District of Columbia Bar
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sigrid S. McCawley
|
Professional membership |
5
|
1 | |
|
person
John M Mcnichols
|
Membership |
1
|
1 |
019-02.pdf
This document is a Certificate of Good Standing issued by the District of Columbia Bar on June 27, 2023, certifying that attorney John M. Mcnichols is an active member in good standing, having been admitted on January 10, 2005. The document was filed on June 30, 2023, as Exhibit 19-2 in case 1:23-cv-03903-JSR (Government of the US Virgin Islands v. JPMorgan Chase Bank, N.A.), likely to support a motion for the attorney's admission to the case.
DOJ-OGR-00030526.jpg
This memo, dated January 11, 2006, is from attorney Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein. Salnick confirms the rescheduling of a meeting with his client, Janusz Banasiak, for January 17, 2006, at Weiss's office. He also references a prior conversation where Weiss indicated she would issue a subpoena to Banasiak and requests a faxed copy of it before their meeting.
DOJ-OGR-00031671.jpg
This document is a letter dated February 10, 2008, from attorney Aileen Josephs to attorney Guy Lewis concerning his client, Mr. Epstein. Josephs advises Lewis against attacking the victim(s) in the case, citing concern from women in the community, and warns him about the legal realities of a potential libel suit and the lack of a valid defense for statutory rape. The letter was also copied to the State Attorney's Office and the Palm Beach Chief of Police, indicating a formal effort to put her concerns on the record with law enforcement.
DOJ-OGR-00031669.jpg
This document is a Freedom of Information Act (FOIA) request letter dated August 14, 2006, from attorney Aileen Josephs to Florida State Attorney Barry Krischer. Josephs requests the complete file related to the criminal case against Jeffrey Epstein. A handwritten note on the document, dated November 8, 2007, indicates that over a year had passed and counsel had not received a response to the request.
DOJ-OGR-00031666.jpg
This document is a letter dated January 8, 2008, from attorney Aileen Josephs to attorney Lanna Belohlavek concerning the Jeffrey Epstein case (2005CF009454A). Josephs expresses frustration over a pending Freedom of Information Act (FOIA) request from 2006 and raises concerns about a lack of transparency, alleging that hearing dates are being changed "orally" without public record. She insists on being notified of all future hearing dates to ensure government transparency and prevent "sub rosa dealings."
DOJ-OGR-00031661.jpg
This document is a letter dated January 8, 2008, from attorney Aileen Josephs to attorney Lanna Belohlavek concerning the Jeffrey Epstein case (2005CF009454A). Josephs expresses concern that hearing dates are being changed 'orally' and without public record, despite the case being an 'active investigation,' which undermines transparency. She references a pending Freedom of Information request from 2006 and formally requests to be notified of all future hearing dates related to the case.
DOJ-OGR-00002809.jpg
A Certificate of Good Standing from the District of Columbia Bar certifying that attorney Sigrid S. McCawley has been a member since June 2, 2000, and remains active as of March 24, 2021. The document was filed on March 26, 2021, as part of the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), likely to support McCawley's legal standing in the proceedings.
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