Boies Schiller

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22 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization Epstein Victims Compensation Fund	Organizational founding	7	3	View
person GHISLAINE MAXWELL	Legal representative	7	3	View
person Giuffre	Client	7	3	View
person Giuffre	Professional	6	2	View
organization The government	Legal representative	6	2	View
person A. Farmer	Client	6	2	View
person smccawley	Professional	5	1	View
organization GOVERNMENT	Non agency	5	1	View
person Mr. Edwards	Professional	5	1	View
person defendant	Legal representative	5	1	View
organization The government	Professional	5	1	View
organization Epstein Victims Compensation Fund	Professional organizational	5	1	View
person Jeffrey Epstein	Legal representative	2	2	View
person Stan Pottinger	Employment	2	2	View
person US Department of Justice	Legal representative	1	1	View
person USAO SDNY	Legal representative	1	1	View
person Virginia Roberts	Legal representative	1	1	View
organization USAO-SDNY	Informant witness to prosecutor	1	1	View
person GHISLAINE MAXWELL	Adversarial	1	1	View
person Giuffre	Legal representative	1	1	View
person Virginia Giuffre	Client	1	1	View
person USAO SDNY	Subpoena subject	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Legal case	A lawsuit between Giuffre and Maxwell, which involved a bitter, hard-fought, and wide-ranging dis...	N/A	View
N/A	Legal negotiation	The parties entered a stipulated Protective Order. Boies Schiller proposed adding a 'law enforcem...	N/A	View
N/A	Deposition	The defendant responded to Boies Schiller’s questions during two depositions.	N/A	View
N/A	Meeting	Boies Schiller met with the Government again to ask if they would consider charging the defendant...	N/A	View
N/A	Legal proceeding	Two civil depositions of Ghislaine Maxwell were conducted as part of the 'Giuffre v. Maxwell' def...	S.D.N.Y.	View
N/A	Legal negotiation	Boies Schiller proposed adding a 'law enforcement' exception to the Protective Order, which Maxwe...	N/A	View
N/A	N/A	Boies Schiller began producing materials not covered by protective orders in response to subpoenas.	N/A	View
N/A	N/A	Civil depositions conducted by Boies Schiller where Maxwell allegedly committed perjury.	Unknown	View
2021-04-16	N/A	Government issued subpoena to Boies Schiller.	N/A	View
2021-04-16	N/A	Seizure of materials/transcripts from Boies Schiller	Boies Schiller offices (imp...	View
2019-04-23	N/A	Boies Schiller second subpoena response (follow-up)	N/A	View
2019-04-18	N/A	Boies Schiller second subpoena response	SDNY Servers	View
2019-03-04	N/A	Boies Schiller first subpoena response date referenced in file path	SDNY	View
2019-03-04	N/A	Boies Schiller first subpoena response	SDNY Servers	View
2016-03-04	Legal proceeding	Boies Schiller, on behalf of Giuffre, represented that they did not oppose a protective order but...	N/A	View
2016-01-01	Meeting	Boies Schiller met with the Government to urge an investigation of Epstein and Maxwell.	N/A	View
2016-01-01	N/A	Meeting between AUSA-1 and Boies Schiller which resulted in no action by USAO-SDNY.	Unknown	View
2015-01-01	Legal filing	Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell.	Southern District of New York	View

EFTA00029950.pdf

An email chain between US Attorney's Offices (NY Southern and likely GA Northern) dated March 30, 2021. The officials are discussing a notification from Westlaw regarding an application to unseal civil discovery materials related to Jeffrey Epstein (Reference No. 2018R01618). One official notes it is 'weird' that the order says it is sealed despite being publicly available on Westlaw.

Email thread

2025-12-25

Analysis Source

EFTA00020781.pdf

This document is an internal Department of Justice email chain from March 2019 regarding the technical processing of evidence for the case 'US v. Epstein' (Case #2018R01618). An Assistant U.S. Attorney (SDNY) requests the uploading of subpoena returns from the law firm Boies Schiller (BSF) into the Relativity review platform. The technical staff discusses issues with DVD-formatted video files (VIDEO_TS folders) and specific interviews/walkthrough videos that require conversion or exclusion from the database.

Email chain / legal administration record

2025-12-25

Analysis Source

EFTA00017905.pdf

This document is an email chain from October 30, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns an appeal filed in the 11th Circuit regarding the Epstein CVRA case, specifically addressing allegations that victims were unable to attend the SDNY hearing due to insufficient notice. The emails detail that 39 victim notices were sent via VNS, 17 victims attended the hearing personally, and 7 had statements read in their absence; one specific anecdote describes a victim who missed two arranged flights and failed to attend.

Email chain

2025-12-25

Analysis Source

Total Received

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Total Paid

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Net Flow

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0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

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Civil Depositions

From: Boies Schiller

To: GHISLAINE MAXWELL

Two civil depositions in defamation action where Maxwell allegedly committed perjury.

Deposition

N/A

Communication Source

Grand jury investigation

From: State grand jury

To: Boies Schiller

A grand jury subpoena was issued to Boies Schiller, and the defendant filed motions to suppress its fruits.

Subpoena

N/A

Communication Source

Grand jury investigation

From: State grand jury

To: Boies Schiller

A grand jury subpoena was issued to Boies Schiller, and the defendant filed motions to suppress its fruits.

Subpoena

N/A

Communication Source

Investigation evidence

From: the government

To: Boies Schiller

Subpoena issued in connection with the investigation, requiring modification of protective orders for compliance.

Subpoena

N/A

Communication Source

Production of materials

From: Boies Schiller

To: Unknown (Likely Defens...

Discussion regarding Boies Schiller's ability to withhold privileged materials in response to a subpoena.

Subpoena response

N/A

Communication Source

Compliance with subpoenas

From: Boies Schiller

To: the government

Stated they would not contest compliance but believed protective orders precluded full compliance

Advisement

N/A

Communication Source

Production of documents

From: Boies Schiller

To: ["government"]

Boies Schiller told the Government that it could not consensually produce certain documents due to a Protective Order.

Legal communication

N/A

Communication Source

Unknown/Investigation

From: Boies Schiller

To: AUSA-1

Meeting occurred, but USAO-SDNY took no action as a result.

Meeting

2016-01-01

Communication Source

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