Epstein Secrets

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060312 Florida DAV.I.D.Indisidui Summary PC 10, 3501414 003 2006.05.01 Pro0able Cause Affl0ave Regarding Milroy Epstein 3501.014O01 2006.07.13 Peen Beach Police Department incident Report 3501.014005 2006.0727 Florida DAVID. Individual Summary P br 3501.014006 2006.08.02 Law enforcement report for 3501.014007 2

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and correct copy of the April 22, 2016 Deposition Transcript of Ghislaine Maxwell. 9. Attached hereto as Exhibit 7, is a true and correct copy of the Palm Beach Police Report. 10. Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005 Sworn Statement of 11. Attached hereto as Exhibit 9, is a

2020 Ruling, Dated July 29, 2020 (Dkt. 1079) App.-0777 Notice of Appeal, Dated July 29, 2020 (Dkt. 1081) App.-0781 Non-Redacted Declaration of Sigrid S. McCawley In Support of Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit in Federal Rule of Civil Procedure 30(A)(2)(a)(ii), Dated July 30, 202

112210rrbotóriS11/059320 Itibeibig0tat 1 PaOS of 4 App.-0785 Dated: May 27, 2016. Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawlev Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boles_ Schiller & Flexner LLP 401 E. David Boies Boles, Schiller & Flexner LLP B

A: Absolutely. 10 THE COURT: You can go over to the corner, too. 11 MR. PAGLIUCA: I think we need a corner bar on this, 12 your Honor. 13 Ms. McCawley, I'm wondering if we can get a mutually 14 convenient date to hear that matter as opposed to next 15 Thursday. 16 MS. McCAWLEY: Of course. 17

correct. The government admits that AUSA received from attorneys, and turned over to AUSA and others in the office, including flight records and Palm Beach Police Department Records. Resp. at 66 & n.2. Both of these documents were produced in discovery in the civil case. 9 EFTA00077584 From any perspective, therefore, AUSA

h Peter Skinner, Stan Pottinger, and Brad Edwards EXHIBIT L: Email String Between Peter Skinner and AUSA cc'ing Stan Pottinger, Brad Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed) EXHIBIT M: Emails between AUSA and Chief of the Criminal Division (Mar. 3, 2016) (Sealed) EXHIBIT N: Emails

cc'ing Stan Pottinger, Brad Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed) EXHIBIT M:

between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in Opposition to Motio

look at Alessi and Rodriguez's statements in context where they're -- they're saying he's there at the same time the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa

I'm seeing o21¢30 12 here, so now there's -- there's -- Mr. Dershowitz had 021942 13 been involved in concealing Mr. Epstein from the Palm oz1e46 14 Beach Police Department, but there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call

rshowitz's Motion to Determine Confidentiality of Court Records Page 14 of 20 Dershowitz description of what was said is not true.” Statement of Ms. McCawley on Behalf of David Boies (Oct. 15, 2015). More broadly, the Court can readily see from this passage how Dershowitz is willing to inject into the rec

u're whispering to each other, you're passing notes. You are part of a joint legal team. And if you want to know her name, all you have to do is ask Sigrid McCawiley and she'll tell you her name. I'm sure you know her name. And if you don't know her name, it's because you haven't asked. . Okay. Well, I'm asking y

ll documents reflecting contact with you by any law enforcement or police agency, including any contact by the FBI, Palm Beach Police Department, or West Palm Beach Police Department. DOCUMENT REOUEST NO. 39 All documents reflecting training to fly a helicopter or experience flying a helicopter, including any records concerning

LP 333 Main Street Armonk, NY 10504 /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice Pending) Boies S

DON, MORGAN & FOREMAN, P.C. 150 East 10m Avenue Denver, Colorado 80203 Tel: (303) 831-7364 Fax: (303) 832-2628 Email: [email protected] /s/ Sigrid S. McCawley Sigrid S. McCawley 13 EFTA00605872

z by 18 WILEY. REIN 19 BBC News Breakfast & BBC News 19 20 16 Composite documents 398 F-SC). 21 17 Composite documents 401 20 it 22 18 Composite Palm Beach Police Department 438 21 Incident Reports 22 23 24 23 24 25 25 336 338 1 APPEARANCES (Continued): 1 SPECIAL MASTER POZZUOLI: Let's do some 2 2 prelimi

441:18 454:19 385:7 386:2 socialized (2) 339:16,17 452:21 453:2 454:23 415:6 458:12 377:10 380:12 341:4 342:2,6 453:15 454:1 sexual (10) Sigrid (6) somebody (15) 342:16 349:14 455:17 456:19 www.phi sr orting.com EFTA00615856 21 457:9,13,16 specific (11) 342:21 352:15 375:23 387:20

13 Edward J. Pozzuoli. Special Master 15 MS. McCAWLEY: We agree. 14 15 16 Sean D. Reyes. Utah Attorn

rt to look at Alessi and Rodriguez's statements in context where they are saying, he's there at the same time of the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa

a appearing on behalf of Bradley Edwards and Professor Paul Cassell. With me is Joni J. Jones from the Utah Attorney General's Office. MS. McCAWLEY: Sigrid McCawley on behalf of Virginia Roberts from Boies Schiller & Flexner. MR. SIMPSON: Richard Simpson on behalf of Defendant and Counter-Claim Plaintiff Alan De

ame place. I was just going to say, we have an agreement that if -- THE WITNESS: Yeah, yeah. MR. SIMPSON: Let me just finish. If Mr. Scarola on Ms. McCawley instructs you not to answer, you're going to follow it? A. That's fine. I don't want to try to run out ROUGH DRAFT ONLY HOUSE_OVERSIGHT_021867 Oo

ife) 20 21 22 23 24 25 109 H3vlgiu2 Attorney's Office, in the Southern District of Florida, issued a grand jury subpoena for the entirety of the Palm Beach Police Department's evidence relating to the Epstein investigation. So as we sit here today and indeed for the last ten years since 2006, the Palm Beach Police Departm

, I don't see how that gets MR. CASSELL: Right. So Epstein was the one who provided the loan to get that -- THE COURT: Says who? MR. CASSELL: Ms. McCawley, who took Maxwell's deposition, is advising me that during Maxwell's deposition, she conceded that. THE COURT: Well, all right. Okay. But that isn'

Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at

use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide

1 • PH 954 356 0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26,

ell's Objections to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 and 230 at This Time. via ECF on the following: Sigrid S. McCawley Meredith Schultz BOLES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] mschultz@b

This Time. via ECF on the following: Sigrid S. McCawley Meredith Schultz BOLES, SCHILLER & FLEXNER, LLP

to the discovery dispute. During the course of this litigation Plaintiff offered, on more than one occasion, various iterations and compilations of the Palm Beach Police Reports in which no one identified Ms. Maxwell as a suspect, a perpetrator, or participant. The attachment of alleged summaries of flight logs, alleged fli