Boies Schiller Flexner LLP is a prominent New York law firm that represented Virginia Giuffre in her defamation lawsuit against Ghislaine Maxwell, as well as in subsequent lawsuits against Epstein-associated entities including JPMorgan Chase and Deutsche Bank.
The firm appears throughout the documents primarily as legal counsel in the Giuffre v. Maxwell defamation case (Case No. 15-cv-7433), which was filed in 2015 and settled in 2017. Documents show Boies Schiller attorneys David Boies and Sigrid McCawley conducting depositions, responding to subpoenas, and handling discovery materials. The firm is also referenced in FBI and DOJ documents related to grand jury subpoenas seeking copies of discovery materials from the defamation case. Many mentions involve the government's subpoena to Boies Schiller for litigation materials, which became the subject of Maxwell's suppression motions arguing the government improperly obtained evidence.
EFTA00086681
make sure I'm not in a Chemical Bank kind of situation, so I would like to know 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. MR. : Yes, your Honor. So with respect to this investigation, t
3 3 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in media reports. Boies Schiller was among those plaintiff attorneys. So following the opening of the investigation, we were in touch with Boies Schiller, among other plaintiff and
EFTA00066163
5 3 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in media reports. Boies Schiller was among those plaintiff attorneys. So following the opening of the investigation, we were in touch with Boies Schiller, among other plaintiff and
make sure I'm not in a Chemical Bank kind of situation, so I would like to know 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. MR. : Yes, your Honor. So with respect to this investigation, t
EFTA00040567
otential witnesses. From (LISANYS) Sent: urs ay,November 14, 2019 11:05 AM To: USANYS) < (USANYS) Cc: USANYS) [Contractor] Subject: NYU > Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers The lawsuits, filed in U.S. District Court for the Southern District of New York
ng did not contain any explicit allegations of wrongdoing by Dershowitz, it did signal the latest salvo in an ongoing feud between the professor and Boies Schiller, which has represented Epstein accusers in a range of civil litigation. Until recently, Boies and McCawley represented who claimed that Dershowit
EFTA00084602
3 3 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in media reports. Boies Schiller was among those plaintiff attorneys. So following the opening of the investigation, we were in touch with Boies Schiller, among other plaintiff and
make sure I'm not in a Chemical Bank kind of situation, so I would like to know 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. Yes, your Honor. So with respect to this investigation, the inve
EFTA00105970
lase, Nicholas (USANYS)" To: "s., (USANYS)" < >, " (USANYS)" Cc: ' (USANYS) [Contractor]" Subject: NYLJ Date: Thu, 14 Nov 2019 16:04:46 +0000 Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers The lawsuits, filed in U.S. District Court for the Southern District of New York
ng did not contain any explicit allegations of wrongdoing by Dershowitz, it did signal the latest salvo in an ongoing feud between the professor and Boies Schiller, which has represented Epstein accusers in a range of civil litigation. Until recently, Boies and McCawley represented Virginia Giuffre, who claime
EFTA01263272
make sure I'm not in a Chemical Bank kind of situation, so I would like to know 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. MR. . Yes, your Honor. So with respect to this investigation, t
3 3 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in media reports. Boies Schiller was among those plaintiff attorneys. So following the opening of the investigation, we were in touch with Boies Schiller, among other plaintiff and
ew all of this and still denied that Boies Schiller had any role in fomenting the investigation and claimed that there had been no contacts between Boies Schiller and his office before November 2018, when he claimed the investigation first began. None of these statements by AUSA to Judge McMahon were true.
Page: EFTA00028937 →18 IV. The Remedy for the Government's Misconduct 20 A. Pursuant to its Inherent Power, this Court Should Suppress the Evidence Obtained from Boies Schiller and Dismiss Counts Five and Six, which are the Fruits of that Evidence. 20 B. At a Minimum, this Court Should Order a Hearing at which Maxwell Ma
Page: EFTA00028930 →EFTA00040555
ed in the abuse, under the guise of a massage. Both of the are represented in the litigation by David Boies, Joshua Schiller and Sigrid McCawley of Boies Schiller. claimed in her filing that "Maxwell was regularly bringing school-aged girls to the mansion" in New York, and that they were always escorted upsta
nesses. F rom USANYS) Sent: Thursday, November 14, 2019 11:05 AM To: (USANYS) (USANYS) Cc: (USANYS) [Contractor] Subject: NYU EFTA00040556 Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers The lawsuits, filed in U.S. District Court for the Southern District of New York
EFTA00071794
consider the motion on its merits," said Dershowitz counsel Arthur L. Aidala and Imran H. Ansari in a statement Tuesday. counsel Joshua Schiller of Boies Schiller submitted a letter to Judge Preska on Monday urging her to deny the disqualification request without further briefing. Dershowitz filed the "tactic
From: To: Subject: RE: Law360; Dershowitz Can Pursue Bid To DQ Boies Schiller In Sex Case Date: Wed, 19 Jun 2019 20:45:11 +0000 Importance: Normal Not at all! I know you all handle these matters with great sensitivity—I was
EFTA00072627
8 3 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in media reports. Boies Schiller was among those plaintiff attorneys. So following the opening of the investigation, we were in touch with Boies Schiller, among other plaintiff and
make sure I'm not in a Chemical Bank kind of situation, so I would like to know 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. MR. : Yes, your Honor. So with respect to this investigation, t
