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Judge McMahon that the prosecutors had no idea what was in Boies Schiller's file. Indeed, he insisted, there had been no contact whatsoever between Boies Schiller and United States Attorney's Office before the government commenced its investigation. Nor, said the prosecutor, did Boies Schiller have any
Page: EFTA00011457 →arties and an opportunity to be heard." Ex. A Y 14 (emphasis added). In its ex pane application, the prosecutors professed that they had sought out Boies Schiller's file only because "publicly available information regarding the [ v. Maxwell] 6 EFTA00011462 --- PAGE BREAK --- Litigation, includi
Page: EFTA00011463 →n in April 2019. Ex. E. Judge McMahon held that conference for one reason: to learn "about contacts between the United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the subpoena." Ex. E, p 2. The Assistant U.S. Attorney told Judge McMahon that the government's investigation beg
Page: EFTA00011463 →AUSA met with attorneys from Boies Schiller, who "urged n o open an investigation of" Epstein and Maxwell!' Then, after Maxwell's two depositions, David Boies himself apparently approached the government in the summer of 2016, asking "if the Southern District would consider charging Maxwell with perjury."
Page: EFTA00011464 →; the law firm had provided that information well before the investigation began. The government did indeed have previous contact with the firm. And Boies Schiller was instrumental in fomenting the Maxwell prosecution. The record is surpassingly clear: But for the government's misrepresentation, witti
, AUSA met with attorneys from Boies Schiller, who "urged to open an investigation of Epstein and Maxwell!' Then, after Maxwell's two depositions, David Boies himself apparently approached the government in the summer of 2016, asking "if the Southern District would consider charging Maxwell with perjury."
to make reference to certain subjects relating to the Investigation." That "publicly available information," the government claimed, indicated that the Boies Schiller file might "contain information relevant to the ongoing Investigation" of Jeffrey Epstein. Ex. C, 14. Nowhere did the government acknowledge that B
en AUSA appeared before Judge McMahon barely four months later, however, he told her none of this, unequivocally and falsely disavowing any role by Boies Schiller in fomenting the investigation and denying any contacts between Boies Schiller and his office before November 2018. Even though AUSA had
Page: EFTA00029110 →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.s13 "We have her dead to rights," he said.14 This Court cannot accept without
Page: EFTA00029117 →y should have told Judge McMahon about the February 2016 meeting when she asked him "about contacts between the United States Attorney's Office and the Boies Schiller firm prior to the issuance of the subpoena on the subject of your investigation"—i.e., Epstein. AUSA did not tell Chief Judge McMahon about the 17
Page: EFTA00029122 →Judge McMahon that the prosecutors had no idea what was in Boies Schiller's file. Indeed, he insisted, there had been no contact whatsoever between Boies Schiller and United States Attorney's Office before the government commenced its investigation. Nor, said the prosecutor, did Boies Schiller have a
Page: EFTA00029821 →n in April 2019. Ex. E. Judge McMahon held that conference for one reason: to learn "about contacts between the United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the subpoena." Ex. E, p 2. The Assistant U.S. Attorney told Judge McMahon that the government's investigation beg
Page: EFTA00029827 →met with attorneys from Boies Schiller, who "urged Kramer to open an investigation of" Epstein and Maxwell!' Then, after Maxwell's two depositions, David Boies himself apparently approached the government in the summer of 2016, asking "if the Southern District would consider charging Maxwell with perjury."
Page: EFTA00029828 →Entities connected to both David Boies and the Boies Schiller

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONJeffrey Pagliuca
PERSON
Julie K. Brown
PERSON
Boies Schiller
ORGANIZATIONLaura Menninger
PERSON
Michael Cohen
PERSON
Boies Schiller Flexner LLP
ORGANIZATION
Martha Stewart
PERSON
Stephen Hawking
PERSONSecond Circuit
ORGANIZATION
Schiller
PERSONMartindell
PERSONColleen McMahon
PERSON
Boles
PERSONChemical Bank
ORGANIZATIONCohen & Gresser LLP
ORGANIZATION
Giglio
PERSONDistrict Court for the Southern District of New York
ORGANIZATION