Sigrid S. McCawley
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Annie Farmer
|
Client |
10
Very Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Virginia Giuffre
|
Client |
8
Strong
|
4 | |
|
organization
BOIES SCHILLER FLEXNER LLP
|
Professional |
8
Strong
|
3 | |
|
person
Teresa Helm
|
Client |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Client |
6
|
2 | |
|
person
Boies Schiller Flexner LLP
|
Legal representative |
6
|
2 | |
|
person
Virginia Giuffre
|
Professional |
6
|
2 | |
|
person
Laura Menninger
|
Professional |
6
|
2 | |
|
person
Laura A. Menninger
|
Legal representative |
6
|
2 | |
|
person
anonymous victim
|
Client |
6
|
2 | |
|
person
Unnamed Victim/Author
|
Legal representative |
5
|
1 | |
|
person
Alan Dershowitz
|
Opposing counsel implied |
5
|
1 | |
|
person
The Author (Victim)
|
Legal representative |
5
|
1 | |
|
organization
District of Columbia Bar
|
Professional membership |
5
|
1 | |
|
person
Boies Schiller Flexner LLP
|
Employment representation |
5
|
1 | |
|
person
David Boies
|
Professional |
5
|
1 | |
|
person
Jane Doe No. 3
|
Client |
5
|
1 | |
|
person
boies
|
Business associate |
5
|
1 | |
|
person
Bradley J. Edwards
|
Co counsel |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Professional |
5
|
1 | |
|
person
Annie Farmer
|
Professional |
5
|
1 | |
|
person
Annie Farmer
|
Legal representative |
5
|
1 | |
|
person
Virginia L. Giuffre
|
Professional |
5
|
1 | |
|
person
unnamed victims
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-15 | Legal filing | Annie Farmer submitted a statement to the court opposing Ghislaine Maxwell's renewed motion for b... | United States District Cour... | View |
| 2020-12-15 | Legal filing | Submission of a statement by Annie Farmer opposing Ghislaine Maxwell's renewed motion for bail. | United States District Cour... | View |
| 2020-12-15 | Legal filing | Submission of a statement in opposition to Ghislaine Maxwell's renewed motion for bail. | United States District Cour... | View |
| 2020-12-01 | N/A | Filing of Joint Status Report | New York, NY | View |
| 2020-08-14 | N/A | Joint submission of status report requesting extension | New York, NY | View |
| 2020-08-14 | N/A | Filing of joint status report requesting stay of discovery. | New York | View |
| 2020-08-14 | N/A | Joint submission of status report and request for extension. | New York, NY | View |
| 2020-05-14 | N/A | Filing of Reply Letter by Plaintiff Jane Doe 1000 regarding discovery dispute | US District Court SDNY | View |
| 2020-05-14 | N/A | Plaintiff Teresa Helm files a reply letter motion regarding discovery disputes. | New York, NY | View |
| 2020-04-27 | N/A | Meet and confer telephone call regarding discovery deficiencies | Telephone | View |
| 2020-04-09 | N/A | Joint Stipulation submitted by counsel | New York, New York | View |
| 2020-02-24 | N/A | Service of Defendants' Motion to Dismiss and Memorandum of Law upon the counsel listed in Exhibit A | Via Electronic Mail and U.S... | View |
| 2019-11-25 | N/A | Order granting admission Pro Hac Vice for Sigrid S. McCawley | Southern District of New York | View |
| 2019-11-25 | N/A | Order for Admission Pro Hac Vice granted for Sigrid S. McCawley. | United States District Cour... | View |
| 2019-11-21 | N/A | Filing of Motion for Admission Pro Hac Vice by Sigrid McCawley | Southern District of New York | View |
| 2016-10-21 | N/A | Electronic filing of court documents via CM/ECF. | Electronic Court Filing System | View |
| 2016-03-04 | Legal filing | The declaration of Sigrid S. McCawley was filed with the court. | United States District Cour... | View |
| 2016-03-04 | Legal filing | Sigrid S. McCawley electronically filed a document with the Clerk of Court and served it on Laura... | CM/ECF system (electronic) | View |
| 2016-03-04 | N/A | Electronic filing of document with the Clerk of Court. | CM/ECF System | View |
