9
Shared Docs
6
Same-Page
9 / 19
Mentions
idnight Monday, exp faining what action Marra shouici .take to redress that wrong. Cassell insisted Epstein should.face chatges,in federal court in West Palm Beath. "Florida ·victims des.erve justice in Florida,'' said Cassell, who he working on behalf of Epstein's victims· wi'th attorneys· Bradley Edwards and
, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • s, J8RPEPS2 , well. My partner Sig McCawley, who's been working with me for more than five years on this case, is going to, with the Court's permission, introduce five of our clients who will s
your Honor, the first victim that would like to speak today is Theresa J. Helm. THE COURT: Can we have the spelling of your name? MS. McCAWLEY: Sure. Sigrid, S-i-g-r-i-d, and the last name is M-c-C-a-w-l-e-y, and I'm a partner at Boies Schiller Flexner. THE COURT: Thank you. MS . HELM: Good morning. THE C
2 23 24 25 • • s, J8RPEPS2 , well. My partner Sig McCawley, who's been working with me for more than five ye
rgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561)820-8711 - Telephone (561) 820-8777 - Facsimile April 13, 2016 I am in receipt of your letter of April 6, 2016, where ou have atte
tant U.S. Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. EFTA00703622
Sincerely yours, Wifredo A. Ferrer United States Attorney sa Maxie Villa/Ana A. Marie Villafafla Assistant U.S. Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. EFTA00703622
rgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561) 820-8711 - Telephone (561) 820-8777 - Facsimile April 13, 2016 I am in receipt of your letter of April 6, 2016, where ou have att
der or different meaning, I apologize for the misunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. Assistant U.S. Attorney EFTA00618021
ed States Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. Assistant U.S. Attorney EFTA00618021
e Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor u
y on all causes of action asserted within this pleading. Dated September 21, 2015. /s/ David Boies David Boies Boies Schiller & Flexner LLP /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice Pending) /s/ Ellen Brockman Ellen Brockman Boies Schiller & Flexner LLP 12 EFTA00677001
d Boies Boies Schiller & Flexner LLP /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice Pending) /s/ Ell
she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in Nest Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, s
luded in our submission a Certification of Identity from our client such that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley SSM Enclosures EFTA01688388 EXHIBIT A EFTA01688389 FORM APPROVED OMB NO I103 G0I6 EXPIRES 03/3)/O Privacy Act Statement. In accordance with
ient such that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley S
ty, Florida with her parents when she was nd returned to California . She returned to Florida at and was placed in a or foster care facility in West Pa m Beach, Florida. ran away from the facility when she was approximately — , and while living on the streets in Miami, Florida, she me was training to
HOI ES _S CHI LLER & FLEXNER LLP 401 EAST LAS OLAS BOULEVARD• SUITE 1200 • FORT LAUDERDALE. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information
1 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26,
ringing her credibility into question. Roberts’ lawyers says the latest allegations do not contend the fact she was used for underage sex. Attorney Sigrid McCawleysaid : "To say that our client acquiesced in this abuse, or that the abuse was OK because she was paid for it — leaves out the fact that this is why we ha
Page: HOUSE_OVERSIGHT_015529 →ween 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) mi
Page: HOUSE_OVERSIGHT_015533 →LLP 333 Main Street Armonk, NY 10504 /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice Pending) Boies Sc
Page: HOUSE_OVERSIGHT_015542 →. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30)
Page: EFTA00015728 →y on all causes of action asserted within this pleading. Dated September 21, 2015. /s/ David Boies David Boies Boies Schiller & Flexner LLP /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice Pending) Boies chiller & Flexner LLP /s/ Ellen Brockman Ellen Brockman Boies chiller Flexner LLP 12 EFTA000157
Page: EFTA00015737 →d Boies Boies Schiller & Flexner LLP /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice Pending) Boies c
Page: EFTA00015737 →(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/
Page: EFTA02857863_p18 →1 • PH 954 356 0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26,
Page: EFTA02857863_p469 →cluded in our submission a Certification of Identity from our client uch that records can be released to Sigrid McCawley, her attorney. Sincerely, Sigrid S. McCawley SSM Enclosures 470 EFTA02858332 EXHIBIT A 471 EFTA02858333 FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION Date of entry
Page: EFTA02857863_p470 →Entities connected to both West Palm Beach and Sigrid McCawley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
David Boies
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
Paul Cassell
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Donald Trump
PERSONMaria Farmer
PERSONFBI
ORGANIZATION