📄 Extracted Text (4,426 words)
Case 1:15-cv-07403-RWS Document 161-3 Filed 05/25/16 Page 1 of 17
COMPOSITE
EXHIBIT 3
EFTA01080461
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 2 of 17
Sigrid McCawley
From: Sigrid McCawley
Sent: Monday, March 07, 2016 2:22 PM
To: mart
Subject: v. Maxwell
Attachments: 2015-09-21 [DE 1] Complaint.pdf
Hello Marty,
I understand that you are one of the lawyer who represent Jeffrey Epstein. My firm is representinnin
her defamation action against Ghislaine Maxwell pending in federal court in New York —case number 15-cv-07433-RWS.
( If I am incorrect in my understanding that you represent Jeffrey Epstein kindly let me know.)
We would like to take the deposition of Jeffrey Epstein and want to confirm whether you will be willing to accept service
of a subpoena on his behalf. Kindly let me know and we can discuss a date for the deposition.
If you have any questions, I can be reached a I have included a copy of the complaint for your review.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
ROTES, SCHILLER & FLEXNER LI,P
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, Fl. 33301
Phone:
Fax:
Mtp://www.bstilp.com
EFTA01080462
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 3 of 17
Sigrid McCawley
From: Martin Weinberg
Sent: Wednesday, April 06, 2016 11:46 AM
To: Sigrid McCawley; Martin Weinberg
Subject Re:Mt Maxwell
Sigrid, understood. Subject to reserving my rights to make any, all objections, 1 will let you know on
facilitating service and discussing time and place no later than midday tomorrow (in court most of
today). Let me know if that works. Marty
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
This Electronic Message contains information from the Law
Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the
addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the
contents of this message is prohibited.
On Wednesday, April 6, 2016 11:39 AM, Sigrid McCawley
Hello Marty — Per your inquiry below - we arc going to need to take a videotaped deposition of Epstein for use
at trial. Kindly let me know if you are authorized to accept service on his behalf. We will be glad to coordinate
a location and reasonable date that works for you and your client.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
BOLES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale. FL 33301
Phon
Fax
httn://www.bsffip.com/
From: Sigrid McCawley
Sent: Tuesday, March 08, 2016 1:13 PM
To: 'Martin a
Subject: RE. v. Maxwell
Hello Marty - thank you for your call back this afternoon. I understand from our conversation that you have a
"preliminary question" before you can answer whether or not you are authorized to accept service of a subpoena
for Jeffrey Epstein's testimony in the Maxwell action.
EFTA01080463
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 4 of 17
You explained that it would be Epstein's position that he would be invoking his Fifth Amendment privilege as
to all questions relating to the Maxwell action so your "preliminary question" as I understand it, is whether the
plaintiff would be willing to accept a form of sworn statement in response to questions whereby Epstein invokes
his Fifth Amendment privilege in lieu of Epstein having to sit for a formal in-person deposition.
I will endeavor to get you a response shortly. Thank you for your call.
Sigrid
Sigrid S. McCawley
Partner
BOLES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
Phone:
Fax:
http://www.bsflIp.com/
From: Sigrid McCawley
Sent: Monday, March 07, 2016 3:21 PM
To: 'Martin Vag;
Subject: RE:a Maxwell
That would be fine. Thank you.
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort L
Pho
Fax:
http://www.bstlIp.com/
From: Martin Weinberg
Sent: Monday, March 07, 2016 2:59 PM
To: Sigrid McCawley
Cc: Martin It
Subject: Re: v. Maxwell
Hi Sigrid
Give me a few days to check. I represent him on certain matters, not others but will get back to you no later
than thursday on the service issue. Let me know if that works for you
That
Marty
Sent from my iPhone
On Mar 7, 2016, at 2:22 PM, Sigrid McCawley wrote:
Hello Marty,
2
EFTA01080464
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 5 of 17
I understand that you are one of the lawyer who represent Jeffrey Epstein. My firm is
representing in her defamation action against Ghislaine Maxwell pending in
federal court in New York — case number 15-cv-07433-RWS. ( If I am incorrect in my
understanding that you represent Jeffrey Epstein kindly let me know.)
We would like to take the deposition of Jeffrey Epstein and want to confirm whether you will be
willing to accept service of a subpoena on his behalf. Kindly let me know and we can discuss a
date for the deposition.
If you have any questions, I can be reached at (954) 356-0011. I have included a copy of the
complaint for your review.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale FL 33301
Phone:
Fax
httn://www.bsfilp.com/
The information contained in this electronic message is confidential information intended only teethe use of the named recipient(s) and may contain
information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under apphcabk law.
