Document Text Content
United States District Court
Southern District of Florida
Virginia L. Giuffre,
Plaintiff,
Case No.: 9:16-mc-81608-DMM
Underlying Case No.: 15-cv-07433-RWS
(Southern District of New York) (Sweet, J.)
V.
Jeffrey Epstein,
Defendant.
PLAINTIFF'S SEALED DECLARATION IN SUPPORT OF PLAINTIFF'S REPLY IN
SUPPORT OF PLAINTIFF'S MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
I, Sigrid McCawley, declare that the below is true and correct to the best of my
knowledge as follows:
1. I am a Partner with the law firm of Boies, Schiller & Flexner LLP and duly
licensed to practice in Florida and before this Court pursuant to this Court's Order granting my
Application to Appear Pro Hac Vice.
2. I respectfully submit this Declaration in Support of Plaintiffs Sealed Reply
Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein.
3 Attached hereto as Sealed Exhibit 1 is a true and correct copy of
Phone Records (GIUFFRE006258-GIUFFRE006260).
4.
Contact List.
5.
Excerpts.
6. Attached here to as Sealed Exhibit 4 is a true and correct copy of Ghislaine
Attached hereto as Sealed Exhibit 2 is a true and correct copy of Jeffrey Epstein's
Attached hereto as Sealed Exhibit 3 is a true and correct copy of Message Pads
HOUSE OVERSIGHT 014118
Maxwell Phone List.
7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 28, 2016 Deposition of Tony Figuerora.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
May 18, 2016 Deposition of
9. Attached hereto as Sealed Exhibit 7 is a true and correct copy of Jeffrey Epstein's
DDA Statement History.
10. Attached hereto as Sealed Exhibit 8 is a true and correct copy of a Household
Banking Account (GIUFFRE007840).
11. Attached hereto as Sealed Exhibit 9 is a true and correct copy of Nude
Photographs.
12.
Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from
June 20, 2016 Deposition of________________
13 Attached hereto Sealed Exhibit 11 is a true and correct copy Excerpts from March
17, 2010 Deposition of Jeffrey Epstein.
I declare under penalty of perjury that the foregoing is true and correct.
Dated: October 21, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
2
HOUSE OVERSIGHT 014119
By: __________________________________
Sigrid S. McCawley(Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
David Boies
Boies Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Bradley J. Edwards (Pro Hac Vice)
FARMER, JAFFE, WEIS SING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Paul G. Cassell (Pro Hac Vice)
S.J. Quinney College of Law
University of Utah
383 University St.
Salt Lake City, UT 84112
1 This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
3
HOUSE OVERSIGHT 014120
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 21st day of October, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the
foregoing document is being served to all parties of record via transmission of the Electronic
Court Filing System generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
igrid S. M awley
4
HOUSE OVERSIGHT 014121
EXHIBIT 1
-
HOUSE OVERSIGHT 014122
DATE NUMBER
9/3/2005 561-714-0546
9/3/2005 561-714-0547
9/3/2005 561-776-5679
9/3/2005 561-655-2779
9/3/2005 561-662-3098
9/3/2005 561-389-6874
9/4/2005 561-655-7626
9/6/2005 561-499-1718
9/10/2005
9/10/2005 561-655-7626
9/11/2005 561-655-7626
9/14/2005 561-317-5844
9/14/2005 561-317-5844
9/1412005 561-317-5844
9/14/2005 561-317-5844
9/15/2005 MUM
9/18/2005 561-618-8361
