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By 2021, our firms had successfully brought lawsuits against Epstein himself during his life, his estate after his death, certain collaborators like Ghislaine Maxwell, and certain participants like Prince Andrew. Although we had collectively recovered substantial amounts for our clients, we believed they had not
ove, Ms. McCawley has devoted years of her career to advocating on behalf of survivors of Jeffrey Epstein, including in cases against Prince Andrew, Ghislaine Maxwell, and the Epstein Estate. Ms. McCawley was recognized by Forbes Magazine for her "iron clad interrogation skills" during the deposition of G
Cawley has devoted years of her career to advocating on behalf of survivors of Jeffrey Epstein, including in cases against Prince Andrew, Ghislaine Maxwell, and the Epstein Estate. Ms. McCawley was recognized by Forbes Magazine for her "iron clad interrogation skills" during the deposition of Ghislaine
fficking venture, and the impact of the alleged conduct on the Participating Claimant, and the extent of recovery, if any, in Jane Doe 1, et al, v. Deutsche Bank Aktiengesellschaft, et. al., Case No. 1:22- CV-10018 (JSR). 5.3 Participating Claimants shall submit under penalty of perjury such other supporting documents or mate
ment 42 Filed 01/13/23 Page 15 of 163 49. While Epstein's first sexual abuse occurred in the early 1990s with the complicity of his then-paramour, Ghislaine Maxwell, Epstein's appetite for sexual abusing young women and girls grew over the years. His sex-trafficking and abuse had crystalized in a well- organize
contributed to Epstein's abuse of sex trafficking victims, helping Epstein to recruit, groom, and ultimately abuse his victims. See United States v. Maxwell, Case No. 1:20-cr-00330 (S.D.N.Y.). 126. On December 29, 2021, Maxwell was found guilty in this Court on five federal sex-trafficking counts in th
1990s with the complicity of his then-paramour, Ghislaine Maxwell, Epstein's appetite for sexual abusing y
ficials have repeatedly called the Bank's private banking wealth management business in the Americas as a "key geographic region." Karimi et al. v. Deutsche Bank Aktiengesellschaft et at, Case No. 2:20-cv-08978-ES-JRA (case later transferred to this Court, Case No. 1:22-cv-02854-JSR) ("Karim?), Second Amended Complaint (Dkt. 3
TED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE I, individually, and on behalf of all others similarly situated, Plaintiff, v. Deutsche Bank Aktiengesellschaft, et. al, Defendants JPMorgan Chase Bank, N.A., Defendants. Case No.: 1:22-CV-10018 (JSR) & Consolidated Case No.: 1:22-CV-10019 (JSR) CLASS ACT
Page: EFTA00037109 →ion as provided in the Stipulation and Notice in this case. Before, during, and after the relevant time period defining the Class, Jeffrey Epstein, Ghislaine Maxwell, and their associates sexually abused and trafficked Objector and forced, coerced, and defrauded her into engaging in a myriad of sexually explicit
Page: EFTA00037110 →d defining the Class, Jeffrey Epstein, Ghislaine Maxwell, and their associates sexually abused and traffic
Page: EFTA00037110 →time period defining the Class, Jeffrey Epstein, Ghislaine Maxwell, and their associates sexually abused and
Page: EFTA00037110 →Entities connected to both Ghislaine Maxwell and Deutsche Bank Aktiengesellschaft

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONJane Doe
PERSON
David Boies
PERSON
Jean-Luc Brunel
PERSONSigrid McCawley
PERSON
United Kingdom
LOCATION
Southern District of New York
ORGANIZATION
Harvey Weinstein
PERSONthe State of New York
LOCATION
Deutsche Bank
ORGANIZATION
FDIC
ORGANIZATION
Denmark
LOCATION