BOIES SCHILLER & FLEXNER
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GOVERNMENT
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Legal representative |
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010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
EFTA00030904.pdf
A letter from the U.S. Attorney for the Southern District of New York to Ghislaine Maxwell's defense counsel, Jeffrey Pagliuca, denying a request to use criminal discovery materials in a separate civil lawsuit. The Government cites a Protective Order issued by Judge Alison J. Nathan which restricts the use of such materials solely to the defense of the criminal case to protect an ongoing investigation. The letter suggests counsel use FOIA or Touhy requests if seeking records for civil litigation purposes.
EFTA00021902.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's attorney, Jeffrey Pagliuca, denying his request to use discovery materials from her criminal case in a separate civil lawsuit. The Government argues that the materials are related to an ongoing grand jury investigation and are subject to a Protective Order issued by Judge Alison J. Nathan, which explicitly restricts their use to the criminal defense only. The letter suggests that if Pagliuca seeks these records for civil litigation, he must utilize FOIA or a Touhy request.
EFTA00015726.pdf
This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
EFTA00008716.pdf
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
DOJ-OGR-00008283.jpg
This document is the cover page for the confidential videotaped deposition of Ghislaine Maxwell, which took place on April 22, 2016. The deposition is part of the civil lawsuit filed by Plaintiff Virginia L. Giuffre against Defendant Ghislaine Maxwell in the U.S. District Court for the Southern District of New York (Case No. 15-cv-07433-RWS).
DOJ-OGR-00003017.jpg
This document is a page from a legal filing in which the prosecution (Government) argues against a motion by the defendant, Maxwell, to dismiss her indictment due to pre-indictment delay. The Government cites several legal precedents (Pierre-Louis, Burke, Carbonaro) to argue that the defendant has failed to show the delay was improper or for a tactical advantage. The document also addresses Maxwell's specific claim that the Government delayed the indictment to benefit from a separate civil litigation involving Giuffre, a claim the Government refutes.
HOUSE_OVERSIGHT_026006.jpg
This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'
HOUSE_OVERSIGHT_012042.jpg
This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
HOUSE_OVERSIGHT_015542.jpg
This document is the signature page (Page 12 of 12) of a legal filing (Case 1:15-cv-07433) dated September 21, 2015. It contains a formal Jury Demand by the Plaintiff and is signed by attorneys David Boies, Sigrid McCawley, and Ellen Brockman of the law firm Boies Schiller & Flexner LLP. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_021825.jpg
This document is Page 2 of a rough draft transcript for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition relates to the lawsuit 'Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz.' The transcript lists the legal appearances, including counsel for the plaintiffs, counsel for defendant Alan Dershowitz, and counsel for Virginia Roberts (Sigrid McCawley).
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