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uly 10.2020.2:06 AN1 • I I mm mod GNsialne Maxwell behind ban as new details emerge Jeffrey Epstein's ex-gw1.0. Wenta. groom and 11 VI • J.66, Epstem's sex aunts by he@ng him Ghislaine Maxwell, a British socialite and longtime companion of disgraced financier Jeffrey Epstein, is facing a reckonin
ficant facts since briefing closed on the first round of review of sealed materials. After many months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in his criminal activities, the government secured an indictment against her. On July 2, one day after
his apartments in New York City — near his own townhouse, where he would allegedly rape her the next year. MAIM Feds finally start investigating Jeffrey Epstein's gal pal Ghislaine Maxwell "In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York. Epstein asked 17-year-old Doe if sh
TA00075089 ca3FtsVrit5164 Get. PtiftitPtiktivektA8Siig W*40441319 Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, other than obviously (the plaintiff) who was 17 at this point. (Title 18, Unit
months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in
engh d0910 EXHIBIT D EFTA00075093 02/26/2016 14:Qe*A41Sam.24)1721.313dcAPIe CitaliarilieffiltrI8Q4RO,Faii9657329 Puce 202 laib 0001/0026 BOLES, SCHILLER & FLEXNER LLP Sie,'w Vert( ■ WasbinntotitDC Florida • New i California New Jersc • 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, Florida 33301 Telepho
15 statements about the defendant -- to be clear, because one of 16 the allegations is, of course, she was a madam and a 17 coconspirator with Epstein -- do involve Epstein. 18 THE COURT: Listen. Leave the pejorative out. Okay? 19 Please. 20 MS. McCAWLEY: Sure. 21 THE COURT: Simply because I
t, in 17 accord with the flight records, which have also been produced 18 in this case, which place Ms. on 23 flights with 19 defendant aboard Jeffrey Epstein's private plane. 20 So as these records actually show truancy, failed 21 grades, failure to complete courses, these should be excluded 22 under a
between our client and Mr. Dershowitz on page GM009, 24 it's one of the lies that our client specifically referred to. 25 She quotes statement, "Jeffrey bought me SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00794613 59 H3V0GIU1 1 jewelry, diamonds were his favorite, and wonderful furn
in 8 this statement does she say, 'I didn't participate in this 9 abuse. I didn't know this person. I wasn't around. This 10 didn't happen with JE.' Instead, she picks statements and says 11 things like -- which sound like a jealous girlfriend -- she 12 says, "I called Jeffrey and told him I
0 EFTA00794568 14 H3VOGIU1 1 regularly with Mr. Epstein to other places. 2 So again, we didn't get to d
Oral Argument New York, N.Y. 9 March 31, 2017 10:10 a.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14 BOIES, SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH
to, we 11 can schedule this so you can have lunch. On the other hand, if 12 you don't want lunch, that's okay. I can endure. 13 By the way, the Epstein motion will go over to 14 tomorrow because we were told, if I understand it correctly, 15 that they didn't know it was on for today. How that ign
S, P.C. EFTA00794461 (212) 805-0300 EFTA00794462 49 H3ulgiva 1 deals with the admissibility of things like the nonprosecution 2 agreement, Jeffrey Epstein's plea, his sex offender 3 registration, because if it relates to Ms. Maxwell's statement 4 or the statement that Ms. Maxwell refers to, then it's
D FOREMAN, P.C. Attorneys for Defendant 22 BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. 23
off her and to satisfy 7 the sexual desires of Mr. Epstein. That's why there was this 8 vast -- 9 THE COU
) Oral Argument New York, N.Y. March 31, 2017 12:08 p.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14 BOIES, SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH
ecruitment of girls, including minors, for the purpose of sexual abuse. Plaintiff claims she was a minor when she was recruited by Defendant over to Jeffrey Epstein's house. Plaintiff further alleged that Defendant and Epstein commonly lured females to Jeffrey Epstein by telling them they would be paid for giving
Plaintiff claims she was a minor when she was recruited by Defendant over to Jeffrey Epstein's house. Plaintiff further alleged that Defendant and Epstein commonly lured females to Jeffrey Epstein by telling them they would be paid for giving a massage to Epstein; however, once at Epstein's house Plain
1-7364 Fax: 303-832-2628 [email protected] Jeffrey Pagliuca: Haddon Morgan and Foreman, P.C. 150 E
