Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page1of7
BOIES
SCHILLER
— FLEXNER
Sigrid S. McCawley
Telephone: (954) 377-4223
Email:
[email protected]
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller Flexner LLP
Dear Judge Nathan:
I write on behalf of Boies Schiller Flexner LLP (“BSF”) with respect to Defendant
Ghislaine Maxwell’s motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of the Federal Rules of Criminal Procedure (the “Subpoena”) and the Court’s March 12, 2021,
Sealed and Ex Parte Order requiring BSF to file a letter indicating (1) whether service on BSF can
be deemed adequate notice on victims whose personal or confidential information the Subpoena
is aimed at obtaining and (2) whether the victims object to or seek modification of the Subpoena.
First, BSF does not object to service on BSF constituting adequate notice on any victims it
represents. The Order and Subpoena, however, do not indicate which victims are to be provided
with notice. The Order states that the Defendant identified five individuals who require notice,
but the Subpoena appears to seek personal and confidential information about all of the Epstein
victims that BSF represents, which is more than five individuals. Thus, in an abundance of caution,
BSF will notify each of the Epstein victims it represents, unless otherwise directed by the court.
Second, BSF, both on its own behalf and behalf of the women that it represents, objects to the
Subpoena in its entirety for the following reasons.
BACKGROUND
The Government in this case has charged the Defendant with enticing (and conspiracy to
entice) minors to travel to engage in illegal sex acts and transportation of (and conspiracy to
transport) minors with intent to engage in criminal sexual activity from 1994 to 1997. The facts
underlying those charges involve three minor victims: Minor Victim-1, Minor Victim-2, and
Minor Victim-3. The Government has also charged the Defendant with two counts of perjury for
lying under oath during a civil deposition in a defamation action brought by Virginia Giuffre when
asked if she was aware of Jeffrey Epstein’s sex trafficking scheme and whether she had ever given
Minor Victim-2 a massage. BSF represents Minor Victim-2 (Annie Farmer) and Virginia Giuffre,
but does not represent and has never represented Minor Victim-1 or Minor Victim-3.
Defendant has made clear since the time of her arrest that she seeks to impugn the
credibility of her accusers by constructing a false narrative that BSF’s cooperation with the
BOIES SCHILLER FLEXNER LLP
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DOJ-OGR-00002877