EFTA00025329.pdf
226 KB
Extraction Summary
6
People
2
Organizations
4
Locations
5
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
226 KB
Summary
This document is an email chain between attorney Sigrid McCawley and the SDNY (specifically an Assistant US Attorney, possibly named Boxer) regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, a visit to Epstein's house, and a movie outing with him. The SDNY expresses confidence in the witness's truthfulness and requests a follow-up interview to review her experiences again.
People (6)
| Name | Role | Context |
|---|---|---|
| Sigrid McCawley | Partner at Boies Schiller Flexner LLP |
Attorney representing a witness/victim; coordinating with SDNY.
|
| Boxer | Assistant United States Attorney (Likely) |
Mentioned in 'Sent by Boxer' on page 2; likely one of the prosecutors communicating with Sigrid.
|
| [Redacted Witness] | Witness/Victim |
Subject of the emails; provided journal entries and photos; interviewed by SDNY.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in witness journal entries regarding a visit to his house and going to movies.
|
| Ghislaine Maxwell | Associate of Epstein |
Mentioned in relation to the time period the witness was with Epstein; witness provided pictures from this time.
|
| [Redacted AUSA] | Assistant United States Attorney |
Primary correspondent with Sigrid McCawley from SDNY (name redacted in signature blocks).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Boies Schiller Flexner LLP |
Law firm representing the witness.
|
|
| Southern District of New York (SDNY) |
Federal prosecutor's office investigating the case.
|
Timeline (5 events)
April 1996
Witness traveled to New Mexico (year inferred from context of journal chain).
New Mexico
January 25, 1996
Witness journal entry describing going to the movies with Epstein.
Unknown (Likely NY)
January 7, 1996
Witness journal entry describing highlights of NY trip and going to Epstein's house.
New York, NY
Late 2019
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Unknown
[Redacted Witness]
SDNY Prosecutors
Locations (4)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney.
|
|
|
Location the witness traveled to in April (year implied 1996 based on journal context).
|
|
|
Location mentioned in witness journal entry from Jan 7, 1996.
|
|
|
Location of witness trip mentioned in journal entry from Jan 7, 1996.
|
Relationships (3)
Sigrid is coordinating interviews and providing documents on behalf of the witness.
Journal entries describe visiting his house and going to movies; SDNY investigating 'experiences with Epstein'.
SDNY mentions witness was with 'Epstein/Maxwell' and requested documents relating to experiences with both.
Key Quotes (5)
"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
EFTA00025329.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
EFTA00025329.pdf
Quote #2
"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
EFTA00025329.pdf
Quote #3
"As I’m sure you know, we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview..."Source
EFTA00025329.pdf
Quote #4
"During her interview, [REDACTED] referred to several entries in her journal that had helped refresh her recollection of the events involving Epstein and Maxwell."Source
EFTA00025329.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (7,361 characters)
From: Sigrid McCawley <[REDACTED]>
To: '[REDACTED]' <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
Date: Thu, 07 May 2020 22:57:05 +0000
To: '[REDACTED]' <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
Date: Thu, 07 May 2020 22:57:05 +0000
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
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
www.bsfllp.com
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
www.bsfllp.com
From: [REDACTED] [mailto:[REDACTED]]
Sent: Thursday, May 7, 2020 6:41 PM
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
Sent: Thursday, May 7, 2020 6:41 PM
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[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].
EFTA00025329
EFTA00025329
From: [REDACTED]) <[REDACTED]>
Sent: Thursday, January 16, 2020 14:35
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
Sent: Thursday, January 16, 2020 14:35
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [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
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[REDACTED]
From: Sigrid McCawley <[REDACTED]>
Sent: Thursday, January 16, 2020 2:29 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
Sent: Thursday, January 16, 2020 2:29 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [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
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
www.bsfllp.com
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
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.
EFTA00025330
EFTA00025330
Thanks again,
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[REDACTED]
From: Sigrid McCawley <[REDACTED]>
Sent: Thursday, January 16, 2020 12:31 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
Sent: Thursday, January 16, 2020 12:31 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [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
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
www.bsfllp.com
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
www.bsfllp.com
From: [REDACTED] [mailto:[REDACTED]]
Sent: Friday, January 10, 2020 4:01 PM
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
EFTA00025331
Sent: Friday, January 10, 2020 4:01 PM
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
EFTA00025331
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]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[REDACTED]
From: Sigrid McCawley <[REDACTED]>
Sent: Friday, January 10, 2020 3:59 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: [REDACTED] follow-up request
Sent: Friday, January 10, 2020 3:59 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [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
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
www.bsfllp.com
Partner
BOIES SCHILLER FLEXNER LLP
[REDACTED]
[REDACTED]
[REDACTED]
www.bsfllp.com
From: [REDACTED] [mailto:[REDACTED]]
Sent: Friday, January 10, 2020 3:30 PM
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: [REDACTED] follow-up request
Sent: Friday, January 10, 2020 3:30 PM
To: Sigrid McCawley <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: [REDACTED] follow-up request
Hi Sigrid,
EFTA00025332
EFTA00025332
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]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[REDACTED]
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]
EFTA00025333
EFTA00025333
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