a.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationUt 2018 SDNY investigation \Subpoena Returns \ Boies Schiller\ 2019-04-23 Boies Schiller second subpoena response (follow-up) Please note there are a few things from that folder that do NOT need to be uploaded — the folder titled "!Origi
Page: EFTA00010351 →he main folder) don't need to go onto Relativity. And I think I neglected to give similar info for the original folder linked to below ("2019-04-18, Boies Schiller second subpoena response") — in that folder, we do not need the "!Original Zips" folder or its contents, and do not need the three PDF documents in
Page: EFTA00010351 →he main folder) don't need to go onto Relativity. And I think I neglected to give similar info for the original folder linked to below ("2019-04-18, Boies Schiller second subpoena response") — in that folder, we do not need the "!Original Zips" folder or its contents, and do not need the three PDF documents in
Page: EFTA00020692 →sa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena Returns \ Boies Schiller 2019-04-23 Boies Schiller second subpoena response (follow-up) Please note there are a few things from that folder that do NOT need to be uploaded — the folder titled "!Origi
Page: EFTA00020692 →v\ cloud\ NYS \ StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \II 2018 SDNY investigation \Subpoena Returns \ Boles Schiller\ 2019-03-04 Boies Schiller first subpoena response In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" i
Page: EFTA00020771 →ov \cloud\ NYS \StAndrews\ Shared \ USvEpstein-2018R01618 \ Investigation\ tt 2018 SONY investigation \Subpoena Returns \Boies Schiller \2019-03-04, Boies Schiller first subpoena response \al SUBPOENA EFTA00020770 --- PAGE BREAK --- RESPONSE 004582 (State Disc 1)\2. Walkthrough Video Please let me know if t
Page: EFTA00020770 →a.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVt 2018 SDNY investigation \Subpoena Returns \ Boles Schiller\ 2019-04-18 Boies Schiller second subpoena response In terms of structure, they can go under the "BSF returns" subfolder (under the folder "Subpoena Returns") under a new sub
Page: EFTA00010245 →oy \cloud\ NYS \StAndrews\ Shared \ USApstein-2018801618 \ Investigation \ tt 2018 SONY investigation \Subpoena Returns \Boies Schiller \2019-03-04, Boies Schiller first subpoena response \al SUBPOENA RESPONSE 004582 (State Disc 1)\2. Walkthrough Video Please let me know if there are any questions. Thank you.
Page: EFTA00010247 →a.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationV4 2018 SDNY investigation \Subpoena Returns \ Boies Schiller\ 2019-04-23 Boies Schiller second subpoena response (follow-up) Please note there are a few things from that folder that do NOT need to be uploaded — the folder titled "!Origi
Page: EFTA00010252 →he main folder) don't need to go onto Relativity. And I think I neglected to give similar info for the original folder linked to below ("2019-04-18, Boies Schiller second subpoena response") — in that folder, we do not need the "!Original Zips" folder or its contents, and do not need the three PDF documents in
Page: EFTA00010252 →ershowitz Can Pursue Bid To DQ Boles Schiller In Sex Case Date: Wed, 19 Jun 2019 20:29:48 +0000 Importance: Normal Dershowitz Can Pursue Bid To DQ Boies Schiller In Sex Case By Andrew Strickler Share us on: By Andrew Strickler Law360 (June 18, 2019, 6:13 PM EDT) -- The New York federal judge who initially
Page: EFTA00026703 →in a human trafficking scheme during the late 1990s and early 2000s involving dozens of underage girls. In a July 7 motion, Dershowitz argued that Boies Schiller shouldn't be allowed to continue to represent because the firm has "severe" conflicts in the case. Those stem from an offer made in 2015 by Boies
Page: EFTA00026703 →in a human trafficking scheme during the late 1990s and early 2000s involving dozens of underage girls. In a July 7 motion, Dershowitz argued that Boies Schiller shouldn't be allowed to continue to represent necause the firm has "severe" conflicts in the case. Those stem from an offer made in 2015 by Boies S
Page: EFTA00030155 →ategy in the case. The next day, Sires informed Dershowitz that a client conflict was going to prevent him from representing Dershowitz. Last week, Boies Schiller submitted a letter to the court stating that Dershowitz hadn't complied with the premotion conference rule; Judge Preska agreed and ordered his fili
Page: EFTA00030156 →EFTA00040561
ng did not contain any explicit allegations of wrongdoing by Dershowitz, it did signal the latest salvo in an ongoing feud between the professor and Boies Schiller, which has represented Epstein accusers in a range of civil litigation. Until recently, Boies and McCawley represented who claimed that Dershowit
From: Nicholas (USANYS) Sent: Thursday, November 14, 2019 11:05 AM To: (USANYS) < >; (USANYS) Cc: (USANYS) [Contractor) .c .) Subject: NYU Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers The lawsuits, filed in U.S. District Court for the Southern District of New York
a.doj.gov\ cloud\NYS\ StAndrews \ Shared USvEpstein-2018R01618‘InvestigationV*2018 SDNY investigation \ Subpoena Returns\ Boies Schiller\ 2019-03-04 Boies Schiller first subpoena response In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" i
Page: EFTA00020780 →Usa.doj.gov clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena Returns \ Boies Schiller 2019-03-04 Boies Schiller first subpoena response In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" i
Page: EFTA00019549 →
David Boies
PersonAmerican lawyer and chairman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Sigrid McCawley
PersonAmerican attorney

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Southern District
LocationFederal judicial district in New York City
Martindell
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City

Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents
Colleen McMahon
PersonUnited States federal judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Chemical Bank
OrganizationFinancial services company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)