David Boies
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALAN DERSHOWITZ
|
Legal representative |
11
Very Strong
|
7 | |
|
person
Sigrid McCawley
|
Business associate |
10
Very Strong
|
6 | |
|
person
Amanda Kramer
|
Professional |
8
Strong
|
3 | |
|
person
Virginia Roberts
|
Client |
7
|
3 | |
|
person
MAXWELL
|
Adversarial |
7
|
2 | |
|
person
Annie Farmer
|
Client |
7
|
3 | |
|
person
Farmer
|
Professional |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Professor Dershowitz
|
Legal representative |
6
|
1 | |
|
person
Bradley Edwards
|
Professional |
5
|
1 | |
|
person
identified victims
|
Legal representative |
5
|
1 | |
|
person
Sigrid McCawley
|
Professional |
5
|
1 | |
|
person
identified victims
|
Professional |
5
|
1 | |
|
person
women (unnamed accusers)
|
Client |
5
|
1 | |
|
person
David S. Stone
|
Business associate |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Opposing counsel negotiating parties |
5
|
1 | |
|
person
Sigrid S. McCawley
|
Professional |
5
|
1 | |
|
person
MS. McCAWLEY
|
Professional |
5
|
1 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
person
AUSA-1
|
Professional |
5
|
1 | |
|
person
Stanley Pottinger
|
Professional |
5
|
1 | |
|
person
Ellen Brockman
|
Business associate |
5
|
1 | |
|
organization
BOIES SCHILLER FLEXNER LLP
|
Professional |
5
|
1 | |
|
person
Eytan Avriel
|
Client |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dinner meeting involving The Clintons, Harvey Weinstein, Georgina Chapman, and David Boies | Rao's in Harlem | View |
| N/A | N/A | Meeting between Boies, Pottinger, Kessler, and NYT reporters. | BSF Office, Manhattan | View |
| N/A | N/A | Private admission by David Boies regarding false accusations. | Private setting | View |
| N/A | N/A | Alleged timeframe for the 'extortion plot' against Les Wexner claimed by Dershowitz. | Unspecified | View |
| N/A | N/A | Meeting between Alan Dershowitz and David Boies where Dershowitz attempted to persuade Boies of h... | Unspecified | View |
| N/A | Meeting | David Boies approached the government to ask if the Southern District would consider charging Max... | N/A | View |
| N/A | Legal proceeding | A civil case was proceeding against the Defendant (Mr. Epstein). | N/A | View |
| 2021-11-26 | N/A | Conversation between AUSA and David Boies/Sigrid McCawley regarding press conduct during trial. | N/A | View |
| 2021-04-23 | N/A | Upcoming arraignment/conference (implied date based on context of 'upcoming') | SDNY Court | View |
| 2021-04-21 | N/A | Arraignment Conference | Court (Physical and Phone) | View |
| 2021-03-26 | N/A | Appearance of attorneys David Boies and Sigrid S. McCawley representing victims. | Court Docket | View |
| 2021-03-26 | Legal filing | Attorney David Boies filed a Notice of Appearance in the case of United States v. Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2021-03-26 | Court filing | Notice of Appearance filed for David Boies on behalf of victims. | SDNY | View |
| 2020-05-18 | N/A | Plaintiff Annie Farmer files opposing response to Ghislaine Maxwell's request for pre-motion conf... | New York, NY | View |
| 2020-02-12 | N/A | David Boies denies defaming Alan Dershowitz regarding Epstein remarks. | Court Filing | View |
| 2019-11-30 | N/A | Publication of New York Times article regarding David Boies, Pottinger, and Jeffrey Epstein video... | New York Times (Online) | View |
| 2019-11-30 | N/A | New York Times publishes investigative report 'Jeffrey Epstein, Blackmail, and a Lucrative Hot Li... | New York Times (Publication) | View |
| 2019-11-20 | N/A | Filing of Notice of Appearance by David Boies | New York, New York | View |
| 2019-11-01 | N/A | Episode 22 of 'The Weekly' airs featuring interviews with Boies and Pottinger. | FX / Hulu | View |
| 2019-08-27 | N/A | Public hearing where Ms. Giuffre and Mr. Boies had a right to be heard under 18 U.S.C. § 3771. | Court | View |
| 2019-08-27 | Hearing | A court hearing in the case of United States v. Epstein, where the court commented on an article ... | U.S. District Court for the... | View |
| 2019-08-27 | N/A | Hearing in United States v. Epstein | SDNY Court | View |
| 2019-08-27 | N/A | Public hearing in US v. Epstein | USDC SDNY | View |
| 2019-07-24 | Court proceeding | A court proceeding for case 1:19-cr-00490-RMB, where the listed individuals were present. | Southern District | View |
| 2019-07-15 | Court testimony | David Boies advised the Court about witnesses being contacted by Mr. Epstein or his lawyers and s... | Court | View |
DOJ-OGR-00002725.jpg
This legal document, filed on February 4, 2021, is a request for the production of documents related to defense motions in the case against Ghislaine Maxwell. It seeks all communications concerning the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein, including those between various government agencies and Epstein's lawyers. The request also demands communications from meetings in 2016 and 2018 where attorneys for Epstein's victims urged the U.S. Attorney's Office for the Southern District of New York (SDNY) to launch a criminal investigation into both Epstein and Maxwell.
