To: Sigrid McCawley
Summary
From: To: Sigrid McCawley Cc: (USANYS)" cz IMIE> Subject: Rule 17(c) subpoena Date: Tue, 16 Nov 2021 02:38:25 +0000 Attachments: 2021.11.14 Mtn for Order_Auth_a_Sub_Pursnt_to_F.R.Crim.P_17(c) (3)_re Redacted.pdf; 2021.11.14_Ex._l_Redacted.pdf Hi Sigrid, Attached is a motion that Maxwell's counsel filed seeking to subpoena information from the Epstein Victim Compensation Fund, including information about =. We intend to file a motion to quash the subpoena later this week. Happy to have a call if you would like to discuss or have any questions. Separately, can we find a time to talk tomorrow or Wednesday about scheduling? I'll be in court for jury selection, but I'm free during the break from 1-2 p.m. EST or after 5 p.m. EST. Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00040469
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EFTA DisclosureRelated Documents (6)
Subject: FW: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
From: To: Subject: FW: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 20:10:39 +0000 From: Sent: Monday, August 26, 2019 3:47 PM To: Cc: Subject: FW: United States v. Jeffrey Epstein, 19 Cr. 490 (FMB) From: Sent: Monday, August 26, 2019 1:58 PM To: Cc: Subject: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman, We received a request from the Court for the contact information for victim attorneys. Not all victims are represented by counsel, but the attorneys we are aware of are: • Brad Edwards • Stan Pottinger • Gloria Allred • Sigrid McCawley • Alex Conlon • Bob losefsberg • Kimberly Lerne • Ten Gibbs Although the Government has made best efforts to notify victims of tomorrow's proceeding, the Government does not know which victims plan to attend tomorrow's conference, and it is possible that victims the Government is not aware of may attend. We have not copied defense counsel here, in order to respect t
From: '
From: ' r < > To: Sigrid McCawley Cc: 1.MIEllr)" Subject: RE: Investigation Date: Thu, 22 Aug 2019 18:30:58 +0000 when you're ready. Thanks! From: Sigrid McCawle Sent: Wednesday, August 21, 2019 7:29 PM To: Cc: Subject: Re: Investigation Sure. 2:30 will work. Thank you. Sigrid McCawley Partner BOLES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Sent by Boxer On August 21, 2019 at 6:05:01 PM EDT, Hi Sigrid, I have a 1:30 call tomorrow that might make 2 a bit tight. Would 2:30 work? Thanks. Sent from my iPhone On Aug 21, 2019, at 5:21 PM, Sigrid McCawley I lella Would you be available at 2:00 on tomorrow for a call? thank you, Sigrid From: ) ttraos, Sent: Tuesday, August 20, 2019 2:28 PM To: Sigrid McCawley wrote: wrote: EFTA00080143 Cc: Subject: RE: Investigation Hi Sigrid, >; hope you're doing well and I are free for a call on Thursday afternoon, if there's a particular time that works for you. thanks, Assistant United States Attorney
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
From: "Strauss, Audrey (USANYS)"
From: "Strauss, Audrey (USANYS)" To: ' (USANYS)" Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:36:28 +0000 Yes, saw that. thanks From: (USANYS) < Sent: Thursday, November 14, 2019 11:19 AM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: FW: NYU ; Strauss, Audrey (USANYS) The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention. From (USANYS) Sent: Thursday, November 14, 2019 11:08 AM To: ilUSANYS) < (USANYS) Cc: (USANYS) [Contractor] Subject: RE: NYU Also, NYT reporting on a possible victims fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were a
Subject: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
From: To: Cc: Subject: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 17:57:57 +0000 Dear Judge Berman, We received a request from the Court for the contact information for victim attorneys. Not all victims are represented by counsel, but the attorneys we are aware of are: • Brad Edwards ( • Stan Pottinger • Gloria Allred ■ • Sigrid McCawley • Alex Conlon • Bob Josefsberg • Kimberly Lerner • Teri Gibbs Although the Government has made best efforts to notify victims of tomorrow's proceeding, the Government does not know which victims plan to attend tomorrow's conference, and it is possible that victims the Government is not aware of may attend. We have not copied defense counsel here, in order to respect the privacy of the victims. Respectfully, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00089239
S.J. QUINNEY
Ul S.J. QUINNEY COLLEGE OF LAW TI IC UNIVERSITY OF UTAH Metropolitan Police Service New Scotland Yard 8-10 Broadway London SW1H 0BG United Kingdom PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law May 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on behalf of my client — . She is the victim of an international sex trafficking crime in London shortly before March 13, 2001. In the following weeks (and much earlier), the crimes also continued into the United States, specifically New York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include: (1) Jeffrey Epstein, a billionaire (and convicted sex offender) who is a citizen of the United States residing in New York City; (2) Ghislaine Maxwell, a well-to-do citizen of the United Kingdom who moved to the United States after the death of her father, Robert Maxwell; and (3) others known and unknown.
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