unds of authenticity, and two stars indicating exhibits to which no party objects on any ground. 17 EFTA00792772 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid S. McCawley(Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Sui
most importantly, Professor Cassell has been working closely with Ms. as her attorney for nearly two years on issues related to her sexual abuse by Jeffrey Epstein and his co-conspirators -- including active work in legal research and other aspects of this case. Professor Cassell is a valuable part of Ms. lega
on issues related to her sexual abuse by Jeffrey Epstein and his co-conspirators -- including active work
wo years on issues related to her sexual abuse by Jeffrey Epstein and his co-conspirators -- including act
a motions). Dated: April 10, 2016 8 EFTA00600143 Case 1:15-cv-07433-RWS Document 89 Filed 04/10/16 Page 9 of 10 Respectfully Submitted, BOLES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Boles, Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301
permit inspection, copying, testing, or sampling of the material: All flight logs for any and all aircrafts, including charter flights, relating to Jeffrey Epstein and/or Ghislaine Maxwell for the period covering July 1, 1991 through the present Of not duplicative of previous production). Place. Boles, Schille
s, including charter flights, relating to Jeffrey Epstein and/or Ghislaine Maxwell for the period covering
aircrafts, including charter flights, relating to Jeffrey Epstein and/or Ghislaine Maxwell for the period
of Service of Subpoena upon David Rodgers (a/k/a Dave Rodgers). A copy of the Subpoena is attached to this Notice. Dated: February 14, 2017 ROTES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawlev Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) David Boies Bradley J. Edwards (Pro Hac Vice) loor FARME
ecruitment of girls, including minors, for the purpose of sexual abuse. Plaintiff claims she was a minor when she was recruited by Defendant over to Jeffrey Epstein's house. Plaintiff further alleged that Defendant and Epstein commonly lured females to Jeffrey Epstein by telling them they would be paid for giving
Plaintiff claims she was a minor when she was recruited by Defendant over to Jeffrey Epstein's house. Plaintiff further alleged that Defendant and Epstein commonly lured females to Jeffrey Epstein by telling them they would be paid for giving a massage to Epstein; however, once at Epstein's house Plain
l: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150
unds of authenticity, and two stars indicating exhibits to which no party objects on any ground. 17 EFTA00617412 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid S. McCawley(Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Sui
ict of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to the subpoena we served counsel with on June 14, 2016, the undersigned counsel provides this Notice of Taking t
OTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to the subpoen
F'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to the
trial, or for such other purposes as arc permitted under the rules of this Court. EFTA_R1_00015649 EFTA01735020 Dated: August 15, 2016. BOLES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boles Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite
Attachments: 2017-01-27 JDE_9]_Summons_Issued-_Groff.pdf; 2017-01-26 JDE_1]_Complaint.pdf; 2017-1-31 JDE_13]_Pre-Trial_Conference_Set.pdf I sent to Jeffrey also. Please advise how I am to respond. Thx! Sent from my iPhone Begin forwarded message: From: Sigrid McCawley < Date: March 1 2017 at 1:08:15
o discuss or if you are represented by counsel — kindly provide them with my phone number. Thank you, Sigrid Sigrid S. McCawley Partner Bo! ES, SCHILLER & FLEXNER LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: Fax: EFTA00446262 The information contained in this electronic message is
Denver, CO 80203 By: Laura A. Henninger, Esq. Jeffrey S. Pagliuca, Esq. USDC SDNY DOCUMENT ELECTRONI
L. GUIFFRE, Plaintiff, 15 Civ. 7433 (RWS) - against - OPINION GHISLAINE MAXWELL, Defendant. X APpEARANCE S: Counsel for Plaintiffs BOEIS, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 By: Sigrid S. McCawley, Esq. Meredith L. Schultz, Esq. Counsel for Defendants
Entities connected to both Jeffrey Epstein and SCHILLER & FLEXNER LLP

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONSouthern District
LOCATIONJane Doe
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONRichard Barnett
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
Wilbur Ross
PERSON
Virginia Giuffre
PERSON