DOJ-OGR-00002360(1).jpg
601 KB
Extraction Summary
8
People
3
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
601 KB
Summary
This legal document argues that the government's claims about when its investigation began were false. It provides evidence that attorneys from Boies Schiller met with AUSA Amanda Kramer on February 29, 2016, to urge an investigation into Epstein and Maxwell. Furthermore, it states that David Boies approached the government in the summer of 2016 to ask about charging Maxwell with perjury, quoting Boies on the extensive evidence they had of a "massive sex trafficking ring."
People (8)
| Name | Role | Context |
|---|---|---|
| Amanda Kramer | AUSA (Assistant United States Attorney) |
Met with attorneys from Boies Schiller on February 29, 2016, who urged her to open an investigation of Epstein and Ma...
|
| Epstein |
Subject of a potential investigation that AUSA Amanda Kramer was urged to open.
|
|
| Maxwell |
Subject of a potential investigation and potential perjury charges. Mentioned as having two depositions.
|
|
| David Boies |
Approached the government in the summer of 2016 to ask about charging Maxwell with perjury. Quoted about having evide...
|
|
| Mr. Boies |
Referenced as the speaker of a quote regarding clients who were abused.
|
|
| Stephen Rex Brown | Author |
Author of a New York Daily News article cited in a footnote.
|
| Jeffrey Epstein |
Mentioned in a footnote as the subject of a case that Manhattan federal prosecutors declined to pursue in 2016.
|
|
| Ghislaine Maxwell |
Mentioned in a footnote as the subject of a case that Manhattan federal prosecutors declined to pursue in 2016.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Boies Schiller | law firm |
Attorneys from this firm met with AUSA Amanda Kramer to urge an investigation into Epstein and Maxwell.
|
| Southern District | government agency |
Referenced in a question from David Boies about whether it would consider charging Maxwell with perjury.
|
| New York Daily News | company |
Publisher of an article cited in a footnote, dated October 13, 2020.
|
Timeline (3 events)
2016
David Boies approached the government asking if the Southern District would consider charging Maxwell with perjury.
David Boies
the government
2016
Manhattan federal prosecutors declined to pursue the Jeffrey Epstein and Ghislaine Maxwell case.
Manhattan
Manhattan federal prosecutors
2016-02-29
AUSA Amanda Kramer met with attorneys from Boies Schiller, who urged her to open an investigation into Epstein and Maxwell.
Amanda Kramer
attorneys from Boies Schiller
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the footnote describing "Manhattan federal prosecutors".
|
Relationships (3)
They met on February 29, 2016, for the attorneys to urge Kramer to open an investigation.
Boies approached the government in the summer of 2016 to inquire about charging Maxwell with perjury.
Key Quotes (3)
"urged Kramer to open an investigation of” Epstein and Maxwell."Source
— attorneys from Boies Schiller
(Describing the purpose of the February 29, 2016 meeting with AUSA Amanda Kramer.)
DOJ-OGR-00002360(1).jpg
Quote #1
"if the Southern District would consider charging Maxwell with perjury."Source
— David Boies
(The question David Boies posed to the government in the summer of 2016.)
DOJ-OGR-00002360(1).jpg
Quote #2
"We were saying to anyone who would listen: We’ve got clients who were abused. Some of them were underage. We have the evidence. There’s a whole record that’s been developed. We can establish beyond any reasonable doubt there was a massive sex trafficking ring going on."Source
— Mr. Boies
(A quote explaining the evidence and claims his firm was presenting.)
DOJ-OGR-00002360(1).jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,398 characters)
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 13 of 23
[REDACTED TEXT]
Ex. E, 99 pp 2–3.
Those representations were false. At the time the government claims it began the investigation ([REDACTED]), its knowledge of the civil case was not based exclusively on public filings. It knew that [REDACTED] possessed relevant information because [REDACTED] had come to the government asking it to open an investigation. In particular, on February 29, 2016, AUSA Amanda Kramer met with attorneys from Boies Schiller, who “urged Kramer to open an investigation of” Epstein and Maxwell.4 Then, after Maxwell’s two depositions, David Boies himself apparently approached the government in the summer of 2016, asking “if the Southern District would consider charging Maxwell with perjury.” Brown, supra n.2. Said Mr. Boies:
“We were saying to anyone who would listen: We’ve got clients who were abused. Some of them were underage. We have the evidence. There’s a whole record that’s been developed. We can establish beyond any reasonable doubt there was a massive sex trafficking ring going on.”
Id.
4 Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020), https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-story.html.
8
DOJ-OGR-00002360
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document