To: Si id McCawle
Summary
From: To: Si id McCawle Cc: Subject: RE: bail Date: Mon, 01 Mar 2021 18:39:56 +0000 Hi Sigrid, In our submission, we will likely reference previous victim statements in connection with the previous bail proceedings. Separately, of course, your client has the independent right under the CVRA to be heard in connection with bail, and we leave it entirely up to you and your client whether she wishes to exercise that right. Best, From: Sigrid McCawley Sent: Monday, March 1, 2021 1:17 PM To Cc Su eject: • : •au Hello= E Yes I saw the papers. Do you need anything from for your submission? Best, Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP Fort Lauderdale, FL. 33301 From: Sent: Monday, March 1, 2021 1:11 PM To: Si rid McCawle Cc: Subject: bail Hi Sigrid, We wanted to let you know that Ghislaine Maxwell has submitted a third motion for bail. We currently anticipate that this motion will be resolved on the papers, but we will let you know if a hearing
Persons Referenced (4)
“...we will let you know if a hearing is scheduled. EFTA00066499 Best, Assistant United States Attorney Southern District of New York New York, NY 10007 The information co...”
United States Attorney“...we will let you know if a hearing is scheduled. EFTA00066499 Best, Assistant United States Attorney Southern District of New York New York, NY 10007 The information contained i...”
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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
Ces2e.29-12,407413r3cliAlienDtidutinEl t310282 if663615/233/2174ig Plage aoat 9
Ces2e.29-12,407413r3cliAlienDtidutinEl t310282 if663615/233/2174ig Plage aoat 9 HADDON MORGAN FOREMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, P C Ty Gee 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 HI 303.832.2628 www.hmllaw.com [email protected] Re: Reconsideration of the Court's July 23 Ruling Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish its violation. Ms. Maxwell's two deposition transcripts were designated "Confidential" and subject to the protection of the Protective Order. Both transcripts ended up in the hands of the government, which used them to bring an indictment against Ms. Maxwell, charging her with, among other things, perjury in her deposition testimony. This is a serious violation
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
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.
(USANYS)"
From: (USANYS)" To: aUSANYS)" Cc: " (USANYS) [Contractor]" < Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:08:12 +0000 (USANYS)" 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 abused by the financier, who killed himself in August while facing federal sex trafficking charges. The plan was disclosed in a court filing on Tuesday by a lawyer for one of Mr. Epstein's accusers, who is suing the estate in federal court in Manhattan. The filing said lawyers for Mr. Epstein's estate had informed plaintiffs that they were planning to disclose details of a "claims resol
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