January 01, 2019
Interview of the witness by SDNY (mentioned as 'a few months ago' in Jan 2020).
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] witness | person | 6 | View Entity |
| SDNY Prosecutors | person | 2 | View Entity |
EFTA00026965.pdf
This document is an email chain from January 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY. The correspondence concerns the submission of evidence from a witness represented by McCawley, specifically photographs and journal entries from 1995 and 1996. The witness's journal entries detail a trip to New York, visiting Jeffrey Epstein's house, and going to the movies with him.
Events with shared participants
First massage incident. The witness and another person massaged Epstein. Epstein masturbated while the witness rubbed his chest, climaxing on his towel. The witness was paid $200.
Date unknown • Epstein's House (Master Bedroom)
Second massage incident. The witness massaged Epstein alone. Epstein instructed her to get naked, then masturbated while she rubbed his chest. He then used a vibrator on her vagina for 2-3 minutes before climaxing on his towel. The witness was paid $200.
Date unknown • Epstein's House (Master Bedroom/Bathroom Area)
A witness describes an encounter where an unnamed male got off a table, exposed himself, "whacked off," and was described as physically disgusting. The witness provides a physical description of the man, including his hairy chest and small penis.
Date unknown • Not specified
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
2020-07-01 • New York, NY
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
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
Meeting at SDNY offices
2019-07-16 • SDNY offices
Interview with Epstein's long-time NY house manager
2019-09-16 • New York (implied)
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
2019-05-23 • Kaplan Hecker & Fink LLP office
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