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…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.1
55 pg
…1 Filed 09/01/20 Page 1 of 55
EXHIBIT
A
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST…
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
…
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…
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…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
24 pg
…OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To : Ellmax, LLC c/o Registered Agent
CT Corporation System, 1200 S Pine Island Road, Plantation, Florida 33324-4413
…
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…
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…
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…
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…
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…
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…
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…
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”)…
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…
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…
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…
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…
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. …
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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