EFTA00025319.pdf

240 KB

Extraction Summary

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

Document Information

Type: Email correspondence / legal correspondence
File Size: 240 KB
Summary

This document contains a series of emails between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, coordinates the handover of specific journal entries from 1995 and 1996, which detail the witness's trips to New York, visits to Epstein's house, and social outings with him. The prosecutors explicitly state they have no doubts about the witness's candor and request a follow-up interview.

People (5)

Name Role Context
Sigrid McCawley Partner, Boies Schiller Flexner LLP
Attorney representing the witness/victim; coordinating with the US Attorney's office.
[Redacted] Assistant United States Attorney (AUSA)
Federal prosecutor from SDNY requesting interviews and evidence (journals) from Sigrid McCawley's client.
[Redacted] Witness/Client
Subject of the emails; kept a journal in 1995/1996; interviewed by prosecutors about Epstein and Maxwell.
Jeffrey Epstein Subject of Investigation
Mentioned in the witness's journal entries from 1996; witness went to his house and movies with him.
Ghislaine Maxwell Associate of Epstein
Mentioned in the context of the investigation and the witness's time period with Epstein.

Timeline (5 events)

1995-12
First entry in witness's journal (hard to read/fading).
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
[Redacted] Witness Jeffrey Epstein
1996-04
Witness traveled to New Mexico (context implies 1996 based on journal timeline discussions).
New Mexico
[Redacted] Witness
2020-05
Proposed follow-up interview between SDNY prosecutors and witness.
Via Phone
[Redacted] AUSA [Redacted] Witness

Relationships (2)

Sigrid McCawley Attorney-Client [Redacted] Witness
Sigrid coordinates interviews and provides evidence on behalf of the witness.
[Redacted] Witness Social/Victim Jeffrey Epstein
Journal entries from 1996 detail going to his house and movies.

Key Quotes (4)

"I am sure [Redacted] will be happy to help in any way she can."
Source
EFTA00025319.pdf
Quote #1
"As I'm sure you know, we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview"
Source
EFTA00025319.pdf
Quote #2
"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
EFTA00025319.pdf
Quote #3
"last entry in her journal is in late February and she went to New Mexico in April."
Source
EFTA00025319.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (7,448 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Subject: RE: [Redacted] follow-up request
Date: Fri, 08 May 2020 15:02:21 +0000
Great thx
From: [Redacted] <[Redacted]>
Sent: Friday, May 08, 2020 11:00
To: [Redacted] <[Redacted]>
Subject: Re: [Redacted] follow-up request
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, [Redacted] <[Redacted]>
wrote:
What do you think? Hour and a half or so??
From: Sigrid McCawley <[Redacted]>
Sent: Thursday, May 07, 2020 18:57
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[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
[Redacted Address]
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]; [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]; [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
[Redacted Address]
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]
[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]; [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
[Redacted Address]
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, January 10, 2020 4:01 PM
To: Sigrid McCawley <[Redacted]>
Cc: [Redacted]; [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]; [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
[Redacted Address]
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, January 10, 2020 3:30 PM
To: Sigrid McCawley <[Redacted]>
Cc: [Redacted]; [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
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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