EFTA00010224.pdf

"United States of America v Ghislame Maxwell Case No. 20CR330 (MN) Defendant"

"United States of America v. Ghislame Maxwell"

"The name, address, e-mail, and telephone number of the attorney representing Ghislaine Maxwell, who requests this subpoena, are: Jeffrey S. Pagliuca"

"Jeffrey S. Pagliuca. Haddon, Morgan & Foreman P.C."

"Ghislaine Maxwell, who requests this subpoena... To: any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program"

"any claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct"

"UNITED STATES DISTRICT COURT for the Southern District of New York... Courtroom 318... 40 Foley Square"

"the nature and circumstances of Epstein's conduct. ... determine ... whether the allegations of sexual abuse are credible."

"Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate"

"Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate"

"Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement."

"a copy of a retainer agreement showing legal representation signed by both the Claimant and the attorney"

"the Administrator has determined that such individual is eligible to participate in the Program."

"the Administrator will notify the Claimant, explain the additional information that is needed, and work with the Claimant"

"mailed via overnight courier ... to the Administrator at the following address: Epstein Victims' Compensation Program Attn: Administrator 1050 Connect"

"all claims relating to allegations of sexual abuse against Epstein and/or the Estate"

"The Administrators determinations in this Program will not be binding on any potential criminal investigation"

"The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and total value of claims paid each month to the Prob"

"The Administrator shall, on a monthly basis, confidentially provide reports... to the... Attorney General of the United States Virgin Islands."

"compensate and resolve the claims of victims-survivors of sexual abuse by Jeffrey Epstein"

"The Estate of Jeffrey Epstein (the Estate) has retained the services of nationally recognized claims administration. Kenneth R. Feinberg, Camille S. B"

"The Estate of Jeffrey Epstein (the Estate) has retained the services of nationally recognized claims administration. Kenneth R. Feinberg, Camille S. B"

"The Epstein Victims' Compensation Program (the Program) is a voluntary, independent Program that has been established to compensate and resolve the cl"

"Ms. will also serve as the Administrator of the Program (the Administrator)."

"receipt of the Claimant's executed Release and, where applicable, dismissal with prejudice of any existing lawsuit, legal actions or claims against th"

"The Estate of Jeffrey Epstein (the Estate) has retained the services of nationally recognized claims administration. Kenneth R. Feinberg, Camille S. B"

"the Administrator will, at her discretion and with the consent of the Claimant, consult with Professor Marci A. Hamilton"

"protecting both the integrity of the Program and financial resources for eligible Claimants... Release, in a form satisfactory to the Estate"

"the Estate wishes to acknowledge the wrongs endured by victims-survivors and offer them an opportunity to voluntarily resolve their individual claims"