…Partner with the law firm of Boies, Schiller & Flexner LLP and duly licensed to practice in Florida and before this Court pursuant to this Court’s Order granting my Application to Appear Pro Hac Vice. 2. I respectfully submit this…
…Influenced and Corrupt Organizations Act (“CICO”) enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands. See Exhibit A hereto (USVI’s operative First Amended Complaint…
…served March 11, 2016. 6. Attached as Exhibit E is a true and correct copy of the transcript of the hearing held before this Court on April 21, 2016. 7. Attached as Exhibit F is a true and correct copy…
…served March 11, 2016. 6. Attached as Exhibit E is a true and correct copy of the transcript of the hearing held before this Court on April 21, 2016. 7. Attached as Exhibit F is a true and correct copy…
…2016) (McCawley Decl. at Exhibit 2). : Q. This is an email from you on January 10, 2015 to . The statement you had before you earlier, that, if you can pull that in front of you, the one page press release…
…2016) (McCawley Decl. at Exhibit 2). : Q. This is an email from you on January 10, 2015 to . The statement you had before you earlier, that, if you can pull that in front of you, the one page press release…
…the records concerning the same, more than a month and a half since the Court ordered Plaintiff to produce such identities and records, and 10 days before the end of fact discovery in this case, Ms. Maxwell has learned of…
…statement relating to Ms. Giuffre: Q. This is an email from you on January 10, 2015 to Philip Barden and Ross Gow. The statement you had before you earlier, that, if you can pull that in front of you, the …
…involved in the Epstein sex trafficking organization. In 2009, before suit was ever filed in this case, Maxwell was served with a subpoena for a deposition in a civil case against Jeffrey Epstein. After extensive discussion and coordinating a convenient…
…the records concerning the same, more than a month and a half since the Court ordered Plaintiff to produce such identities and records, and 10 days before the end of fact discovery in this case, Ms. Maxwell has learned of…
…the records concerning the same, more than a month and a half since the Court ordered Plaintiff to produce such identities and records, and 10 days before the end of fact discovery in this case, Ms. Maxwell has learned of…
…case against Dershowitz, alleging that he had defamed them by accusing them of having conducted inadequate investigation before filing a motion on Ms. Giuffre’s behalf in a crime victims’ rights action in federal court in Florida. See Jane Doe…
…the records concerning the same, more than a month and a half since the Court ordered Plaintiff to produce such identities and records, and 10 days before the end of fact discovery in this case, Ms. Maxwell has learned of…
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