Sigrid McCawley
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Boies
|
Business associate |
10
Very Strong
|
6 | |
|
person
Annie Farmer
|
Client |
7
|
3 | |
|
person
Ellen Brockman
|
Business associate |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
person
Claimant (Redacted)
|
Professional |
5
|
1 | |
|
person
Virginia L. Giuffre
|
Client |
5
|
1 | |
|
person
Boies, Schiller & Flexner LLP
|
Employment |
5
|
1 | |
|
person
EMMA ROSEN
|
Professional |
5
|
1 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
organization
LLP
|
Professional |
5
|
1 | |
|
person
Meredith Schultz
|
Professional |
5
|
1 | |
|
person
Robert S. Glassman
|
Professional alliance |
5
|
1 | |
|
person
Joshua Schiller
|
Business associate |
5
|
1 | |
|
person
David Boies
|
Professional |
5
|
1 | |
|
person
[REDACTED] witness
|
Client |
4
|
4 | |
|
person
Ms. [Redacted]
|
Client |
3
|
3 | |
|
person
[REDACTED WITNESS]
|
Client |
3
|
3 | |
|
person
[Redacted Recipient]
|
Legal representative |
2
|
2 | |
|
person
Victim-2
|
Legal representative |
2
|
2 | |
|
person
Peter Skinner
|
Business associate |
2
|
2 | |
|
person
James E. Hill
|
Professional |
2
|
2 | |
|
person
Teresa Helm
|
Legal representative |
2
|
2 | |
|
person
Virginia Roberts
|
Client |
2
|
2 | |
|
person
Redacted Witness
|
Client |
2
|
2 | |
|
person
Jane Doe 1000
|
Legal representative |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-05 | N/A | Email exchange regarding Epstein Estate filing in USVI. | View | |
| 2020-01-01 | N/A | Planned second interview between SDNY/FBI and witness via phone. | Remote (Phone) | View |
| 2020-01-01 | N/A | Meeting regarding the 2006 Epstein investigation | In-person (specific locatio... | View |
| 2020-01-01 | N/A | Prosecutors request follow-up interview with witness via phone. | Remote (Phone) | View |
| 2019-10-22 | N/A | Interview with victim (pending visa clearance) at SDNY office. | 1 St. Andrew's Plaza, New Y... | View |
| 2019-08-27 | N/A | Epstein Victim Hearing (implied by travel dates and urgency) | New York, NY | View |
| 2019-07-14 | N/A | Communication regarding victim safety concerns prior to a bail/release hearing for Jeffrey Epstein. | N/A | View |
| 2019-04-16 | N/A | Filing of Document 1 in Case 1:19-cv-03377 | Court (implied) | View |
| 2018-01-01 | Meeting | Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or r... | Southern District of New York | View |
| 2016-04-29 | N/A | Document signed and dated. | Ft. Lauderdale, FL | View |
| 2016-04-22 | N/A | Scheduled deposition of Ghislaine Maxwell. | Unknown | View |
| 2016-04-21 | N/A | Court Hearing regarding Pro Hac Vice motions and discovery disputes. | SDNY Courtroom | View |
| 2016-03-04 | N/A | Filing of Document 342 in Case 1:15-cv-07433-RWS | Court Filing (Southern Dist... | View |
| 2016-03-04 | N/A | Filing of legal document in Case 1:15-cv-07433-RWS. | Court Filing | View |
| 2016-01-01 | Meeting | Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to a... | Southern District of New York | View |
| 2015-10-16 | N/A | Videotaped Deposition of Paul G. Cassell | Fort Lauderdale, Florida | View |
| 2015-09-21 | N/A | Filing of Document 1 in Case 1:15-cv-07433 | Court (implied) | View |
| 2015-07-06 | N/A | Meeting at BSF offices to review Dershowitz's documentation. | Boies Schiller Flexner offi... | View |
DOJ-OGR-00000766.jpg
This is a memo dated August 5, 2025, from the law firm Boies Schiller Flexner LLP to federal judges Richard M. Berman and Paul A. Engelmayer. The firm, writing on behalf of victim Annie Farmer, responds to a notice about the potential unsealing of grand jury transcripts for Jeffrey Epstein and Ghislaine Maxwell. The memo strongly criticizes the U.S. Government for not pursuing further criminal investigations, despite admitting there were over a thousand victims, calling this inaction a 'cowardly abdication' of its duties.
DOJ-OGR-00020658.jpg
This document is a court docket log (SDNY CM/ECF) from the case United States v. Ghislaine Maxwell, covering filings between April 22 and April 23, 2021. It details procedural exchanges regarding electronic devices in the courtroom (denied), suppression motions, adjournment requests, and proposed redactions to protect third-party privacy (granted). The document lists key legal teams for both the defense (Boies Schiller Flexner) and the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach), and includes Judge Alison J. Nathan's rulings on these procedural matters.
