents. We write to (i) inform the Court that we are authorized to accept service of the subpoena on behalf of Ms. Feldman, and (ii) request a briefing schedule for Ms. Feldman's anticipated motion to quash the subpoena.\nWe understand that the government intends to file a motion to quash the subpoena, with a deadline of this Wednesday, November 17, 2021. Given that we have just learned of the subpoena today, the issues it presents, and mindful of the impending start date of trial, we respectfully request until November 23, 2021 to file a motion to quash on Ms. Feldman's behalf.\nWe are available should the Court have any questions.\nRespectfully submitted,\n/s/ Patrick J. Smith\nPatrick J. Smith\nSmith Villazor LLP\ncc: AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C. Sternheim, Esq. (by e-mail)\nDOJ-OGR-00007357",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 479 Filed 11/21/21 Page 1 of 1",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "Smith Villazor LLP\n250 West 55th Street, 30th Floor\nNew York, NY 10019\nwww.smithvillazor.com\nPATRICK J. SMITH\nT 212 582 4400\npatrick.smith@smithvillazor.com",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "November 15, 2021\nBY E-MAIL to NathanNYSDChambers@nysd.uscourts.gov\nThe Honorable Alison J. Nathan\nUnited States District Judge\nSouthern District of New York\n40 Foley Square\nNew York, New York 10007",
  25. "position": "top"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "Re: United States v. Maxwell, No. 20 Cr. 330",
  30. "position": "top"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "Dear Judge Nathan:\nWe represent Jordana H. Feldman, the independent administrator of the Epstein Victims' Compensation Program, the litigation-alternative program established to confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. This afternoon we were informed by counsel for the government that the defendant has sought, and the Court intends to authorize, a subpoena directed to Ms. Feldman under Federal Rule of Criminal Procedure 17(c) for certain documents. We write to (i) inform the Court that we are authorized to accept service of the subpoena on behalf of Ms. Feldman, and (ii) request a briefing schedule for Ms. Feldman's anticipated motion to quash the subpoena.",
  35. "position": "middle"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "We understand that the government intends to file a motion to quash the subpoena, with a deadline of this Wednesday, November 17, 2021. Given that we have just learned of the subpoena today, the issues it presents, and mindful of the impending start date of trial, we respectfully request until November 23, 2021 to file a motion to quash on Ms. Feldman's behalf.",
  40. "position": "middle"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "We are available should the Court have any questions.",
  45. "position": "middle"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "Respectfully submitted,\n/s/ Patrick J. Smith\nPatrick J. Smith\nSmith Villazor LLP",
  50. "position": "bottom"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "cc: AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C. Sternheim, Esq. (by e-mail)",
  55. "position": "footer"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "DOJ-OGR-00007357",
  60. "position": "footer"
  61. }
  62. ],
  63. "entities": {
  64. "people": [
  65. "Alison J. Nathan",
  66. "Jordana H. Feldman",
  67. "Jeffrey Epstein",
  68. "Patrick J. Smith",
  69. "Alison Moe",
  70. "Maurene Comey",
  71. "Andrew Rohrbach",
  72. "Lara Pomerantz",
  73. "Christian R. Everdell",
  74. "Jeffrey S. Pagliuca",
  75. "Laura A. Menninger",
  76. "Mark Stewart Cohen",
  77. "Bobbi C. Sternheim"
  78. ],
  79. "organizations": [
  80. "Smith Villazor LLP",
  81. "United States District Court",
  82. "Southern District of New York"
  83. ],
  84. "locations": [
  85. "New York"
  86. ],
  87. "dates": [
  88. "November 15, 2021",
  89. "November 17, 2021",
  90. "November 23, 2021",
  91. "11/21/21"
  92. ],
  93. "reference_numbers": [
  94. "1:20-cr-00330-PAE",
  95. "Document 479",
  96. "20 Cr. 330",
  97. "DOJ-OGR-00007357"
  98. ]
  99. },
  100. "additional_notes": "The document is a letter from Patrick J. Smith of Smith Villazor LLP to Judge Alison J. Nathan regarding the case United States v. Maxwell. The letter is dated November 15, 2021, and is in response to a subpoena directed to Jordana H. Feldman. The document is well-formatted and legible."
  101. }