Event Details

January 01, 1995

Description

First journal entry date mentioned by witness.

Participants (2)

Name Type Mentions
[REDACTED] witness person 6 View Entity
witness person 107 View Entity

Source Documents (2)

EFTA00025324.pdf

Email Correspondence / Legal Correspondence • 208 KB
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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.

EFTA00025295.pdf

Email Chain • 233 KB
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This document is an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted 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 evidence, specifically journal entries from 1995-1996 and photographs involving Jeffrey Epstein and Ghislaine Maxwell. The emails confirm the witness's historical contact with Epstein, including visits to his NY house and going to the movies, and arrange for a follow-up interview with prosecutors.

Related Events

Events with shared participants

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Witness entered an appearance in a specific case pro hac vice.

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Firm partner meetings.

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Witness observed a young girl (est. 16-17) coming for massages.

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A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.

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A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.

2017-07-26 • Unknown

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Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-12-26 00:02

Additional Data

Source
EFTA00025295.pdf
Date String
1995-12

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