If the 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
notified that any dissemination, distiibution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have
received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message
from your computer (v.] )
<2015-09-21 [DE I] Complaint.pdf,
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3
EFTA01080465
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 6 of 17
Sigrid McCawley
From: Martin Weinberg
Sent: Thursday, April 07, 2016 11:42 AM
To: Sigrid McCawley
Cc: Martin Weinberg
Subject: Maxwell
Sigrid
Do you need an answer today?
I have several time sensitive conflicts and then afternoon court commitments
Sent from my iPhone
On Apr 6, 2016, at 11:46 AM, Sigrid McCawley wrote:
That works fine - thank you.
Sigrid S. McCawley
Partner
BOLES, SCHILLER & FLEXNER LLP
401 East Las Ohs Blvd.. Suite 1200
Fort Lauderdale. FL 33301
Phonei
Fax
http://www.bsfllp.com
From: Martin Weinberg'
Sent: Wednesday, April 06, 2016 11:46 AM
To: Sigrid Mccizigy4 • Martin Weinberg
Subject: Re: . Maxwell
Sigrid, understood. Subject to reserving my rights to make any, all objections, I will let
you know on facilitating service and discussing time and place no later than midday
tomorrow (in court most of today). Let me know if that works. Marty
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
16
Office
Cell
This Electronic Message contains
information from the Law Office of Martin G. Weinberg, P.C., and may be privileged.
The information is intended for the use of the addressee only. If you are not the
addressee, please note that any disclosure, copying, distribution, or use of the contents
of this message is prohibited.
On Wednesday, April 6, 2016 11:39 AM, Sigrid McCawle wrote:
1
EFTA01080466
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 7 of 17
Hello Marty — Per your inquiry below - we are going to need to take a videotaped
deposition of Epstein for use at trial. Kindly let me know if you are authorized to accept
service on his behalf. We will be glad to coordinate a location and reasonable date that
works for you and your client.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
Phon
Fax:
http://www.bsfIlp.com/
From: Sigrid McCawley
Sent: Tuesday, March 08, 2016 1:13 PM
To: 'Martin VW
Subject: RE v. Maxwell
Hello Marty — thank you for your call back this afternoon. I understand from our
conversation that you have a "preliminary question" before you can answer whether or
not you are authorized to accept service of a subpoena for Jeffrey Epstein's testimony
in the Maxwell action.
You explained that it would be Epstein's position that he would be invoking his Fifth
Amendment privilege as to all questions relating to the Maxwell action so your
"preliminary question" as I understand it, is whether the plaintiff would be willing to
accept a form of sworn statement in response to questions whereby Epstein invokes his
Fifth Amendment privilege in lieu of Epstein having to sit for a formal in-person
deposition.
I will endeavor to get you a response shortly. Thank you for your call.
Sigrid
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort L
Phon
Fax:
http://www.bsfIlp.com/
From: Sigrid McCawley
Sent: Monday, March 07, 2016 3:21 PM
To: 'Martin Weinberg'
Subject: RE v. Maxwell
2
EFTA01080467
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 8 of 17
That would be fine. Thank you.
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
Phone
Fax:
http://www.bSflip.com/
From: Martin Weinberg'
Sent: Monday, March 0/. 2016 2:b9 PM
To: Sigrid McCawley
Cc: Martin Weinberg
Subject: Re: v. Maxwell
Hi Sigrid
Give me a few days to check. I represent him on certain matters, not others but will get
back to you no later than thursday on the service issue. Let me know if that works for
you
Thanks
Marty
Sent from my iPhone
On Mar 7, 2016, at 2:22 PM, Sigrid McCawley wrote:
Hello Marty,
I understand that you are one of the lawyer who represent Jeffrey
Epstein. My firm is representing lin her defamation action
against Ghislaine Maxwell pending in federal court in New York — case
number 15-cv-07433-RWS. ( If I am incorrect in my understanding that
you represent Jeffrey Epstein kindly let me know.)
We would like to take the deposition of Jeffrey Epstein and want to confirm
whether you will be willing to accept service of a subpoena on his
behalf. Kindly let me know and we can discuss a date for the deposition.
If you have any questions, I can be reached at I have
included a copy of the complaint for your review.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
3
EFTA01080468
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 9 of 17
Phone:
Fax:
http: www. s p.com/
The information contained in this electronic message is confidential information Intended only for the use of the named
recipient(s) and may contain information that, among other protections, Is the subject of attorney-client privilege,
attorney work product or exempt from disclosure under applicable law. If the 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 notified
that any dissemination, distribution. copying or other use of this communication is strictly prohibited and no privilege is
waived. If you have received this communication in error. please Immediately notify the sender by replying to this
electronic message and then deleting this electronic message from your computer. (v.1)
<2015-09-21 [DE 1] Complaint.pdf>
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4
EFTA01080469
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 10 of 17
Sigrid McCawley
From: Martin G. Weinberg
Sent: Thursday, April 07, 2016 5:14 PM
To: Sigrid McCawley
Subject: Rea. Maxwell
Thanks
From: Sigrid McCawley
Sent: Thursday, April 07, 2016 12:01 PM
To: natal.
