…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…
…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…
…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…
…1999-present, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar Project. Request No. 11: All documents relating to or describing an…