gov.uscourts.nysd.447706.185.4.pdf PDF
…UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Doe 3 and Jane Doe 4’s Corrected Motion Pursuant to Rule 21 for Joinder in Action (“Rule 21 Motion”) (DE 280)…
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gov.uscourts.nysd.447706.1122.0_2.pdf PDF
…thereto. INTRODUCTION The USVI seeks confidential access to these materials because they are very likely both relevant and necessary to its pending Virgin Islands Criminally Influenced and Corrupt Organizations Act (“CICO”) civil enforcement action against the Estate of Jeffrey E…
gov.uscourts.nysd.447706.542.5.pdf PDF
…UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Doe 3 and Jane Doe 4' s Corrected Motion Pursuant to Rule 21 for Joinder in Action (" Rule 21 Motion") ( DE 280)…
gov.uscourts.nysd.447706.363.4.pdf PDF
…UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Doe 3 and Jane Doe 4’s Corrected Motion Pursuant to Rule 21 for Joinder in Action (“Rule 21 Motion”) (DE 280)…
gov.uscourts.nysd.447706.1074.5.pdf PDF
…UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Doe 3 and Jane Doe 4’s Corrected Motion Pursuant to Rule 21 for Joinder in Action (“Rule 21 Motion”) (DE 280)…
gov.uscourts.nysd.447706.1090.11.pdf PDF
…5 4. Attached hereto as Exhibit 2, is a true and correct copy of the Jane Does’ 3 and 4 Corrected Joinder Motion (filed under seal). 5. Attached hereto as Exhibit 3, Response to Motion to Intervene (filed under seal…
gov.uscourts.nysd.447706.1118.0.pdf PDF
…and Defendant Ms. Maxwell. The Government contends that intervention will assist in its action to enforce the Virgin Islands Criminally Influenced and Corrupt Organizations Act (“CICO”) against the Estate of Jeffrey E. Epstein. The Estate of Jeffrey E. Epstein is…
gov.uscourts.nysd.447706.69.2.pdf PDF
…attached hereto as Exhibit 11. 12. January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action pending in the Southern District of Florida, attached hereto as Exhibit 12. [All paragraphs between “The Government then concealed from Jane…
gov.uscourts.nysd.447706.1320.28.pdf PDF
…made no public claims and thus, have no testimony relevant to this defamation action concerning whether Plaintiff’s public 1 In her Amended Corrected Reply In Support of Motion to Exceed Ten Depositions, Plaintiff represents that she only seeks to…
gov.uscourts.nysd.447706.1320.18.pdf PDF
…Epstein’s household employees (Juan Alessi) that Dershowitz came “pretty often” to Epstein’s Florida mansion and got massages while he was there; 2 The Joinder Motion attached as an exhibit is a “corrected” motio…
gov.uscourts.nysd.447706.1218.14.pdf PDF
…who inspired the movie Reversal of Fortune). The US Justice Dept is investigating corruption allegations against at least one prosecutor involved in the case. Best regards, Sharon Id. at GIUFFRE004028-29. The Emails were filed under seal in connection with…
gov.uscourts.nysd.447706.1073.0.pdf PDF
…5) and the complete 418-page deposition of Ms. Maxwell (DE 173-6). Plaintiff’s Reply and Corrected Replies additionally attached deposition transcripts of Doe 151 (DE 204-2, 212-2), additional excerpts from Doe 162’s deposition (DE 204…
gov.uscourts.nysd.447706.1074.0.pdf PDF
…UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Doe 3 and Jane Doe 4’s Corrected Motion Pursuant to Rule 21 for Joinder in Action (“Rule 21 Motion”) (DE 280)…
gov.uscourts.nysd.447706.1335.3.pdf PDF
…going to 2 mark it as an exhibit, a copy of Jane Doe #3 and Jane Doe 3 #4 corrected motion pursuant to Rule 21 for joinder and 4 action. Do you have that in front of you right now…
gov.uscourts.nysd.447706.1320.40.pdf PDF
…role,” Daily Mail Online (Feb. 28, 2011). b. “Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him,” Daily Mail Online (corrected Mar. 2, 2011). c. “Unsavoury association: How Robert Maxwell's…
gov.uscourts.nysd.447706.1161.0_1.pdf PDF
…see infra at 7, because of their potential relevance to its pending Virgin Islands Criminally 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…
gov.uscourts.nysd.447706.831.0_2.pdf PDF
…9 name, I believe your Honor's redaction order of two weeks ago 10 probably covers this. If I'm wrong about that, I'll be happy 11 to stand corrected. I do believe, I'm guessing, that there may…
gov.uscourts.nysd.447706.1330.3.pdf PDF
…attached hereto as Exhibit 11. 12. January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action pending in the Southern District of Florida, attached hereto as Exhibit 12. [All paragraphs between "The Government then concealed from Jane…
gov.uscourts.nysd.447706.1057.0.pdf PDF
…is another lawyer declaration referencing the exhibits in DE 204-1. DEs 211, 212, 212, 212-1 and 224 are amended/corrected versions of DEs 202, 203, and 204-1. The name of Doe 1 appears in DEs 172, pp…
gov.uscourts.nysd.447706.991.1.pdf PDF
…3 (Sealed) REPLY to Response to Motion re: 172 MOTION To Exceed 06/14/2016 211 Case Management Presumptive Ten Deposition Limit Redacted. CORRECTED filed by Virginia L. Giuffre. …
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