DOJ-OGR-00002879.jpg
This document is page 3 of a legal filing arguing that a subpoena issued by a defendant should be quashed. The filing contends that the subpoena fails to meet the specificity requirements of Federal Rule of Criminal Procedure 17(c), as established in the case United States v. Nixon, because it is an overly broad "fishing expedition" seeking "all communications" with various individuals from the law firm Boies, Schiller, Flexner, LLP.
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_017976.jpg
A page from a Miami Herald article (part of a court filing) discussing the private investigation efforts by lawyers representing Jeffrey Epstein's victims. It highlights a defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015, which resulted in a confidential but 'sizable' settlement in 2017. The text criticizes federal authorities in New York for failing to open new investigations despite evidence provided by private investigators.
HOUSE_OVERSIGHT_017822.jpg
This document is a court exhibit containing a Miami Herald article detailing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts regarding Jeffrey Epstein's sex trafficking ring. It discusses a defamation settlement where Dershowitz paid $900,000 to Roberts' lawyers, despite his claims of vindication and an exonerating investigation by Louis Freeh. The text also references sealed emails and court motions to make these documents public.
HOUSE_OVERSIGHT_017820.jpg
This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details Alan Dershowitz's vehement denial of sexual misconduct allegations made by Sarah Ransome and Virginia Roberts, framing himself as a victim of attorney David Boies. The article also discusses recent settlements involving Jeffrey Epstein, the controversy surrounding his 2008 plea deal negotiated by Alexander Acosta, and calls by lawmakers for a federal investigation into that deal.
HOUSE_OVERSIGHT_017813.jpg
A Miami Herald article (filed as a court exhibit in 2019) discussing the efforts of victims' lawyers to investigate Jeffrey Epstein when prosecutors would not. It highlights Virginia Roberts' defamation lawsuit against Ghislaine Maxwell, which alleged they operated an international sex trafficking ring, noting the suit was settled in 2017. The document features a photograph of Virginia Roberts holding a picture of her younger self.
HOUSE_OVERSIGHT_018041.jpg
This document is a court exhibit containing a Miami Herald article discussing the fallout of the Jeffrey Epstein case. It focuses on Alan Dershowitz's denial of allegations made by a woman named Ransome, his conflict with attorney David Boies, and recent settlements involving Epstein. The article also mentions the scrutiny on Labor Secretary Alexander Acosta regarding the 2008 plea deal he negotiated for Epstein.
HOUSE_OVERSIGHT_018038.jpg
This document contains an email thread from December 9, 2015, between Alan Dershowitz and attorney David Boies. Dershowitz drafts proposed language for a public statement to be issued by Boies' client, 'VR' (Virginia Roberts), suggesting she admit that her allegations of having sex with 'AD' (Alan Dershowitz) 15 years prior might be a case of mistaken identification. The document was filed as an exhibit in a 2019 court case.
HOUSE_OVERSIGHT_018032.jpg
This document is a page from a declaration filed in court (likely 2019) detailing interactions between Alan Dershowitz and attorney David Boies in 2015. The declarant disputes Dershowitz's claims that Boies was convinced of Dershowitz's innocence regarding sexual allegations made by Virginia Roberts. It outlines meetings in May, June, and July 2015 where Dershowitz attempted to provide travel records to prove he could not have been present at the alleged locations, though Boies noted gaps in the evidence.
HOUSE_OVERSIGHT_018031.jpg
Affidavit of David S. Stone in the case of Virginia L. Giuffre v. Alan Dershowitz, filed April 16, 2019. Stone details his professional relationships with both Dershowitz and David Boies and describes facilitating meetings between them in May 2015 regarding sexual abuse allegations against Dershowitz. Stone explicitly refutes Dershowitz's claim that Boies stated during a May 19th meeting that Giuffre (referred to as Roberts) was 'mistaken' about the abuse.
HOUSE_OVERSIGHT_015660.jpg
A court order from the Circuit Court of Broward County, Florida, dated December 18, 2015, in the civil case of Edwards and Cassell v. Dershowitz. Judge Thomas Lynch granted a motion filed by Boies, Schiller & Flexner LLP to seal an affidavit by Alan Dershowitz regarding his meetings with David Boies. The document bears the footer HOUSE_OVERSIGHT_015660.
