EFTA00080143.pdf

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 Southern District of New York New York NY 10007 From: Sigrid McCawley Sent: Tuesda Au ust 20. 2019 2:17 PM To: Cc: Subject: RE: Investigation Dell thanks for following up and good luck with your tria ust let me know wha from me and how you would like to proceed. I can be available for a call at your convenience. We appreciate your continued effort to look carefully at these crimes that were committed and your commitment to the victims. Best, Sigrid From: Sent: Tuesday, August 20, 2019 1:51 PM 10: Sigrid McCawle Cc: Sigrid, [mann): Subject: RE: lrivL:sti ation ) Thanks very much for reaching out, and welcome back from your trip. I had it on my calendar to be in touch with you last week, and then obviously other events intervened. That said, we do remain interested in the information in connection with each of your clients referenced below, and I think the best next step would be to have a call for an attorney proffer—the information below is very useful as a start, and I think we'll have some follow-up questions (particularly given the differing trajectory of the investigation since last week). And then we can make determinations about meeting them in person. Just generally, we've found it to be most productive to meet with people in person, but we can discuss. EFTA00080144 nately on trial starting next week on a totally separate matter, so I'm going to defer t n scheduling a call with you to chat, if that's alright, and then if it makes sense to sch e should be able to that for times that work for you and your clients. Separately, I believe that some of BSF's clients may already be in touch with the FBI for victim services, but we wanted to follow up as a reminder, and with respect to any and all of your clients, to say that if any of them would like counseling or other victim services, please let them know that they are encouraged to contact the c e, who can put them in touch with victim services at FBI. The agent is Special Agen nd her phone number is We recognize that this is a complicated an s ress lime or victims, so we wanted to remind you that resources are available. Thank you again for being in touch, and we look forward to talking with you soon. Thursda Au ust 111. From: Sigrid McCawley Sent: To: Cc: Subject: RE: Investigation I-lea Just checking in given all that transpired while I was in Africa. Ms has asked me whether you are still interested in meeting with her. She is my client that was assau t y islaine Maxwell with Epstein. Please let me know if you would like to set up a meeting or how you would like to handle this. Best, Sigrid From: Sent: Sunday, July 28, 2019 3:27 PM To: Sigrid McCawle Cc: Subject: RE: Investigation Sigrid, Got it, thanks — I don't expect we'll need to bother you while you're traveling, but we'll confer internally on each of these subjects and we'll plan to be in touch as soon as you're back. [mailto: gain, From: Sigrid McCawley Sent: Sunda Jul 28 20 9 10:48 10: e: • EFTA00080145 Subject: RE: Investigation etained BSF this past week so she is represented by u ives i .1 =NMI She can he avai raifie or a call or if you want to meet with her in person that can arranged as well. I am leaving for an African Safari with my kids at the end of this week so I will be gone from August lst back in the office by AuguM4th. I am bringing a satellite phone so I should be able to get calls and e-mails but there may be delays. N' urrently resides ii Just let me know how I can be of help. Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 01 From: Sent: Saturday, July 27, 2019 4:20 PM To: Sigrid McCawley Cc: ); Subject: RE: Investigation Sigrid, [mailto: You're right, thanks, I had crossed ui Is there a good time to schedule that in the coming weeks. Ana where is she currently located! Regarding awe had previously gotten her name, contact info, and background information from another attorney—Stan, I believe—who said we should reach out to her directly. That was a day or two ago, so I'm not sure if an agent has yet been able to reach her, but we didn't know she also had been in touch with you. Do you mind if an agent contacts her directly, or do you prefer that any communication goes through you in the first instance? Regardin let me check to see if we currently have any information on her and circle back with you. And same question for her — do you know where she currently resides? (That's helpful for us to know about victims and witnesses generally so we can consider travel planning to the extent necessary.) thanks, From: Sigrid McCawley Sent: Saturda Jul 27, 2019 16:05 To: Cc: • EFTA00080146 Subject: RE: Investigation Iii On the first question, the client's name is I am not sure how much info she gave during the FBI hotline call but she did tell me th 415- 11111JURICtl someone would be calling her back and that did not happen yet. She was located in New York at the time of the abuse and lived for a period of time at Epstein's apartments on 66th. She was very poor and she said that Epstein assaulted/manipulated her in many ways and she was very fearful of him. She was initially recruited under the guise of a modeling opportunity as she had recently appeared in a figure skating advertisement. She was abused by Epstein multiple times. She was also physically abused by Maxwell against her will with Epstein present during the assault. Epstein also flew her to his home in Florida. He also directed her obtain a passport so she could travel with him to the USVI but she never went. She was approximately 22 at the time and she moved out of the 66th apartment in the summer of 2001 after the incident with Ghislaine Maxwell. She said she witnessed Prince Andrew on one occasion at the NY mansion but never formally met him. She also witnessed other people when Epstein directed her to attend dinner parties. Evidence wise she has a copy of her old passport that he had her get and she has an old letter on Jeffrey Epstein's letterhead that he sent to her at the apartment on 66th. She presently