9/18/2005 561-714-0546
9/18/2005 =
9/18/2005
9/18/2003MIIIMIS
9/18/2005 561-662-3098
9/18/2005 561-655-7626
9/18/2005 561-302-1844
9/18/2005 561-389-6874
9/18/2005 561-389-6874
9/18/2005 561-389-6874
9/18/2005 561-302-1844
9/18/2005 IIIMMINIIE
9118/2005 561-714-0546
9/18/2005 561-714-0546
9/19/2005 OINIMPS
9/19/200511111.1=
9/19/2005 dftE8f=a1P
9/19/2005 561-776-5679
9/20/200-
9/20/2005 561-317-5844
9/20/2005 561-317-5844
9/20/2005 561-317-5844
9/21/2005 561-818-8361
REGISTERED TO: TIME OUT/IN
T A. Rafeno
Jeffrey Epstein
Jeffrey Epstein
S Rosen
AMMO
Jeffrey Epstein
Jeffrey Epstein
MIMED
MEMO
Jeffrey Epstein
ammo
11111:MIN
Jeffrey Epstein
TA Roirano
411.1.1111101
10:37A OUT
10:40A OUT
I I :37A IN
1:53P IN
1:56P OUT
1:57P OUT
10:42A OUT
8:08A OUT
4:43P OUT
7:53P OUT
8:03A IN
8:25A OUT
5:98P OUT
7:27P OUT
7:35P IN
I0:17A OUT
9:57A OUT
9:58A OUT
9:59A OUT
I 0:00A OUT
10:03A OUT
10:05A OUT
10:20A OUT
10:44A OUT
1.10P OUT
4:10P IN
4:10P OUT
4:15P IN
5:17P OUT
937P OUT
9:45P OUT
10:29A IN
11:45A IN
1:54P IN
2:01P IN
12:10A IN
7:20P IN
7:22P IN
7:22P IN
1:46P IN
C)S"
NtW-k-AAA.E.±,s7
1 2.-2c1-05
PLAINTIFF'S
EXHIBIT
GIUFFRE006258
CONFIDENTIAL
HOUSE OVERSIGHT 014123
9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN
9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN
9/29/2005 561-818-8361 9•07A OUT
9/29/2005 ginning's§ 12:41P OUT
9/29/2005 iligniNgli 12:43P OUT
9/29/200311M 12:46P IN
9/29/2005 12:47P OUT
9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN
9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN
9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN
9/30/2005 MP.= gMenfil 7:06P IN
10/1/2005 Immo 9:33A OUT
10/1/2005111MM 111111111111111M10 9.35A
10/1/2005 661-655-7626 Jeffrey Epstein 9:44A OUT
10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT
10/1/2005 561-574-0400 11:15.A OUT
10/1/2005 allIMEND 9:12P OUT
10/1/2005 561-655-7626 Jeffrey Epstein 9:43P OUT
10/1/2005111M1IM IMMIORE 9:46P OUT
10/2/2005 561-776-8748 10:31A IN
10/2/2005 561-655-7626 Jeffrey Epstein 10:34A OUT
10/2/2005 561-856-2617 11:40A OUT
10/2/2005 9MMIII/ L. 11:41A OUT
10/2/2006 MOM lOn.111101 11:42A OUT
10/2/2005 561-655-7626 Jeffrey Epstein 11:43A OUT
10/2/2005 561-655-7626 10/2/2005111Minel Jeffrey Epstein rui 3:03P 4:32P OUT IN
10/2/20051111111.0 4:33P OUT
10/2/2005 10.1.111111 smions 6:51P OUT
10/2/2005 561-662-3098 9:381' OUT
10/2/2005 561-662-3098 9:47P IN
10/3/2005 561-302-1844 9:07A OUT
10/3/2005 561-389-6874 9:10A OUT
10/3/2005 561-302-1844 9:11A IN
10/3/2005 561-655-7629 Jeffre Epstein 9:14A IN
10/3/200541=1111M 9:37A OUT
10/3/2005 561-655-0995 9:38A IN
10/3/2005 MINNii. Mill111.111 9:52A OUT
10/3/2006 9:53A IN
10/3/20050111.1.11 111MINIMINT 9:55A OUT
10/3/2005 561-655-7629 Jeffrey Epstein 9:57A OUT
10/3/2005 WIN= 11:21A IN
10/3/2006 551-655-7626 Jeffrey Epstein 7:27P OUT
10/4/2005 MEMO 9-36A OUT
GIUFFRE006259
CONFIDENTIAL
HOUSE OVERSIGHT 014124
10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT
10/4/2005 561-655-7626 Jeffrey Epstein 14:33A OUT
10/4/20051111111111.1111b 11111.11P 10:58A OUT
10/4/2005 561-655-7526 Jeffrey Epslein it:08A IN
10/4/200511111~1. 11:15A IN
10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT
10/4/200511111...lb giOn/Mt 4:30P OUT
10/4/2005 MI 2111=11111111111 B:35P OUT
GIUFFRE006260
CONFIDENTIAL
HOUSE OVERSIGHT 014125
EXHIBIT 2
HOUSE OVERSIGHT 014126
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