giuffre-maxwell
gov.uscourts.nysd.447706.1122.0_2
13 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.5
161 pg
…hearing. The financier was found dead in his
cell the following month. Ms Farmer is now suing Epstein’s estate and Maxwell in the New
York district court for damages.
According to Ms Farmer’s testimony, detailed in the book…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
19 pg
…did. ~ l s osays that at this time he was
also approached by his neighbor, who is a real estate agent
and is selling his p a r ~ . said that he needed to take
pictures of the bouse …
giuffre-maxwell
gov.uscourts.nysd.447706.1335.3
223 pg
…meet ?
2 A. , at the islands.
3 Q. And when you say the islands, do you mean
4 Jeffrey Epstein's estate?
5 A. Yes.
6 Q. And where did you meet Marvin Minsky?
7 A. Marvin Minsky was at…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.24
16 pg
…Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.27
15 pg
…Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.21
15 pg
…Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.12
223 pg
…Where did you meet ?
2 A. , at the islands.
3 Q. And when you say the islands, do you mean
4 Jeffrey Epstein's estate?
5 A. Yes.
6 Q. And where did you meet ?
7 A. …
giuffre-maxwell
gov.uscourts.nysd.447706.903.0
46 pg
…common here. A
6 predecessor in interest is, I die, and I am the predecessor in
7 interest in my estate, or I am in privity of contract with
8 someone, and so therefore I'm the predecessor in interest;…
giuffre-maxwell
1320-21
15 pg
…Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein…
giuffre-maxwell
1320-27
15 pg
…Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein…
giuffre-maxwell
1320-24
16 pg
…Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.10
64 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.55.12
21 pg
…12
1 Then my job changed little by little to house 1 Q. And when Ms. Maxwell started assuming
2 man, estate manager, and then to a majordomo. 2 responsibility for the house, did your duties change at
3 Q…
giuffre-maxwell
gov.uscourts.nysd.447706.702.0
63 pg
…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…