May 14, 2020
Plaintiff Teresa Helm files a reply letter motion regarding discovery disputes.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Debra Freeman | person | 0 | View Entity |
| Sigrid S. McCawley | person | 185 | View Entity |
044.pdf
This document is a legal filing from May 2020 in the case of Teresa Helm v. The Estate of Jeffrey Epstein. It contains a letter from the Plaintiff's counsel arguing that the Estate Executors are obstructing discovery by limiting it to a narrow time window in 2002 and refusing to answer questions fully. The attached Exhibit A contains the Defendants' supplemental responses to interrogatories, in which they identify specific staff members (including Ghislaine Maxwell, Sarah Kellen, and Lesley Groff) who worked at Epstein's New York home during late 2002, list various email accounts and phone numbers associated with Epstein, and identify Shoppers Travel, Inc. as his travel agency. No specific flight logs or aircraft manifests are included in the 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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