EDA

Documents Mentioning Sigrid McCawley

83 documents from the Epstein investigation files reference Sigrid McCawley.

EFTA00023292

Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executo...

foia release14 pagesdoj dataset 8

EFTA00026703

From: To: Subject: Law360; Dershowitz Can Pursue Bid To DQ Boles Schiller In Sex Case Date: Wed, 19 Jun 2019 20:29:48 +0000 Importance: Normal Dershowitz Can Pursue Bid To DQ Boies Schiller In Sex Case By Andrew Strickler Share us on: By Andrew St...

foia release2 pagesdoj dataset 8

EFTA00025501

From: " < To: Sigrid McCawley Cc: )11 < Subject: RE: follow-up request Date: Fri, 08 May 2020 17:58:47 +0000 Sigrid, Thanks for getting back to us so quickly. Goes without saying that we of course would be happy for you to be on the call as well ...

foia release6 pagesdoj dataset 8

EFTA00010117

From: To: Sigrid McCawley • IIIMM> Cc Subject: US v. Maxwell. 20 Cr. 330 (AJN) Date: Fri, 19 Nov 2021 04:09:08 +0000 Attachments: 2021.11.18_Mot_to_quashjfinal].pdf Sigrid, Attached is a copy of our motion to quash, which we just filed by email t...

foia release1 pagedoj dataset 8

EFTA00020837

From: To: Cc: Subject: Re: Epstein investigation ( ) Date: Tue, 25 Feb 2020 16:42:39 +0000 Sigrid, That works for us, thanks very much — we'll plan for 2:00 on the 4th. And the street address is 1 St. Andrews Plaza, though for purposes of using G...

foia release2 pagesdoj dataset 8

EFTA00021064

From: To: Sigrid McCawley <I Cc: Subject: Re: USVI Date: Wed, 05 Feb 2020 20:35:55 +0000 Got it, thank you. On Feb 5, 2020, at 15:08, Sigrid McCawley Hello wrote: You may have already seen this but just in case you did not — on p. 13 of the attach...

foia release1 pagedoj dataset 8

EFTA00015726

Case 1:15-cv-07433-LAP Document 1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York Plaintiff, CASE NO: v. GHISLAINE MAXWELL, Defendant. I COMPLAINT B s hill Fl xner LLP 1 (212) 446-2300 EFTA00015726 Ca...

foia release12 pagesdoj dataset 8

EFTA00020911

From: Sigrid McCawley <smccawley@bsfllp.com> To: BECHIJ DCPJ Cc: Subject: RE: RE : [INTERNET] RE: FW: French Judicial Police Date: Thu, 21 Nov 2019 22:58:26 +0000 Hello and =, During our call you explained that you were actively trying to inves...

foia release4 pagesdoj dataset 8

EFTA00016492

From: To: BOBBI C STERNHEIM Cc: Christian Everdell , Laura Mennin er , Jeff Pagliuca Subject: RE: [EXTERNAL] 'Boles Articles Date: Fri, 26 Nov 2021 19:32:03 +0000 Counsel, This afternoon, we spoke with David Boies and Sigrid McCawley, counsel f...

foia release2 pagesdoj dataset 8

EFTA00020988

From: )" To: r or> Subject: t/c with Sigrid McCawley, counsel t Date: Tue, 26 Nov 2019 01:13:55 +0000 Sigrid, t/c November 2 pproximately 16:55 to 17:00 - got a call from contacted by Patrick Stupfel (ph), contacted through social networking ...

foia release1 pagedoj dataset 8

EFTA00021001

From: ' To: Roberta Kaplan Subject: RE: The Estate of Jeffrey Epstein Date: Tue, 10 Dec 2019 17:08:27 +0000 We did not, so I appreciate you sending it —thanks. From: Roberta Kaplan Sent: Tuesday, December 10, 2019 11:52 To: Subject: Fwd: The Esta...

foia release2 pagesdoj dataset 8

EFTA00017803

From: " To: ' ,SYS)" < C c: 1 II I II (USANYS)" (USANYS)" Subject: FW: New document: v. Maxwell (Doc# -, 2d Cir. Date: Fri, 21 Aug 2020 03:36:28 +0000 Attachments: 2020-08-20J-000LBRIEF,_on_behalf of Appellant_Ghislaine_Maxwell,FILED..pdf I...

foia release2 pagesdoj dataset 8

EFTA00021063

From: Sigrid McCawley <I To: ' Subject: USVI Date: Wed, 05 Feb 2020 20:05:39 +0000 Attachments: DS_First_Quarterly_Account.pdf Hell You may have already seen this but just in case you did not — on p. 13 of the attached which was filed by the Epste...

foia release1 pagedoj dataset 8

EFTA00021763

From: To: " Subject: RE: New documents: v. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 19:28:54 +0000 Inline-Images: image001.jpg Received, thank you. Assistant United States Attorney Southern District of New York I St...

foia release2 pagesdoj dataset 8

EFTA00021161

From: " To: r' '' Cc: ) < Subject: RE: Forfeiture question Date: Sun, 13 Oct 2019 21:10:12 +0000 Definitely feel free to kick him to us in the first instance if that's preferable, and yeah, the two of us and His firm generally represents a hand...

foia release2 pagesdoj dataset 8

EFTA00028929

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (MN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL E...

foia release34 pagesdoj dataset 8

EFTA00021879

From: Sigrid McCawley <smccawley@bsfllp.com> To: Subject: Filing Date: Mon, 10 Aug 2020 23:57:54 +0000 Attachments: 2020-08-10J01100-00OLLETTEtaddressettojudge_Loretta_A.freskafrom_....pdf; 2020-08-10J01100-001LExhibit_A.PDF Are you able to shed l...

foia release1 pagedoj dataset 8

EFTA00021840

From: To: Subject: FW: New documents: v. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 18:35:25 +0000 Attachments: 2020-07-29_[01078-].zip Inline-Images: image00ljpg I wanted to alert you that Maxwell's counsel just filed...

foia release2 pagesdoj dataset 8

EFTA00023255

From: To: Sigrid McCawley Cc: Bee: "USAHUB-USAJouma1111" Subject: bail application Date: Thu, 03 Dec 2020 01:36:12 +0000 Embedded: bail_application.msg Sender: Subject: bail application Messa To: EFTA00023255

foia release1 pagedoj dataset 8

EFTA00025468

From: Sigrid McCawley To:' Subject: [Not Virus Scanned] RE: Documents Date: Fri, 24 Apr 2020 17:51:11 +0000 Attachments: RFP„RFA,ROG.ZIP This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensu...

foia release1 pagedoj dataset 8