March 18, 2020
Sigrid McCawley receives information about Ghislaine Maxwell's indemnification action in USVI.
| Name | Type | Mentions | |
|---|---|---|---|
| James E. Hill | person | 8 | View Entity |
| Sigrid McCawley | person | 190 | View Entity |
EFTA00023343.pdf
An email chain from March 2020 involving attorney Sigrid McCawley discussing a new indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contradicts Maxwell's previous sworn depositions regarding financial assistance from Jeffrey Epstein and reveals previously unproduced correspondence and employment history. The information originated from James E. Hill, likely an ABC reporter, as ABC was preparing a story on the matter.
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