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efta-efta00026965DOJ Data Set 8Correspondence

EFTA00026965

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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: ' Cc: Subject: RE: b""1 r follow-up request Date: Fri, 17 Jan 2020 00:24:41 +0000 These are saved in her witness folder in the share From: Sent: Thursday, January 16, 2020 12:31 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.bstilp.com From: Sent: Friday, January 10, 2020 4:01 PM To: Cc Subject: RE: follow-up request 0 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. Best, EFTA00026965 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Sent: Friday, January 10, 2020 3:59 PM To: Cc: Subject: RE: follow-up request Elena >;1 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 LLP www.bsfilp.com From: [mailto Sent: Friday, January 10, 2020 3:30 PM To: Cc Subject: follow-up request Hi Sigrid, >;I C > Hope you had a wonderful holiday 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. EFTA00026966 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 recipientts) 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. It 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 08201831BS9 EFTA00026967

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From: To: Peter Skinner ■ Cc: Sigrid McCawley Subject: RE: legal process, regarding In re v. Maxwell, 15 Civ. 7433 Date: Mon, 15 Apr 2019 23:48:31 +0000 Importance: Normal Attachments: unsealing_order.pdf; 2019-02- 05,_subpoena_to_Boies_Schiller,_case_15_Civ_7433_(RWS).pdf Mr. Skinner, In connection with the grand jury subpoena (the "Subpoena") directed to Boies Schiller Flexner LLP ("BSF"), in connection with the case captioned v. Maxwell, 15 Civ. 7433 (RWS), in the Southern District of New York, served on February 5, 2019, attached please find a sealed order (the "Order") granting permission to BSF to comply with the Subpoena through the production of discovery materials marked "CONFIDENTIAL" pursuant to the protective order in that case. Please note that although the Order permits the provision of a copy to BSF, it is otherwise sealed. A copy of the Subpoena is also attached for your convenience. I also note in particular that the Order applies only to the above-capt

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Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,

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