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"Boies Schiller"
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EFTA00105974
Dataset 9
2019-11-13
1p
50w
Subject:
Boies Civil Suits (Epstein)
From:
(USANYS) [Contractor]" C
To:
' USANYS)" •c >, ' (USANYS)"
From: (USANYS) [Contractor]" C To: ' USANYS)" •c >, ' (USANYS)" Subject: Boies Civil Suits (Epstein) Date: Wed, 13 Nov 2019 14:40:52 +0000 Attachments: 1.pdf; show_temp.pdf Geoff asked that I pass these along to both of you. They are civil suits filed by
Boies Schiller
yesterday against Epstein's estate. EFTA00105974
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105974.pdf
EFTA00075683
Dataset 9
2019-11-13
1p
102w
Subject:
RE: Boies Civil Suits (Epstein)
From:
' (USANYS) [Contractor]" <
To:
:11.1.1itlYS)" >, ' (USANYS)"
…much From: (USANYS) < Sent: Wednesday, November 13, 2019 9:42 AM To: (USANYS) [Contractor] a; (USANYS) Subject: RE: Boles Civil Suits (Epstein) Thanks, we had seen them. But appreciate you passing them on. From: (USANYS) [Contractor] < Sent: Wednesday, November 13, 2019 9:41 AM To: (USANYS) (USANYS) < Subject: Boies Civil Suits (Epstein) Geoff asked that I pass these along to both of you. They are civil suits filed by
Boies Schiller
yesterday against Epstein's estate. EFTA00075683
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075683.pdf
EFTA00071706
Dataset 9
2019-07-13
2p
325w
Subject:
RE: Epstein Victims Represented by
Boies Schiller
From: To: Subject: RE: Epstein Victims Represented by
Boies Schiller
Date: Sat, 13 Jul 2019 19:19:47 +0000 Importance: Normal Yes these can all be added, as can any victims represented a— thanks. From: Sent: Saturday, July 13, 2019 15:19 To: Subject: Fwd: Epstein Victims Represented by
Boies Schiller
None of these woman are on the list of victims. I spoke to and told her what to the hearing was. Can I add them all. She also told…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071706.pdf
EFTA00030155
Dataset 8
2019-06-19
2p
728w
Subject:
RE: Law360, Dershowitz Can Pursue Bid To DQ
Boies Schiller
In Sex Case
…in the news after a February ruling by U.S. District Judge Kenneth A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade- old sex crime case against Epstein when they signed a nonprosecution agreement with Epstein without notifying his victims. Giuffre is represented by Joshua Schiller and Sigrid McCawley of
Boies Schiller
Flexner LLP. Dershowitz is represented by Imran H. Ansari and Arthur L. Aidala of Aidala Bertuna & Kamins PC. The…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030155.pdf
EFTA00071794
Dataset 9
2019-06-19
2p
720w
Subject:
RE: Law360; Dershowitz Can Pursue Bid To DQ
Boies Schiller
In Sex Case
…back in the news after a February ruling by U.S. District Judge Kenneth A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade- old sex crime case against Epstein when they signed a nonprosecution agreement with Epstein without notifying his victims. is represented by Joshua Schiller and Sigrid McCawley of
Boies Schiller
Flexner LLP. Dershowitz is represented by lmran H. Ansari and Arthur L. Aidala of Aidala Bertuna & Kamins PC. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071794.pdf
EFTA01263272
Dataset 10
2019-04-09
3p
571w
…than I did the last time we were 9 together. My question is this: I'll be very up-front with 10 you. I want to make sure I'm not in a Chemical Bank kind of 11 situation, so I would like to know about contacts between the 12 United States Attorney's Office and the
Boies Schiller
firm 13 prior to the issuance of the subpoena on the subject of your 14 investigation. 15 MR. . Yes, your Honor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263272.pdf
EFTA00010252
Dataset 8
2019-04-24
4p
907w
Subject:
RE: documents for Relativity
…UUUV4Q- 3\ IFS09L- P\_AMUFM- 3\S9088H- H\ B3KTU3- 5\ 2MQV99-- I \GYCEJB- B\ 53V7CE- B\Interview A. TWIDEO_TS 6. \\Usa.doj.gov \ cloud\ NYS\StAndrews\ Shared\ USvEpstein-2018R01618\Investigation\ tt 2018 SDNY investigation\Subpoena Returns\Boles Schiller \2019-03-04,
