February 05, 2020
Email exchange regarding Epstein Estate filing in USVI.
| Name | Type | Mentions | |
|---|---|---|---|
| Sigrid McCawley | person | 190 | View Entity |
EFTA00021064.pdf
This document is an email chain from February 5, 2020, involving attorney Sigrid McCawley. McCawley highlights a filing by the Epstein Estate in the US Virgin Islands, specifically noting that Ghislaine Maxwell's lawyers (Haddon Morgan) submitted a $621,000 bill to the estate. McCawley points out that this contradicts Maxwell's previous testimony claiming Epstein did not pay for her litigation.
Events with shared participants
A claimant executed a General Release.
2020-10-03
Listing of appearances by legal counsel and other personnel for the Plaintiff and Defendant in case 1:20-cr-00330-PAE.
2021-12-09
A memo was filed and endorsed regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases.
2025-08-05 • U.S. District Court for the Southern District of New York
Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
2016-01-01 • Southern District of New York
Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
2018-01-01 • Southern District of New York
Submission of letter regarding unsealing of Grand Jury Transcripts
2025-08-05 • New York, NY (SDNY)
Meeting at BSF offices to review Dershowitz's documentation.
2015-07-06 • Boies Schiller Flexner offices, New York City
Interview with victim (pending visa clearance) at SDNY office.
2019-10-22 • 1 St. Andrew's Plaza, New York, NY
Filing of Document 1 in Case 1:15-cv-07433
2015-09-21 • Court (implied)
Motion to Compel the Production of Documents and Testimony
Date unknown • Southern District of Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event