DOJ-OGR-00020418.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings from April 21-22, 2021. It details legal maneuvers regarding pretrial scheduling, the severance of perjury counts from non-perjury counts, and the deferral of suppression motions. Judge Alison J. Nathan grants government requests for redactions to protect the privacy of third parties and alleged victims.
DOJ-OGR-00015177.jpg
This document is a signature and notary page for a "General Release" legal document, executed on October 3, 2020. The claimant's name has been redacted by the Department of Justice (DOJ), but their attorney is identified as Sigrid McCawley. The document was notarized by Yanet Alvarado in Travis County, Texas on the same date.
DOJ-OGR-00002381.jpg
This document is the signature page of a legal filing dated March 4, 2016, associated with Case 1:15-cv-07433-RWS (Virginia Giuffre v. Ghislaine Maxwell). It is submitted by the law firm Boies, Schiller & Flexner LLP, specifically signed by Sigrid McCawley, and lists contact information for attorneys David Boies and Ellen Brockman. The document bears a DOJ Bates stamp (DOJ-OGR-00002381).
DOJ-OGR-00002381(1).jpg
This document is the signature page of a legal filing dated March 4, 2016, submitted by the law firm Boies, Schiller & Flexner LLP. It lists attorneys Sigrid McCawley, David Boies, and Ellen Brockman with their respective office addresses in Florida and New York. The header indicates this document relates to civil case 1:15-cv-07433-RWS (Giuffre v. Maxwell) and was later filed as an exhibit in criminal case 1:20-cr-00330-AJN (USA v. Maxwell).
DOJ-OGR-00019493.jpg
This page from a legal filing dated July 21, 2020, addressed to Judge Alison J. Nathan, argues that government officials (Ms. Strauss and FBI Agent William Sweeney) and private attorneys (David Boies, Sigrid McCawley, and Bradley Edwards) made prohibited, prejudicial public statements regarding Ghislaine Maxwell. The document cites specific quotes comparing Maxwell to a 'snake' and 'villain,' as well as speculation about her potential cooperation with prosecutors to implicate other 'wealthy and influential people.' The filing asserts these comments violate Local Rule 23.1.
DOJ-OGR-00002725.jpg
This legal document, filed on February 4, 2021, is a request for the production of documents related to defense motions in the case against Ghislaine Maxwell. It seeks all communications concerning the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein, including those between various government agencies and Epstein's lawyers. The request also demands communications from meetings in 2016 and 2018 where attorneys for Epstein's victims urged the U.S. Attorney's Office for the Southern District of New York (SDNY) to launch a criminal investigation into both Epstein and Maxwell.
DOJ-OGR-00002879.jpg
This document is page 3 of a legal filing arguing that a subpoena issued by a defendant should be quashed. The filing contends that the subpoena fails to meet the specificity requirements of Federal Rule of Criminal Procedure 17(c), as established in the case United States v. Nixon, because it is an overly broad "fishing expedition" seeking "all communications" with various individuals from the law firm Boies, Schiller, Flexner, LLP.
HOUSE_OVERSIGHT_017976.jpg
A page from a Miami Herald article (part of a court filing) discussing the private investigation efforts by lawyers representing Jeffrey Epstein's victims. It highlights a defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015, which resulted in a confidential but 'sizable' settlement in 2017. The text criticizes federal authorities in New York for failing to open new investigations despite evidence provided by private investigators.
HOUSE_OVERSIGHT_017962.jpg
This document is the final signature page (page 28) of a legal complaint filed on April 16, 2019, in Case 1:19-cv-03377. It includes a prayer for relief in excess of $75,000 and a formal Jury Demand. The document is signed by attorneys Joshua Schiller and Sigrid McCawley of the law firm Boies Schiller Flexner LLP. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress.
HOUSE_OVERSIGHT_017813.jpg
A Miami Herald article (filed as a court exhibit in 2019) discussing the efforts of victims' lawyers to investigate Jeffrey Epstein when prosecutors would not. It highlights Virginia Roberts' defamation lawsuit against Ghislaine Maxwell, which alleged they operated an international sex trafficking ring, noting the suit was settled in 2017. The document features a photograph of Virginia Roberts holding a picture of her younger self.
HOUSE_OVERSIGHT_018032.jpg
This document is a page from a declaration filed in court (likely 2019) detailing interactions between Alan Dershowitz and attorney David Boies in 2015. The declarant disputes Dershowitz's claims that Boies was convinced of Dershowitz's innocence regarding sexual allegations made by Virginia Roberts. It outlines meetings in May, June, and July 2015 where Dershowitz attempted to provide travel records to prove he could not have been present at the alleged locations, though Boies noted gaps in the evidence.
