Epstein Secrets

as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 7011 PR-3 SSA and CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to in Australia on March 7, 2011 and accompany AUSA Villafana to an interview on March 9, 2011 with C

concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to

d CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call 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,

, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S, Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. "Glad we could get this worked out for reasons I won't put in writing,” Krischer wrote, shortly after

at were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can We have a conference call to discuss what I may disclose to ...,the girls regardi

, 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

onses to Defendant's First Set of Discovery Requests to Plaintiff. 2. On April 5, 2016, I spoke by telephone with Assistant United States Attorney Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08- 80736-CIV, pending in the United States District Court for the Southern Dist

CIV, pending in the United States District Court for the Southern District of Florida, otherwise known as the Crime Victims Rights Act case. 3. Ms. Villafana advised me that her office is not conducting any criminal investigation of Ms. Ghislaine Maxwell. She also advised me that she is unaware of any law

igned counsel, and serves this revised disclosure pursuant to Fed. R. Civ. P. 26 and states as follows: A. Witnesses: I. Virginia L. Giuffre c/o Sigrid S. McCawley, Esq. Boles, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Miami, Florida 33301 Tel: (954) 356-0011 Email: [email protected]

O PLAINTIFF via ECF on the following: Sigrid S. McCawley BOLES, SCHILLER & FLEXNER, LLP 401 East Las Ola

prosecution of Mr. Epstein. Counsel for Ms. Maxwell have attempted to learn about any investigation by contacting Assistant United States Attorney A. Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff 1 EFTA00097353 cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7 A

VRA litigation that Plaintiff 1 EFTA00097353 cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7 App.-0134 has attempted to join. Ms. Villafana's response was that she was unaware of any such investigation. Plaintiff also seems to be claiming that she is part of this alleged investigation a

DISCLOSE ALLEGED "ON-GOING CRIMINAL INVESTIGATIONS BYLAW ENFORCEMENT [sic] " OR, IN THE ALTERNATIVE, TO STAY PROCEEDINGS via ECF on the following: Sigrid S. McCawley BOIES, SCHILLER & FLEXNER, LLP Is/ Nicole Simmons Nicole Simmons 6 EFTA00097358

PROCEEDINGS via ECF on the following: Sigrid S. McCawley BOIES, SCHILLER & FLEXNER, LLP Is/ Nicole Simmo

stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge

Dated: April 16, 2019. 28 /s/ Joshua Schiller Boies Schiller Flexner LLP 55 Hudson Yards New York, NY 10001 (212) 446-2300 /s/ Sigrid McCawley Sigrid McCawley Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 (Pro Hac To Be Filed) HOUSE_OVERSIGHT_017962

this pleading. Dated: April 16, 2019. 28 /s/ Joshua Schiller Boies Schiller Flexner LLP 55 Hudson Yards New York, NY 10001 (212) 446-2300 /s/ Sigrid McCawley Sigrid McCawley Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 (Pro Hac To Be Filed) HOUS

ed to hold her abusers accountable and we were able to do that by bringing this case ... which we ultimately settled very successfully for her,” said McCawley, an associate of noted Bush-Gore recount lawyer David Boies, who has also pursued cases against Epstein in federal court in New York. https://www.mi

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41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very inter

e proceedings if it became relevant and otherwise admissible in evidence. I represent , along with co-counsel, Florida attorneys Brad Edwards and Sigrid McCawley. We would like to discuss this matter with you at your earliest convenience. I believe the Metropolitan Police possess jurisdiction in this matter b

unsel, Florida attorneys Brad Edwards and Sigrid McCawley. We would like to discuss this matter with you at

were diverted from investigating clinton foundation and used in pentabomb investigation on 9/11 I request any communication between your office and Ann Marie Villifana Assistant US attorney sdfl in regards to Jane Doe One and 2 v United States. Include support or displeasure with her handling of case and any sf-50

00091017 EOUSA-2019-003550 Completed Sigrid S McCawley BOIES SCHILLER FLEXNER LLP Request EOUSA INPUT:

stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge

icking operation. The lawsuit was settled out of court in 2017 and nearly all the evidence presented in the case has been sealed. Roberts’ attorney, Sigrid McCawley, claims that Roberts received a sizable settlement, although the amount is confidential. “She wanted to hold her abusers accountable and we were abl

ed to hold her abusers accountable and we were able to do that by bringing this case ... which we ultimately settled very successfully for her,” said McCawley, an associate of noted Bush-Gore recount lawyer David Boies, who has also pursued cases against Epstein in federal court in New York. https://www.mi