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Redacted Sister

Person
Mentions
4
Relationships
1
Events
0
Documents
2
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1 total relationships
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person Redacted Victim 4
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No events found for this entity.

EFTA00021307.pdf

Email correspondence from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney for the SDNY coordinating interviews with victims of Jeffrey Epstein. The emails discuss scheduling interviews for multiple victims around a 'victims' meeting' in New York on October 22-23. One victim requires visa clearance and was noted as having been brought to the US by Epstein multiple times; another victim is identified as the sister of a previously interviewed individual.

Email correspondence
2025-12-25
Analysis Source

EFTA00005899.pdf

This document contains handwritten investigative notes regarding a background check on an unnamed individual. The notes indicate the subject has no driver's license in 50 states, no record with NYS or NYPD, and lists 'cab driver disputes' dated '08/09'. The document lists addresses in Bronxville, NY and Astoria, NY, while redacting the names of the subject, their spouse, and their sister. The subsequent 10 pages are entirely redacted.

Investigative notes / background check
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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