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June 15, 2023 at 6:48 pm

72 Hours Before JPMorgan Offered $290 Million to Make Epstein Claims Go Away, a Lawyer Disclosed That the Bank Had Withheld 1500 Documents…

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by Pam Martens and Russ Martens at Wall Street on Parade

Sigrid McCawley is a Managing Partner at law firm, Boies Schiller Flexner, which has been representing the sexually assaulted and/or sex-trafficked victims of Jeffrey Epstein for years, including Virginia Roberts Giuffre, who settled claims against Prince Andrew last year for an undisclosed sum of money. Giuffre alleged in her lawsuit that Epstein had trafficked her and forced her to have sex with Prince Andrew when she was just 17.

McCawley is also a key lawyer on the case styled as Jane Doe 1 v JPMorgan Chase in the U.S. District Court for the Southern District of New York. That lawsuit alleges that JPMorgan Chase was for years aware that Epstein was a sexual predator of underage girls, kept him as a client nonetheless, and functioned as a cash conduit for his crimes while ignoring anti-money laundering laws. The JPMorgan internal emails that have been released in court filings buttress those allegations.

Epstein died in a Manhattan jail in 2019 while awaiting trial on sex-trafficking charges. The Medical Examiner ruled the death a suicide.

This past Monday, McCawley’s law partner, David Boies, announced that the two sides had agreed to settle the case for $290 million. The exact terms of the settlement have yet to be filed with the court but Judge Jed Rakoff, who is assigned to the case, approved it as a Class Action on Monday, meaning multiple Epstein victims may be able to receive monetary relief under the settlement.

McCawley is known to go for the jugular during depositions and to be in full command of the documents obtained during discovery – if she is given access to those documents. On Friday, June 9, just 72 hours before the case was abruptly announced as reaching a settlement, McCawley had filed a breathtaking and scathing letter with the court regarding the stonewalling behavior of JPMorgan with discovery materials.

In her June 9 letter, McCawley revealed that the Court has previously warned JPMorgan in a May 12 Order that it could be held “in contempt of Court” if it did not file discovery materials in a timely manner going forward. McCawley also dropped the bombshell that JPMorgan had withheld 1,500 documents prior to her deposition of the Chairman and CEO of JPMorgan Chase, Jamie Dimon. McCawley wrote:…

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