Found 162 results for “island” in 341ms

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…cv-07433-LAP v. Ghislaine Maxwell, Defendant. / THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Government of the…

gov.uscourts.nysd.447706.1110.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1110.0 2 pg

…Plaintiff, Case No.: 15-cv-07433-LAP v. Ghislaine Maxwell, Defendant. / THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ NOTICE OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS …

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

… Case No.: 15-cv-07433-LAP v. Ghislaine Maxwell, Defendant. / THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ REPLY MEMORANDUM IN SUPPORT OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS A…

gov.uscourts.nysd.447706.1331.32.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.32 4 pg

…living in New York, I was introduced to Jeffrey Epstein by a girl I had met named Natalya. Malyshov. Shortly after meeting Jeffrey he invited me to fly to his private island in the US Virgin Islands, which I did…

gov.uscourts.nysd.447706.1295.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.14 6 pg

…buying their silence and moving along, although he has been convicted of only one count of soliciting prostitution from a minor. Visitors to his private Caribbean island, known as "Orgy lsland," have included Bill Cllnton, Prince Andrew and Stephen Hawking…

gov.uscourts.nysd.447706.751.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.9 3 pg

…and on a Caribbean island owned by Epstein. A Palace spokesman has said that the allegations are "false and without any foundation." "It is emphatically denied that the Duke of York had any form of sexual contact or relationship with…

gov.uscourts.nysd.447706.1121.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1121.0 2 pg

…APPEARANCE To the Clerk of Court and all parties of record: PLEASE TAKE NOTICE THAT the undersigned hereby appears in the above-captioned action as counsel for Proposed Intervenor the Government of the United States Virgin Islands. Dated: September 24…

gov.uscourts.nysd.447706.1117.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1117.0 1 pg

…September 2, 2020 order inviting the parties to comment on the Government of the United States Virgin Islands’ (the “USVI”) motion to intervene in the above-captioned action and for confidential access to judicial records and discovery documents. ECF No…

gov.uscourts.nysd.447706.1119.0_3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1119.0_3 4 pg

…John Doe, to the Motion to Intervene and for Confidential Access to Judicial Records and Discovery Documents filed by the Government of the United States Virgin Islands (the “USVI”). DEs 1110-11. The USVI’s motion should be denied principally…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…Senior United States District Judge: The Government of the United States Virgin Islands (the “USVI”) has moved (1) to intervene in the above-captioned action pursuant to Rule 24 of the Federal Rules of Civil Procedure and (2) should intervention…

gov.uscourts.nysd.447706.1120.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1120.0_2 1 pg

…party John Doe’s letter dated September 22, 2020, opposing the Government of the United States Virgin Islands’ (the “USVI”) Motion to Intervene and for Confidential Access to Judicial Records and Discovery Documents. (See dkt. no. 1119.) The USVI was…

gov.uscourts.nysd.447706.1112.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1112.0 1 pg

…Judge: The Court is in receipt of the motion to intervene in the above-captioned action and for confidential access to judicial records and discovery documents which was filed by the Government of the United States Virgin Islands (the “USVI”)…

gov.uscourts.nysd.447706.233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.233.0 9 pg

…spent months attempting to avoid service of a subpoena, Epstein claims that it will now be an “undue burden” to answer questions at a location near his Virginia Islands residence rings hollow. Epstein has relevant and admissible information to this…

gov.uscourts.nysd.447706.1118.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1118.0 21 pg

…v. 15-cv-07433-LAP GHISLAINE MAXWELL, Defendant. -----------------------------------------------------X MS. MAXWELL’S OBJECTION TO THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ EX PARTE M…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…Maxwell April 22, 2016, The above photos were taken in 2006 on Jeffrey Epstein’s island and depict Defendant Maxwell as an active participant in photos at the Island home. The photos also depict a number of the girls…

gov.uscourts.nysd.447706.1296.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.2 17 pg

…not -- this is blurting out, not a conversation like I'm having a casual conversation. That quickly, I was on an island, I was on the island and there was Ghislaine, there was Sarah, she said they asked me for…

gov.uscourts.nysd.447706.1201.22_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.22_1 12 pg

…evening meal. Eva brings the 21 young girl into the kitchen. In the kitchen, 22 there is an island with three barstools. Eva 23 instructs the young girl to sit to the 24 furthest barstool on the right. 25 Q. …

gov.uscourts.nysd.447706.1218.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.43 4 pg

…friends, including Prince Andrew. It's claimed she had sex with him three times when she was 17 at Jeffrey Epstein's luxury Caribbean Island home and in New York and London, all denied by Prince Andrew. VICTORIA MURPHY, UK…

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