January 01, 2020
Prosecutors request follow-up interview with witness via phone.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant US Attorney | person | 2 | View Entity |
| witness | person | 107 | View Entity |
| Sigrid McCawley | person | 190 | View Entity |
EFTA00025295.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, coordinates the handover of evidence, specifically journal entries from 1995-1996 and photographs involving Jeffrey Epstein and Ghislaine Maxwell. The emails confirm the witness's historical contact with Epstein, including visits to his NY house and going to the movies, and arrange for a follow-up interview with prosecutors.
Events with shared participants
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
Request for database access (Relativity) for an FBI analyst assisting the SDNY with the Epstein case.
2020-12-04 • New York, NY
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.
2022-08-10
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
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