August 27, 2019
Epstein Victim Hearing (implied by travel dates and urgency)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Witness | person | 37 | View Entity |
| Sigrid McCawley | person | 190 | View Entity |
EFTA00027942.pdf
This document is an email chain from August 23-24, 2019, between the US Attorney's Office (SDNY) and attorney Sigrid McCawley regarding travel arrangements for a witness/victim traveling from Australia to New York (likely for the Epstein victim hearing). The government explains they must book travel to pay for it, but McCawley had already booked the inbound flight and hotel due to safety concerns. The correspondence discusses the government covering the return flight, which is estimated at over $10,000 because the witness requested business class due to a medical condition.
Events with shared participants
An unnamed witness describes an incident where an unnamed man masturbated ('whacked off') in front of her while she was giving him a massage. The witness confirms seeing him do it and states it happened twice.
Date unknown • A room with a table
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
Continuation of an FBI interview where a witness provided documents pursuant to a Grand Jury Subpoena and discussed a subject's inability to multitask.
2007-02-02 • Unknown (likely Miami Field Office jurisdiction)
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
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)
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