lives i1 She expressed that she is very fearful of Epstein. I was also contacted by another woman, yesterday who has not yet called into the FBI hotline but I told her I would arrange a call if ation is helpful to your investigation. She was ho was a fellow student of hers at the California. She was asked to meet with another female but could not recall her name. She was told she would be flown to NY for an interview with a wealthy couple who were loo • traveling masseuse but they first wanted to receive her picture. The female then took a picture o nd she was thereafter contacted and provided with an airline ticket to NY. She recalls she was flown on Delta. She was picked up by a driver and then taken to an apartment building that she was told was owned by Epstein. She was then asked to go to Ghislaine Maxwell's home and give her a massage. She can describe Maxwell's home in great detail. She did so and at the end of the massage Ghislaine instructed her to "Give Jeffrey whatever he wants" which she thought was a strange comment. She was then instructed to go to Jeffrey Epstein's Manhattan mansion. She has many details about the whole experience that we can share in a more fulsome way during a call. Bottom line after Epstein asked her a lot of personal questions he then instructed her to give him a foot massage. Once she was done she was trying to walk out and he grabbed between her legs and touched her against her will and she said she froze in a panic. She then quickly left the house and went back to the apartment gathered her things and left to fly back to California. She said some assistant tried to follow up wit he didn't return the e-mails. She was going to see if she can pull the old e-mails from her account. resently lives in Ohio. She said it was around 2002 when she was flown to NY by Epstein and she was at the time and a student at the California Healing Arts College. Regardi are confusin Both were exposed to Epstein an axwe o appeared in courtduring Epstein's bail hearing. She was 16 at the time Epstein first flew her to NY and he also flew her to the New Mexico ranch where she was re uired to engage in inappropriate conduct with Ghislaine Maxwell in Epstein's presences when she was 16. who was working as Epstein's door and she was then sent to Wexner's home in Ohio in the summer to work on various art project ubmitted an affidavit in thellEME)ershowitz matter explaining how she was by Epstein an axwell while she was working in Ohio. I do not believe anyone has interviewed ormally. She is a ery articulate and the wanes to he helnfiil if it would benefit v stigation. Please e me nowt you want to meet with EFTA00080147 Finally, if there is anything I can do to be helpful or any information you need from me or my team here that would assist you please don't hesitate to ask. Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 From: Sent: Saturday, July 27, 2019 3:14 PM To: Sigrid McCawley Cc: Subject: RE: Investigation Sigrid, [mailto: Following up on the below, no problem at all, and thanks for reaching out. Regarding the new client, are you able to provide her name, so we can review what her status is in connection with her call to the hotline? And another couple pieces of information that would help us in terms of a possible interview — where she currently resides, and what her age was at the time she was interacting with Epstein and/or Maxwell? Regarding the New Mexico authorities, my understanding is that a number of jurisdictions are deferring to the completion of our investigation, at least pending its completion. For s with other similarly- situated individuals, we have reviewed the records of when she was origma y interviewed and have reviewed her affidavit submitted in connection with civil litigation, but we would be happy to speak with you via attorney proffer to see if there is additional information that we should be aware of as well. Finally, thank you for agents, along with the ain, n from the individual in Palm Beach—we will pass that along to the information. From: Sigrid McCawley Sent: Thursday, July 25, 2019 10:02 To: Subject: Investigation Bella I am sure you are crazy busy but I wanted to follow up on a few items. I am happy to have a call if that is easier but I will outline them below. EFTA00080148 My die as contacted about meeting with authorities in New Mexico but they called her back an said she would instead be meeting with your team. She asked that I reach out to you to arrange that meeting. I would like to be present for that interview as well. Let me know what works for your group. I have a new client who contacted the FBI hotline and was told that she would be called back to be interviewed but she has not heard anything back. She was sexually abused by Epstein a number of times and was also sexually abused by Ghislaine Maxwell with Epstein present. She lived in the apartments at 66th for a period of time. I believe she has valuable information that could assist in your investigation. She wants to cooperate with the government and is willing to sit for an interview. I was also contacted by a relator in Palm Beach by the name o IIII She knew Epstein and many of his friends. She said that Charles Gerald Goldsmith ( Gerry ) was a cquaintance of her and she called him the "Palm Beach Fixer". She said he went to visit Epstein in the Palm Beach jail several times a week. She said she is uncertain if he will t t what he witnessed but she prole. • ormation that she has for him — cell nd he also has a NY address which i ew York New York — I hope you are doing well. Best, Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 • information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain ,'ormation that, among other protections. is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. If I•e reader of this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby ztified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received I s communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your .3mputer. (v.1 0820183IBSFJ EFTA00080149