Epstein Secrets

: (212) 446-2300 Fax: (212) 446-2350 Email: [email protected] Email: [email protected] Email: [email protected] Email: [email protected] Sigrid McCawley (pro hac vice) Daniel Crispin (pro hac vice) Boies Schiller Flexner LLP 401 E. Las Olas Blvd. Suite 1200 Given Jane Doe 7's history of meritless

[email protected] Email: [email protected] Sigrid McCawley (pro hac vice) Daniel Crispin (pro hac vice) Bo

process here—is standard operating procedure for class or mass action sexual abuse settlements and notably was approved in the Deutsche Bank case. See Deutsche Bank, 22-cv-02854-JSR, ECF No. 121. 4. Jane Doe 7's Objection to the Proposed Attorneys' Fees Is Meritless. The Court should reject Jane Doe 7's Object

of the terms of a Stipulation of Settlement and approval by the Court. C. Team Members 20. The BSF litigation team includes partners David Boies, Sigrid McCawley, Andrew Villacastin, and twenty other lawyers, as well as a full support staff led by experienced paralegals. 21. David Boies: David Boies persona

Liability Litigation (1:15-md-02599) (S.D. Fla.), In re Vitamins Antitrust Litigation (99-7256, 99-7281) (D.D.C.). 22. David Boies, along with Ms. McCawley, has represented survivors of Jeffrey Epstein's sex trafficking enterprise since June 2014. They brought their first case on behalf of survivors ag

had investigated Epstein's relationship with major banks. In early 2021, we decided to make a concerted effort to develop cases against JPMorgan and Deutsche Bank, the two primary banks on which Epstein had relied. 8. We recognized the risks such cases entailed. We recognized that no such case had been previ

es 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 Boies Schiller Flexner LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33316 Telephone: (954) 356-0011 Facsimile: (954) 3

(212) 446-2350 E-mail: dboiesabsfllp.com Sigrid McCawley Pro Hac Vice Boies Schiller Flexner LLP 401 E.

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o