Subject: RE: v. Maxwell
No - I can wait until tomorrow. Thank you for following up.
Sigrid
Sigrid S. McCawley
Partner
3O11s. st1111,1,112 & FLIANER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
Phone
Fax
http://www.bsfllp.com
From: Martin Weinberg
Sent: Thursday, April 07, 2016 11:42 AM
To: Sigrid McCawley
Cc: Martin Wei
Subject: Re: v. Maxwell
Sigrid
Do you need an answer today?
I have several time sensitive conflicts and then afternoon court commitments
Sent from my iPhone
On Apr 6, 2016, at 11:46 AM, Sigrid McCawley • wrote:
That works fine — thank you.
Sigrid S. McCawley
Partner
[1 DIES, SCHILLER & FLEXISER LIP
401 East Las Olas Blvd.. Suite 1200
Fort Lauderdale, FL 33301
Phone
1
EFTA01080470
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 11 of 17
Fax:
http://www.bstIlp.com
From: Martin Weinberg
Sent: Wednesday, April 06, 2016 11:46 AM
To: Sigrid McCawley; Martin Weinberg
Subject: Re: v. Maxwell
Sigrid, understood. Subject to reserving my rights to make any, all objections, I will let
you know on facilitating service and discussing time and place no later than midday
tomorrow (in court most of today). Let me know if that works. Marty
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
- Office
- Cell
This Electronic Message contains
information from the Law Office of Martin G. Weinberg, P.C., and may be privileged.
The information is intended for the use of the addressee only. If you are not the
addressee, please note that any disclosure, copying, distribution, or use of the contents
of this message is prohibited.
On Wednesday, April 6, 2016 11:39 AM, Sigrid McCawley wrote:
Hello Marty — Per your inquiry below - we are going to need to take a videotaped
deposition of Epstein for use at trial. Kindly let me know if you are authorized to accept
service on his behalf. We will be glad to coordinate a location and reasonable date that
works for you and your client.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale. FL 33301
Phone:
Fax:
http://www.bsflIp.com/
From: Sigrid McCawley
Sent: Tuesday, March 08, 2016 1:13 PM
To: 'Martin Wtjalagar
Subject: RE: a. Maxwell
Hello Marty — thank you for your call back this afternoon. I understand from our
conversation that you have a "preliminary question" before you can answer whether or
2
EFTA01080471
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 12 of 17
not you are authorized to accept service of a subpoena for Jeffrey Epstein's testimony
in the Maxwell action.
You explained that it would be Epstein's position that he would be invoking his Fifth
Amendment privilege as to all questions relating to the Maxwell action so your
"preliminary question" as I understand it, is whether the plaintiff would be willing to
accept a form of sworn statement in response to questions whereby Epstein invokes his
Fifth Amendment privilege in lieu of Epstein having to sit for a formal in-person
deposition.
I will endeavor to get you a response shortly. Thank you for your call.
Sigrid
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale FL 33301
Phone:
Fax:
http://www.bsfIlp.com/
From: Sigrid McCawley
Sent: Monday, March 07, 2016 3:21 PM
To: 'Martin Wilk
Subject: RE: v. Maxwell
That would be fine. Thank you.
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33301
Phone:
Fax:
http://www.bsfIlp.com/
From: Martin Weinber
Sent: Monday, March 07, 2016 2:59 PM
To: Sigrid McCawley
Cc: Martin Weinberg
Subject: Re: a. Maxwell
Hi Sigrid
Give me a few days to check. I represent him on certain matters, not others but will get
back to you no later than thursday on the service issue. Let me know if that works for
you
Thanks
Marty
Sent from my iPhone
3
EFTA01080472
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 13 of 17
On Mar 7, 2016, at 2:22 PM, Sigrid McCawley wrote:
Hello Marty,
I understand that you are one of represent Jeffrey
Epstein. My firm is representing in her defamation action
against Ghislaine Maxwell pending in federal court in New York — case
number 15-cv-07433-RWS. ( If I am incorrect in my understanding that
you represent Jeffrey Epstein kindly let me know.)
We would like to take the deposition of Jeffrey Epstein and want to confirm
whether you will be willing to accept service of a subpoena on his
behalf. Kindly let me know and we can discuss a date for the deposition.
