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utman Sanders LLP 875 Third Avenue New York. New York 10022 troutman.com Bennet J. Moskowitz December 3, 2019 E-MAIL Sigrid S. McCawley, Esq. Boies Schiller Flexner LLP 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL 33301 Re: Estate of Jeffrey E. Epstein Dear Ms. McCawley: troutmar7 sanders We wr
Page: EFTA00023230 →alue of the Estate. Among other things, (i) the Estate is subject to estate taxes in at least two jurisdictions, the United States and France; (ii) the United States Department of Justice has indicated that it may seek civil forfeiture of properties held by the Estate; and (iii) your clients and other claimants have lodged 17 separat
Page: EFTA00023230 →don't have knowledge of Avenatti's alleged attempt at extortion. The U.S. alleges Avenatti tried to extort Nike by telling the company's lawyers at Boies Schiller Flexner LLP that he would hold a damaging press conference announcing the allegations if they didn't pay his client, a coach for such players, $1.5 million and
mpossible to discharge student loans," Morris wrote. "This Court will not participate in perpetuating these myths." Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00064826
islaine Maxwell submits this reply in support of her Motion to suppress all evidence the government obtained from a grand jury subpoena it issued to Boies Schiller Flexner LLP and to dismiss Counts Five and Six, which are the fruits of that unlawful subpoena. Introduction and Summary of the Argument If the government mea
SA mislead Judge McMahon, Maxwell fully and completely quotes Judge McMahon's question, just as she does above. Mot. at 13 (quoting Ex. E, p 2). " United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of "Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm
utman Sanders LLP 875 Third Avenue New York. New York 10022 troutman.com Bennet J. Moskowitz December 3, 2019 E-MAIL Sigrid S. McCawley, Esq. Boies Schiller Flexner LLP 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL 33301 Re: Estate of Jeffrey E. Epstein Dear Ms. McCawley: troutmari sanders We wr
alue of the Estate. Among other things, (i) the Estate is subject to estate taxes in at least two jurisdictions, the United States and France; (ii) the United States Department of Justice has indicated that it may seek civil forfeiture of properties held by the Estate; and (hi) your clients and other claimants have lodged 17 separate
POTTINGER Brittany N. Henderson 1501 Broadway Floor 12 New York, NY (954)-524-2820 Fax: (954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 Hudson Yards New York, New York Telephone: (212) 446-2300 Facsimile: (212) 446-2350 E-mail: dboiesabsfllp.com Sigrid McCawley Pro Hac Vice
ers of the Class, by directly resulting in them coercively being caused to engage in commercial sex acts and in other ways. 472. As outlined above, the United States Department of Justice (including the U.S. Attorney's Office for the Southern District of New York and the U.S. Attorney's Office for the Southern District of Florida) wa
Entities connected to both Boies Schiller Flexner LLP and United States Department of Justice

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
David Boies
PERSON
Bradley Edwards
PERSON
Southern District of New York
ORGANIZATIONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONSigrid McCawley
PERSONMaria Farmer
PERSONLeon Black
PERSON
Ken Starr
PERSON
Virginia Giuffre
PERSON