EFTA00010240.pdf
66.8 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
66.8 KB
Summary
Email exchange between attorney Jack Scarola and an Assistant US Attorney regarding a motion filed by Ghislaine Maxwell's defense. The defense is seeking to subpoena information from the Epstein Victim Compensation Fund regarding a specific (redacted) individual. The AUSA states their intention to file a motion to quash this subpoena to protect the victim's information.
People (5)
| Name | Role | Context |
|---|---|---|
| Jack Scarola | Attorney |
Sender of the top email; attorney at Searcy Denney Scarola Barnhart & Shipley, P.A.
|
| Ghislaine Maxwell | Defendant |
Mentioned as 'Maxwell's'; her counsel filed the motion.
|
| Epstein | Deceased |
Referenced in 'Epstein Victim Compensation Fund'.
|
| [Redacted AUSA] | Assistant United States Attorney |
Sender of the bottom email; works for Southern District of New York.
|
| [Redacted Victim/Individual] | Subject of Subpoena |
Individual whose privacy is being discussed and information is being subpoenaed from the Compensation Fund.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Epstein Victim Compensation Fund |
Entity from which Maxwell's counsel is seeking to subpoena information.
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing Jack Scarola.
|
|
| Southern District of New York |
Jurisdiction of the Assistant United States Attorney.
|
Locations (1)
| Location | Context |
|---|---|
|
Address of the Southern District of New York office.
|
Relationships (2)
Scarola speaks about minimizing the invasion of the redacted individual's privacy.
Maxwell's counsel filed seeking to subpoena information from the Fund.
Key Quotes (4)
"While our preference is to minimize the invasion of [redacted] privacy, there is unlikely to be anything in those files that will be of concern to you."Source
EFTA00010240.pdf
Quote #1
"Obviously, the disclosures to the Fund were made under assurances of confidentiality."Source
EFTA00010240.pdf
Quote #2
"Attached is a motion that Maxwell's has counsel filed seeking to subpoena information from the Epstein Victim Compensation Fund"Source
EFTA00010240.pdf
Quote #3
"We intend to file a motion to quash the subpoena later this week."Source
EFTA00010240.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,396 characters)
From: Jack Scarola <[REDACTED]>
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena
Date: Tue, 16 Nov 2021 09:58:14 +0000
Attachments: 2021.11.14 Mtn_for_Order_Auth_a_Sub_Pursnt_to_F.R.Crim.P_17(c)
(3)_re.[REDACTED]_Redacted_for_Scarola.pdf; 2021.11.14_Ex._1_Redacted_for_Scarola.pdf
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena
Date: Tue, 16 Nov 2021 09:58:14 +0000
Attachments: 2021.11.14 Mtn_for_Order_Auth_a_Sub_Pursnt_to_F.R.Crim.P_17(c)
(3)_re.[REDACTED]_Redacted_for_Scarola.pdf; 2021.11.14_Ex._1_Redacted_for_Scarola.pdf
While our preference is to minimize the invasion of [REDACTED] privacy, there is unlikely to be anything in those
files that will be of concern to you. Obviously, the disclosures to the Fund were made under assurances of
confidentiality.
files that will be of concern to you. Obviously, the disclosures to the Fund were made under assurances of
confidentiality.
On Nov 15, 2021, at 9:29 PM, [REDACTED] > wrote:
Jack,
Attached is a motion that Maxwell's has counsel filed seeking to subpoena information from the Epstein Victim
Compensation Fund, including information about [REDACTED] We intend to file a motion to quash the subpoena later this
week. Happy to have a call if you would like to discuss or have any questions.
Compensation Fund, including information about [REDACTED] We intend to file a motion to quash the subpoena later this
week. Happy to have a call if you would like to discuss or have any questions.
Thanks,
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
CAUTION: This email originated from outside the organization. Do not click links or open attachments
unless you recognize the sender and know the content is safe.
****************************************************************************************************
| Privileged and Confidential | Electronic communication is not a secure mode of communication and may be
accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-
2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin.
2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is
not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this
communication is strictly prohibited. Personal messages express views solely of the sender and shall not be
attributed to the law firm. If you received this communication in error, please notify the sender immediately by
e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you.
****************************************************************************************************
unless you recognize the sender and know the content is safe.
****************************************************************************************************
| Privileged and Confidential | Electronic communication is not a secure mode of communication and may be
accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-
2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin.
2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is
not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this
communication is strictly prohibited. Personal messages express views solely of the sender and shall not be
attributed to the law firm. If you received this communication in error, please notify the sender immediately by
e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you.
****************************************************************************************************
EFTA00010240
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