EFTA00026965.pdf

114 KB

Extraction Summary

5
People
3
Organizations
3
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Email correspondence / legal communication
File Size: 114 KB
Summary

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.

People (5)

Name Role Context
Sigrid McCawley Partner, Boies Schiller Flexner LLP
Attorney representing the witness, facilitating the transfer of evidence (journal entries) to the SDNY prosecutors.
[Redacted] (AUSA) Assistant United States Attorney
Prosecutor from SDNY requesting journal entries and evidence regarding Epstein and Maxwell.
[Redacted] (Witness) Witness/Victim
Interviewed by SDNY; possesses a journal from 1995/1996 detailing interactions with Epstein and Maxwell; provided pho...
Jeffrey Epstein Subject of Investigation
Mentioned in the witness's journal entries from 1996; witness went to his house and movies with him.
Ghislaine Maxwell Subject of Investigation
Mentioned in the context of the witness's time period with Epstein.

Timeline (4 events)

1995-12
First journal entry mentioned by witness (written in colored pencil).
Unknown
[Redacted] Witness
1996-01-07
Journal entry discussing highlights of NY trip and going to Epstein's house.
New York, NY
[Redacted] Witness Jeffrey Epstein
1996-01-25
Journal entry discussing going to the movies with Epstein.
New York, NY
[Redacted] Witness Jeffrey Epstein
2019
Interview of the witness by SDNY (mentioned as 'a few months ago' in Jan 2020).
Unknown
[Redacted] Witness SDNY Prosecutors

Relationships (2)

Sigrid McCawley Attorney-Client [Redacted] Witness
McCawley is facilitating the transfer of the witness's evidence to the SDNY.
[Redacted] Witness Associate/Victim Jeffrey Epstein
Journal entries describe visiting his house and going to movies with him in 1996.

Key Quotes (4)

"The shortest page and the one that is the hardest to read is the first entry from 12/95. It is written in colored pencil and is fading."
Source
EFTA00026965.pdf
Quote #1
"There are then two pages from 01/07/1996 where I talk about the highlights of my NY trip and going to Epstein's house"
Source
EFTA00026965.pdf
Quote #2
"the next entry from 01/25/1996 is where I talk about going to the movies with him."
Source
EFTA00026965.pdf
Quote #3
"During her interview, [Redacted] referred to several entries in her journal that had helped refresh her recollection of the events involving Epstein and Maxwell."
Source
EFTA00026965.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (4,073 characters)

From: [Redacted] <[Redacted]>
To: "[Redacted]" <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: [Redacted] follow-up request
Date: Fri, 17 Jan 2020 00:24:41 +0000
These are saved in her witness folder in the share
From: [Redacted]
Sent: Thursday, January 16, 2020 12:31
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Hello – attached are the pages [Redacted] sent me to provide to you. Here is a bit of an explanation and I also asked her to take a copy of the front and back of the journal book which she did. Hope this helps. Please let me know if you need anything else:
“The shortest page and the one that is the hardest to read is the first entry from 12/95. It is written in colored pencil and is fading. There are then two pages from 01/07/1996 where I talk about the highlights of my NY trip and going to Epstein's house and then the next entry from 01/25/1996 is where I talk about going to the movies with him.”
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[Redacted Address Block]
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, January 10, 2020 4:01 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Thanks very much, Sigrid. Yes, we received the photographs from [Redacted], which we very much appreciate. Anything else she is willing to share, including her journal entries, would be very helpful.
Best,
[Redacted]
[Page 2]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[Redacted Phone/Contact]
From: [Redacted]
Sent: Friday, January 10, 2020 3:59 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] follow-up request
Hello [Redacted],
Let me follow up with [Redacted] about her journal. I know she shared some pictures with you from around the time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her to see if she has anything else that might be helpful to the investigation.
All my best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
[Redacted Address Block]
www.bsfllp.com
From: [Redacted] [mailto:[Redacted]]
Sent: Friday, January 10, 2020 3:30 PM
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted] follow-up request
Hi Sigrid,
Hope you had a wonderful holiday season and very happy New Year. We wanted to follow up on a request we made after interviewing [Redacted] a few months ago. During her interview, [Redacted] referred to several entries in her journal that had helped refresh her recollection of the events involving Epstein and Maxwell. As we mentioned at the end of the interview, it would be very helpful to our investigation if we could review those journal entries, as well as any other records or documents [Redacted] may have that relate to her experiences with Epstein and Maxwell.
Would [Redacted] be willing to share with us any relevant journal entries (or any other relevant documents she may have) to assist in our investigation?
Happy to have a call to discuss if that would be helpful.
[Page 3]
Thank you,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[Redacted]
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF]

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