| 2016-02-25 | Legal document transmission | Plaintiff's proposed Protective Order (Exhibit 4) was sent to Laura Menninger. | N/A | View |
| 2016-02-08 | N/A | Service of legal documents by Electronic Mail | N/A (Electronic) | View |
| 2016-02-08 | N/A | Certificate of Service filed and served via Electronic Mail | N/A (Electronic Service) | View |
| 2016-02-08 | N/A | Submission of legal request to release confidential deposition transcript to law enforcement. | Fort Lauderdale, Florida (S... | View |
| 2016-02-03 | N/A | Electronic filing and service of legal documents through the Clerk of Broward County | Broward County, Florida | View |
| 2015-09-29 | Court order | The Court issued an Order granting Sigrid S. McCawley's Application to Appear Pro Hac Vice. | United States District Cour... | View |
DOJ-OGR-00002883.jpg
This legal document, dated March 22, 2021, is a submission by Sigrid S. McCawley arguing against a defendant's motion to subpoena evidence from a third party, BSF. The document contends that the requested materials—including communications, a Grand Jury subpoena, cowboy boots, and photographs involving individuals like Annie Farmer, Virginia Giuffre, and Jeffrey Epstein—are either obtainable from the government or not relevant enough to require pre-trial production. The author concludes that the defendant's motion should be denied.
DOJ-OGR-00002877.jpg
This legal document is a letter from the law firm Boies Schiller Flexner LLP (BSF) to Judge Alison J. Nathan, dated March 22, 2021, regarding the case of United States v. Ghislaine Maxwell. BSF objects to a subpoena issued by Maxwell's defense, arguing it is overly broad and lacks clarity on which victims require notice, while clarifying that the firm represents victims Annie Farmer (Minor Victim-2) and Virginia Giuffre. The firm states its intention to notify all Epstein victims it represents about the subpoena out of an abundance of caution.
DOJ-OGR-00002819.jpg
This is a legal letter dated March 26, 2021, from attorney Sigrid S. McCawley of Boies Schiller Flexner LLP to Judge Alison J. Nathan regarding the case *United States v. Ghislaine Maxwell*. The letter informs the court that BSF, representing victims, has conferred with the defendant's counsel and agreed to redact a small piece of information from a recent filing out of caution. BSF states it will remove these redactions if the court orders it to do so.
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.
DOJ-OGR-00002807.jpg
This document is a legal declaration filed by Sigrid S. McCawley on March 26, 2021, in the case of United States of America v. Ghislaine Maxwell. McCawley, an attorney for an intervenor, declares under penalty of perjury that she meets the requirements for admission pro hac vice, including having no felony convictions or disciplinary actions. She is associated with Boies Schiller Flexner LLP and is a member of the bars of Florida and Washington, D.C.
DOJ-OGR-00002806.jpg
This legal document is a Motion for Admission Pro Hac Vice filed on March 26, 2021, in the U.S. District Court for the Southern District of New York. Attorney Sigrid S. McCawley, from the law firm Boies Schiller Flexner LLP, is requesting permission to appear as counsel for her firm and the victims they represent in the criminal case of United States v. Ghislaine Maxwell. The motion affirms McCawley's good standing in the bars of Florida and Washington, D.C., and attests that she has no history of felonies or disciplinary actions.
DOJ-OGR-00002805.jpg
This document is a Notice of Appearance filed on March 26, 2021, in the case of USA v. Ghislaine Maxwell in the Southern District of New York. Attorney Sigrid S. McCawley of Boies Schiller Flexner LLP formally enters her appearance as counsel for the Intervenor (the law firm itself) and the victims represented by the firm.
