- Subject (provided): RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
- Headers visible: From, To, Cc
- From: fully redacted (black bar over name/address)
- To: multiple recipients (several entries shown with angle-bracketed addresses); most names/addresses redacted
- Cc: at least one recipient, fully redacted
- Notes: email address formatting (name <address>) visible where not redacted; overall content heavily blacked out.

Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena

Date: Wed, 17 Nov 2021 01:38:17 -4)000

Attachments: 2021.11.14_Proposed_Subpoena.pdf

Hey Brian,

Here's an unsigned version of the subpoena. We understand from the defense that they are going to serve you later tonight, but if you don't get it by tomorrow morning, let us know and we'll raise it with the Court.

Thanks,

Key details from the email:

*   **From:** Brian Burns
*   **Sent:** Tuesday, November 16, 2021, 7:14 PM
*   **To:** Multiple recipients, including Patrick Smith
*   **Subject:** \[EXTERNAL] RE: \[EXTERNAL EMAIL] Rule 17(c) subpoena

Thanks

If you have a minute to talk by phone, please let me know.

Key Information:

*   Sender: Email redacted
*   Recipient: Brian Burns, Patrick Smith
*   Date: Tuesday, November 16, 2021 7:09 PM
*   Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
*   Brian T. Burns, Smith Villazor LLP

Brian,

We don't have specific information about when you'll get the subpoena, but we and the defense were in Court today for voir dire, so that may have delayed things on their end.

Thanks,

From: Brian Burns <<empty>>
Sent: Tuesday, November 16, 2021 7:02 PM
To: <empty> ) <<empty> >; Patrick Smith <<empty> >;

EFTA00018210

Cc:

Subject: [EXTERNAL] RE: [EXTERNAL EMAIL] Rule 17(c) subpoena

Checking in again to see whether you have any additional info about the status of the subpoena. Thanks.

Brian T. Burns

Smith Villazor LLP

- Header shown: "Smith Villazor LLP"
- From: [REDACTED]
- Sent: Tuesday, November 16, 2021 11:34 AM
- To: [multiple recipients — redacted]
- Cc: [multiple recipients — redacted]
- Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena
- Notes: recipient names and email addresses heavily redacted with black bars; message is a reply about a Rule 17(c) subpoena.

— We haven't yet been sent or served a copy of the subpoena. Checking to see if you have any additional knowledge as to whether the Court authorized it yet. Thanks.

- Document type: Email thread screenshot with heavy redactions.
- Firm shown: Smith Villazor LLP.
- Dates/times: Monday, November 15, 2021 — messages at 1:22 PM and 1:26 PM; meeting confirmed for 2:30 PM.
- Subject: "RE: [EXTERNAL EMAIL] Rule 17(c) subpoena"
- Key text snippets:
  - "We haven't yet been sent or served a copy of the subpoena. Checking to see if you have any additional knowledge as to whether the Court authorized it yet."
  - "2:30 works for our team, thanks very much. We can use the below dial-in:"
  - "Confirmed for 2:30. Thank you."
- Senders/recipients: Multiple recipients and CCs; individual names are redacted in most places (sender shown as an attorney at Smith Villazor LLP).
- Dial-in/contact details: present in the image but redacted/blackened.
- Visual note: large portions of addresses and message bodies are blacked out.

2:30 works for our team, thanks very much. We can use the below dial-in:

EFTA00018211

Key information:

*   Dial-in and Code (redacted)
*   Best, [Redacted]
*   Assistant United States Attorney, Southern District of New York
*   New York, NY 10007
*   [Redacted]

Key entities from the email:

*   **From:** Patrick Smith
*   **Sent:** Monday, November 15, 2021 12:35 PM
*   **To:** [Redacted]
*   **Cc:** [Redacted], Brian Burns
*   **Subject:** \[EXTERNAL] Re: \[EXTERNAL EMAIL] Rule 17(c) subpoena

Yes. How is 230 pm?

- Name: [name visible in image — withheld]
- Organization: Smith Villazor LLP
- City / ZIP: New York, New York 10019
- Redactions: one blacked-out line between firm and city (likely street address); three additional black bars below (likely phone, fax, email/contact lines)
- Visual notes: top name and firm shown prominently (blue/dark text); multiple black redaction bars cover other contact details.

From: "<empty>") <<empty>)
Sent: Monday, November 15, 2021 12:27
To: Patrick Smith
Cc: <empty>); <empty>); <empty>)
Subject: RE: [EXTERNAL EMAIL] Rule 17(c) subpoena

Hi Pat,

Are you available for a call this afternoon?

Thanks,

EFTA00018212

| Field | Value |
|---|---|
| From | [redacted name] |
| Sent | Monday, November 15, 2021 11:39 AM |
| To | [redacted recipient(s)] |
| Cc | [redacted recipient(s)] (additional recipients redacted) |
| Subject | [EXTERNAL] RE: Rule 17(c) subpoena |

- Context note: surrounding text indicates outside counsel Pat Smith (Smith Villazor, LLP) was added to the email chain.

Thanks for reaching out. Pat Smith of Smith Villazor, LLP serves as our outside counsel for these matters. I have added him to the email chain so you can contact him directly.

Regards,
Jordy

CONFIDENTIALITY NOTICE -This message and all attachments arc a private communication, and may contain information that is confidential and/or protected by privilege. If you arc not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is strictly prohibited. Ifyou have received this message in error please notify the sender immediately and delete any and all copies of this message, including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or privilege attached to this communication.

Key email details:

*   **From:** \[Redacted]
*   **Sent:** Monday, November 15, 2021, 11:02 AM
*   **To:** Jordy Feldman
*   **Cc:** \[Redacted]
*   **Subject:** Rule 17(c) subpoena

Jordy,

We're reaching out about a Rule 17(c) subpoena that defense counsel intends to serve in United States v. Maxwell, 20 Cr. 330 (AJN). We understand you may be represented by counsel in connection with issues like this. Could you please put us in touch with your attorney?

Thanks very much,

Assistant United States Attorney
Southern District of New York
One Saint Plaza
New York, NY 10007

EFTA00018213