Unknown (Prior to 2019)
Civil depositions where recipients invoked the Fifth Amendment.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Boies | person | 34 | View Entity |
| recipients | person | 10 | View Entity |
DOJ-OGR-00000451.jpg
This document is page 7 of a defense letter to Judge Berman dated July 16, 2019. It addresses two specific points: 1) Refuting Mr. Boies' speculation that payments in late 2018 were to cooperating witnesses, clarifying instead that they were to employees/friends who invoked the Fifth Amendment; and 2) Dismissing the government's concern over an Austrian passport, noting it expired 32 years ago and was never used. The document emphasizes Epstein's religious background in the context of acquiring said passport.
Events with shared participants
A detention hearing for Ms. Maxwell was held.
2020-07-14 • Court (virtual/remote participation mentioned)
A detention hearing was held for Ms. Maxwell, after which Mr. Boies commented on the proceedings.
2020-07-14 • court
A court hearing where Mr. Boies is providing information to the Court regarding a case against Mr. Epstein.
2019-07-24 • Courtroom
ABC News Interviews
2020-07-01 • On-air
A court hearing for case 1:19-cr-00490-RMB where counsel and the judge discussed whether trustees/guards would be armed and Mr. Boies clarified the timing of payments made by the defendant.
2019-07-24 • Court in the Southern District
Email sent containing interview report of Maxwell's security provider.
2020-07-02 • N/A
Court hearing regarding United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). Attorneys Boies and Lerner address the court regarding the victims.
2019-09-03 • Southern District of New York (implied by court reporters)
Meeting regarding settlement discussions where Dershowitz claimed progress in convincing Boies of mistaken identity.
2015-07-06 • Unspecified
Court Hearing in Case 1:19-cr-00490-RMB
2019-07-24 • Southern District of New York Courtroom
10:00 call to discuss the letter to Judge Engelmayer
2021-04-14 • Teleconference
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