Boies Schiller
first subpoena response\al SUBPOENA RESPONSE 004582 (State Disc 1)\2. Walkthrough Video Please let me know if there are any questions. Thank you. From: < Sent: Monday, March 25, 2019 7:00 PM To: Cc: …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010252.pdf
EFTA00030122
Dataset 8
2019-03-26
2p
236w
Subject:
RE: documents for Relativity
From:
" )"
To:
' )"
…2019, at 7:00 PM, wrote: Could we please load the documents in the following folder into Relativity for US v. Epstein (USAO ft 2018R01618): Usa.doj.gov\ clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena ReturnABoies Schiller \ 2019-03-04
Boies Schiller
first subpoena response In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" is currently), and in a subfolder within Subpoena Returns…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030122.pdf
EFTA00010256
Dataset 8
2019-04-24
4p
983w
Subject:
RE: documents for Relativity
From:
<
To:
'
…Following up on the below, and for the same case — US v. Epstein (USAO # 2018R01618) — could we please load the documents in the following folder into Relativity: Usa.doj.gov\ clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationV4 2018 SDNY investigation\Subpoena Returns\
Boies Schiller
\ 2019-04-18
Boies Schiller
second subpoena response In terms of structure, they can go under the "BSF returns" subfolder (under the folder "Subpoena Returns") under a new subfolder identified as "BSF second production". And under that…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010256.pdf
EFTA00010351
Dataset 8
2019-04-29
4p
965w
Subject:
RE: documents for Relativity
From:
r dl
To:
'
…Following up on the below, and for the same case — US v. Epstein (USAO11 2018R01618) — could we please load the documents in the following folder into Relativity: Usa.doj.gov\ clouANYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationV4 2018 SDNY investigation\Subpoena Returns\
Boies Schiller
\ 2019-04-18
Boies Schiller
second subpoena response In terms of structure, they can go under the "BSF returns" subfolder (under the folder "Subpoena Returns") under a new subfolder identified as "BSF second production". And under that…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010351.pdf
EFTA00020692
Dataset 8
2019-04-29
4p
949w
Subject:
RE: documents for Relativity
From:
'
To:
'
…2019 7:00 PM To: Cc: ) Subject: RE: documents for Relativity Could we please load the documents in the following folder into Relativity for US v. Epstein (USAO # 2018R01618): \\Usa.doj.gov\ cloud\NYS\ StAndrews\Shared\USvEpstein-2018R01618\Investigation\It 2018 SDNY investigation\Subpoena Returns\ Boles Schiller\ 2019-03-04
Boies Schiller
first subpoena response In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" is currently)…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020692.pdf
EFTA00313665
Dataset 9
2017-01-26
1p
123w
…Plaintiff hereby demands trial by jury on all issues triable as ofright by a jury. Dated: January 26, 2017 Respectfully Submitted, BOLES, SCHILLER & FLEXNER LLP By: /s/ David Boies David Boies
Boies Schiller
& Flexner LLP 333 Main Street Armonk, New York 10504 Alex Boies Boles Schiller & Flexner LLP 575 Lexington Ave., 7th Fl. /stew Ynar Nia, Vetrir 1%22 Sigrid McCawley Meredith Schultz
Boies Schiller
& Flexner LLP 401 East Las Olas Blvd., Ste. 1200 Fort Lau 1 o Hoc Vtce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313665.pdf
EFTA00092265
Dataset 9
2019-04-24
2p
361w
Subject:
RE: annoying but important project
…important project All set, and at that same file path. From: Sent: uesday, April 23, 2019 8:10 PM To Subject: RE: annoying but important project Hey we got an additional small production in today — could you please do the same thing for the files here: Usa.doj.gov\ cloud\NYS StAndrews\Shared USvEpstein-2018R01618 InvestigationV4 2018 SDNY investigation\Subpoena Returns\
Boies Schiller
\ 2019-04-23
Boies Schiller