HOUSE_OVERSIGHT_015542.jpg
This document is the signature page (Page 12 of 12) of a legal filing (Case 1:15-cv-07433) dated September 21, 2015. It contains a formal Jury Demand by the Plaintiff and is signed by attorneys David Boies, Sigrid McCawley, and Ellen Brockman of the law firm Boies Schiller & Flexner LLP. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015529.jpg
A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016201.jpg
This document is a page from a legal affidavit (likely by Paul Cassell) discussing the legal strategies and settlements involving Virginia Giuffre, Bradley Edwards, and Alan Dershowitz. The narrator refutes Dershowitz's claims that a previous settlement exonerated him, clarifying that Giuffre stands by her allegations and that the settlement was a tactical decision regarding the Crime Victims' Rights Act case. It also explicitly denies Dershowitz's allegations that attorneys David Boies and Sigrid McCawley were involved in an 'extortion plot' against Les Wexner in 2014.
HOUSE_OVERSIGHT_016199.jpg
This document is an affidavit (page 3 of 6) filed in July 2019, detailing how attorneys (the affiant and Mr. Edwards) connected with witness Virginia Roberts Giuffre in 2014 for the CVRA case. It describes a May 2014 interview in Fort Lauderdale where the attorneys determined Giuffre's allegations of sexual abuse by Jeffrey Epstein and Alan Dershowitz were credible. Due to limited resources, the attorneys sought the assistance of David Boies and his firm to handle potential civil lawsuits against Epstein's 'rich and powerful friends'.
HOUSE_OVERSIGHT_021825.jpg
This document is Page 2 of a rough draft transcript for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition relates to the lawsuit 'Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz.' The transcript lists the legal appearances, including counsel for the plaintiffs, counsel for defendant Alan Dershowitz, and counsel for Virginia Roberts (Sigrid McCawley).
HOUSE_OVERSIGHT_014119.jpg
This document is page 2 of a legal declaration signed by attorney Sigrid McCawley on October 21, 2016. It lists sealed exhibits 5 through 11 submitted to the court, which include deposition excerpts of Jeffrey Epstein, Tony Figuerora, and two redacted individuals, as well as banking records and nude photographs. The document appears to be part of the discovery or evidence submission process in civil litigation involving Ghislaine Maxwell and Jeffrey Epstein.
HOUSE_OVERSIGHT_014118.jpg
This document is a sealed declaration filed by attorney Sigrid McCawley in the U.S. District Court for the Southern District of Florida on behalf of plaintiff Virginia Giuffre. The declaration supports a motion to compel discovery from Jeffrey Epstein and authenticates four attached exhibits. These exhibits include redacted phone records, Jeffrey Epstein's contact list, message pad excerpts, and a document related to 'Ghislaine' (presumably Maxwell).
Statement about Ms. Maxwell
Attorney Sigrid McCawley stated that the pain Maxwell caused will never go away.
Re: Unsealing of Grand Jury Transcripts
Response regarding the unsealing of transcripts and criticism of the government's handling of the investigation.
Documents Per Judge Nathan's Order
Discussing Judge Nathan's order to confer with the Government about redactions and seeking confirmation to send materials.
RE: Filing
Confirming filing is due tomorrow, aiming for 5pm ET.
RE: Filing
Asking if the filing date is today or tomorrow.
RE: Filing
Suggesting a letter addressed to Judge Nathan might be the most natural format.
RE: Filing
Asking if the filing date is today or tomorrow.
RE: Filing
Confirming receipt of the statement to be filed as an exhibit to the memorandum of law in opposition to the bail motion.
RE: Filing
Suggesting a letter addressed to Judge Nathan is the best format.
RE: Filing
Metadata indicates an embedded message 'RE:_Filing.msg'. Message-ID associated with bsfllp.com.
RE: Filing
Requesting the statement be in a separate PDF with attribution, noting it will be filed as an exhibit to the memorandum of law in opposition to the bail motion.
Filing
Submitting the draft statement from a victim regarding Ghislaine Maxwell's bail motion.
Filing
Submitting a statement from a victim regarding Ghislaine Maxwell's bail application.
bail application
Email metadata showing forwarding or transmission of a 'bail application' message. Includes an embedded file 'bail_application.msg'.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Attempting to schedule a call for three people to chat.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Asking for a phone number to reach the sender.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Informing Sigrid that DOJ received an RSVP from a person not on the original client list.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Listing locations of clients who want to participate but cannot travel (NY, NJ, Texas, Spain, South Africa, Australia).
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Asking for locations of clients who cannot travel to discuss alternative participation methods with DOJ.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Informing that due to the nature of the discussion, there will not be a Zoom option, but info will be sent after.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Asking if an overseas client can participate via Zoom.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming plan to be present at the meeting in person.
[EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming the meeting is about the 2006 investigation.
RE: DOJ invites/ Epstein victims
Asking if the meeting is intended to go over what occurred during the earlier 2006 investigation.
RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Confirming attendance of sender and another redacted individual.
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