…documents. ECF No. 1112. Plaintiff does not oppose the USVI’s motion and supports its effort to conduct a full investigation into the Estate of Jeffrey E. Epstein and Epstein-controlled entities. Sincerely, /s/ Sigrid S. McCawley …
…STATES VIRGIN ISLANDS, Case No.: PLAINTIFF, ACTION FOR DAMAGES V. DARREN K. INDYKE, in his capacity as the JURY TRIAL DEMANDED EXECUTOR FOR THE ESTATE
…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…
…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…
…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…
…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…
…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…
…hotel records, and credit card receipts. 21. All Documents relating to payments You made, whether as cash, stock, real estate, or in-kind, to Ghislaine Max\vell, or any related cntity to Ghislainc Maxwell, including the TerraMar Project. 22. All…
…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…
…documents. That obligation arises even pre-suit, if “the party ‘should have known that the evidence may be relevant to future litigation.’” MASTR Adjustable Rate Mortgages Trust 2006–0A2 v. UBS Real Estate Secs., Inc., 295 F.R.D. 77…
…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. …
…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…
…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…
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