HOUSE_OVERSIGHT_015633.jpg
This document is page 13 of a legal response in the case of Edwards vs. Dershowitz (Case No. CACE 15-000072). It contains a transcript excerpt from a deposition where Alan Dershowitz questions Ms. McCawley's standing, followed by legal commentary regarding a statement released by Ms. McCawley on behalf of David Boies concerning privileged settlement discussions. The document references depositions of Alan Dershowitz from 2015 and 2016.
HOUSE_OVERSIGHT_015632.jpg
This document is a page from a legal response in the case of Edwards vs. Dershowitz, likely part of a House Oversight review. It contains a transcript of Alan Dershowitz's deposition where he vehemently denies ever meeting or touching Virginia Giuffre (Roberts) and denies witnessing Jeffrey Epstein abuse anyone. An attorney, Ms. McCawley, interrupts to object when Dershowitz mentions David Boies and potential settlement discussions.
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_025382.jpg
This document is a forensic log of a message thread from September 9, 2018, involving the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a person named 'Pottinger' and his brother 'Stan,' disparaging the family as 'rats' and 'rotten.' The dialogue connects Pottinger to prominent lawyer David Boies, referring to him as a partner.
HOUSE_OVERSIGHT_016201.jpg
This document is a page from a legal affidavit (likely by Paul Cassell) discussing the legal strategies and settlements involving Virginia Giuffre, Bradley Edwards, and Alan Dershowitz. The narrator refutes Dershowitz's claims that a previous settlement exonerated him, clarifying that Giuffre stands by her allegations and that the settlement was a tactical decision regarding the Crime Victims' Rights Act case. It also explicitly denies Dershowitz's allegations that attorneys David Boies and Sigrid McCawley were involved in an 'extortion plot' against Les Wexner in 2014.
HOUSE_OVERSIGHT_021909.jpg
This document is page 86 of a legal deposition transcript (rough draft). The witness testifies that flight logs demonstrate a close association and travel history between Alan Dershowitz and Jeffrey Epstein. The witness then mentions becoming aware on December 30th that attorney David Boies had agreed to represent Virginia Roberts. At this point, attorney Mr. Simpson interrupts the testimony to raise an objection regarding a potential waiver of attorney-client privilege.
HOUSE_OVERSIGHT_033433.jpg
This document is a screenshot of a mobile Google search result for Alan Dershowitz, marked with the Bates stamp HOUSE_OVERSIGHT_033433. The primary content is a tweet from Dershowitz alleging that lawyer David Boies privately admitted his client (implied to be Virginia Giuffre in the broader Epstein context, though unnamed here) falsely accused Dershowitz. The tweet challenges Boies to deny this under oath. News headlines also reference Dershowitz accidentally 'replying-all' to the media regarding Donald Trump.
Statements about Ms. Maxwell's potential cooperation
Attorney David Boies made public statements speculating that Maxwell would be under 'tremendous pressure to cooperate' and could shed light on Epstein's dealings.
Bar complaint withdrawal
Threatened that unless Dershowitz withdrew a bar complaint, Boies would find another woman to accuse him.
Maxwell Perjury Evidence
We have her dead to rights.
Perjury charges
Asking if SDNY would consider charging Maxwell with perjury.
Perjury Charge
Statement regarding Maxwell: 'We have her dead to rights.'
Maxwell's potential cooperation
Speculation on Maxwell cooperating to reduce sentence and exposing others involved with Epstein.
Legal arguments regarding stay of discovery
Arguments against Maxwell's motion to stay discovery and motion to dismiss; references to Judge Schofield's previous comments.
Annie Farmer v. Darren K. Indyke, Richard D. Kahn, & Ghis...
Argument opposing Ghislaine Maxwell's request to stay discovery pending criminal investigation.
Confidential settlement conference
Confidential telephonic settlement conference between Dershowitz and David Boies. Dershowitz produced a recording of this call, which Plaintiff alleges was unauthorized and violates the Wiretap Act.
Waiver of the Service of Summons
Agreement to waive service of summons and complaint in Case 1:19-cv-10577-LGS.
Waiver of the Service of Summons
Agreement to waive service of summons and acknowledgement of deadline to file an answer.
Witness Tampering
Advising the court about witness tampering in civil cases (7/15/19 Tr. at 71).
Perjury charges against Maxwell
David Boies approached the government in the summer of 2016 asking if the Southern District would consider charging Maxwell with perjury.
Re: Possible Statement
Proposing specific wording for a settlement statement where the accuser admits the possibility of mistaken identification regarding 'AD'.
Re: Possible Statement (Quoted)
Asking if they have given up on a 'mutually acceptable statement from VR or you' and urging to keep trying.
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