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. 11 Before: 12 HON. LORETTA A. PRESKA, 13 District Judge 14 APPEARANCES 15 BOIES, SCHILLER & FLEXNER, LLP 16 Attorney for Plaintiff BY: SIGRID S. MCCAWLEY 17 HADDON, MORGAN, AND FOREMAN, P.C. 18 Attorney for Defendant BY: LAURA A. MENNINGER 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.
on to compel defendant to answer deposition questions. Unseal subject to the caveat which I won't keep saying. 144. Plaintiff's declaration of Ms. McCawley in support of the motion. Unseal. 144-1. Exhibit 1. Page 21 of Ms. Maxwell's April 22, 2016 deposition. Unseal. 144-2. Additional pages of Ms. Ma
ates a HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) 19, 20 United States a Juvenile Male No. 1, 47 F.3d 68 (2d Cir. 1995) 17 United States v. Nelson, 68 F.3d 583 (2d Cir. 1995) 24 Wu v. IN.S., 436 F.3d 157 (2d Cir. 2006) 28 Statutes 28 U.S.C. § 1332(a) 2 Rules Fed. R. Civ. P. 12(1) 22 Fe
n pushed by a myriad of right-wing figures, including Director Patel and Deputy Director Bongino. News Nation Now (07/09, Djordjevic) reported that Sigrid McCawley, an attorney representing people suing Jeffrey Epstein's former accountant — one of the last Epstein cases in federal court — believes the governmen
this recent disclosure from the government is that they know they are sitting on a treasure trove of information, and they're not turning it over," McCawley told "Elizabeth Vargas Reports" on Wednesday. "I've worked on these cases for over 10 years now; there's a plethora of information that the public h
(07/09, Kornick), The Daily Beast (07/09, Ornedo), The Independent (07/10, Marcus), NBC News (07/09, Dilanian, Reilly, Luce), New York Post (07/09, Nelson), the New York Times (07/09, Thrush, Barnes), the Washington Post (07/09, Roebuck, Stein, Nakashima), and the Washington Times (07/09, Picket). Wha
n pushed by a myriad of right-wing figures, including Director Patel and Deputy Director Bongino. News Nation Now (07/09, Djordjevic) reported that Sigrid McCawley, an attorney representing people suing Jeffrey Epstein's former accountant — one of the last Epstein cases in federal court — believes the governmen
this recent disclosure from the government is that they know they are sitting on a treasure trove of information, and they're not turning it over" McCawley told "Elizabeth Vargas Reports" on Wednesday. "I've worked on these cases for over 10 years now; there's a plethora of information that the public h
(07/09, Kornick), The Daily Beast (07/09, Ornedo), The Independent (07/10, Marcus), NBC News (07/09, Dilanian, Reilly, Luce), New York Post (07/09, Nelson), the New York Times (07/09, Thrush, Barnes), the Washington Post (07/09, Roebuck, Stein, Nakashima), and the Washington Times (07/09, Picket). Con
Entities connected to both Sigrid McCawley and Nelson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
David Boies
PERSON
Justin Trudeau
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION