April 27, 2020
Meet and confer telephone call regarding discovery deficiencies
| Name | Type | Mentions | |
|---|---|---|---|
| Bennet J. Moskowitz | person | 270 | View Entity |
| Sigrid S. McCawley | person | 185 | View Entity |
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
Events with shared participants
Joint submission of status report requesting extension
2020-08-14 • New York, NY
Service of legal documents by Electronic Mail
2016-02-08 • N/A (Electronic)
Filing of a Declaration of Sigrid S. McCawley in Support of Application for Admission Pro Hac Vice.
2021-03-26 • United States District Court Southern District of New York
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
The declaration of Sigrid S. McCawley was filed with the court.
2016-03-04 • United States District Court, Southern District of New York
Electronic filing and service of legal documents through the Clerk of Broward County
2016-02-03 • Broward County, Florida
The Court issued an Order granting Sigrid S. McCawley's Application to Appear Pro Hac Vice.
2015-09-29 • United States District Court, Southern District of New York
A letter from Sigrid S. McCawley to Judge Alison J. Nathan was electronically filed with the court.
2022-06-27 • United States District Court, Southern District of New York
A court hearing is mentioned where Virginia Giuffre was expected to be present to give a statement.
Date unknown • courtroom
Filing of Document 72 in Case 1:19-cr-00490-RMB.
2025-08-05
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