If you have any questions, I can be reached at I have
included a copy of the complaint for your review.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Fort L
Pho
Far
http://www.bsfIlp.com/
The Information contained in this electronic message Is confidential information Intended only for the use of the named
recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege.
attorney work product or exempt from disclosure under applicable law. If the 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 notified
that any dissemination, distnbution, copying or other use of this communication is strictly prohibited and no priviege Is
waived. If you have received this communication in error. please immediately notify the sender by replying to this
electronic message and then deleting this electronic message from your computer. lv.11
<2015-09-21 [DE 1] Complaint.pdf>
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eieritrerric message and tien deleting this electronic message from you, eompiiter iv.11
4
EFTA01080473
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 14 of 17
The timloinso in this t:lectrorm: c. COrrkr< vie] inionoistion Orys ;Of the use of tha :tamed triple:0(s) and nay contain information
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5
EFTA01080474
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 15 of 17
Sigrid McCawley
From: Martin G. Weinberg
Sent: Friday, April 08, 2016 4:31 PM
To: Si rid McCawley; [email protected]
Subject: Maxwell
Sigrid, Friday is winding down and due largely to my client's travel/business schedule I have not, today, received final
authority to accept service or discuss related arrangements. I will have contact with him over the weekend and get you an
answer Monday (or we can default to a no if for any reason I don't have an unconditional communication on the service
issue by then) if that works. Marty
Martin G Weinberg PC
20 Park Plaza
Suite 1000
Boston. MA 02116
Tel
Cel
1
EFTA01080475
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 16 of 17
Sigrid McCawley
From: Sigrid McCawley
Sent: Wednesday, May 25, 2016 10:30 AM
To:
Cc: Sigrid McCawley Meredith Schultz
Subject: Subject: Re: Service on Jeffre E stein
Attachments: Re xwell; Re: v. Maxwell; Re: a. Maxwell; Re v.
Maxwell; v Mame
Hello Marty,
Thank you for the response. I went back through my e-mail communications and I didn't see anything about an
agreement by you to accept service of Jeffrey Epstein's deposition for a deposition in the Virgin Islands near his
residence. I have attached the e-mails that I have from you above. I do not have an "April 11th" e-mail as referenced
below.
That said, we can work to accommodate that location request for a deposition in the Virgin Islands. If Mr. Epstein can
accommodate us on his island, assuming he can provide transportation as I understand it is remote, we would be willing
to take the deposition at that location. Please confirm given the agreement on relocating the deposition to the Virgin
Islands that you will agree to accept service of the subpoena for Jeffrey Epstein's deposition.
Thank you,
Sigrid
Sigrid S. McCawley
Partner
00IES, SCIIILLER & FLEXNER LLP
401 East Las Olas Blvd.. Suite 1200
Fort
Phone:
Fax
http://www.bsfIlp.com
From: Martin G. Weinber
Sent: Wednesday, May 25, 2016 8:33 AM
To: Sigrid McCawley,
Subject: Re: Service on Jeffrey Epstein
Sigrid, first to "correct the record" — I did not simply refuse to accept service in response to your April 6 email, instead, on
April 11 I emailed you saying that if you agreed to the deposition being near Mr Epstein's Virgin Island residence, I could
accept service subject to our agreeing on a date and my reserving legal objections to the deposition request. I received
no answer to that email. As to Monday's email, I would first request that you inform me whether you are agreeable to a
deposition in the Virgin Islands (the predicate for my April 11 email and Mr Epstein's sole residential and business venue
as defined by Rule 45) in which case I will determine immediately whether I am still authorized to accept service
(particularly given the new {to me) and expansive request for documents that like the anticipated testimony would be
subject to a principled Fifth Amendment assertion). I remain of the view that Mr. Epstein (indisputably I would contend)
has a Fifth Amendment right and intends to assert it in relation to any and all questions and document requests relevant to
the subject matter of your case. Thanks. Marty
EFTA01080476
Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 17 of 17
From: Sigrid McCawlev
Sent: Monday, May 23, 2016 9:30 AM
To
Cc: Meredith Schultz
Subject: Service on Jeffrey Epstein
Hello Marty,
As you are aware we initially reached out to you back on March 7, 2016 to inquire as to whether you would accept
service on your client, Jeffrey Epstein's behalf. You did not agree to accept service so we proceeded with numerous
service attempts on Jeffrey Epstein. I am attaching above the latest subpoena that we have been attempting service
of. Please confirm whether you will accept service of this subpoena on behalf of Jeffrey Epstein or whether we will be
required to seek court intervention for alternative service. As I mentioned previously, if you accept service, we can work
with you and your client on a the date and location of the deposition to make it convenient for the parties.
Thank you,
Sigrid
Sigrid S. MeCawley
Partner
DIES, SC HILLER & FLEXNER LLI'
401 Fast Las Olas Blvd., Suite 1200
Fort Lauderdale FL 33301
Phone:
Fax:
lutp://www.bsflIp.com
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EFTA01080477
ℹ️ Document Details
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7b59daa497ca95066e8351e6758387711dea529c0f9de6b5c967fa39f98569f7
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EFTA01080461
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17
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