…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…
…Order. The USVI seeks confidential access to these sealed documents and unfiled discovery materials because they are very likely relevant to its pending Virgin Islands Criminally Influenced and Corrupt Organizations Act (“CICO”) enforcement action against the Estate of Jeffrey E…
…file a motion to quash a subpoena served on a third party when the party has a personal right or privilege regarding the subject matter of the subpoena. See, e.g., Estate of Ungar v. Palestinian Authority, 332 Fed. Appx…
…Id.at RFP 25, 27, 28, 29, 30, and 31. real estate or personal property in which she holds an interest; Id. at RFP 20, 26, and 36. loans or statements of indebtedness to or from Ms. Maxwell…
…Id.at RFP 25, 27, 28, 29, 30, and 31. real estate or personal property in which she holds an interest; Id. at RFP 20, 26, and 36. loans or statements of indebtedness to or from Ms. Maxwell…
…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…
…file a motion to quash a subpoena served on a third party when the party has a personal right or privilege regarding the subject matter of the subpoena. See, e.g., Estate of Ungar v. Palestinian Authority, 332 Fed. Appx…
…d] that plaintiff’s current requests for financial discovery are overbroad.” Id. at 4. There the Plaintiff sought “three years of tax returns; information regarding real estate holdings, motor vehicles, investments, and bank and brokerage accounts; documents regarding personal loans…
…is seeking to drain funds from the very estate that should be paying the Epstein victims’ claims...We view her actions as unconscionable but this is an individual who lost sight of right from wrong a very long time ago…
…participated in this sex trafficking scheme is a matter of public concern. TGP cannot conduct its Fourth Estate function if this Court allows the worst criminals to hide in the shadows outside of the normal sunlight of transparency and accessibility…
…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…
…to intervene for 2 the purposes of unsealing. My client is a member of the media. 3 The Fourth Estate has a First Amendment right to review 4 judicial documents, a common law right of access to the court 5…
…citizens in the discussion of these problems. Cernovich Media cannot conduct its Forth Estate function if this Court allows the Parties to conduct their dispute outside of the normal sunlight of transparency and accessibility. The public has a right to…
…12, 1985) (denying motion to stay where moving party made only conclusory statements to establish good cause). 5 Case 1:15-cv-07433-RWS Document 22 Filed 12/15/15 Page 8 of 14 real estate purchases, living expenses…
…to intervene for 2 the purposes of unsealing. My client is a member of the media. 3 The Fourth Estate has a First Amendment right to review 4 judicial documents, a common law right of access to the court 5…
…or other vessels of any type d. Real estate and real property RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are irrelevant…
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