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Redacted (SDNY)

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person four FBI agents
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8
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Total
17

RE: CBP Question

From: Redacted (CBP/SDNY)
To: Redacted (SDNY)

Confirming travel dates found for Epstein and Maxwell between 1997-2000. Noting that only inbound records exist for this timeframe.

Email
2021-09-21
Communication Source

FW: CBP Question

From: Redacted (SDNY)
To: Redacted (CBP)

Requesting verification that attached records (PDFs) have been produced in discovery.

Email
2021-09-21
Communication Source

RE: CBP Question

From: Redacted (SDNY)
To: Redacted (CBP)

Requesting CBP records for a French female (redacted name) for the 1990s only.

Email
2021-09-20
Communication Source

RE: CBP Question

From: Raymond Sanicola (CBP)
To: Redacted (SDNY)

Confirming review of travel records for Maxwell and Epstein. noting outbound records 1990-2000 were not recorded in CBP database. Attaching spreadsheet of crossings.

Email
2021-07-30
Communication Source

Re: CBP Question

From: Redacted (CBP)
To: Redacted (SDNY)

Acknowledging request, mentioning being filled in by colleague, offering call.

Email
2021-07-29
Communication Source

RE: CBP Question

From: Redacted (SDNY)
To: Redacted (CBP)

Thanking for help and attaching records.

Email
2021-07-29
Communication Source

RE: WBTW Motions/Letters

From: Redacted (SDNY)
To: jeevacation@gmail.com;...

Offering help, attaching letter regarding Maxwell bill of particulars, offering research on accountant issue.

Email
2021-02-10
Communication Source

RE: SDNY investigation [FFW-DOCS.FID6003375]

From: Jill Greenfield
To: Redacted (SDNY)

Confirming discussions with client are ongoing and proposing a call the week commencing August 10th.

Email
2020-07-30
Communication Source

RE: follow-up request

From: Sigrid McCawley
To: Redacted (SDNY)

Confirming witness has time tomorrow at 11:00 EST. Notes witness is in Texas.

Email
2020-05-08
Communication Source

RE: follow-up request

From: Redacted (SDNY)
To: Sigrid McCawley

Confirming call for tomorrow morning at 11:00 AM Eastern. Mentioning witness can talk to counsel privately if needed.

Email
2020-05-08
Communication Source

RE: follow-up request

From: Redacted (SDNY)
To: Sigrid McCawley

Requesting additional interview to go through experiences again. States no doubts about her candor in previous interview.

Email
2020-05-07
Communication Source

RE: follow-up request

From: Sigrid McCawley
To: Redacted (SDNY)

Providing journal pages from 12/95, 01/07/1996, and 01/25/1996. Describing entries about NY trip, Epstein's house, and movies.

Email
2020-01-16
Communication Source

follow-up request

From: Redacted (SDNY)
To: Sigrid McCawley

Requesting review of journal entries mentioned by witness during previous interview that refreshed her recollection of Epstein and Maxwell.

Email
2020-01-10
Communication Source

FW: Epstein (FinCEN records)

From: Redacted (SDNY)
To: Redacted (SDNY)

Asking 'Did we ever get these?' referring to the FinCEN records.

Email
2019-08-13
Communication Source

RE: Epstein

From: Redacted (FinCEN)
To: Redacted (SDNY)

Providing a list of BSA IDs (redacted) to pull records in FinCEN Query.

Email
2019-08-06
Communication Source

RE: Epstein

From: Redacted (FinCEN)
To: Redacted (SDNY)

Clarifying that FinCEN has relevant SAR information to send.

Email
2019-08-05
Communication Source

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