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From: ' SANYS " To: Sigrid McCawley Cc: ' " r " rr Subject: Re: [EXTERNAL] Re: Rule 17(c) subpoena Date: Tue, 16 Nov 2021 18:23:32 +0000 Thanks, Sigrid. I'll give you a call when I'm back from court. On Nov 16, 2021, at 7:24 AM, Sigrid McCawley Thank you. I can speak today Mier 5:00 if that works? Should we say 5:15? Get Outlook for iOS wrote: From: (USANYS) Sent: Monday, November 15 20219:38:25 PM To: Sigrid McCawley Cc: Subject: Rule 17(c) subpoena 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 S
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Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
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,
From: '•
From: '• (USANYS)" ci To: Sirc.leCar> ' Cc: ' EW )" C Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 12 May 2021 23:15:31 +0000 Attachments: 2021.05.11,_GM,_scheduling_order.pdf )II Sigrid, The Court has issued the attached scheduling order for the trial. Jury selection will occur during the week of November 15th, and the trial will begin on November 29th. Best, From: Sigrid McCawley Sent: Saturday, May 8, 20217:35 AM To: (USANYS) Cc: Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) < Hello -that looks correct. What was Maxwell's proposal on a date? Best Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP www.bsfllp.com On May 7, 2021 at 6:47:17 PM EDT, Sigrid, < > (USANYS) wrote: We are preparing our letter to the Court about the trial date, which is due on Monday. Based on our conversation, we believe the following is accurate but please let us know if you would like to discuss: is available to te
Subject: FW: Following up
From: rilM, sue Subject: FW: Following up Date: Fri, 06 Sep 2019 01:11:05 +0000 Importance: Normal (USANYS)" Team, after much following up we just got confirmation from the attorney for that she can in fact do this coming Monday at 1:00 M. So I'll forward the calendar invite to the full team, for whatever combination of folks are able to attend. thanks, From: (USANYS) Sent: Thursday, September 05, 2019 20:54 To: Sigrid McCawley Cc: Subject: RE: Following up Great, thanks very much — we'll plan to see you then! From: Sigrid McCawley Sent: Thursday, September 05, 2019 20:52 To: Cc: Subject: RE: Following up Yes -I am able to come up that morning and we should be able to be there by 1:00. My apologies for the delayed response. < Sigrid McCawley Partner BOLES SCHILLER FLEXNER LLP www.bsfllp.com Sent by Boxer EFTA00150880 On September 5, 2019 at 8:28:41 PM EDT, wrote: Sigrid, Following up on the below, can we confirm for Monday? We're very sensitive to
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND DISCOVERY MATERIALS, APPLICATION USAO Reference No. 2018R01618. X pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York. I make this Affirmation and Application, pursuant to the All Writs Act, Title 28, United States Code, Section 1651, for a limited order to unseal discovery materials in the possession of Boies Schiller & Flexner LLP, in connection with the matter of Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) (S.D.N.Y.). As further discussed below, the materials are currently subject to a protective order issued by this Court. The Government seeks these materials in connection with a federal grand jury investigation. 2. On or about January 26, 2
To: Jeff Pagliuca
From: " To: Jeff Pagliuca Cc: Sabina Mariella "Si McCawley Laura Mennin er Subject: RE: Documents Per Judge Nathan's Order Date: Thu, 22 Apr 2021 01:20:49 +0000 Attachments: Ex._B_2021.04.05_BSF_Reply_re_Maxwell_Rule_17(c)_Subpoena_- _Prpsd_Redact.._[Govemment_Proposed_Redactions].pdf; 2021.04.05 JEISF_Reply_re_Maxwell_Rule_17(c)_Subpoent[Govemment_Proposed_Reda ctions].pdf; 2021.04.19_LAM_Joint_Letter_with_BSF_re_redactiontin_Rule_17_pleadingsiGovemm ent_Proposed_Redactions].pdf; 2021.04.02_Defts_Resp_to_BSF_Ltr._Motn_to_Quash_Rule_17_SubiGovernment_Propos ed Redactions].pdf; Ex. A_2021.04.02_Defts_Resp_to_BSF_Ltr._Motn_to_Quash_Rule_17_Sub_- Prp;c1.._[Govemment_Proposed_Redactions].pdf Good evening, Our team has reviewed the documents and intends to propose a limited number of redactions to protect third party privacy interests. Attached please find pdfs with our proposed redactions in red boxes. Would you please let me know your respective positions regarding th
From: '
From: ' To: :=Mr . aal> r, 1a (USANYS)" Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 05 May 2021 20:54:40 +0000 can you do 645? Thanks. From: Sent: Wednesday, May 5, 20214:41 PM To: (USANYS) Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) I'm free whenever tonight. From: (USANYS) Sent: Wednesday, May 5, 2021 4:39 PM To: Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) I should say 6:45 to 7, sorry. I have another call at 7. l< From: (USANYS) Sent: Wednesday, May 5, 20214:36 PM To: ) < Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) What works for you guys? I can do 6:45-7:15 tonight or tomorrow from 9-9:30 or 12-12:30. From: Sigrid McCawley Sent: Wednesday, May 5, 20214:31 PM To: (USANYS) Cc: >; < >; >; Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Yes. I can talk anytime now until 5:30 and then from 6:00 - 7:15 if any of those times work? Tomorr
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