EFTA00025501.pdf

277 KB

Extraction Summary

5
People
3
Organizations
5
Locations
5
Events
2
Relationships
4
Quotes

Document Information

Type: Email correspondence / legal correspondence
File Size: 277 KB
Summary

This document is an email thread between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, spanning January to May 2020, coordinates the handover of 1995-1996 journal entries and photographs, and schedules a second interview with the witness. The prosecution explicitly states they have 'no doubts whatsoever' about the witness's candor and truthfulness.

People (5)

Name Role Context
Sigrid McCawley Partner, Boies Schiller Flexner LLP
Attorney representing a witness/victim; communicating with SDNY prosecutors.
[Redacted Name] Assistant United States Attorney (AUSA)
Prosecutor from SDNY investigating Epstein/Maxwell; requesting interviews and evidence.
[Redacted Name] Witness/Client
Client of Sigrid McCawley; previously interviewed by FBI/SDNY; possesses journals from 1995-1996 and photos; lives in...
Jeffrey Epstein Subject of Investigation
Mentioned in witness journals; witness visited his house and went to movies with him in Jan 1996.
Ghislaine Maxwell Subject of Investigation
Mentioned in context of witness's time period and experiences.

Organizations (3)

Name Type Context
Boies Schiller Flexner LLP
Law firm representing the witness.
Southern District of New York (SDNY)
US Attorney's Office conducting the investigation.
FBI
Implied by reference to "agents on the case".

Timeline (5 events)

1995-12
First journal entry mentioned by witness (written in colored pencil).
Unknown
[Redacted Witness]
1996-01-07
Witness journal entry discussing highlights of NY trip and going to Epstein's house.
New York / Epstein's House
[Redacted Witness] Jeffrey Epstein
1996-01-25
Witness journal entry discussing going to the movies with Epstein.
New York (implied)
[Redacted Witness] Jeffrey Epstein
1996-04
Witness traveled to New Mexico.
New Mexico
[Redacted Witness]
2020-05
Planned second interview between SDNY/FBI and witness via phone.
Remote (Phone)
[Redacted AUSA] Agents Sigrid McCawley [Redacted Witness]

Locations (5)

Location Context
Address of the United States Attorney's Office.
Location where the witness currently resides.
Location witness traveled to in April (year implied 1996 based on context).
Location of witness trip in Jan 1996.
Location visited by witness on 01/07/1996.

Relationships (2)

Sigrid McCawley Attorney-Client [Redacted Witness]
McCawley coordinates interviews and provides evidence on behalf of the redacted individual.
[Redacted Witness] Associate/Victim Jeffrey Epstein
Journal entries describe visiting his house and going to movies with him in 1996.

Key Quotes (4)

"The shortest page and the one that is the hardest to read is the first entry from 12/95. It is written in colored pencil and is fading."
Source
EFTA00025501.pdf
Quote #1
"There are then two pages from 01/07/1996 where I talk about the highlights of my NY trip and going to Epstein's house and then the next entry from 01/25/1996 is where I talk about going to the movies with him."
Source
EFTA00025501.pdf
Quote #2
"As I’m sure you know, we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview, which also was broadly consistent with what she has said in other interviews"
Source
EFTA00025501.pdf
Quote #3
"Let me find out what her patient schedule is like for next week"
Source
EFTA00025501.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (7,769 characters)

From: "[Redacted]" <[Redacted]>
To: Sigrid McCawley <[Redacted]>
Cc: "[Redacted])" <[Redacted]>
Subject: RE: [Redacted] follow-up request
Date: Fri, 08 May 2020 17:58:47 +0000
Sigrid,
Thanks for getting back to us so quickly. Goes without saying that we of course would be happy for you to be on the call as well—I should have mentioned that in my initial email. On timing, let us just check with the agents on the case to see if that works for them, and we hope to be able to confirm with you in the next couple hours.
thanks,
[Redacted]
From: Sigrid McCawley <[Redacted]>
Sent: Friday, May 08, 2020 13:27
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Hello [Redacted] — [Redacted] said she has time tomorrow if that would work for you team. She is in Texas so an hour behind us. I would like to be on the call as well. Would it work to do something tomorrow at 11:00 EST? Let me know. If that does not work I can try to get other times.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[Address Redacted]
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, May 8, 2020 11:02 AM
To: Sigrid McCawley <[Redacted]>
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender.
I unfortunately was on trial during the previous interview, but I think somewhat less time than how long it went last time. Ordinarily we try not to go longer than about 90 minutes in any event, so I think if she is able to block out that amount of time, that would be great — and we’ll try to be as efficient as possible and hopefully take less than that. If that sounds alright?
thanks,
[Redacted]
From: Sigrid McCawley <[Redacted]>
Sent: Thursday, May 07, 2020 18:57
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Hello [Redacted],
I am sure [Redacted] will be happy to help in any way she can. Let me find out what her patient schedule is like for next week and find a time that works. How much time do you think she should allot for the interview — just so she can plan?
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[Address Redacted]
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Thursday, May 7, 2020 6:41 PM
To: Sigrid McCawley <[Redacted]>
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender.
Hi Sigrid,
We wanted to follow up in connection with [Redacted] — our supervisors have asked us to do an additional interview with her, both to follow up on some specific aspects of her recollection but also do basically go through her experiences again. As I’m sure you know, we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview, which also was broadly consistent with what she has said in other interviews, but we are nevertheless hoping she might be willing to speak with us sometime in the next week or two? Obviously due to the current situation we would plan to do it via phone, and we would be happy to chat about logistics with you if that would be helpful, or to answer any questions at all. And if [Redacted] is willing to speak with us again, we’re happy to work around her schedule, including talking during an evening or weekend if that’s easier for her than during the day—whatever you and she would prefer.
Please let us know if any questions, or if it would be useful to chat, and thanks very much.
[Redacted]
From: [Redacted]
Sent: Thursday, January 16, 2020 14:35
To: Sigrid McCawley <[Redacted]>
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Got it, thanks.
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
From: Sigrid McCawley <[Redacted]>
Sent: Thursday, January 16, 2020 2:29 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
I checked back with [Redacted] and she said that the last entry in her journal is in late February and she went to New Mexico in April.
Thanks
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[Address Redacted]
www.bsfllp.com
Sent by Boxer
On January 16, 2020 at 1:05:54 PM EST, [Redacted] wrote:
Just to confirm, does [Redacted] have any journal entries regarding the time when she traveled to New Mexico? I believe she told us during our interview that she does not have any entries from that time, but I just wanted to make sure.
Thanks again,
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
From: Sigrid McCawley <[Redacted]>
Sent: Thursday, January 16, 2020 12:31 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Hello — attached are the pages [Redacted] sent me to provide to you. Here is a bit of an explanation and I also asked her to take a copy of the front and back of the journal book which she did. Hope this helps. Please let me know if you need anything else:
“The shortest page and the one that is the hardest to read is the first entry from 12/95. It is written in colored pencil and is fading. There are then two pages from 01/07/1996 where I talk about the highlights of my NY trip and going to Epstein’s house and then the next entry from 01/25/1996 is where I talk about going to the movies with him.”
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, January 10, 2020 4:01 PM
To: Sigrid McCawley
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Thanks very much, Sigrid. Yes, we received the photographs from [Redacted], which we very much appreciate. Anything else she is willing to share, including her journal entries, would be very helpful.
Best,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
From: Sigrid McCawley <[Redacted]>
Sent: Friday, January 10, 2020 3:59 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Hello [Redacted],
Let me follow up with [Redacted] about her journal. I know she shared some pictures with you from around the time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her to see if she has anything else that might be helpful to the investigation.
All my best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, January 10, 2020 3:30 PM
To: Sigrid McCawley <[Redacted]>
Cc: [Redacted]
Subject: [Redacted] follow-up request
Hi Sigrid,
Hope you had a wonderful holiday season and very happy New Year. We wanted to follow up on a request we made after interviewing [Redacted] a few months ago. During her interview, [Redacted] referred to several entries in her journal that had helped refresh her recollection of the events involving Epstein and Maxwell. As we mentioned at the end of the interview, it would be very helpful to our investigation if we could review those journal entries, as well as any other records or documents [Redacted] may have that relate to her experiences with Epstein and Maxwell.
Would [Redacted] be willing to share with us any relevant journal entries (or any other relevant documents she may have) to assist in our investigation?
Happy to have a call to discuss if that would be helpful.
Thank you,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
EFTA00025501
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