HOUSE_OVERSIGHT_019297.jpg
A legal letter dated February 7, 2018, from the law firm Emery Celli Brinckerhoff & Abady LLP, representing intervenor Alan Dershowitz in the Giuffre v. Maxwell case. The letter is addressed to attorneys J. Stanley Pottinger, Paul G. Cassell, Sigrid S. McCawley, and Laura A. Menninger. The correspondence begins an allegation that the plaintiff's counsel improperly leaked submissions from a pending disciplinary proceeding to the Washington Post.
HOUSE_OVERSIGHT_015655.jpg
This document is a Certificate of Service dated February 8, 2016, signed by attorney Sigrid S. McCawley. It certifies the electronic service of a legal filing to counsel for the defendant, Alan Dershowitz (represented by Cole, Scott & Kissane and Wiley Rein), and counsel for the plaintiffs (represented by Searcy Denney Scarola Barnhart & Shipley). The document lists specific attorneys and their email addresses.
HOUSE_OVERSIGHT_015654.jpg
This document is the conclusion page (page 5) of a legal filing dated February 8, 2016. Attorney Sigrid S. McCawley, representing non-party Virginia Giuffre, requests the court to allow a limited release of Giuffre's confidential deposition transcript to law enforcement. The document bears the Bates stamp HOUSE_OVERSIGHT_015654.
HOUSE_OVERSIGHT_015612.jpg
A legal Certificate of Service dated April 9, 2015, signed by Sigrid S. McCawley. The document certifies the electronic service of legal filings to attorneys representing Alan Dershowitz (Wiley Rein, LLP) and attorneys for the Plaintiffs (Searcy Denney Scarola Barnhart & Shipley, P.A.), as well as attorneys at Cole, Scott & Kissane. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015611.jpg
This is the conclusion page (page 13) of a legal motion filed on April 9, 2015, by attorney Sigrid S. McCawley of Boies, Schiller & Flexner LLP on behalf of non-party Jane Doe No. 3. The filing requests the Court to grant a Motion to Quash or limit the scope of document production and deposition. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_015597.jpg
This document is a Certificate of Service dated February 3, 2016, filed in Broward County, Florida. It certifies that Thomas E. Scott electronically served legal documents to several prominent attorneys involved in Epstein-related litigation, including Jack Scarola, Bradley Edwards, Paul Cassell, and Sigrid McCawley. The document lists the specific email and physical addresses for each recipient.
HOUSE_OVERSIGHT_014121.jpg
This document is a Certificate of Service dated October 21, 2016, signed by attorney Sigrid S. McCawley. It certifies the electronic filing and service of a legal document to attorneys Laura A. Menninger and Jeffrey Pagliuca of the firm Haddon, Morgan & Foreman, P.C. in Denver, Colorado. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014120.jpg
This document is the signature page (page 3) of a legal filing bearing the Bates stamp HOUSE_OVERSIGHT_014120. It lists the counsel of record, including attorneys from Boies Schiller & Flexner LLP (Sigrid McCawley, Meredith Schultz, David Boies), Bradley J. Edwards' firm, and Paul G. Cassell from the University of Utah (representing privately). Contact information is provided for each attorney, with some contact details (likely phone/email) redacted.
Response to Discovery Objections
Complaint regarding Defendants' failure to respond to interrogatories and document requests.
Response to Preservation Notice
Confirming clients are abiding by discovery obligations but objecting to the list of subject matters.
Document Preservation Notice
Notice to preserve all documents relevant to the dispute, specifically listing email accounts and subject matters.
Motion for Admission Pro Hac Vice
Motion requesting permission for Sigrid S. McCawley to practice in this court for this specific case.
Filing of foregoing document
Electronic filing via CM/ECF system.
Service of a legal document
A certification that a legal document was filed with the Clerk of Court and served on Laura A. Menninger via the CM/ECF system. The notice was sent to lmenninger@hmflaw.com.
Service of Legal Document
Transmission of Notices of Electronic Filing generated by CM/ECF.
Service of foregoing document
Service of a true and correct copy of the foregoing legal document.
Service of foregoing document
Service of legal documents via email to counsel lists.
Service of court documents
Service of foregoing document
Service of Legal Documents
Service of a true and correct copy of the foregoing document via Electronic Mail.
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