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look at Alessi and Rodriguez's statements in context where they're -- they're saying he's there at the same time the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa
I'm seeing o21¢30 12 here, so now there's -- there's -- Mr. Dershowitz had 021942 13 been involved in concealing Mr. Epstein from the Palm oz1e46 14 Beach Police Department, but there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call
lso containing discussion of Ms. Giuffre’s affidavit). The Court should be aware that within approximately two hours of this exchange, Ms. McCawley. (David Boies’ law partner) released a statement on his behalf, which stated that Dershowitz was misrepresenting what happened: “Because the discussions that Mr. Bo
s’ law partner) released a statement on his behalf, which stated that Dershowitz was misrepresenting what happened: “Because the discussions that Mr. Boies had with Mr. Dershowitz were expressly privileged settlement discussions, Mr. Boies will not, at least at this time, describe what was actually sai
s to -~- to conceal the scope of -- of the -- of the operation. In addition to that, when I started to compare the Dave Rogers' flight logs with the David -- excuse me. I am going to get a drink. When I started to compare the -- oh, I'm sorry. I should be looking at the camera. When I started -- when
ll documents reflecting contact with you by any law enforcement or police agency, including any contact by the FBI, Palm Beach Police Department, or West Palm Beach Police Department. DOCUMENT REOUEST NO. 39 All documents reflecting training to fly a helicopter or experience flying a helicopter, including any records concerning
ents pursuant to Rules 26 and 34 of the Federal Rules of Civil Procedure to the Defendant Ghislaine Maxwell. The responses are due at the offices of Boies, Schiller & Flexner LLP, 401 East Las Olas Boulevard, Suite 1200, Fort Lauderdale, Florida 33301, within thirty (30) days of service hereof. DEFIN
er, including any records concerning your operation of a helicopter in the U.S. Virgin Islands. 11 EFTA00605870 Dated: October 27, 2015 By: /s/ David Boies David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice Pending) Boies Sc
and correct copy of the April 22, 2016 Deposition Transcript of Ghislaine Maxwell. 9. Attached hereto as Exhibit 7, is a true and correct copy of the Palm Beach Police Report. 10. Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005 Sworn Statement of 11. Attached hereto as Exhibit 9, is a
Esq. EFTA00076392 CaseCial620-04433112210rrbotóriS11/059320 Itibeibig0tat 1 PaOS of 4 App.-0785 Dated: May 27, 2016. Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawlev Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boles_ Schiller & Flexner LLP 401
Hac Vice) Boles_ Schiller & Flexner LLP 401 E. David Boies Boles, Schiller & Flexner LLP Bradley J. Edward
correct. The government admits that AUSA received from attorneys, and turned over to AUSA and others in the office, including flight records and Palm Beach Police Department Records. Resp. at 66 & n.2. Both of these documents were produced in discovery in the civil case. 9 EFTA00077584 From any perspective, therefore, AUSA
y prosecution after a second meeting with attorneys, which took place after at least one of Maxwell's depositions. As reported in the Daily News, "David [Boles] was particularly frustrated by the failure to pursue a perjury charge."13 "We have her dead to rights," he said.14 This Court cannot accept without
t foment the Government's investigation. Moreover, the Assistant United States Attorney has represented to this Court that he has no idea what is in Boies Schiller's files, and that for all he knows every witness who was deposed stood on his/her Fifth Amendment rights and refused to answer questions.
rt to look at Alessi and Rodriguez's statements in context where they are saying, he's there at the same time of the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa
leged communications here or any confidential information, but on December 30th, I was aware that one of the preeminent lawyers in the United States, David Boies, had agreed to represent Virginia Roberts and given the vast amounts of business that tries to get in the door -- MR. SIMPSON: Could I interrupt? I
igrid McCawley on behalf of Virginia Roberts from Boies Schiller & Flexner. MR. SIMPSON: Richard Simpson
z by 18 WILEY. REIN 19 BBC News Breakfast & BBC News 19 20 16 Composite documents 398 F-SC). 21 17 Composite documents 401 20 it 22 18 Composite Palm Beach Police Department 438 21 Incident Reports 22 23 24 23 24 25 25 336 338 1 APPEARANCES (Continued): 1 SPECIAL MASTER POZZUOLI: Let's do some 2 2 prelimi
450:25 455:13 443:16 450:18 Blvd (1) 425:13 439:22 cases (3) 455:14,15 believed (11) 336:8 brought (2) 363:5 429:14 BBC (6) 365:6 366:1 Boies (5) 415:21 443:23 430:22 337:19,19 370:20,23 336:8 346:14 BROWARD (3) Cassell (11) 350:11 396:3 412:1 413:7 347:5 389:10 334:1 458:5 334:4
EFTA00185465 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
ile, attorney typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #9, 10, 11, 12, 13, 14 Work Product Deliberative Process 6(e) Also con
e Office anticipates lr charges of violations of Title 18, United States Code, Sections 371, 2422, 2423, and 1591. The investigation of the case by the City of Palm Beach Police Department has resulted in press coverage because of the titillating nature of the facts, but we see t s case as similar to other "sex tourism" cases charged
.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Weinstein, David (USAFLS) Sent. 7, 2008 4:22 PM To: (USAFLS) Cc: enior, obert USAFLS Subject: Re: To the Civil Rights Chief IMP and I discussed this yesterday.
The Office anticipates charges of violations of Title 18, United States Code, Sections 371, 2422, 2423, and 1591. The investigation of the case by the City of Palm Beach Police Department has resulted in press coverage because of the titillating nature of the facts, but we see t II 's case as similar to other "sex tourism" cases cha
(USAFLS) From: (USAFLS) Sent: ursday, 2008 5:05 PM To: Weinstein, David (USAFLS) Subject: RE. To the Civil Rights Chief Sounds good. Enjoy the cheese grits! II Marie Villafaha Assistant U.S. Attorney 500 S. Australi
Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at
Page: EFTA02857863_p1 →use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide
Page: EFTA02857863_p200 →m Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas, Virgin Islands 00802 469 WWW.BSELLP.COM EFTA02858331 BOIES. SCHILLER 8 FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71st Street New York, NY 100214102 4) 4
Page: EFTA02857863_p470 →Entities connected to both Palm Beach Police Department and David Boies

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSigrid McCawley
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Paul Cassell
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON