EFTA00025305.pdf

298 KB

Extraction Summary

5
People
2
Organizations
5
Locations
5
Events
3
Relationships
6
Quotes

Document Information

Type: Legal correspondence (email chain)
File Size: 298 KB
Summary

This document is a series of email chains between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness cooperating in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, coordinates the handover of the witness's journal entries from 1995-1996 and schedules a follow-up interview. The journals confirm the witness visited Epstein's NY house in January 1996 and went to the movies with him.

People (5)

Name Role Context
Sigrid McCawley Partner at Boies Schiller Flexner LLP
Attorney representing a witness/victim; facilitating communication with SDNY.
[Redacted] AUSA Assistant United States Attorney
Federal prosecutor from Southern District of New York (SDNY) investigating Epstein/Maxwell.
[Redacted] Witness Witness/Client
Female client of Sigrid McCawley; lives in Texas; previously interviewed by SDNY; kept journals in 1995/1996; met Eps...
Jeffrey Epstein Subject of Investigation
Mentioned in witness journals; witness visited his house in NY and went to movies with him.
Ghislaine Maxwell Subject of Investigation
Mentioned in context of the investigation and witness journals.

Timeline (5 events)

1995-12
Witness journal entry date mentioned in email.
New York
1996-01-07
Witness journal entry describing highlights of NY trip and going to Epstein's house.
Epstein's House, New York
1996-01-25
Witness journal entry describing going to the movies with Epstein.
New York
1996-04
Witness traveled to New Mexico.
New Mexico
Late 2019 (approx)
Previous interview of the witness by SDNY.
Unknown

Relationships (3)

Sigrid McCawley Attorney-Client [Redacted] Witness
McCawley coordinates interviews and provides documents on behalf of the witness.
[Redacted] Witness Social/Associate Jeffrey Epstein
Witness visited his house and went to movies with him in 1996; SDNY investigating their connection.
[Redacted] Witness Social/Associate Ghislaine Maxwell
SDNY states witness has journal entries regarding events involving Epstein and Maxwell.

Key Quotes (6)

"The shortest page... is the first entry from 12/95."
Source
EFTA00025305.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"
Source
EFTA00025305.pdf
Quote #2
"the next entry from 01/25/1996 is where I talk about going to the movies with him."
Source
EFTA00025305.pdf
Quote #3
"we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview"
Source
EFTA00025305.pdf
Quote #4
"She is in Texas so an hour behind us."
Source
EFTA00025305.pdf
Quote #5
"Let me find out what her patient schedule is like for next week"
Source
EFTA00025305.pdf
Quote #6

Full Extracted Text

Complete text extracted from the document (8,955 characters)

From: Sigrid McCawley <[Redacted]>
To: '[Redacted]'
Cc: '[Redacted]'
Subject: RE: [Redacted] follow-up request
Date: Fri, 08 May 2020 18:46:06 +0000
If that does not work she also said she could do it this Monday morning — 10:00 Eastern (9:00 Texas) if that is better for your team.
Just let me know.
Thanks
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[Address Redacted]
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, May 8, 2020 1:59 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.
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
www.bsfllp.com
From: [Redacted]
Sent: Friday, May 8, 2020 11:02 AM
To: Sigrid McCawley
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
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] <[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
www.bsfllp.com
Sent by Boxer
On January 16, 2020 at 1:05:54 PM EST, [Redacted] <[Redacted]> wrote:
Thank you very much, Sigrid.
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 <[Redacted]>
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]
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]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BSF)

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