Fort Lauderdale, FL
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044.pdf
Court order from the Southern District of New York staying the case of Juliette Bryant v. The Estate of Jeffrey Epstein for 60 days. The stay was requested to allow the plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative to litigation. The order was signed by Magistrate Judge Debra C. Freeman on June 15, 2020, with a directive to submit a status report by August 14, 2020.
043.pdf
This document is a joint stipulation filed on June 12, 2020, in the Southern District of New York, staying the lawsuit brought by Juliette Bryant against the Estate of Jeffrey Epstein for 60 days. The stay is requested to allow Bryant to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. Attorneys Sigrid McCawley (for Plaintiff) and Bennet J. Moskowitz (for Defendants) signed the agreement.
EFTA00038211.pdf
This document contains an email chain from October 27-29, 2020, between attorney Sigrid McCawley of Boies Schiller Flexner LLP and redacted officials (implied DOJ). The correspondence concerns a meeting invited by the DOJ regarding the 'earlier 2006 investigation' into Jeffrey Epstein. The officials confirm no Zoom option is available due to the 'nature of the discussion,' despite a request for an overseas client, and McCawley confirms she will attend in person.
EFTA00038153.pdf
This document is an email chain from October to November 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted individual coordinating with the DOJ regarding a meeting for Epstein victims. The discussion focuses on logistics for victims who cannot travel, listing client locations in the US, Spain, South Africa, and Australia, and addresses an unexpected RSVP from a victim not on the original client list. McCawley confirms she intends to attend the meeting in person.
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00030792.pdf
This document contains an email chain from July 29, 2020, discussing a new court filing in the civil case against Ghislaine Maxwell (1:15-cv-07433-LAP). Sigrid McCawley of Boies Schiller Flexner LLP alerts recipients to a letter filed by Maxwell's attorney, Ty Gee, regarding a reconsideration of a court ruling. The subsequent internal emails react strongly to the filing, with one sender calling the defense 'fucking idiots' and another stating the filing was 'ridiculous' and caused by a failure to communicate effectively.
EFTA00030448.pdf
This document contains a series of email correspondences from March 2019 to December 2019 regarding travel approval requests for the U.S. Attorney's Office (SDNY) team investigating 'United States v. Epstein' (Case 2018R01618). The emails detail multiple trips to Los Angeles, CA, and West Palm Beach/Fort Lauderdale, FL, for the purpose of conducting interviews with victims and witnesses. Administrative details such as per diem rates for Santa Monica versus Los Angeles and hotel bookings are also discussed.
EFTA00030256.pdf
An email from attorney Sigrid McCawley to a redacted recipient dated July 11, 2019. McCawley shares a 1997 California Police Report detailing an incident where Jeffrey Epstein recruited a girl under the pretense of a 'modeling interview,' noting similarities to witness accounts of girls visiting Epstein's NY mansion for purported Victoria's Secret interviews.
EFTA00027729.pdf
This document is an email thread from July 29, 2020, originating from an automated PacerPro notification regarding the case '[Redacted] v. Maxwell' (Case No. 1:15-cv-07433-LAP in S.D.N.Y.). A partner at Boies Schiller Flexner LLP forwards the notification to alert recipients that Maxwell's counsel, Ty Gee, has filed a letter addressed to Judge Loretta A. Preska requesting reconsideration of a July 23 ruling.
EFTA00027162.pdf
An email chain from April 21, 2021, between attorneys Sigrid McCawley (Boies Schiller Flexner), Jeff Pagliuca, and Laura Menninger regarding compliance with an order from Judge Nathan. McCawley requests confirmation to send specific documents and redactions related to the Ghislaine Maxwell case to the Government. Pagliuca forwards the relevant PDF attachments, noting they were missing from a previous email.
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00026800.pdf
This document contains an email chain from February 2020 between Sigrid McCawley of Boies Schiller Flexner LLP and an Assistant U.S. Attorney from the Southern District of New York regarding the 'Epstein investigation.' The correspondence coordinates a meeting scheduled for March 4, 2020, in New York between the prosecutors, McCawley, and a female client/witness (name redacted). One participant notes they will miss the meeting due to a conflict in White Plains.
EFTA00025468.pdf
An email thread from April 24, 2020, in which attorney Sigrid McCawley sends documents (attached as a ZIP file labeled RFP_RFA_ROG) to a redacted recipient. McCawley notes that her staff is reviewing the materials to ensure completeness and mentions that she is working to provide access to videos later that morning.
EFTA00023343.pdf
An email chain from March 2020 involving attorney Sigrid McCawley discussing a new indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contradicts Maxwell's previous sworn depositions regarding financial assistance from Jeffrey Epstein and reveals previously unproduced correspondence and employment history. The information originated from James E. Hill, likely an ABC reporter, as ABC was preparing a story on the matter.
EFTA00023263.pdf
This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.
EFTA00022958.pdf
This document is an email thread from July 30, 2020, initiated by an automated PacerPro notification regarding a 'Motion to Stay' filed on behalf of Ghislaine Maxwell in the Second Circuit Court of Appeals (Case 20-02413). Sigrid McCawley of Boies Schiller Flexner LLP forwarded this notification to colleagues (including Peter Skinner), stating that she would respond to the motion by the following day.
EFTA00021133.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
EFTA00021123.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) regarding travel authorizations for case 2018R01618, identified explicitly as 'United States v. Epstein' and an investigation into 'enticement of minors for sexual activity.' The emails detail logistics for prosecutors traveling to conduct interviews in Pensacola, FL, Stockholm (Sweden), Los Angeles, and West Palm Beach between March 2019 and February 2020. The correspondence includes discussions on government travel policies, flight bookings (Delta and American Airlines), and conference room reservations at hotels.
EFTA00021064.pdf
This document is an email chain from February 5, 2020, involving attorney Sigrid McCawley. McCawley highlights a filing by the Epstein Estate in the US Virgin Islands, specifically noting that Ghislaine Maxwell's lawyers (Haddon Morgan) submitted a $621,000 bill to the estate. McCawley points out that this contradicts Maxwell's previous testimony claiming Epstein did not pay for her litigation.
EFTA00019839.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.
EFTA00019561.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and December 2019, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by SDNY staff to Los Angeles, CA, and West Palm Beach, FL, for the purpose of conducting interviews (specifically mentioning victim interviews) and meetings. The correspondence also includes administrative discussions regarding travel budgets, specifically the higher per diem rates for staying in Santa Monica versus Los Angeles.
EFTA00019483.pdf
An email dated March 22, 2019, from attorney Sigrid McCawley to a redacted recipient. McCawley attaches a 2016 subpoena notice regarding 'Shopper's Travel' and informs the recipient that the travel agency previously resisted legal requests and provided no documentation.
EFTA00017068.pdf
This document is an email chain dated July 30, 2020, in which Sigrid McCawley of Boies Schiller Flexner LLP forwards a PacerPro notification to a redacted recipient and Peter Skinner. The notification concerns a 'Motion to Stay' filed that day on behalf of Ghislaine Maxwell in the Second Circuit Court of Appeals (Case 20-02413). McCawley indicates she intends to respond to the motion by the following day.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00014526.pdf
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
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