April 23, 2019
Boies Schiller second subpoena response (follow-up)
| Name | Type | Mentions | |
|---|---|---|---|
| Boies Schiller | person | 6 | View Entity |
| USAO SDNY | person | 0 | View Entity |
EFTA00020692.pdf
This document is an email chain from March and April 2019 between the U.S. Attorney's Office (SDNY) and IT/litigation support staff regarding the 'US v. Epstein' case (2018R01618). The correspondence details the technical process of uploading subpoena returns from the law firm Boies Schiller (referred to as BSF) into the Relativity review platform. The text reveals specific file paths indicating the government was in possession of video interviews with individuals identified by initials (H.R., J.H., S.V., A.D., A.T.).
Events with shared participants
A lawsuit between Giuffre and Maxwell, which involved a bitter, hard-fought, and wide-ranging discovery process spanning over a year.
Date unknown
The parties entered a stipulated Protective Order. Boies Schiller proposed adding a 'law enforcement' exception, which Maxwell rejected.
Date unknown
The defendant responded to Boies Schiller’s questions during two depositions.
Date unknown
Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell.
2015-01-01 • Southern District of New York
Boies Schiller met with the Government to urge an investigation of Epstein and Maxwell.
2016-01-01
Boies Schiller met with the Government again to ask if they would consider charging the defendant with perjury.
Date unknown
Two civil depositions of Ghislaine Maxwell were conducted as part of the 'Giuffre v. Maxwell' defamation lawsuit.
Date unknown • S.D.N.Y.
Boies Schiller proposed adding a 'law enforcement' exception to the Protective Order, which Maxwell rejected.
Date unknown
Boies Schiller, on behalf of Giuffre, represented that they did not oppose a protective order but opposed the specific form proposed by Maxwell.
2016-03-04
Government issued subpoena to Boies Schiller.
2021-04-16 • N/A
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