January 07, 1996
Witness journal entry describing highlights of NY trip and going to Epstein's house.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] witness | person | 6 | View Entity |
| [REDACTED WITNESS] | person | 46 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
EFTA00025501.pdf
This document is an email thread between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, spanning January to May 2020, coordinates the handover of 1995-1996 journal entries and photographs, and schedules a second interview with the witness. The prosecution explicitly states they have 'no doubts whatsoever' about the witness's candor and truthfulness.
EFTA00025324.pdf
This document contains an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant United States Attorney from the SDNY regarding a witness in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, visits to Epstein's house, and social outings with him. The prosecutors also request a follow-up interview with the witness, noting they found her previous testimony credible.
EFTA00025305.pdf
This document is a series of email chains between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness cooperating in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, coordinates the handover of the witness's journal entries from 1995-1996 and schedules a follow-up interview. The journals confirm the witness visited Epstein's NY house in January 1996 and went to the movies with him.
EFTA00025319.pdf
This document contains a series of emails between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, coordinates the handover of specific journal entries from 1995 and 1996, which detail the witness's trips to New York, visits to Epstein's house, and social outings with him. The prosecutors explicitly state they have no doubts about the witness's candor and request a follow-up interview.
EFTA00025329.pdf
This document is an email chain between attorney Sigrid McCawley and the SDNY (specifically an Assistant US Attorney, possibly named Boxer) regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, a visit to Epstein's house, and a movie outing with him. The SDNY expresses confidence in the witness's truthfulness and requests a follow-up interview to review her experiences again.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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