…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…
…v=ZFefTM1VAow 14 https://nypost.com/tag/ghislaine-maxwell/ 15 https://nypost.com/2020/11/03/two-epstein-victims-drop-cases-against-estate-ghislaine-maxwell/ 16 https://apnews.com/article/new-york-jeffrey-epstein-ghislaine-maxwell-manhattan-ec7b6b0a07aa51bb7c0147d473535bcb 17 https://www…
…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…
…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…
…No. 1:11-cv-48, 2013 WL 1312563, at *7 (E.D. Tex. Mar. 1, 2013) 8 Moss v. Ole South Real Estate, Inc., 933 F.2d 1300, 1305 (5th Cir. 1991) .................................... 8 Parsons v. Honeywell, Inc., 929 F.2d…
…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…
…19.” As for Clinton, Roberts claims she met him at a U.S. Virgin Islands estate owned by Epstein, who allegedly hired her as his top sex slave when she was just 15. Although she did not have sex with…
…from Jeffrey Epstein or any related entity to you from 1999 – present, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar project. b. Maxwell’s Response to Request No…
…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…
…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 …
…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…
…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…
…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…
…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…
…any other financial consideration, or provision of any other thing of value. 11. “Person” means any natural person, individual, firm, partnership, association, joint venture, estate, trust, receiver, syndicate, enterprise or combination, corporation or other legal, business or government entity. 12. …
…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…
…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…
…public’s desire for transparency, the House Oversight Committee released tens of thousands of Epstein-related records from the U.S. Department of Justice (“DOJ”) and the Epstein Estate in September and November of 2025.2 On November 19, 2025…
…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. …
…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;…