March 04, 2020
Interview/Meeting regarding Epstein investigation
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. [Redacted] (Client) | person | 2 | View Entity |
| Redacted Assistant U.S. Attorney | person | 6 | View Entity |
| Sigrid McCawley | person | 190 | View Entity |
EFTA00025125.pdf
This document is an email chain from February and March 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling an in-person interview/meeting for McCawley's client, referred to as 'Ms. [Redacted]', to take place on March 4, 2020, at the SDNY offices at 1 St. Andrews Plaza, New York. The subject line references the 'Epstein investigation'.
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
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