Event Details

January 01, 2016

Description

David Boies approached the government asking if the Southern District would consider charging Maxwell with perjury.

Participants (2)

Name Type Mentions
David Boies person 192 View Entity
The government organization 3113 View Entity

Source Documents (3)

DOJ-OGR-00002360.jpg

Unknown type • 601 KB
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This legal document, filed on February 4, 2021, argues that the government's prior representations about its investigation were false. It details how attorneys from Boies Schiller, including David Boies himself, approached the government in 2016 to urge an investigation into Epstein and Maxwell for sex trafficking and perjury, providing evidence from abused clients. A quote from David Boies highlights his firm's conviction that they could prove a "massive sex trafficking ring" was in operation.

DOJ-OGR-00002360(1).jpg

Unknown type • 601 KB
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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."

DOJ-OGR-00002360(3).jpg

legal document • 601 KB
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This legal document page, filed on February 4, 2021, argues that the government was aware of information beyond public filings when it began its investigation. It cites a February 29, 2016 meeting where attorneys from Boies Schiller urged AUSA Amanda Kramer to investigate Epstein and Maxwell, and a later approach in summer 2016 by David Boies himself asking the government to consider perjury charges against Maxwell. The document includes a quote from Boies stating they had evidence of a "massive sex trafficking ring."

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

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The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.

2020-12-07

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Tentative trial date set by the court.

2020-06-08 • Courtroom

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Publication of New York Times article regarding David Boies, Pottinger, and Jeffrey Epstein videos (inferred from URL)

2019-11-30 • New York Times (Online)

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Event Metadata

Type
legal inquiry
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-11-20 15:22

Additional Data

Source
DOJ-OGR-00002360(3).jpg
Date String
2016

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