second subpoena response (follow-up) thank you!! From Sent: Monday, April 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092265.pdf
EFTA00084602
Dataset 9
2019-04-09
3p
560w
…9 together. My question is this: I'll be very up-front with 10 you. I want to make sure I'm not in a Chemical Bank kind of 11 situation, so I would like to know about contacts between the 12 United States Attorney's Office and the
Boies Schiller
firm 13 prior to the issuance of the subpoena on the subject of your 14 investigation. 15 Yes, your Honor. So with respect to 16 this investigation, the investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084602.pdf
EFTA00066163
Dataset 9
2019-04-09
4p
567w
…time we were 9 together. My question is this: I'll be very up-front with 10 you. I want to make sure I'm not in a Chemical Bank kind of 11 situation, so I would like to know about contacts between the 12 United States Attorney's Office and the
Boies Schiller
firm 13 prior to the issuance of the subpoena on the subject of your 14 investigation. 15 MR. : Yes, your Honor. So with respect to 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066163.pdf
EFTA00086681
Dataset 9
2019-04-09
4p
573w
…time we were 9 together. My question is this: I'll be very up-front with 10 you. I want to make sure I'm not in a Chemical Bank kind of 11 situation, so I would like to know about contacts between the 12 United States Attorney's Office and the
Boies Schiller
firm 13 prior to the issuance of the subpoena on the subject of your 14 investigation. 15 MR. : Yes, your Honor. So with respect to 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086681.pdf
EFTA00098730
Dataset 9
2019-02-05
1p
109w
Subject:
RE: legal process, in re Jane Doe 43 v. Epstein, et al., 17 Civ. 0616
To:
eter inner
…Tue, 05 Feb 2019 18:23:29 +0000 Importance: Normal Attachments: 2019-02-05,_subpoena_to_
Boies_Schiller
,_case_17_Civ_0616JJKG)(SN).pdf Mr. Skinner, Attached please find a grand jury subpoena directed to
Boies Schiller
Flexner LLP, in connection with the case captioned Jane Doe 43 v. Epstein, et ol., 17 Civ. 0616 (JGK)(SN), in the Southern District of New York. I understand you are authorized to accept service on behalf of
Boies Schiller
Flexner LLP. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098730.pdf
EFTA00072627
Dataset 9
2019-04-09
3p
567w
…time we were 9 together. My question is this: I'll be very up-front with 10 you. I want to make sure I'm not in a Chemical Bank kind of 11 situation, so I would like to know about contacts between the 12 United States Attorney's Office and the
Boies Schiller
firm 13 prior to the issuance of the subpoena on the subject of your 14 investigation. 15 MR. : Yes, your Honor. So with respect to 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072627.pdf
EFTA00032751
Dataset 8
2019-12-02
2p
837w
…a Lucrative 'Hot List'." See httns://www.nvtimes.com/2019/11/30/business/david-boies-pottinger-ieffrev -eostein- videos.html. The Times reported about an agreement between David Boies, the founder of the
Boies Schiller
Flexner ("BSF") law firm and its Chairman and Managing Partner since 1997, and attorney John Stanley Pottinger, to purchase what they believed to be videos secretly made by Jeffrey Epstein of famous wealthy men engaged in sexual activities with different women at Epstein's residence…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032751.pdf
EFTA00080995
Dataset 9
2019-04-19
2p
514w
…United States Attorney's Office for the Southern District of New York One Saint Andrew's Plaza New York, New York 10007 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL Re: Grand Jury Subpoena Investigation Dear Mr. I write on behalf of
Boies Schiller
Flexner LLP ("BSF') with regard to a grand jury subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in receipt of the Sealed Order, 19 Misc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080995.pdf
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