EFTA00025295.pdf

233 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 233 KB
Summary

This document is an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted 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 evidence, specifically journal entries from 1995-1996 and photographs involving Jeffrey Epstein and Ghislaine Maxwell. The emails confirm the witness's historical contact with Epstein, including visits to his NY house and going to the movies, and arrange for a follow-up interview with prosecutors.

People (5)

Name Role Context
Sigrid McCawley Partner, Boies Schiller Flexner LLP
Attorney representing a witness/victim; coordinating with the US Attorney's office.
[Redacted] Assistant United States Attorney (SDNY)
Federal prosecutor investigating the Epstein case; requesting interviews and evidence (journals/photos).
[Redacted] Witness/Victim
Subject of the emails (referred to as 'she'). Has a 'patient schedule' (implying she is a medical professional or sim...
Jeffrey Epstein Subject of Investigation
Mentioned in journal entries regarding a visit to his house and going to the movies with him in Jan 1996.
Ghislaine Maxwell Subject of Investigation
Mentioned in context of photos and events the witness experienced.

Timeline (5 events)

1995-12
First journal entry date mentioned by witness.
Unknown
Witness
1996-01-07
Journal entry regarding highlights of NY trip and going to Epstein's house.
New York, NY
Witness Jeffrey Epstein
1996-01-25
Journal entry regarding going to the movies with Jeffrey Epstein.
New York, NY
Witness Jeffrey Epstein
1996-04
Witness traveled to New Mexico (no journal entries for this period).
New Mexico
Witness
2020-05
Prosecutors request follow-up interview with witness via phone.
Remote (Phone)
Witness Assistant US Attorney Sigrid McCawley

Relationships (3)

Sigrid McCawley Attorney-Client [Redacted Witness]
McCawley coordinates interviews and evidence submission on behalf of the witness.
[Redacted Witness] Social/Associate (Historical) Jeffrey Epstein
Journal entries from 1996 detail visiting his house and going to movies with him.
[Redacted Witness] Social/Associate (Historical) Ghislaine Maxwell
Emails mention photos from the time period when she was with Epstein/Maxwell.

Key Quotes (4)

"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
EFTA00025295.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
EFTA00025295.pdf
Quote #2
"Let me find out what her patient schedule is like for next week"
Source
EFTA00025295.pdf
Quote #3
"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."
Source
EFTA00025295.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (6,217 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Subject: FW: [Redacted] follow-up request
Date: Fri, 08 May 2020 14:45:47 +0000
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]
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]
[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]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document