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efta-efta00025501DOJ Data Set 8Correspondence

EFTA00025501

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " < To: Sigrid McCawley Cc: )11 < Subject: RE: follow-up request Date: Fri, 08 May 2020 17:58:47 +0000 Sigrid, Thanks for getting back to us so quickly. Goes without saying that we of course would be happy for you to be on the call as well—I should have mentioned that in my initial email. On timing, let us just check with the agents on the case to see if that works for them, and we hope to be able to confirm with you in the next couple hours. thanks, Mi• From: Sigrid McCawley Sent: Friday, May 08, 2020 13:27 To: Cc: Subject: RE: c e follow-up request Hello ME — said she has time tomorrow if that would work for you team. She is in Texas so an hour behind us. I would like to be on the call as well. Would it work to do something tomorrow at 11:00 EST? Let me know. If that does not work I can try to get other times. Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP www.bsfllp.com From: Sent: Friday, May 8, 2020 11:02 AM To: Sigrid McCawley Cc: Subject: RE: follow-up request ) [mailto CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. I unfortunately was on trial during the previous interview, but I think somewhat less time than how long it went last time. Ordinarily we try not to go longer than about 90 minutes in any event, so I think if she is able to block out that amount of EFTA00025501 time, that would be great — and we'll try to be as efficient as possible and hopefully take less than that. If that sounds alright? thanks, From: Sigrid McCawley < Sent: Thursday, May 07, 2020 18:57 To: Cc: Subject: RE: Hello M , follow-up request I am sure will be happy to help in any way she can. Let me find out what her patient schedule is like for next week and find a time that works. How much time do you think she should allot for the interview — just so she can plan? Best, Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP www.bsfllp.com From: ) [mailto: Sent: Thursday, May 7, 2020 6:41 PM To: Sigrid McCawley Cc: Subject: RE: follow-up request > CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. Hi Sigrid, We wanted to follow up in connection with — our supervisors have asked us to do an additional interview with her, both to follow up on some specific aspects of her recollection but also do basically go through her experiences again. As I'm sure you know, we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview, which also was broadly consistent with what she has said in other interviews, but we are nevertheless hoping she might be willing to speak with us sometime in the next week or two? Obviously due to the current situation we would plan to do it via phone, and we would be happy to chat about logistics with you if that would be helpful, or to answer any questions at all. And if is willing to speak with us again, we're happy to work around her schedule, including talking during an evening or weekend if that's easier for her than during the day—whatever you and she would prefer. Please let us know if any questions, or if it would be useful to chat, and thanks very much. EFTA00025502 From: Sent: Thursday, January 16, 2020 14:35 To: Sigrid McCawley Cc: < Subject: RE: follow-up request Got it, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sigrid McCawley Sent: Thursday, January 16, 2020 2:29 PM To: I c > Cc: Subject: RE: < follow-up request > I <-> I checked back with and she said that the last entry in her journal is in late February and she went to New Mexico in April. Thanks Sigrid Sigrid McCawley Partner BOLES SCHILLER FLEXNER LLP www.bsfllp.com Sent by Boxer On January 16, 2020 at 1:05:54 PM EST, Thank you very much, Sigrid. > wrote: EFTA00025503 Just to confirm, does have any journal entries regarding the time when she traveled to New Mexico? I believe she told us during our interview that she does not have any entries from that time, but I just wanted to make sure. Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sigrid McCawley Sent: Thursda Janua 16 2020 12:31 PM To: Cc: Subject: RE: follow-up request Hello — attached are the pages 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 www.bsfllp.com From: [mailto Sent: Friday, January 10, 2020 4:01 PM To: Sigrid Cc: EFTA00025504 Subject: RE: follow-up request Thanks very much, Sigrid. Yes, we received the photographs from =, which we very much appreciate. Anything else she is willing to share, including her journal entries, would be very helpful. ..est Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Sigrid McCawley Sent: Frida January 10, 2020 3:59 PM To: Cc: Subject: RE: follow-up request Hello Let me follow up with 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 LAP W IMM www.bsfllp.com From• [mailto: Sent: Friday, January 10, 2020 3:30 PM To: Si rid McCawle Cc: Subject: follow-up request EFTA00025505 Hi Sigrid, Hope you had a wonderful holida season and very happy New Year. We wanted to follow up on a request we made after interviewing a few months ago. During her interview, 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 may have that relate to her experiences with Epstein and Maxwell. Would 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. Thank you, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 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 attomey-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. II 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) EFTA00025506

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